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2019-11-18 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191118 |
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2023-11-07 |
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Interest in other entities;-29102022 |
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Optional Attachment-(1)-29102022 |
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2022-10-18 |
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2017-11-09 |
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Optional Attachment-(1)-09112017 |
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TDY-Appointment.pdf - 1 (337070665) |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017 |
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2017-06-28 |
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MHPF Change Of Directors.pdf - 1 (337070654) |
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2015-08-18 |
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2013-01-19 |
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2006-11-07 |
Form 32.PDF |
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2023-09-28 |
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2022-11-15 |
Form NDH-3-15112022_signed |
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2021-02-17 |
Return of deposits |
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Notice of resignation by the auditor |
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2021-01-08 |
148TH AGM RES FOR MR 1 FOR P A DEV.pdf - 1 (1009260000) |
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2020-12-26 |
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2020-12-26 |
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2020-01-28 |
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2019-12-03 |
Approval from central Govt for new Branch neyveli.pdf - 2 (933777803) |
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BR_Neyveli Branch _MHPFL.pdf - 1 (933777803) |
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2019-11-14 |
Form for submission of documents with the Registrar |
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2019-10-28 |
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2019-10-26 |
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2019-10-03 |
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2016-10-13 |
consent auditor.pdf - 2 (1045795793) |
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2016-10-13 |
Information to the Registrar by company for appointment of auditor |
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2016-10-13 |
intimation letter.pdf - 1 (1045795793) |
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2016-10-06 |
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2016-10-06 |
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2016-10-06 |
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SCAN_20161001_140306170.pdf - 3 (1045795798) |
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2016-07-26 |
board reoslution.pdf - 2 (1045795804) |
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2016-07-26 |
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2016-07-26 |
list of alotees july.pdf - 1 (1045795804) |
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2016-07-12 |
board reloution.pdf - 2 (1045795808) |
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2016-07-12 |
list of allottees.pdf - 1 (1045795808) |
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2016-02-23 |
BARD RESOLUTION FEB 16.pdf - 2 (1045795814) |
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2016-02-23 |
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2016-02-23 |
LIST OF ALLOTEES FEB 2016-ilovepdf-compressed.pdf - 1 (1045795814) |
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2016-01-31 |
board resolution jan 2016.pdf - 2 (1045795817) |
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2016-01-31 |
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2016-01-31 |
list of alotees 2016.pdf - 1 (1045795817) |
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2016-01-07 |
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2016-01-07 |
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2016-01-07 |
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2015-12-19 |
board resolution nov 2015.pdf - 2 (1045795828) |
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2015-12-19 |
list of alottes nov 2015.pdf - 1 (1045795828) |
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2015-12-12 |
DIR 12 SUBASH 2015 ATTACHEMENT.pdf - 1 (1045795830) |
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2015-12-12 |
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2015-11-29 |
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2015-11-29 |
list of alottes oct 2015.pdf - 1 (1045795831) |
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2015-10-28 |
DIR AGM RESO.pdf - 1 (1045795834) |
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2015-10-28 |
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2015-10-23 |
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2015-10-23 |
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2015-10-23 |
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NOMINATION.pdf - 4 (1045795838) |
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Right Issue Attachement.pdf - 1 (1045795836) |
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2015-10-16 |
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2015-10-16 |
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2015-10-16 |
resolution.pdf - 2 (1045795841) |
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2015-10-06 |
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2015-09-24 |
BR.pdf - 2 (1045795850) |
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2015-08-20 |
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2015-08-19 |
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2015-08-18 |
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2015-08-13 |
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2015-07-31 |
FLORENT.pdf - 1 (1045795866) |
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2015-07-31 |
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2015-07-21 |
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DIR 2.pdf - 2 (1045795872) |
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LOA.pdf - 1 (1045795872) |
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2015-06-22 |
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2015-06-22 |
resolution.pdf - 2 (1045795892) |
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2015-06-20 |
Statement of unclaimed and unpaid?amounts |
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2015-05-20 |
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2015-03-09 |
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2015-02-20 |
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2015-01-24 |
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2015-01-24 |
LIST OF ALLOTTEES & TABLE A.pdf - 1 (1045795911) |
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2015-01-24 |
TAB A & LOA NOV 2014.pdf - 1 (1045795909) |
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2014-11-22 |
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2014-11-22 |
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2014-11-21 |
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2014-11-21 |
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2014-11-21 |
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2014-10-23 |
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2014-10-23 |
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2014-10-23 |
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2014-10-23 |
TAB A & LOA AUG 2014.pdf - 1 (1045795944) |
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2014-10-23 |
TAB A & LOA JULY 2014.pdf - 1 (1045795937) |
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2014-10-23 |
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2014-10-23 |
TAB A &LOA APRIL 2014.pdf - 1 (1045795923) |
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2014-10-21 |
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2014-10-21 |
MGT-14 SPL.pdf - 1 (1045795952) |
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2014-10-20 |
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2014-10-20 |
Concent.CLN.pdf - 3 (1045795954) |
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2014-10-20 |
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2014-10-20 |
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2014-10-20 |
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2014-10-20 |
Sign Res.pdf - 5 (1045795954) |
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2014-10-15 |
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2014-10-15 |
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2014-10-15 |
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2014-10-15 |
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2014-10-15 |
TAB -A & LOA Oct 2013.pdf - 1 (1045795958) |
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2014-10-15 |
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2014-10-15 |
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2014-10-15 |
TAB A & LOA NOV 2013.pdf - 1 (1045795957) |
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2014-10-11 |
Copy of the intimation received from the company.pdf - 1 (1045795962) |
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2014-10-11 |
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2014-10-11 |
Form ADT-1.pdf - 2 (1045795962) |
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2014-10-06 |
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2014-10-06 |
Form.MGT-14 attachement.pdf - 1 (1045795964) |
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2014-01-04 |
31st oct.pdf - 1 (1045795967) |
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4nov.pdf - 1 (1045795966) |
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2014-01-04 |
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2013-12-27 |
Att-19.10.13.pdf - 1 (1045795968) |
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2013-12-27 |
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2013-12-27 |
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2013-12-26 |
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2013-11-19 |
3.pdf - 1 (1045795973) |
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2013-11-09 |
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2013-10-30 |
Auditors appointment letter-2013-2014.pdf - 1 (1045795987) |
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2013-10-26 |
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2013-06-04 |
LIST OF ALLOTTEES-09.05.13-18.05.13.pdf - 1 (1045796044) |
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2013-06-01 |
BOARD RESLN.pdf - 2 (1045796046) |
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2013-06-01 |
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2013-06-01 |
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2013-05-16 |
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2013-05-16 |
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2013-05-16 |
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2013-05-16 |
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2013-05-16 |
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2013-05-16 |
MHPL-LIST OF ALLOTTEES-01.04.13.pdf - 1 (1045796051) |
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2013-05-16 |
MHPL-LIST OF ALLOTTEES-04.04.2013.pdf - 1 (1045796053) |
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2013-05-16 |
MHPL-LIST OF ALLOTTEES-06.04.13.pdf - 1 (1045796048) |
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2013-05-16 |
MHPL-LIST OF ALLOTTEES-08.04.13.pdf - 1 (1045796055) |
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2013-05-16 |
MHPL-LIST OF ALLOTTES-11.04.13.pdf - 1 (1045796057) |
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2013-04-04 |
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2013-04-04 |
List of Allottees-19.03.13-30.03.13.pdf - 1 (1045796059) |
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2013-03-22 |
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2013-03-22 |
LIST OF ALLOTTEES-07.03.13-16.03.13.pdf - 1 (1045796060) |
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2013-03-15 |
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2013-03-15 |
LIST OF ALLOTTEES-23.03.2013 - 04.03.2013.pdf - 1 (1045796061) |
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2013-03-02 |
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2013-03-02 |
LIST OF ALLOTTEES.pdf - 1 (1045796062) |
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2013-02-28 |
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2013-02-28 |
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2013-02-28 |
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2013-02-28 |
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2013-02-28 |
LIST OF ALLOTTEES -10.01.2013.pdf - 1 (1045796066) |
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2013-02-28 |
LIST OF ALLOTTEES -12.01.2013.pdf - 1 (1045796065) |
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2013-02-28 |
LIST OF ALLOTTEES- 31.01.2013.pdf - 1 (1045796063) |
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2013-02-28 |
LIST OF ALLOTTEES-07.01.2013.pdf - 1 (1045796064) |
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2013-02-12 |
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2013-02-12 |
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2013-02-12 |
LIST OF ALLOTTEES-2.pdf - 1 (1045796067) |
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2013-02-12 |
LIST OF ALLOTTEES-4.pdf - 1 (1045796068) |
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2013-02-11 |
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2013-02-11 |
LIST OF ALLOTTEES.pdf - 1 (1045796069) |
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2013-01-19 |
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2013-01-19 |
LIST OF ALLOTTES -20.12.12.pdf - 1 (1045796070) |
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2012-12-24 |
F2-06.12.12-MHPL.pdf - 1 (1045796072) |
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2012-12-24 |
F2-24.11.12-MHPL.pdf - 1 (1045796071) |
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2012-12-24 |
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2012-12-24 |
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2012-12-23 |
FORM 2 - 1.pdf - 1 (1045796073) |
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2012-12-23 |
FORM 2 - 2.pdf - 1 (1045796074) |
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2012-12-23 |
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2012-12-23 |
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2012-12-23 |
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2012-12-23 |
LIST OF ALLOTTEES 29.09.12.pdf - 1 (1045796075) |
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2012-11-20 |
Consent Letter- CLNK- MHPL.pdf - 1 (1045796082) |
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2012-11-20 |
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2012-11-20 |
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2012-11-20 |
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2012-11-20 |
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2012-11-20 |
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2012-11-20 |
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2012-11-20 |
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2012-11-20 |
LIST OF ALLOTTEES 20.10.12-27.10.12.pdf - 1 (1045796081) |
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2012-11-20 |
LIST OF ALLOTTEES 01.10.12.pdf - 1 (1045796077) |
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2012-11-20 |
LIST OF ALLOTTEES 04.10.12.pdf - 1 (1045796078) |
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2012-11-20 |
LIST OF ALLOTTEES 06.10.12.pdf - 1 (1045796079) |
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2012-11-20 |
LIST OF ALLOTTEES 11.10.12.pdf - 1 (1045796080) |
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2012-11-20 |
LIST OF ALLOTTEES-27.09.12.pdf - 1 (1045796076) |
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2012-11-20 |
RESOLUTION- F 32- MHPL.pdf - 2 (1045796082) |
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2012-11-07 |
BOARD RESOLUTION.pdf - 2 (1045796083) |
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2012-11-07 |
Return of appointment of managing director or whole-time director or manager |
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2012-11-07 |
SHAREHOLDERS RESOLUTION.pdf - 1 (1045796083) |
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2012-11-06 |
BOARD RESLN- 31.10.12.pdf - 1 (1045796084) |
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2012-11-06 |
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2012-11-03 |
Auditors appointment letter-2012-2013.pdf - 1 (1045796085) |
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2012-11-03 |
BOARD RESOLUTION.pdf - 2 (1045796086) |
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2012-11-03 |
Information by auditor to Registrar |
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2012-11-03 |
Return of appointment of managing director or whole-time director or manager |
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2012-11-03 |
SHAREHOLDERS RESOLUTION.pdf - 1 (1045796086) |
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2012-10-29 |
Registration of resolution(s) and agreement(s) |
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2012-10-29 |
Minutes.pdf - 2 (1045796087) |
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2012-10-29 |
Resolution Extract.pdf - 1 (1045796087) |
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2012-10-14 |
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2012-10-14 |
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2012-10-14 |
MHPFL- List of Allottees- 27.09.12.pdf - 1 (1045796089) |
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2012-10-14 |
MHPFL-List of Allottees 13.09.12.pdf - 1 (1045796088) |
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2012-09-11 |
ALLOTTEES 30.08 TO 10.09.pdf - 1 (1045796090) |
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2012-09-11 |
ALLOTTEES- 16.08 TO 27.08.pdf - 1 (1045796091) |
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2012-09-11 |
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2012-09-11 |
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2012-09-03 |
Board Resolution.pdf - 2 (1045796092) |
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2012-09-03 |
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2012-09-03 |
Resolutions.pdf - 1 (1045796092) |
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2012-09-03 |
SRN form 23.pdf - 3 (1045796092) |
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2012-08-19 |
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2012-08-19 |
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2012-08-19 |
SHARE ALLOTED 04.08.12 -15.pdf - 1 (1045796093) |
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2012-08-19 |
SHARE ALLOTED 13.08.12 -12.pdf - 1 (1045796094) |
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2012-08-02 |
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2012-08-02 |
LIST OF ALLOTTES.pdf - 1 (1045796095) |
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2012-07-08 |
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2012-07-08 |
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2012-07-08 |
LIST OF ALLOTTEES 02-07-12.pdf - 1 (1045796097) |
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2012-07-08 |
LIST OF ALLOTTEES 23-06-12.pdf - 1 (1045796096) |
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2012-06-22 |
ALLOTTEES 10.05.12 - 24.05.12 - 17.pdf - 1 (1045796098) |
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2012-06-22 |
ALLOTTEES 26.05.12 - 04.06.12 - 11.pdf - 1 (1045796099) |
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2012-06-22 |
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2012-06-22 |
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2012-06-05 |
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2012-06-05 |
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2012-06-05 |
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2012-06-05 |
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2012-06-05 |
LIST OF ALLOTTEES 12-04-12.pdf - 1 (1045796100) |
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2012-06-05 |
LIST OF ALLOTTEES 23-04-12.pdf - 1 (1045796101) |
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2012-04-12 |
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2012-04-12 |
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2012-04-12 |
LIST OF ALLOTTEES 07.04.12.pdf - 1 (1045821091) |
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2012-04-12 |
LIST OF ALLOTTEES 15.03.12 - 29.03.12.pdf - 1 (1045820830) |
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2012-03-13 |
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2012-03-13 |
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2012-03-13 |
LIST OF ALLOTTED_12.03.2012.pdf - 1 (1045821655) |
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2012-03-13 |
LIST OF ALLOTTED_25.02.2012.pdf - 1 (1045821350) |
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2012-02-14 |
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2012-02-14 |
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2012-02-14 |
LIST OF ALLOTTEES 04-02-2012.pdf - 1 (1045821797) |
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2012-02-14 |
LIST OF ALLOTTEES 13-02-2012.pdf - 1 (1045821990) |
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2012-01-20 |
16 - 26.12 - 05.01.pdf - 1 (1045822148) |
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2012-01-20 |
24 - 07.01 - 19.01.pdf - 1 (1045822494) |
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2012-01-20 |
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2011-12-30 |
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2011-12-30 |
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2011-12-30 |
LIST OF ALLOTTEES 12-12-2011.pdf - 1 (1045822637) |
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2011-12-30 |
LIST OF ALLOTTEES 24-12-2011.pdf - 1 (1045822706) |
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2011-12-16 |
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2011-12-16 |
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2011-12-16 |
LIST OF ALLOTTEES 12-12-2011..pdf - 1 (1045822930) |
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2011-12-16 |
LIST OF ALLOTTEES 28-11-2011..pdf - 1 (1045822799) |
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2011-11-25 |
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2011-11-25 |
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2011-11-25 |
LIST OF ALLOTTEES 07-11-2011.pdf - 1 (1045823312) |
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2011-11-25 |
LIST OF ALLOTTEES 27-10-2011.pdf - 1 (1045823113) |
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2011-10-25 |
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2011-10-25 |
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2011-10-25 |
LIST OF ALLOTTEES.pdf - 1 (1045823440) |
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2011-10-25 |
RESOLUTION.pdf - 1 (1045823586) |
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2011-10-20 |
Information by auditor to Registrar |
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2011-10-20 |
INTIMATION LETTER.pdf - 1 (1045823752) |
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2011-10-16 |
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2011-10-16 |
LIST OF ALLOTTEES.pdf - 1 (1045824069) |
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2011-09-26 |
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2011-09-26 |
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2011-09-26 |
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2011-09-26 |
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2011-09-26 |
RESIGNATION.pdf - 1 (1045824726) |
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2011-09-26 |
RESOLUTION.pdf - 2 (1045824726) |
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2011-09-26 |
SHARE ALLOTEES - 10.09.11-19.09.11.pdf - 1 (1045824554) |
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2011-09-26 |
SHARE ALLOTEES - 22.09.11.pdf - 1 (1045824666) |
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2011-09-26 |
SHARE ALLOTEES - 27.08.11-08.09.11.pdf - 1 (1045824419) |
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2011-08-30 |
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2011-08-30 |
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2011-08-30 |
SHARE ALLOTEE - 19 - 01.08 TO 11.08.pdf - 1 (1045824864) |
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2011-08-30 |
SHARE ALLOTEE - 22 - 13.08 TO 25.08.pdf - 1 (1045824813) |
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2011-07-30 |
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2011-07-30 |
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2011-07-30 |
LIST OF ALLOTEES-04 TO 14 JULY.pdf - 1 (1045824966) |
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2011-07-30 |
LIST OF ALLOTEES-16TO 28 JULY.pdf - 1 (1045824994) |
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2011-07-04 |
ALLOTEES - 02.06.11 - 101.pdf - 1 (1045825034) |
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2011-07-04 |
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2011-07-04 |
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2011-07-04 |
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2011-07-04 |
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2011-07-04 |
LIST OF ALLOTEES 16-06- 25.06.pdf - 1 (1045825823) |
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2011-07-04 |
LIST OF ALLOTEES 27.06- 02.07.pdf - 1 (1045826038) |
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2011-05-26 |
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2011-05-26 |
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2011-05-26 |
LIST OF ALLOTTEES 09 05 2011.pdf - 1 (1045826259) |
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2011-05-26 |
LIST OF ALLOTTEES 28 04 2011.pdf - 1 (1045826629) |
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2011-04-27 |
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2011-04-27 |
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2011-04-27 |
LIST OF ALLOTTEES 11-04-2011.pdf - 1 (1045826829) |
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2011-04-27 |
LIST OF ALLOTTEES 31-03-2011.pdf - 1 (1045827156) |
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2011-03-29 |
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2011-03-29 |
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2011-03-29 |
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2011-03-29 |
LIST OF ALLOTTEES 28-3-11.pdf - 1 (1045827668) |
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2011-03-04 |
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2011-03-04 |
TABLE A_13.pdf - 1 (1045828232) |
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2011-03-04 |
TABLE A_26.pdf - 1 (1045827971) |
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2011-02-08 |
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2011-02-08 |
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2011-02-08 |
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2011-02-08 |
LIST OF ALLOTEES-28-07.pdf - 1 (1045828420) |
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2011-01-14 |
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2011-01-14 |
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2011-01-14 |
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SHARE ALLOTTEES - 27.pdf - 1 (1045828735) |
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2010-12-21 |
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2010-12-21 |
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2010-12-21 |
LIST OF ALLOTEES 27- NOV - 6 DEC 2010.pdf - 1 (1045828993) |
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2010-11-26 |
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2010-11-26 |
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LIST OF ALLOTTE 01-11-10 - 11-11-10.pdf - 1 (1045829124) |
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LIST OF ALLOTTEES 5.pdf - 1 (1045829707) |
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2010-10-14 |
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2010-10-14 |
INTIMATION LETTER.pdf - 1 (1045830289) |
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2010-10-08 |
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2010-10-08 |
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2010-09-24 |
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2010-09-24 |
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2010-09-09 |
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2010-08-26 |
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2010-06-17 |
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2010-06-17 |
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2010-05-21 |
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2010-05-21 |
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2010-03-31 |
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2010-03-09 |
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2010-03-09 |
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2010-02-13 |
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2010-01-18 |
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2010-01-18 |
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2009-12-29 |
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2009-12-29 |
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2009-12-03 |
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2009-12-03 |
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2009-11-10 |
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2009-11-03 |
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2009-11-03 |
Return of appointment of managing director or whole-time director or manager |
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2009-11-03 |
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2009-10-20 |
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2009-10-20 |
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2009-10-19 |
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2009-10-19 |
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2009-10-15 |
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2009-10-15 |
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2009-09-23 |
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2009-09-23 |
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2009-08-27 |
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2009-08-27 |
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2009-08-06 |
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2009-08-06 |
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2009-07-13 |
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2009-07-13 |
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2009-06-18 |
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2009-06-18 |
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2009-05-22 |
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2009-05-22 |
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2009-04-28 |
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2009-04-28 |
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2009-03-31 |
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2009-03-31 |
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2009-03-23 |
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2009-03-23 |
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2009-02-27 |
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2009-02-27 |
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2009-02-03 |
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2009-01-09 |
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2009-01-09 |
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2008-12-13 |
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2008-12-13 |
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2008-11-18 |
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2008-11-18 |
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2008-10-21 |
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2008-10-21 |
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2008-10-17 |
AUDITOR APPOINTMENT.pdf - 1 (1045837284) |
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2008-10-17 |
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2008-09-29 |
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2008-09-29 |
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2008-09-08 |
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2008-09-08 |
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2008-08-26 |
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2008-08-26 |
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2008-08-12 |
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2008-08-12 |
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2008-07-24 |
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2008-07-24 |
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2008-07-01 |
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2008-07-01 |
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2008-06-09 |
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2008-06-09 |
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2008-05-13 |
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2008-05-13 |
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2008-04-15 |
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2008-04-15 |
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2008-04-15 |
LIST OF ALLOTEES- APRIL.pdf - 1 (1045839207) |
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2008-04-15 |
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2008-02-11 |
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2008-02-11 |
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2008-01-11 |
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2008-01-11 |
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2007-12-18 |
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2007-12-18 |
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2007-12-18 |
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2007-12-18 |
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2007-12-18 |
MOA.pdf - 2 (1045839981) |
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2007-12-18 |
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2007-12-04 |
1381-F2.pdf - 1 (1045840100) |
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2007-11-23 |
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2007-11-23 |
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2007-10-23 |
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2007-10-23 |
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2007-09-28 |
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2007-09-28 |
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2007-09-03 |
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2007-09-03 |
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2007-08-02 |
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2007-08-02 |
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2007-07-13 |
CHALLAN.pdf - 1 (1045840456) |
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2007-07-13 |
Statement of amounts credited to investor education and protection fund |
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2007-07-13 |
LIST OF ALLOTTEES.pdf - 1 (1045840507) |
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2007-07-13 |
MINUTES OF DIRECTORS.pdf - 2 (1045840456) |
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2007-07-13 |
UNPAID DIVIDEND.pdf - 3 (1045840456) |
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2007-06-07 |
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2007-06-07 |
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2007-05-14 |
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2007-05-14 |
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2007-04-09 |
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2007-04-09 |
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2007-03-13 |
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2007-03-13 |
MYLAPORE LIST OF ALLOTIES.pdf - 1 (1045840933) |
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2007-02-13 |
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2007-02-13 |
LIST OF ALLOTTEES.pdf - 1 (1045841045) |
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2007-01-18 |
Statement of amounts credited to investor education and protection fund |
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2007-01-18 |
STAT OF DIVIDENT NOT CLAIMED.pdf - 1 (1045841270) |
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2007-01-11 |
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2007-01-11 |
LIST OF ALLOTEES.pdf - 1 (1045841531) |
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2006-12-26 |
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2006-12-26 |
LIST OF ALOTEES.pdf - 1 (1045842127) |
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2006-12-14 |
Return of appointment of managing director or whole-time director or manager |
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2006-12-14 |
Return of appointment of managing director or whole-time director or manager |
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2006-12-14 |
Return of appointment of managing director or whole-time director or manager |
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2006-12-14 |
MD appoinment.pdf - 2 (1045842498) |
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2006-12-14 |
MD appoinment.pdf - 2 (1045842800) |
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2006-12-14 |
MD appoinment.pdf - 2 (1045843056) |
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2006-12-14 |
special resolution.pdf - 1 (1045842498) |
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2006-12-14 |
special resolution.pdf - 1 (1045842800) |
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2006-12-14 |
special resolution.pdf - 1 (1045843056) |
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2006-12-11 |
AOA.pdf - 3 (1045843219) |
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2006-12-11 |
Registration of resolution(s) and agreement(s) |
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2006-12-11 |
MOA.pdf - 2 (1045843219) |
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2006-12-11 |
RESOLUTION.pdf - 1 (1045843219) |
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2006-12-07 |
allot.pdf - 1 (1045843309) |
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2006-10-27 |
Document.pdf - 1 (1045843533) |
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Document1.pdf - 1 (1045843372) |
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2006-10-27 |
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2006-10-05 |
DECL.pdf - 3 (1045843662) |
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DECL.pdf - 3 (1045843730) |
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2006-10-05 |
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2006-10-05 |
FORM2_MANUAL.pdf - 2 (1045843662) |
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2006-10-05 |
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2006-10-05 |
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Date |
Title |
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|---|---|---|
2015-10-15 |
ACA.pdf - 2 (1047115437) |
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agm resolution.pdf - 3 (1047115437) |
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2015-10-15 |
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2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2023-11-26 |
Copy of MGT-8-26112023 |
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2023-11-26 |
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2023-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112023 |
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2023-11-14 |
Directors report as per section 134(3)-14112023 |
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2023-01-12 |
Copy of Board or Shareholders? resolution-12012023 |
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2023-01-12 |
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.-12012023 |
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2022-12-13 |
Copy of Board or Shareholders? resolution-13122022 |
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2022-12-13 |
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.-13122022 |
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2022-11-21 |
Copy of Board or Shareholders? resolution-21112022 |
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2022-11-21 |
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.-21112022 |
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2022-11-10 |
Amount of deposit accepted from each member -10112022 |
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2022-11-10 |
List of all members who joined during the period with PAN and complete residential address -10112022 |
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2022-11-10 |
List of all members with PAN and complete residential address -10112022 |
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2022-11-08 |
Copy of MGT-8-08112022 |
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2022-11-08 |
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2022-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022 |
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2022-10-21 |
Directors report as per section 134(3)-21102022 |
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2022-10-21 |
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2022-10-20 |
Amount of deposit accepted from each member -20102022 |
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2022-10-20 |
List of all members who joined during the period with PAN and complete residential address -20102022 |
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2022-10-20 |
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2022-10-15 |
Copy of Board or Shareholders? resolution-15102022 |
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2022-10-15 |
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2022-10-15 |
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2022-10-15 |
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2022-10-15 |
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.-15102022 |
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2022-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022 |
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2022-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022 1 |
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2022-09-26 |
Copy of Board or Shareholders? resolution-26092022 |
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2022-09-26 |
Copy of Board or Shareholders? resolution-26092022 1 |
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2022-09-26 |
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.-26092022 |
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2022-09-26 |
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.-26092022 1 |
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2022-07-15 |
Copy of Board or Shareholders? resolution-15072022 |
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2022-07-15 |
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.-15072022 |
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2021-09-18 |
Copy of Board or Shareholders? resolution-18092021 |
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2021-09-18 |
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.-18092021 |
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2021-08-12 |
Copy of Board or Shareholders? resolution-12082021 |
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2021-08-12 |
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2021-07-15 |
Copy of Board or Shareholders? resolution-15072021 |
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2021-07-15 |
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2021-06-17 |
Copy of Board or Shareholders? resolution-17062021 |
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2021-06-17 |
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2021-06-08 |
Copy of Board or Shareholders? resolution-08062021 |
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2021-06-08 |
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2021-06-07 |
Copy of Board or Shareholders? resolution-07062021 |
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2021-06-07 |
Copy of Board or Shareholders? resolution-07062021 1 |
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2021-06-07 |
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.-07062021 |
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2021-06-07 |
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.-07062021 1 |
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2021-06-02 |
Copy of Board or Shareholders? resolution-02062021 |
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2021-06-02 |
Copy of Board or Shareholders? resolution-02062021 1 |
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2021-06-02 |
Copy of Board or Shareholders? resolution-02062021 2 |
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2021-06-02 |
Copy of Board or Shareholders? resolution-02062021 3 |
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2021-06-02 |
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.-02062021 |
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2021-06-02 |
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.-02062021 1 |
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2021-06-02 |
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.-02062021 2 |
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2021-05-27 |
Copy of resolution passed by the company-27052021 |
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2021-05-27 |
Copy of written consent given by auditor-27052021 |
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2021-05-27 |
Optional Attachment-(1)-27052021 |
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2021-05-25 |
Altered memorandum of assciation;-25052021 |
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2021-05-25 |
Copy of the resolution for alteration of capital;-25052021 |
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2021-05-25 |
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2021-05-17 |
Altered memorandum of association-17052021 |
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2021-05-17 |
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2021-02-05 |
Resignation letter-27012021 |
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2021-01-22 |
Approval letter of extension of financial year or AGM-22012021 |
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2021-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021 |
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2021-01-22 |
Directors report as per section 134(3)-22012021 |
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2021-01-07 |
Copy of board resolution-07012021 |
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2021-01-07 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07012021 |
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2021-01-07 |
Copy of shareholders resolution-07012021 |
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2021-01-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012021 |
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2021-01-04 |
-04012021 |
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2021-01-04 |
Copy of resolution passed by the company-04012021 |
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2021-01-04 |
Copy of written consent given by auditor-04012021 |
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2020-12-26 |
Amount of deposit accepted from each member -26122020 |
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2020-12-26 |
List of all members who joined during the period with PAN and complete residential address -26122020 |
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2020-12-26 |
List of all members with PAN and complete residential address -26122020 |
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2020-01-28 |
Copy of Board or Shareholders? resolution-28012020 |
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2020-01-28 |
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.-28012020 |
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2019-11-28 |
Optional Attachment-(1)-28112019 |
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2019-11-28 |
Optional Attachment-(2)-28112019 |
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2019-10-29 |
Optional Attachment-(1)-29102019 |
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2019-10-26 |
Copy of Board or Shareholders? resolution-26102019 |
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2019-10-26 |
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.-26102019 |
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2019-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019 |
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2019-10-14 |
Directors report as per section 134(3)-14102019 |
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2019-10-11 |
Altered articles of association-11102019 |
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2019-10-11 |
Altered memorandum of association-11102019 |
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2019-10-11 |
Copy of board resolution-11102019 |
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2019-10-11 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11102019 |
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2019-10-11 |
Copy of shareholders resolution-11102019 |
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2019-10-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019 |
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2019-10-11 |
Optional Attachment-(1)-11102019 |
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2019-10-03 |
Copy of resolution passed by the company-03102019 |
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2019-10-03 |
Copy of the intimation sent by company-03102019 |
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2019-10-03 |
Copy of written consent given by auditor-03102019 |
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2019-07-16 |
Copy of Board or Shareholders? resolution-16072019 |
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2019-07-16 |
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.-16072019 |
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2019-04-30 |
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2019-04-15 |
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2019-04-15 |
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.-15042019 |
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Copy of Board or Shareholders? resolution-18022019 |
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2018-11-03 |
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2018-10-24 |
Altered memorandum of assciation;-24102018 |
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2018-10-24 |
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2018-10-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018 |
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2018-10-08 |
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2018-10-04 |
Altered memorandum of association-04102018 |
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2018-10-04 |
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2018-07-26 |
Copy of Board or Shareholders? resolution-26072018 |
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2018-07-26 |
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.-26072018 |
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2018-04-25 |
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2018-04-15 |
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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.-15042018 |
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2018-01-27 |
Copy of Board or Shareholders? resolution-27012018 |
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2018-01-27 |
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2017-11-18 |
Copy of board resolution-18112017 |
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2017-11-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18112017 |
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2017-11-18 |
Copy of shareholders resolution-18112017 |
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2017-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017 |
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2017-11-16 |
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2017-11-14 |
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2017-11-14 |
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2017-10-20 |
Copy of board resolution-20102017 |
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2017-10-16 |
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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.-16102017 |
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2017-10-10 |
Copy of resolution passed by the company-10102017 |
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2016-05-06 |
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2016-02-20 |
List of allottees-200216.PDF |
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Resltn passed by the BOD-200216.PDF |
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2016-01-29 |
List of allottees-290116.PDF |
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2015-12-14 |
List of allottees-141215.PDF |
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Evidence of cessation-121215.PDF |
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2015-11-21 |
List of allottees-211115.PDF |
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Resltn passed by the BOD-211115.PDF |
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2015-10-28 |
Letter of Appointment-281015.PDF |
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Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-231015.PDF |
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List of allottees-161015.PDF |
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List of allottees-161015.PDF 1 |
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Resltn passed by the BOD-161015.PDF |
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2015-09-24 |
List of allottees-240915.PDF |
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Resltn passed by the BOD-240915.PDF |
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2015-08-20 |
Declaration of the appointee Director- in Form DIR-2-200815.PDF |
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2015-08-20 |
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2015-08-13 |
List of allottees-130815.PDF |
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Resltn passed by the BOD-130815.PDF |
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Declaration of the appointee Director- in Form DIR-2-210715.PDF |
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2015-07-21 |
Letter of Appointment-210715.PDF |
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2015-07-21 |
List of allottees-210715.PDF |
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2015-07-21 |
Resltn passed by the BOD-210715.PDF |
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2015-06-22 |
List of allottees-220615.PDF |
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Resltn passed by the BOD-220615.PDF |
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2015-05-18 |
List of allottees-180515.PDF |
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Resltn passed by the BOD-180515.PDF |
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2015-04-27 |
List of allottees-270415.PDF |
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Resltn passed by the BOD-270415.PDF |
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2015-03-09 |
List of allottees-090315.PDF |
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Resltn passed by the BOD-090315.PDF |
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2015-02-20 |
List of allottees-200215.PDF |
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2015-01-24 |
List of allottees-240115.PDF |
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Resltn passed by the BOD-240115.PDF |
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2014-11-22 |
List of allottees-211114.PDF |
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2014-11-21 |
Copy of Board Resolution-211114.PDF |
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2014-11-21 |
Copy of certificate by the Nomination and Remuneration Committee of the company-211114.PDF |
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2014-11-21 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-211114.PDF |
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2014-11-21 |
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Optional Attachment 1-211114.PDF |
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2014-11-21 |
Resltn passed by the BOD-211114.PDF |
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2014-10-21 |
List of allottees-211014.PDF |
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Resltn passed by the BOD-211014.PDF |
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2014-10-20 |
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Copy of certificate by the Nomination and Remuneration Committee of the company-201014.PDF |
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Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-201014.PDF |
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2014-10-20 |
Copy of resolution-201014.PDF |
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List of allottees-201014.PDF |
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List of allottees-201014.PDF 1 |
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Optional Attachment 1-201014.PDF |
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2014-10-20 |
Resltn passed by the BOD-201014.PDF |
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2014-10-18 |
List of allottees-181014.PDF |
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List of allottees-181014.PDF 1 |
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List of allottees-181014.PDF 2 |
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Resltn passed by the BOD-181014.PDF |
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2014-09-23 |
Copy of resolution-230914.PDF |
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2014-08-19 |
List of allottees-190814.PDF |
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2014-08-19 |
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List of allottees-190814.PDF 5 |
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Resltn passed by the BOD-190814.PDF |
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2014-01-04 |
List of allottees-040114.PDF |
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2014-01-04 |
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2014-01-04 |
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2013-12-27 |
List of allottees-271213.PDF |
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2013-12-27 |
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2013-12-27 |
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2013-12-27 |
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2013-12-26 |
List of allottees-261213.PDF |
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2013-11-19 |
List of allottees-191113.PDF |
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2013-11-19 |
List of allottees-191113.PDF 1 |
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2013-11-19 |
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2013-11-19 |
List of allottees-191113.PDF 3 |
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2013-11-19 |
List of allottees-191113.PDF 4 |
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2013-11-09 |
Copy of Board Resolution-091113.PDF |
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2013-11-09 |
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2013-11-09 |
Copy of shareholder resolution-091113.PDF |
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2013-11-09 |
Copy of shareholder resolution-091113.PDF 1 |
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2013-10-26 |
List of allottees-251013.PDF |
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2013-10-25 |
Copy of Board Resolution-251013.PDF |
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2013-10-25 |
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2013-09-26 |
List of allottees-260913.PDF |
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2013-09-04 |
List of allottees-040913.PDF |
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2013-08-26 |
List of allottees-260813.PDF |
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2013-08-26 |
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List of allottees-260813.PDF 4 |
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2013-08-26 |
List of allottees-260813.PDF 5 |
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2013-08-07 |
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2013-07-23 |
List of allottees-230713.PDF |
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2013-07-02 |
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2013-07-02 |
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2013-06-18 |
List of allottees-180613.PDF |
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List of allottees-180613.PDF 8 |
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List of allottees-180613.PDF 9 |
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2013-06-17 |
List of allottees-170613.PDF |
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2013-06-04 |
List of allottees-040613.PDF |
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2013-06-01 |
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2013-05-16 |
List of allottees-160513.PDF |
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2013-05-16 |
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2013-04-04 |
List of allottees-040413.PDF |
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2013-03-22 |
List of allottees-220313.PDF |
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2013-03-14 |
List of allottees-140313.PDF |
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2013-03-02 |
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2013-02-28 |
List of allottees-280213.PDF |
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2013-02-28 |
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2013-02-12 |
List of allottees-120213.PDF |
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2013-02-12 |
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2013-02-11 |
List of allottees-110213.PDF |
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2013-01-19 |
Evidence of cessation-190113.PDF |
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2013-01-19 |
List of allottees-190113.PDF |
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2013-01-19 |
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2012-12-22 |
List of allottees-221212.PDF |
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2012-12-22 |
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2012-12-03 |
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2012-11-30 |
List of allottees-301112.PDF |
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2012-11-30 |
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List of allottees-191112.PDF |
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2012-11-19 |
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2012-11-07 |
Copy of Board Resolution-071112.PDF |
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Copy of shareholder resolution-071112.PDF |
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Evidence of cessation-021112.PDF |
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2012-10-29 |
Copy of resolution-291012.PDF |
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2012-10-29 |
Optional Attachment 1-291012.PDF |
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2012-10-13 |
List of allottees-131012.PDF |
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2012-09-11 |
List of allottees-110912.PDF |
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Copy of Board Resolution-030912.PDF |
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2012-08-18 |
List of allottees-180812.PDF |
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2012-08-18 |
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2012-07-31 |
List of allottees-310712.PDF |
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2012-07-06 |
List of allottees-060712.PDF |
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2012-04-12 |
List of allottees-120412.PDF |
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2012-03-13 |
List of allottees-130312.PDF |
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2012-02-14 |
List of allottees-140212.PDF |
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2012-01-20 |
List of allottees-200112.PDF |
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2011-12-30 |
List of allottees-301211.PDF |
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List of allottees-301211.PDF 1 |
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2011-12-16 |
List of allottees-161211.PDF |
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2011-11-25 |
List of allottees-251111.PDF |
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List of allottees-251111.PDF 1 |
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2011-10-25 |
Copy of resolution-251011.PDF |
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List of allottees-251011.PDF |
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2011-10-15 |
List of allottees-151011.PDF |
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2011-09-24 |
Evidence of cessation-240911.PDF |
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List of allottees-240911.PDF |
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2011-09-24 |
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2011-08-30 |
List of allottees-300811.PDF |
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2011-08-30 |
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2011-07-30 |
List of allottees-300711.PDF |
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List of allottees-300711.PDF 1 |
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2011-07-03 |
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2011-05-26 |
List of allottees-260511.PDF |
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2011-04-27 |
List of allottees-270411.PDF |
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2011-04-27 |
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2011-03-29 |
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2006-04-04 |
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Date |
Title |
|
|---|---|---|
2024-01-31 |
Annual Returns and Shareholder Information |
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2023-11-26 |
Annual Returns and Shareholder Information |
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2023-11-17 |
Company financials including balance sheet and profit & loss |
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2023-09-16 |
Annual Returns and Shareholder Information |
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2022-11-08 |
Annual Returns and Shareholder Information |
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2022-10-21 |
Company financials including balance sheet and profit & loss |
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2016-05-07 |
Company financials including balance sheet and profit & loss |
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2016-05-06 |
Directors- report as per section 134-3--030316.PDF |
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2014-11-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-24 |
Frm23ACA-241014 for the FY ending on-310314.OCT |
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2014-10-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-13 |
Frm23ACA-121113 for the FY ending on-310313.OCT |
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2013-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-07 |
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2012-11-04 |
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2012-11-04 |
Frm23ACA-021112 for the FY ending on-310312.OCT |
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2012-10-23 |
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2011-10-27 |
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2011-10-17 |
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2011-10-17 |
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2009-10-22 |
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2009-10-22 |
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2009-10-22 |
Frm23ACA-191009 for the FY ending on-310309.OCT |
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2008-11-18 |
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2008-11-01 |
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2008-11-01 |
Profit & Loss Statement |
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2008-10-21 |
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2007-11-27 |
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2007-11-27 |
Balance Sheet & Associated Schedules |
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2007-11-27 |
Profit & Loss Statement |
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2007-11-27 |
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2006-12-01 |
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2006-04-04 |
Annual Return 2003_2004.PDF |
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Balance Sheet 2003_2004.PDF |
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Balance Sheet 2004_2005.PDF |
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Annual Return 2004_2005.PDF |
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Download all 1,422 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 Mylapore Hindu Permanent Fund Nidhi Limited.
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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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