Date |
Title |
₨ 149 Each |
|---|---|---|
2006-02-26 |
Certificate of Incorporation.PDF |
Add to Cart |
2006-02-26 |
Certificate of Incorporation.PDF 1 |
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2006-02-26 |
Certificate of Incorporation.PDF 2 |
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2006-02-26 |
Certificate of Incorporation.PDF 3 |
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2006-02-26 |
Certificate of Incorporation.PDF 4 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-09 |
Optional Attachment-(1)-09102020 |
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2020-07-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020 |
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2020-07-31 |
Evidence of cessation;-31072020 |
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2020-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-31 |
Interest in other entities;-31072020 |
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2020-07-31 |
Notice of resignation;-31072020 |
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2020-07-31 |
Optional Attachment-(1)-31072020 |
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2020-07-31 |
Optional Attachment-(2)-31072020 |
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2019-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019 |
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2019-10-04 |
Evidence of cessation;-04102019 |
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2019-10-04 |
Notice of resignation;-04102019 |
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2019-10-04 |
Optional Attachment-(1)-04102019 |
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2018-09-26 |
Aadhaar_LC Das.pdf - 3 (476487798) |
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2018-09-26 |
consent to act as Managing Director_LC Das.pdf - 1 (476487798) |
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2018-09-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018 |
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2018-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-26 |
L C DAS_appointment as MD_board resolution.pdf - 2 (476487798) |
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2018-09-26 |
Optional Attachment-(1)-26092018 |
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2018-09-26 |
Optional Attachment-(2)-26092018 |
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2018-09-24 |
Aadhaar_LC Das.pdf - 4 (476487795) |
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2018-09-24 |
appointment letter_LC DAS.pdf - 5 (476487795) |
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2018-09-24 |
consent to act as a Director_LC Das.pdf - 2 (476487795) |
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2018-09-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018 |
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2018-09-24 |
Evidence of cessation;-24092018 |
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2018-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-24 |
LC DAS_board resolution_additional director.pdf - 6 (476487795) |
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2018-09-24 |
Notice of resignation;-24092018 |
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2018-09-24 |
Optional Attachment-(1)-24092018 |
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2018-09-24 |
Optional Attachment-(2)-24092018 |
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2018-09-24 |
Optional Attachment-(3)-24092018 |
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2018-09-24 |
R Vijay_Board resolution_Resignation.pdf - 1 (476487795) |
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2018-09-24 |
Viajy_resign letter.pdf - 3 (476487795) |
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2017-10-03 |
agmresl3meandc.pdf - 1 (301723907) |
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2017-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-03 |
Optional Attachment-(1)-03102017 |
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2017-09-25 |
APPIAH_ADDRESS PROOF.pdf - 6 (301723905) |
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2017-09-25 |
appiah_appt letter.pdf - 2 (301723905) |
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2017-09-25 |
APPIAH_ID.pdf - 7 (301723905) |
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2017-09-25 |
BR_Appiah.pdf - 5 (301723905) |
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2017-09-25 |
BR_sunil.pdf - 1 (301723905) |
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2017-09-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017 |
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2017-09-25 |
Evidence of cessation;-25092017 |
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2017-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-25 |
Form DIR-2_Appiah.pdf - 3 (301723905) |
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2017-09-25 |
Letter of appointment;-25092017 |
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2017-09-25 |
Notice of resignation;-25092017 |
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2017-09-25 |
Optional Attachment-(1)-25092017 |
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2017-09-25 |
Optional Attachment-(2)-25092017 |
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2017-09-25 |
Optional Attachment-(3)-25092017 |
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2017-09-25 |
resign letter_sunil.pdf - 4 (301723905) |
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2010-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-30 |
Cessation-Linn.pdf - 1 (301723895) |
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2010-07-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-30 |
Resignation Letter from Kishore.pdf - 1 (301723896) |
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2009-01-28 |
Amit.pdf - 1 (301723893) |
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2009-01-28 |
Extract of Minutes.pdf - 2 (301723893) |
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2009-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-29 |
Amit&Kishore Board Extracts.pdf - 2 (301723891) |
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2008-01-29 |
Consent to Act as Director.pdf - 1 (301723891) |
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2008-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-29 |
Reasons for Re-submission Form no.32.pdf - 3 (301723891) |
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2006-12-05 |
Appointment of Linn and Resignation of J. Natarajan.pdf - 2 (301723886) |
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2006-12-05 |
Consent letter of Linn .pdf - 1 (301723886) |
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2006-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-05 |
Veltema.pdf - 3 (301723886) |
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2006-04-19 |
001156_dlr.pdf - 4 (301723887) |
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2006-04-19 |
001156_dr1.pdf - 2 (301723887) |
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2006-04-19 |
001156_f32.pdf - 3 (301723887) |
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2006-04-19 |
001156_ltr.pdf - 1 (301723887) |
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2006-04-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-02-26 |
Form 8.PDF |
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2006-02-26 |
Form 8.PDF 1 |
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2006-02-26 |
Form 8.PDF 2 |
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2006-02-26 |
Form 8.PDF 3 |
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2006-02-26 |
Form 8.PDF 4 |
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2006-02-26 |
Form 8.PDF 5 |
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2006-02-26 |
Form 8.PDF 6 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-28 |
Form MSME FORM I-28042023_signed |
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2022-11-03 |
Form MSME FORM I-29102022 |
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2022-07-13 |
Form for submission of documents with the Registrar |
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2022-07-05 |
Return of deposits |
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2022-04-27 |
Form MSME FORM I-27042022_signed |
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2022-01-12 |
Notice of the court or the company law board order |
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2021-10-25 |
Form MSME FORM I-25102021_signed |
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2021-10-18 |
Form PAS-6-18102021_signed |
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2021-10-14 |
Information to the Registrar by company for appointment of auditor |
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2021-10-03 |
Registration of resolution(s) and agreement(s) |
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2021-07-06 |
Return of deposits |
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2021-06-11 |
Notice of address at which books of account are maintained |
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2021-05-27 |
Form PAS-6-27052021_signed |
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2021-04-28 |
Form MSME FORM I-28042021_signed |
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2020-10-19 |
Form MSME FORM I-19102020_signed |
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2020-10-14 |
Form PAS-6-14102020_signed |
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2020-10-14 |
Form PAS-6-14102020_signed 1 |
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2020-09-14 |
Form PAS-6-14092020_signed |
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2020-07-01 |
Return of deposits |
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2020-05-20 |
Form MSME FORM I-20052020_signed |
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2020-03-06 |
Registration of resolution(s) and agreement(s) |
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2019-12-17 |
Form for submission of documents with the Registrar |
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2019-11-22 |
Return of deposits |
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2019-11-22 |
Return of deposits |
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2019-11-17 |
Form MSME FORM I-17112019_signed |
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2019-06-08 |
Form MSME FORM I-08062019_signed |
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2019-06-08 |
Form MSME FORM I-08062019_signed 1 |
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2019-05-30 |
Form MSME FORM I-30052019 |
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2019-05-30 |
Form MSME FORM I-30052019 1 |
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2019-01-24 |
Form of return to be filed with the Registrar under section 89 |
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2018-11-05 |
Registration of resolution(s) and agreement(s) |
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2018-11-05 |
Resolution_3M.pdf - 1 (476487844) |
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2016-11-03 |
AGM Resl.pdf - 3 (301723962) |
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2016-11-03 |
appt acceptance letter.pdf - 2 (301723962) |
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2016-11-03 |
Information to the Registrar by company for appointment of auditor |
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2016-11-03 |
intimation to BSR.pdf - 1 (301723962) |
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2016-11-03 |
optional attach.pdf - 4 (301723962) |
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2016-11-03 |
PWC letter.pdf - 5 (301723962) |
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2016-10-26 |
3M resignation.pdf - 1 (301723961) |
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2016-10-26 |
Notice of resignation by the auditor |
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2014-12-14 |
Electricity Bill OCT2014.pdf - 3 (301723960) |
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2014-12-14 |
Notice of situation or change of situation of registered office |
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2014-12-14 |
Registration of resolution(s) and agreement(s) |
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2014-12-14 |
lease deed.pdf - 1 (301723960) |
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2014-12-14 |
Letter from Owner.pdf - 2 (301723960) |
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2014-12-14 |
resolution.pdf - 1 (301723959) |
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2014-11-03 |
E&C _BR.pdf - 1 (301723958) |
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2014-11-03 |
Registration of resolution(s) and agreement(s) |
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2013-12-20 |
3M Electro & Communications_appt_2013-14.pdf - 1 (301723954) |
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2013-12-20 |
Information by auditor to Registrar |
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2013-11-08 |
Notice of the court or the company law board order |
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2013-11-08 |
RD Order - Section 291 read with sec 17.pdf - 1 (301723956) |
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2013-10-09 |
Registration of resolution(s) and agreement(s) |
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2013-10-09 |
notice&explanatory statement.pdf - 2 (301723955) |
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2013-10-09 |
resolution_EGM.pdf - 1 (301723955) |
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2013-09-05 |
br_nagaraj.pdf - 2 (301723953) |
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2013-09-05 |
Registration of resolution(s) and agreement(s) |
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2013-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-05 |
nagaraj_resig.pdf - 1 (301723953) |
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2013-09-05 |
vijay_appt.pdf - 1 (301723952) |
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2013-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-30 |
vijay_appt.pdf - 1 (301723951) |
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2013-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-29 |
Suhas_board resolution.pdf - 1 (301723957) |
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2013-06-29 |
Suhas_cessation letter.pdf - 2 (301723957) |
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2013-06-29 |
Sunil_board resolution.pdf - 3 (301723957) |
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2013-06-29 |
Sunil_consent letter.pdf - 4 (301723957) |
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2012-12-15 |
3M Electro & Communications_appt&resoln.pdf - 1 (301723947) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-06-04 |
BR_MD.pdf - 2 (301723949) |
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2012-06-04 |
BR_resig.pdf - 1 (301723949) |
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2012-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-04 |
resignation of MSVP.pdf - 3 (301723949) |
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2012-05-30 |
BR_MD.pdf - 1 (301723948) |
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2012-05-30 |
Registration of resolution(s) and agreement(s) |
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2012-05-07 |
CLB ORDER.pdf - 1 (301723946) |
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2012-05-07 |
Notice of the court or the company law board order |
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2012-01-23 |
Notice of the court or the company law board order |
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2012-01-20 |
CLB order143.pdf - 1 (301723945) |
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2012-01-20 |
Notice of the court or the company law board order |
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2011-10-25 |
3M Electro & Communication.pdf - 1 (301723944) |
Add to Cart |
2011-10-25 |
Information by auditor to Registrar |
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2011-10-11 |
Notice of the court or the company law board order |
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2010-11-17 |
3M E&C.pdf - 1 (301723938) |
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2010-11-17 |
Information by auditor to Registrar |
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2010-11-15 |
3m E&C_variation.pdf - 1 (301723937) |
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2010-11-15 |
Registration of resolution(s) and agreement(s) |
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2010-09-30 |
Extract of Board Resolution 14.09.10.pdf - 1 (301723943) |
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2010-09-30 |
Registration of resolution(s) and agreement(s) |
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2010-08-12 |
Extract of the Minutes 25.09.09.pdf - 1 (301723939) |
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2010-08-12 |
Registration of resolution(s) and agreement(s) |
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2010-05-06 |
Extract of the minutes of BOD 22.09.08.pdf - 1 (301723942) |
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2010-05-06 |
Registration of resolution(s) and agreement(s) |
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2010-04-16 |
Board Resolution (29.10.07).pdf - 1 (301723940) |
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2010-04-16 |
Registration of resolution(s) and agreement(s) |
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2010-01-12 |
3M Electro.pdf - 1 (301723941) |
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2010-01-12 |
Information by auditor to Registrar |
Add to Cart |
2009-08-24 |
Notice of address at which books of account are maintained |
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2009-08-24 |
Shifting Records Resolution.pdf - 1 (301723936) |
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2008-10-16 |
3M Electro.pdf - 1 (301723935) |
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2008-10-16 |
Information by auditor to Registrar |
Add to Cart |
2008-04-17 |
3M Electro.pdf - 1 (301723934) |
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2008-04-17 |
Information by auditor to Registrar |
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2008-01-29 |
AGM NOTICE.pdf - 2 (301723933) |
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2008-01-29 |
Registration of resolution(s) and agreement(s) |
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2008-01-29 |
Reasons for Re-submission Form no.23.pdf - 3 (301723933) |
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2008-01-29 |
Resolution.pdf - 1 (301723933) |
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2006-03-15 |
001156_aoa.pdf - 3 (301723931) |
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2006-03-15 |
001156_f23.pdf - 4 (301723931) |
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2006-03-15 |
001156_moa.pdf - 2 (301723931) |
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2006-03-15 |
001156_res.pdf - 1 (301723931) |
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2006-03-15 |
Registration of resolution(s) and agreement(s) |
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2006-02-26 |
Form 21.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-14 |
appt letter.pdf - 3 (301723976) |
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2015-10-14 |
Consent letter.pdf - 2 (301723976) |
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2015-10-14 |
Eligibility letter.pdf - 4 (301723976) |
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2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-10-14 |
intimation letter.pdf - 1 (301723976) |
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2014-11-05 |
-061114.OCT |
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2014-11-05 |
AGM Resolution.pdf - 3 (301723974) |
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2014-11-05 |
company's letter.pdf - 1 (301723974) |
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2014-11-05 |
Consent Letter E&C.pdf - 2 (301723974) |
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2006-02-26 |
Certificate of Incorporation.PDF |
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2006-02-26 |
Certificate of Incorporation.PDF 1 |
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2006-02-26 |
Certificate of Incorporation.PDF 2 |
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2006-02-26 |
Certificate of Incorporation.PDF 3 |
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2006-02-26 |
Certificate of Incorporation.PDF 4 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-25 |
Copy of MGT-8-24112022 |
Add to Cart |
2022-11-25 |
List of share holders, debenture holders;-24112022 |
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2022-11-25 |
Optional Attachment-(1)-24112022 |
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2022-07-05 |
Optional Attachment-(1)-05072022 |
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2022-07-05 |
Optional Attachment-(2)-05072022 |
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2022-01-05 |
Copy of court order or NCLT or CLB or order by any other competent authority.-05012022 |
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2021-11-27 |
Copy of MGT-8-27112021 |
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2021-11-27 |
List of share holders, debenture holders;-27112021 |
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2021-11-27 |
Optional Attachment-(1)-27112021 |
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2021-10-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102021 |
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2021-10-12 |
Copy of resolution passed by the company-12102021 |
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2021-10-12 |
Copy of the intimation sent by company-12102021 |
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2021-10-12 |
Copy of written consent given by auditor-12102021 |
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2021-06-02 |
Copy of board resolution-02062021 |
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2020-11-20 |
Copy of MGT-8-20112020 |
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2020-11-20 |
List of share holders, debenture holders;-20112020 |
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2020-10-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020 |
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2020-03-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020 |
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2019-12-02 |
Copy of MGT-8-29112019 |
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2019-12-02 |
List of share holders, debenture holders;-29112019 |
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2019-12-02 |
Optional Attachment-(1)-02122019 |
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2019-12-02 |
Optional Attachment-(1)-29112019 |
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2019-12-02 |
Optional Attachment-(2)-02122019 |
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2019-12-02 |
Optional Attachment-(3)-02122019 |
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2019-12-02 |
Optional Attachment-(4)-02122019 |
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2019-09-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019 |
Add to Cart |
2019-01-17 |
-17012019 |
Add to Cart |
2019-01-17 |
-17012019 1 |
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2018-12-20 |
Copy of MGT-8-20122018 |
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2018-12-20 |
List of share holders, debenture holders;-20122018 |
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2018-12-20 |
Optional Attachment-(1)-20122018 |
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2018-10-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018 |
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2018-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018 |
Add to Cart |
2018-03-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032018 |
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2017-11-20 |
Copy of MGT-8-20112017 |
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2017-11-20 |
List of share holders, debenture holders;-20112017 |
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2017-03-17 |
Affidavit verifying the petition-061213.PDF |
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2017-03-17 |
Copy of petition-061213.PDF |
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2017-03-17 |
Copy of the notice calling for the meeting with Explanatory Statement-061213.PDF 1 |
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2017-03-17 |
Copy of the Special Resolution sanctioning the alteration by the members of the company-061213.PDF |
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2016-11-24 |
Copy of MGT-8-24112016 |
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2016-11-24 |
List of share holders, debenture holders;-24112016 |
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2016-11-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112016 |
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2016-11-03 |
Copy of resolution passed by the company-03112016 |
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2016-11-03 |
Copy of the intimation sent by company-03112016 |
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2016-11-03 |
Copy of written consent given by auditor-03112016 |
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2016-11-03 |
Optional Attachment-(1)-03112016 |
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2016-11-03 |
Optional Attachment-(2)-03112016 |
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2016-10-26 |
Resignation letter-26102016 |
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2015-09-21 |
Board resolution-210915.PDF |
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2014-12-10 |
Copy of resolution-101214.PDF |
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2014-10-30 |
Copy of resolution-301014.PDF |
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2014-02-06 |
Optional Attachment 1-050214.PDF |
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2014-02-06 |
Optional Attachment 1-050214.PDF 1 |
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2014-02-06 |
Optional Attachment 1-060214.PDF |
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2014-02-06 |
Optional Attachment 1-060214.PDF 1 |
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2013-12-06 |
Affidavit providing dispatch and service of notice together with newspaper cuttings-061213.PDF |
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2013-12-06 |
Affidavit verifying list of creditors as per regulation 36-7--061213.PDF |
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2013-12-06 |
Copy of the minutes of the meeting at which the special resolution was passed-061213.PDF |
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2013-12-06 |
Copy of the notice calling for the meeting with Explanatory Statement-061213.PDF |
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2013-12-06 |
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-061213.PDF |
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2013-12-06 |
Optional Attachment 1-061213.PDF |
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2013-11-08 |
Copy of the Court-Company Law Board Order-081113.PDF |
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2013-10-09 |
Copy of resolution-091013.PDF |
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2013-10-09 |
Optional Attachment 1-091013.PDF |
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2013-09-26 |
Optional Attachment 1-260913.PDF |
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2013-09-26 |
Optional Attachment 1-260913.PDF 1 |
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2013-09-26 |
Optional Attachment 2-260913.PDF |
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2013-09-26 |
Optional Attachment 2-260913.PDF 1 |
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2013-09-05 |
Copy of resolution-050913.PDF |
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2013-09-05 |
Evidence of cessation-050913.PDF |
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2013-09-05 |
Optional Attachment 1-050913.PDF |
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2013-08-30 |
Optional Attachment 1-300813.PDF |
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2013-06-29 |
Evidence of cessation-290613.PDF |
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2013-06-29 |
Optional Attachment 1-290613.PDF |
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2013-06-29 |
Optional Attachment 2-290613.PDF |
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2013-06-29 |
Optional Attachment 3-290613.PDF |
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2012-06-15 |
Optional Attachment 1-030510.PDF 6 |
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2012-06-15 |
Optional Attachment 2-030510.PDF 5 |
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2012-05-30 |
Copy of resolution-300512.PDF |
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2012-05-30 |
Evidence of cessation-300512.PDF |
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2012-05-30 |
Optional Attachment 1-300512.PDF |
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2012-05-30 |
Optional Attachment 2-300512.PDF |
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2012-05-11 |
Optional Attachment 1-030510.PDF |
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2012-05-07 |
Copy of the Court-Company Law Board Order-070512.PDF |
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2012-01-23 |
Copy of the Court-Company Law Board Order-230112.PDF |
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2012-01-20 |
Copy of the Court-Company Law Board Order-200112.PDF |
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2011-12-29 |
Others-291211.PDF |
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2011-10-11 |
Copy of the Court-Company Law Board Order-111011.PDF |
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2011-10-11 |
Optional Attachment 1-111011.PDF |
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2011-10-11 |
Optional Attachment 2-111011.PDF |
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2011-08-24 |
Optional Attachment 1-240811.PDF |
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2011-08-18 |
Optional Attachment 1-180811.PDF |
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2010-11-15 |
Copy of resolution-151110.PDF |
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2010-09-30 |
Copy of resolution-300910.PDF |
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2010-08-12 |
Copy of resolution-120810.PDF |
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2010-07-30 |
Evidence of cessation-300710.PDF |
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2010-07-23 |
Optional Attachment 1-230710.PDF |
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2010-07-23 |
Optional Attachment 1-230710.PDF 1 |
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2010-07-23 |
Optional Attachment 1-230710.PDF 2 |
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2010-07-23 |
Optional Attachment 1-230710.PDF 3 |
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2010-06-30 |
Evidence of cessation-300610.PDF |
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2010-05-08 |
Optional Attachment 1-080510.PDF |
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2010-05-08 |
Optional Attachment 1-080510.PDF 1 |
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2010-05-08 |
Optional Attachment 2-080510.PDF |
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2010-05-08 |
Optional Attachment 3-080510.PDF |
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2010-05-06 |
Copy of resolution-060510.PDF |
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2010-05-03 |
Optional Attachment 1-030510.PDF |
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2010-05-03 |
Optional Attachment 1-030510.PDF 1 |
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2010-05-03 |
Optional Attachment 1-030510.PDF 2 |
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2010-05-03 |
Optional Attachment 1-030510.PDF 3 |
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2010-05-03 |
Optional Attachment 1-030510.PDF 4 |
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2010-05-03 |
Optional Attachment 1-030510.PDF 5 |
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2010-05-03 |
Optional Attachment 2-030510.PDF |
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2010-05-03 |
Optional Attachment 2-030510.PDF 1 |
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2010-05-03 |
Optional Attachment 2-030510.PDF 2 |
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2010-05-03 |
Optional Attachment 2-030510.PDF 3 |
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2010-05-03 |
Optional Attachment 2-030510.PDF 4 |
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2010-05-03 |
Optional Attachment 3-030510.PDF |
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2010-05-03 |
Optional Attachment 4-030510.PDF |
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2010-05-03 |
Optional Attachment 4-030510.PDF 1 |
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2010-05-03 |
Optional Attachment 5-030510.PDF |
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2010-04-28 |
Optional Attachment 1-280410.PDF |
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2010-04-28 |
Optional Attachment 1-280410.PDF 1 |
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2010-04-28 |
Optional Attachment 1-280410.PDF 2 |
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2010-04-28 |
Optional Attachment 2-280410.PDF |
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2010-04-28 |
Optional Attachment 2-280410.PDF 1 |
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2010-04-28 |
Optional Attachment 3-280410.PDF |
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2010-04-16 |
Copy of resolution-160410.PDF |
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2009-08-24 |
Copy of Board Resolution-240809.PDF |
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2009-01-28 |
Evidence of cessation-280109.PDF |
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2009-01-28 |
Optional Attachment 1-280109.PDF |
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2008-10-16 |
Copy of intimation received-161008.PDF |
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2008-04-17 |
Copy of intimation received-170408.PDF |
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2008-01-29 |
Copy of resolution-290108.PDF |
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2008-01-29 |
Optional Attachment 1-290108.PDF |
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2008-01-29 |
Optional Attachment 1-290108.PDF 1 |
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2008-01-29 |
Optional Attachment 2-290108.PDF |
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2008-01-29 |
Optional Attachment 2-290108.PDF 1 |
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2007-09-28 |
Copy of Board Resolution-280907.PDF |
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2006-12-02 |
Evidence of cessation-021206.PDF |
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2006-12-02 |
Photograph1-021206.PDF |
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2006-04-19 |
Optional Attachment 1-170406.PDF |
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2006-04-19 |
Optional Attachment 2-170406.PDF |
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2006-04-19 |
Photograph1-170406.PDF |
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2006-03-15 |
AoA - Articles of Association-130306.PDF |
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2006-03-15 |
Copy of resolution-130306.PDF |
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2006-03-15 |
MoA - Memorandum of Association-130306.PDF |
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2006-03-15 |
Optional Attachment 1-130306.PDF |
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2006-02-26 |
AOA.PDF |
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2006-02-26 |
AOA.PDF 1 |
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2006-02-26 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-02 |
Annual Returns and Shareholder Information |
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2022-10-27 |
Form Addendum to AOC-4 CSR-27102022_signed |
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2022-10-26 |
Company financials including balance sheet and profit & loss |
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2021-12-02 |
Annual Returns and Shareholder Information |
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2021-10-21 |
Company financials including balance sheet and profit & loss |
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2020-11-26 |
Annual Returns and Shareholder Information |
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2020-10-17 |
Company financials including balance sheet and profit & loss |
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2019-12-07 |
Annual Returns and Shareholder Information |
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2019-09-30 |
Company financials including balance sheet and profit & loss |
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2018-12-27 |
Annual Returns and Shareholder Information |
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2018-12-27 |
List of Shareholders.pdf - 1 (476488007) |
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2018-12-27 |
MGT-8.pdf - 2 (476488007) |
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2018-12-27 |
Share Transfer.pdf - 3 (476488007) |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2018-10-27 |
001156Standalone.xml - 1 (476488006) |
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2018-03-23 |
Company financials including balance sheet and profit & loss |
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2018-03-23 |
001156Standalone.xml - 1 (301724136) |
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2017-11-27 |
Annual Returns and Shareholder Information |
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2017-11-27 |
List of Shareholders__2017.pdf - 1 (301724132) |
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2017-11-27 |
MGT83MElectroAndCommunicationIndia PvtLtd.pdf - 2 (301724132) |
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2016-12-02 |
Annual Returns and Shareholder Information |
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2016-12-02 |
Form MGT-8_2016 final.pdf - 2 (204381830) |
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2016-12-02 |
List of Shareholders_31032016.pdf - 1 (204381830) |
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2016-11-11 |
3M E&C.xml - 1 (204381840) |
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2016-11-11 |
Form_AOC4-_3m_ec_2015_16_sign111116_HAREESH6281_20161111171357.pdf-11112016 |
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2016-08-17 |
document in respect of financial statement 04-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-01 |
CertifiedForm MGT-8 _2_.pdf - 2 (204381844) |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
shareholders list.pdf - 1 (204381844) |
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2015-11-26 |
Financials-15.xml - 1 (204381849) |
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2015-11-26 |
Company financials including balance sheet and profit & loss |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-25 |
Sch V_E&C.pdf - 1 (204381853) |
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2014-11-22 |
document in respect of balance sheet 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-13 |
CC_2014.pdf - 2 (204381866) |
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2014-11-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-13 |
letter to ROC.pdf - 1 (204381866) |
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2014-10-31 |
Balance Sheet-14-XML.xml - 1 (204381871) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-01-17 |
document in respect of balance sheet 22-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-18 |
Sch V Part II.pdf - 1 (204381874) |
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2013-10-25 |
Balance Sheet-2013-3M.xml - 3 (204381876) |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-25 |
Shorter Notice from - 3M US.pdf - 1 (204381876) |
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2013-10-25 |
Shorter Notice from-Pouyet.pdf - 2 (204381876) |
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2013-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-21 |
document in respect of balance sheet 19-11-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-11-20 |
BS_3M.xml - 2 (204381882) |
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2012-11-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-20 |
Shorter Notice Consent_Form 22A.pdf - 1 (204381882) |
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2012-10-11 |
3M_E&C COMPLIANCE CERTIFICATE_GRAPL -2011-12.pdf - 1 (204381885) |
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2012-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-10 |
scan copy of sch V.pdf - 1 (204381889) |
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2011-12-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-23 |
mele-BS 20110331.xml - 1 (204381895) |
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2011-12-23 |
document in respect of balance sheet 22-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-11-11 |
Annual return 2010-11.pdf - 1 (204381902) |
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2011-11-11 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-06 |
3M E&C - CC.pdf - 1 (204381904) |
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2011-11-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-23 |
annual return scanned .pdf - 1 (204381909) |
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2010-11-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-28 |
Compliance certificate 2010.pdf - 1 (204381914) |
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2010-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-26 |
E&C Annual Accounts 09-10 .pdf - 1 (204382853) |
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2010-10-26 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-04-26 |
Annual Accounts (2005-06).pdf - 1 (204382882) |
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2010-04-26 |
Annual Accounts (2006-07).pdf - 1 (204382912) |
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2010-04-26 |
AR(2007-08).pdf - 1 (204382931) |
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2010-04-26 |
Extension from ROC.pdf - 2 (204382912) |
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2010-04-26 |
Balance Sheet & Associated Schedules as on 31-03-06 |
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2010-04-26 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2010-04-26 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-04-26 |
Request March 31,2006.pdf - 2 (204382882) |
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2010-04-26 |
Request March 31,2007.pdf - 3 (204382912) |
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2010-04-26 |
Request March 31,2008.pdf - 2 (204382931) |
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2010-04-11 |
Extension from ROC.pdf - 2 (204382948) |
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2010-04-11 |
Annual Returns and Shareholder Information as on 31-03-06 |
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2010-04-11 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2010-04-11 |
Sch V (2005-06).pdf - 1 (204382941) |
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2010-04-11 |
Sch V(2006-07).pdf - 1 (204382948) |
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2009-11-12 |
Additional attachment to Form 23AC-291009 for the FY ending on-310309.OCT |
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2009-11-12 |
Additional Attachment.pdf - 1 (204383003) |
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2009-11-12 |
E&C Accounts 2009.pdf - 1 (204382987) |
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2009-11-12 |
E&C Sch V AR.pdf - 1 (204383023) |
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2009-11-12 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-12 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-17 |
Compliance Certificate.pdf - 1 (204383036) |
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2009-10-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-12-25 |
3MECI LIST OF SHAREHOLDERS.pdf - 2 (204383060) |
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2008-12-25 |
Additional attachment to Form 23AC-251208.OCT |
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2008-12-25 |
Anuual Return 07-08.pdf - 1 (204383060) |
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2008-12-25 |
E&C letter0001.pdf - 1 (204383065) |
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2008-12-25 |
ECI SIGNED AR 07-08.pdf - 1 (204383048) |
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2008-12-25 |
Annual Returns and Shareholder Information |
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2008-12-25 |
Balance Sheet & Associated Schedules |
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2008-10-07 |
3MECIBS.pdf - 1 (204383096) |
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2008-10-07 |
annual return _form-5_.pdf - 1 (204383087) |
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2008-10-07 |
Compliance Certificate 3M E.pdf - 1 (204383327) |
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2008-10-07 |
Annual Returns and Shareholder Information |
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2008-10-07 |
Balance Sheet & Associated Schedules |
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2008-10-07 |
Form for submission of compliance certificate with the Registrar |
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2008-01-13 |
Extension from ROC.pdf - 2 (204383816) |
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2008-01-13 |
Annual Returns and Shareholder Information |
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2008-01-13 |
New Annual Return.pdf - 1 (204383816) |
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2007-12-12 |
Compliance Certificate 30112007.pdf - 1 (204384579) |
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2007-12-12 |
Balance Sheet & Associated Schedules |
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2007-12-12 |
Form for submission of compliance certificate with the Registrar |
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2006-12-02 |
Annual Return.pdf - 1 (204384758) |
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2006-12-02 |
Balance Sheet.pdf - 1 (204384948) |
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2006-12-02 |
Balance Sheet.pdf - 1 (204385239) |
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2006-12-02 |
compliance certificate.pdf - 1 (204385257) |
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2006-12-02 |
Annual Returns and Shareholder Information |
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2006-12-02 |
Balance Sheet & Associated Schedules |
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2006-12-02 |
Balance Sheet & Associated Schedules |
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2006-12-02 |
Profit & Loss Statement |
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2006-12-02 |
Profit & Loss Statement |
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2006-12-02 |
Form for submission of compliance certificate with the Registrar |
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2006-12-02 |
profit & loss account.pdf - 1 (204385244) |
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2006-12-02 |
profit & loss account.pdf - 1 (204385251) |
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2006-02-26 |
Annual Return 2003_2004.PDF |
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2006-02-26 |
Annual Return 2004_2005.PDF |
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2006-02-26 |
Balance Sheet 2003_2004.PDF |
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2006-02-26 |
Balance Sheet 2004_2005.PDF |
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Unlock complete report with historical financials and view all 490 documents for ₹499 only
Download all 490 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 3m Electro And Communication India Private 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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