Date |
Title |
₨ 149 Each |
|---|---|---|
2010-06-24 |
Certificate of Registration of Company Law Board order for Change of State-300410 |
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2010-06-24 |
Certificate of Registration of Company Law Board order for Change of State-300410.PDF |
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2006-04-15 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-11-05 |
Consent Madan.pdf - 2 (991500483) |
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2020-11-05 |
CTC BR MD Appointment 09102020.pdf - 1 (991500483) |
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2020-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-05 |
Optional Attachment-(1)-05112020 |
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2020-11-05 |
Optional Attachment-(2)-05112020 |
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2019-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-20 |
CTC - Appointment of Vineet as AD.pdf - 2 (720550931) |
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2019-09-20 |
CTC Change in designation for Vineet.pdf - 2 (720550935) |
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2019-09-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019 |
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2019-09-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019 1 |
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2019-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-20 |
Optional Attachment-(1)-20092019 |
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2019-09-20 |
Optional Attachment-(1)-20092019 1 |
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2019-09-20 |
Signed DIR-2 and ID proof.pdf - 1 (720550931) |
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2019-09-20 |
Signed DIR-2 and ID proof.pdf - 1 (720550935) |
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2019-01-11 |
Acceptance Letter_Resignation_Sudeep.pdf - 1 (488239345) |
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2019-01-11 |
CTC_Resignation_Sudeep.pdf - 3 (488239345) |
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2019-01-11 |
Evidence of cessation;-11012019 |
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2019-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-11 |
Notice of resignation;-11012019 |
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2019-01-11 |
Optional Attachment-(1)-11012019 |
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2019-01-11 |
Resignation from IMPL Board.pdf - 2 (488239345) |
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2018-10-01 |
Acknowledgement .pdf - 3 (377496568) |
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2018-10-01 |
Resignation of Director |
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2018-10-01 |
Proof of delivery.pdf - 2 (377496568) |
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2018-10-01 |
Resignation.pdf - 1 (377496568) |
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2018-08-27 |
Acknowledgement received from company-27082018 |
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2018-08-27 |
Notice of resignation filed with the company-27082018 |
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2018-08-27 |
Proof of dispatch-27082018 |
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2018-08-23 |
Acknowledgment email.pdf - 1 (377496560) |
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2018-08-23 |
Ashok Pratap resignation.pdf - 2 (377496560) |
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2018-08-23 |
CTC_Resignation.pdf - 3 (377496560) |
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2018-08-23 |
Evidence of cessation;-23082018 |
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2018-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-23 |
Notice of resignation;-23082018 |
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2018-08-23 |
Optional Attachment-(1)-23082018 |
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2017-10-30 |
Appointment Letter_Titus Arnold.pdf - 1 (205053768) |
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2017-10-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017 |
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2017-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-30 |
Letter of appointment;-30102017 |
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2017-10-30 |
Optional Attachment-(1)-30102017 |
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2017-10-30 |
Optional Attachment-(2)-30102017 |
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2017-10-30 |
Resolution with Explanatory Note.pdf - 4 (205053768) |
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2017-10-30 |
Titus - DIR 2.pdf - 2 (205053768) |
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2017-10-30 |
Titus - DIR 8.pdf - 3 (205053768) |
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2017-10-21 |
Acknowledgement from Co..pdf - 2 (205053767) |
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2017-10-21 |
Resignation of Director |
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2017-10-21 |
Resignation Letter_Anita Williams.pdf - 1 (205053767) |
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2017-10-18 |
Notice of resignation filed with the company-18102017 |
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2017-10-18 |
Proof of dispatch-18102017 |
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2017-09-07 |
Board Resolution.pdf - 1 (205053764) |
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2017-09-07 |
Evidence of cessation;-07092017 |
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2017-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-07 |
Notice of resignation;-07092017 |
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2017-09-07 |
Resignation Letter_Anita Williams.pdf - 2 (205053764) |
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2016-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-19 |
Appointment Letter.pdf - 1 (194531132) |
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2016-07-19 |
Board Resolution.pdf - 4 (194531132) |
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2016-07-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016 |
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2016-07-19 |
DIR 2.pdf - 2 (194531132) |
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2016-07-19 |
DIR 8.pdf - 3 (194531132) |
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2016-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-19 |
Letter of appointment;-19072016 |
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2016-07-19 |
Optional Attachment-(1)-19072016 |
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2016-07-19 |
Optional Attachment-(2)-19072016 |
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2016-04-21 |
-21042016 |
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2016-04-21 |
Acknowledgement from Co..pdf - 2 (194531142) |
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2016-04-21 |
Resignation of Director |
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2016-04-21 |
Notice of Resignation.pdf - 1 (194531142) |
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2016-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-13 |
Resignation Letter_Milind Shah.pdf - 2 (194531144) |
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2016-04-13 |
Resolution.pdf - 1 (194531144) |
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2016-04-12 |
Evidence of cessation;-12042016 |
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2016-04-12 |
Notice of resignation;-12042016 |
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2009-04-22 |
Armand Bacquet resignation letter.pdf - 1 (194531151) |
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2009-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-22 |
steve resignation.pdf - 2 (194531151) |
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2007-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-12 |
Subhi_Resignation.pdf - 1 (194531153) |
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2007-02-12 |
Subhi_Resignation.pdf - 1 (194531157) |
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2006-10-11 |
Form 32.PDF |
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2006-10-11 |
Form 32.PDF 1 |
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2006-06-24 |
Form 32.PDF 2 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-27 |
Add to Cart | |
2023-04-26 |
Add to Cart | |
2022-10-28 |
Add to Cart | |
2022-06-29 |
Return of deposits |
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2022-04-30 |
Form MSME FORM I-30042022_signed |
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2021-10-29 |
Form MSME FORM I-29102021_signed |
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2021-10-29 |
MSME Vendor working Apr21 to Sep21.pdf - 1 (1065466252) |
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2021-05-13 |
Form MSME FORM I-13052021_signed |
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2021-02-22 |
BR Registered office.pdf - 3 (1014502949) |
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2021-02-22 |
Electricity bill.pdf - 2 (1014502949) |
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2021-02-22 |
Notice of situation or change of situation of registered office |
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2021-02-22 |
Lease Deed.pdf - 1 (1014502949) |
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2020-10-30 |
Consent Madan.pdf - 2 (991500533) |
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2020-10-30 |
CTC BR MD Appointment 09102020.pdf - 1 (991500533) |
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2020-10-30 |
Registration of resolution(s) and agreement(s) |
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2020-10-29 |
Form MSME FORM I-29102020 |
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2020-10-05 |
Form MSME FORM I-05102020_signed |
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2020-09-16 |
Return of deposits |
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2019-10-18 |
Appointment Letter.pdf - 1 (721886547) |
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2019-10-18 |
CTC.pdf - 3 (721886547) |
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2019-10-18 |
Eligibility letter and consent letter.pdf - 2 (721886547) |
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2019-10-18 |
Information to the Registrar by company for appointment of auditor |
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2019-06-08 |
Form MSME FORM I-08062019_signed |
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2018-06-18 |
CTC_Allotment of shares.pdf - 2 (328779973) |
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2018-06-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-18 |
List of allottees.pdf - 1 (328779973) |
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2018-06-18 |
Valuation Certificate.pdf - 3 (328779973) |
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2018-06-13 |
ALTERED AOA final.pdf - 3 (320020994) |
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2018-06-13 |
altered moa final.pdf - 2 (320020994) |
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2018-06-13 |
Consent Letters from Shareholders.pdf - 5 (320020994) |
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2018-06-13 |
CTC_Resolution.pdf - 1 (320020994) |
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2018-06-13 |
Registration of resolution(s) and agreement(s) |
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2018-06-13 |
Notice of EGM .pdf - 4 (320020994) |
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2018-04-12 |
Authorised share capital Pre and Post.pdf - 3 (254082923) |
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2018-04-12 |
Copy of Order.pdf - 1 (254082923) |
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2018-04-12 |
Copy of Scheme.pdf - 2 (254082923) |
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2018-04-12 |
Notice of the court or the company law board order |
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2017-11-13 |
Registration of resolution(s) and agreement(s) |
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2017-11-13 |
Resolution with Explanatory Notes.pdf - 1 (249536878) |
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2016-10-29 |
Board Resolution_23rd AGM.pdf - 1 (194531123) |
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2016-10-29 |
Form_MGT-14_for_Appointment_of_Directors_MANISH9998_20161029111102.pdf-29102016 |
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2016-09-09 |
Board Resolution.pdf - 2 (194531128) |
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2016-09-09 |
Registration of resolution(s) and agreement(s) |
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2016-09-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-09 |
List of Allottees.pdf - 1 (194531128) |
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2016-09-09 |
Special Resolution.pdf - 1 (194531126) |
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2016-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-15 |
Resignation Letters_Both.pdf - 2 (194531131) |
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2016-03-15 |
Resolutions.pdf - 1 (194531131) |
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2016-03-05 |
Appointment Letters.pdf - 1 (174089295) |
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2016-03-05 |
Board Resolution.pdf - 5 (174089295) |
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2016-03-05 |
DIR 2.pdf - 2 (174089295) |
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2016-03-05 |
DIR 8.pdf - 4 (174089295) |
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2016-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-05 |
Interest in other entities.pdf - 3 (174089295) |
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2016-01-20 |
Registration of resolution(s) and agreement(s) |
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2016-01-15 |
104th BM.pdf - 1 (112990437) |
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2016-01-15 |
Registration of resolution(s) and agreement(s) |
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2015-03-12 |
Board Resolutions.pdf - 1 (112990439) |
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2015-03-12 |
Registration of resolution(s) and agreement(s) |
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2015-03-12 |
Registration of resolution(s) and agreement(s) |
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2014-11-11 |
Registration of resolution(s) and agreement(s) |
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2014-11-10 |
Board Resolutions.pdf - 1 (112990441) |
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2014-11-10 |
Registration of resolution(s) and agreement(s) |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-09-15 |
Board Resolution - MGT-14.pdf - 1 (20029186) |
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2014-09-15 |
Registration of resolution(s) and agreement(s) |
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2013-12-18 |
Information by auditor to Registrar |
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2013-12-17 |
Information by auditor to Registrar |
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2013-12-17 |
India Medtronic Inti Ltr 13-14.pdf - 1 (20029187) |
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2012-12-28 |
Information by auditor to Registrar |
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2012-12-27 |
Information by auditor to Registrar |
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2012-12-27 |
India Medtronic Inti Ltr 12-13.pdf - 1 (20029188) |
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2011-11-24 |
Information by auditor to Registrar |
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2011-11-24 |
Information by auditor to Registrar |
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2011-11-24 |
India Medtronic Inti Ltr 11-12.pdf - 1 (20029189) |
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2011-09-22 |
Certified Copy of Resolution for change in place of books.pdf - 1 (20029190) |
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2011-09-22 |
Notice of address at which books of account are maintained |
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2011-09-22 |
Notice of address at which books of account are maintained |
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2010-10-19 |
Information by auditor to Registrar |
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2010-10-19 |
Information by auditor to Registrar |
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2010-10-19 |
India Medtronic - appt ltr 10-11.pdf - 1 (20029191) |
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2010-09-23 |
Certified Resolution for maintenance of books.pdf - 1 (20029192) |
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2010-09-23 |
Notice of address at which books of account are maintained |
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2010-09-23 |
Notice of address at which books of account are maintained |
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2010-07-09 |
Notice of situation or change of situation of registered office |
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2010-07-09 |
Notice of situation or change of situation of registered office |
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2010-06-24 |
Certificate of Registration of Company Law Board order for Change of State-300410.PDF |
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2010-04-30 |
Notice of situation or change of situation of registered office |
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2010-04-30 |
Notice of situation or change of situation of registered office |
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2010-04-07 |
CLB Order India Medtronic.pdf - 1 (20029195) |
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2010-04-07 |
Notice of the court or the company law board order |
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2010-04-07 |
Notice of the court or the company law board order |
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2009-10-18 |
Information by auditor to Registrar |
Add to Cart |
2009-10-14 |
Information by auditor to Registrar |
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2009-10-14 |
India Medtronic - appt ltr 09-10.pdf - 1 (20029196) |
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2009-09-25 |
Certified copy of special resolution.pdf - 1 (20029197) |
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2009-09-25 |
Registration of resolution(s) and agreement(s) |
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2009-09-25 |
Registration of resolution(s) and agreement(s) |
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2009-09-25 |
Notice_Agenda for 16th AGM.pdf - 2 (20029197) |
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2009-01-05 |
Information by auditor to Registrar |
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2009-01-05 |
Information by auditor to Registrar |
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2009-01-05 |
India Medtronic Pvt Ltd- appt ltr 08-09.pdf - 1 (20029198) |
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2007-09-28 |
Information by auditor to Registrar |
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2007-09-28 |
Information by auditor to Registrar |
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2007-09-28 |
Medtronic int let.pdf - 1 (20029199) |
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2006-11-15 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-10-24 |
-251014.OCT |
Add to Cart |
2014-10-22 |
-251014 |
Add to Cart |
2014-10-22 |
Auditors Appointment Letter.pdf - 4 (20029201) |
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2014-10-22 |
Auditors Consent 14-15.pdf - 2 (20029201) |
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2014-10-22 |
Notice of resignation by the auditor |
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2014-10-22 |
Notice of resignation by the auditor |
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2014-10-22 |
Intimation Sent by Co to Appointment.pdf - 1 (20029201) |
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2014-10-22 |
Resignation Letter.pdf - 1 (83658648) |
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2014-10-22 |
Resolution of AGM for apointing auditors.pdf - 3 (20029201) |
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2006-04-15 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-04 |
Copy of MGT-8-04112022 |
Add to Cart |
2022-11-04 |
List of share holders, debenture holders;-04112022 |
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2021-11-29 |
Copy of MGT-8-29112021 |
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2021-11-29 |
List of share holders, debenture holders;-29112021 |
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2021-10-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102021 |
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2021-01-20 |
Copies of the utility bills as mentioned above (not older than two months)-20012021 |
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2021-01-20 |
Copy of board resolution authorizing giving of notice-20012021 |
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2021-01-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012021 |
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2020-12-07 |
Copy of MGT-8-07122020 |
Add to Cart |
2020-12-07 |
List of share holders, debenture holders;-07122020 |
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2020-10-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020 |
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2020-10-30 |
Optional Attachment-(1)-30102020 |
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2019-10-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019 |
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2019-10-24 |
Copy of MGT-8-24102019 |
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2019-10-24 |
List of share holders, debenture holders;-24102019 |
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2019-10-18 |
Copy of resolution passed by the company-18102019 |
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2019-10-18 |
Copy of the intimation sent by company-18102019 |
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2019-10-18 |
Copy of written consent given by auditor-18102019 |
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2018-11-21 |
Copy of MGT-8-21112018 |
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2018-11-21 |
List of share holders, debenture holders;-21112018 |
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2018-10-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018 |
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2018-06-18 |
Copy of Board or Shareholders? resolution-18062018 |
Add to Cart |
2018-06-18 |
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.-18062018 |
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2018-06-18 |
Optional Attachment-(1)-18062018 |
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2018-06-11 |
Copy of MGT-8-11062018 |
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2018-06-11 |
List of share holders, debenture holders;-11062018 |
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2018-06-06 |
Altered articles of association-06062018 |
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2018-06-06 |
Altered memorandum of association-06062018 |
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2018-06-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018 |
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2018-06-06 |
Optional Attachment-(1)-06062018 |
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2018-06-06 |
Optional Attachment-(2)-06062018 |
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2018-05-23 |
Optional Attachment-(1)-23052018 |
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2018-05-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052018 |
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2018-04-24 |
Altered articles of association-24042018 |
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2018-04-24 |
Altered memorandum of association-24042018 |
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2018-04-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018 |
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2018-04-24 |
Optional Attachment-(1)-24042018 |
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2018-04-24 |
Optional Attachment-(2)-24042018 |
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2017-11-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017 |
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2017-09-01 |
Copy of court order or NCLT or CLB or order by any other competent authority.-01092017 |
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2017-09-01 |
Optional Attachment-(1)-01092017 |
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2017-09-01 |
Optional Attachment-(2)-01092017 |
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2016-11-18 |
Optional Attachment-(1)-18112016 |
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2016-11-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112016 |
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2016-10-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016 |
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2016-10-25 |
Copy of MGT-8-25102016 |
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2016-10-25 |
List of share holders, debenture holders;-25102016 |
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2016-09-09 |
Copy of Board or Shareholders? resolution-09092016 |
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2016-09-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092016 |
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2016-09-09 |
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.-09092016 |
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2016-03-15 |
Evidence of cessation-150316 |
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2016-03-15 |
Evidence of cessation-150316.PDF |
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2016-03-05 |
Declaration of the appointee Director, in Form DIR-2-050316 |
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2016-03-05 |
Declaration of the appointee Director- in Form DIR-2-050316.PDF |
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2016-03-05 |
Interest in other entities-050316 |
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2016-03-05 |
Interest in other entities-050316.PDF |
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2016-03-05 |
Letter of Appointment-050316 |
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2016-03-05 |
Letter of Appointment-050316.PDF |
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2016-03-05 |
Optional Attachment 1-050316 |
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2016-03-05 |
Optional Attachment 1-050316.PDF |
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2016-03-05 |
Optional Attachment 2-050316 |
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2016-03-05 |
Optional Attachment 2-050316.PDF |
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2016-01-15 |
Copy of resolution-150116 |
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2016-01-15 |
Copy of resolution-150116.PDF |
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2015-10-20 |
Board resolution-201015 |
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2015-03-27 |
Board resolution-270315 |
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2015-03-12 |
Copy of resolution-120315 |
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2015-03-12 |
Copy of resolution-120315.PDF |
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2014-11-10 |
Copy of resolution-101114 |
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2014-11-10 |
Copy of resolution-101114.PDF |
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2014-10-22 |
Resignation Letter-221014 |
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2014-10-22 |
Resignation Letter-221014.PDF |
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2014-09-15 |
Copy of resolution-150914 |
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2014-09-15 |
Copy of resolution-150914.PDF |
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2011-09-22 |
Copy of Board Resolution-220911 |
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2011-09-22 |
Copy of Board Resolution-220911.PDF |
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2010-09-23 |
Copy of Board Resolution-230910 |
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2010-09-23 |
Copy of Board Resolution-230910.PDF |
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2010-06-24 |
Certificate of Registration of Company Law Board order for Change of State-300410.PDF |
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2010-04-21 |
Altered MOA.pdf - 1 (20029207) |
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2010-04-21 |
AoA - Articles of Association-210410 |
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2010-04-21 |
AoA - Articles of Association-210410.PDF |
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2010-04-21 |
AOA.pdf - 2 (20029207) |
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2010-04-21 |
Form 67 (Addendum)-210410 in respect of Form 21-070410 |
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2010-04-21 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-04-21 |
MoA - Memorandum of Association-210410 |
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2010-04-21 |
MoA - Memorandum of Association-210410.PDF |
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2010-04-07 |
Copy of the Court-Company Law Board Order-070410.PDF |
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2010-04-07 |
Copy of the Court/Company Law Board Order-070410 |
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2010-02-02 |
Optional Attachment 1-020210 |
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2010-02-02 |
Optional Attachment 1-020210.PDF |
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2010-02-02 |
Optional Attachment 2-020210 |
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2010-02-02 |
Optional Attachment 2-020210.PDF |
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2010-02-02 |
Optional Attachment 3-020210 |
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2010-02-02 |
Optional Attachment 3-020210.PDF |
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2010-02-02 |
Optional Attachment 4-020210 |
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2010-02-02 |
Optional Attachment 4-020210.PDF |
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2010-02-02 |
Optional Attachment 5-020210 |
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2010-02-02 |
Optional Attachment 5-020210.PDF |
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2009-10-18 |
Information by auditor to Registrar |
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2009-09-25 |
Copy of resolution-250909.PDF |
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2009-09-25 |
Registration of resolution(s) and agreement(s) |
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2009-09-25 |
Optional Attachment 1-250909.PDF |
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2009-09-24 |
Annual Return_FY09.pdf - 1 (194531256) |
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2009-09-24 |
Auditors' Report.pdf - 2 (194531249) |
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2009-09-24 |
Balance sheet FY09.pdf - 1 (194531249) |
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2009-09-24 |
Compliance Certificate_FY09.pdf - 1 (194531253) |
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2009-09-24 |
Directors Report-09.pdf - 2 (194531256) |
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2009-09-24 |
Directors Report-09.pdf - 3 (194531249) |
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2009-09-24 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-09-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-04-22 |
Evidence of cessation-220409.PDF |
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2009-04-22 |
Optional Attachment 1-220409.PDF |
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2009-01-05 |
Copy of intimation received-050109.PDF |
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2009-01-05 |
Information by auditor to Registrar |
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2007-10-25 |
Balance Sheet with Schedules.pdf - 1 (194531268) |
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2007-10-25 |
Directors report.pdf - 2 (194531264) |
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2007-10-25 |
Annual Returns and Shareholder Information |
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2007-10-25 |
Balance Sheet & Associated Schedules |
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2007-10-25 |
Schedule V Annual Return.pdf - 1 (194531264) |
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2007-09-28 |
Copy of intimation received-280907.PDF |
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2007-09-28 |
Information by auditor to Registrar |
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2007-02-12 |
Evidence of cessation-120207.PDF |
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2007-02-12 |
Evidence of cessation-120207.PDF 1 |
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2007-02-12 |
Evidence of cessation-120207.PDF 2 |
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2007-02-12 |
Evidence of cessation-120207.PDF 3 |
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2007-02-12 |
Evidence of cessation-120207.PDF 4 |
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2007-02-12 |
Evidence of cessation-120207.PDF 5 |
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2006-12-24 |
BS, Notes & Auditors' Report FY06.pdf - 1 (194531295) |
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2006-12-24 |
Annual Returns and Shareholder Information |
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2006-12-24 |
Balance Sheet & Associated Schedules |
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2006-12-24 |
Sch V AR-06.pdf - 1 (194531293) |
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2006-11-15 |
Information by auditor to Registrar |
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2006-11-15 |
impl intimation.pdf - 1 (194531298) |
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2006-11-14 |
Copy of intimation received-141106.PDF |
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2006-08-05 |
ANNUAL_RETURN.pdf - 1 (194531301) |
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2006-08-05 |
DECLARATION.pdf - 2 (194531301) |
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2006-08-05 |
Annual Returns and Shareholder Information |
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2006-08-05 |
FORM20B_MANUAL.pdf - 3 (194531301) |
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2006-07-26 |
Details of shareholders-260706.PDF |
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2006-07-26 |
Optional Attachment 1-260706.PDF |
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2006-07-26 |
Optional Attachment 2-260706.PDF |
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2006-04-15 |
Annual Return 2003_2004.PDF |
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2006-04-15 |
Annual Return 2003_2004.PDF 1 |
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2006-04-15 |
Annual Return 2003_2004.PDF 2 |
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2006-04-15 |
AOA.PDF |
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2006-04-15 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-09-16 |
Annual Returns and Shareholder Information |
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2022-11-15 |
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2022-11-04 |
Annual Returns and Shareholder Information |
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2022-10-28 |
Company financials including balance sheet and profit & loss |
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2022-03-29 |
Form Addendum to AOC-4 CSR-29032022 |
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2021-11-29 |
Annual Returns and Shareholder Information |
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2021-11-29 |
List of Shareholders.pdf - 1 (1080692769) |
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2021-11-29 |
MGT 8 IMPL.pdf - 2 (1080692769) |
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2021-10-29 |
Financials2020-21.xml - 1 (1065467324) |
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2021-10-29 |
Company financials including balance sheet and profit & loss |
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2020-12-09 |
Financials 2019-20.xml - 1 (1000208396) |
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2020-12-09 |
Company financials including balance sheet and profit & loss |
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2020-12-07 |
Annual Returns and Shareholder Information |
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2020-12-07 |
List of Shareholders.pdf - 1 (1000208405) |
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2020-12-07 |
MGT-8_IMPL.pdf - 2 (1000208405) |
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2019-11-17 |
Annual Returns and Shareholder Information |
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2019-11-17 |
LIST OF SHAREHOLDERS.pdf - 1 (725373650) |
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2019-11-17 |
MGT 8 INDIA MEDTRONIC.pdf - 2 (725373650) |
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2019-10-29 |
Company financials including balance sheet and profit & loss |
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2019-10-29 |
204814Standalone.xml - 1 (723352684) |
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2018-11-22 |
Annual Returns and Shareholder Information |
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2018-11-22 |
List of Shareholders as at 31st March 2018.pdf - 1 (426616809) |
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2018-11-22 |
MGT-8_India Medtronic.pdf - 2 (426616809) |
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2018-10-27 |
Financial 2017-18.xml - 1 (389326965) |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2018-06-11 |
Annual Returns and Shareholder Information |
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2018-06-11 |
MGT-8.pdf - 2 (317221828) |
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2018-06-11 |
Share holding certificate 26 Aug 16.pdf - 1 (317221828) |
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2018-05-23 |
Company financials including balance sheet and profit & loss |
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2018-05-23 |
IMPL Financial Statements FY201617.pdf - 2 (293724860) |
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2018-05-23 |
INDIA_MEDTRONIC_PRIVATE_LIMITED_2016-17_Financial Statement.xml - 1 (293724860) |
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2016-11-22 |
Company financials including balance sheet and profit & loss |
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2016-11-22 |
IMPL_Annual Accounts_F.Y.2015-16_opt.pdf - 2 (194531124) |
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2016-11-22 |
INDIA_MEDTRONIC_PRIVATE_LIMITED_2015-16_Financial Statement.xml - 1 (194531124) |
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2016-10-25 |
Annual Returns and Shareholder Information |
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2016-10-25 |
List of Shareholders.pdf - 1 (194531176) |
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2016-10-25 |
MGT - 8.pdf - 2 (194531176) |
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2016-02-22 |
document in respect of financial statement 23-11-2015 for the financial year ending on 31-03-2015.pdf |
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2016-02-22 |
document in respect of financial statement 23-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-11 |
Company financials including balance sheet and profit & loss |
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2015-11-23 |
Company financials including balance sheet and profit & loss |
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2015-11-23 |
IMPL Annual Accounts_2014-15.pdf - 1 (112990570) |
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2015-11-23 |
INDIA_MEDTRONIC_PRIVATE_LIMITED_2014-15_Financial Statement.xml - 2 (112990570) |
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2015-11-06 |
Annual Returns and Shareholder Information |
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2015-10-27 |
Annual Returns and Shareholder Information |
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2015-10-27 |
List of Shareholders.pdf - 1 (112990571) |
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2015-10-27 |
MGT- 8.pdf - 2 (112990571) |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-01 |
document in respect of balance sheet 10-11-2014 for the financial year ending on 31-03-2014.pdf |
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2014-12-01 |
document in respect of balance sheet 10-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-11 |
Annual Return-IMPL-F.Y.2013-14.pdf - 1 (112990573) |
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2014-11-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-10 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-10 |
INDIA_MEDTRONIC_PRIVATE_LIMITED_2013-14_Balance Sheet.xml - 1 (112990572) |
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2014-10-30 |
Compliance Certificate_13-14.pdf - 1 (20029226) |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-03-19 |
document in respect of balance sheet 31-10-2013 for the financial year ending on 31-03-2013.pdf |
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2014-03-18 |
document in respect of balance sheet 31-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-13 |
Annual Return FY13 Scanned.pdf - 1 (20029227) |
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2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-31 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-31 |
INDIA_MEDTRONIC_PRIVATE_LIMITED_2012-13_Balance Sheet.xml - 1 (20029228) |
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2013-10-30 |
Compliance Certificate_F.Y.2012-13.pdf - 1 (20029229) |
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2013-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-24 |
document in respect of balance sheet 07-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-24 |
document in respect of balance sheet 07-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-07 |
INDIA_MEDTRONIC_PRIVATE_LIMITED_Balance Sheet.xml - 1 (20029230) |
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2012-11-19 |
Compliance Certificate FY12.pdf - 1 (20029232) |
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2012-11-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-19 |
Signed Annual Return FY12.pdf - 1 (20029231) |
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2011-12-09 |
document in respect of balance sheet 28-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-08 |
document in respect of balance sheet 28-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-11-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-28 |
INDIA_MEDTRONIC_PRIVATE_LIMITED_Balance Sheet.xml - 1 (20029233) |
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2011-11-25 |
Final Signed Annual Return.pdf - 1 (20029234) |
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2011-11-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-17 |
Compliance Certificate FY 11.pdf - 1 (20029235) |
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2011-11-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-09-30 |
Auditor Report-09-10-1.pdf - 1 (20029236) |
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2010-09-30 |
Balance sheet and P&L-1.pdf - 2 (20029236) |
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2010-09-30 |
Director's report-1.pdf - 3 (20029236) |
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2010-09-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-30 |
Singned Annual Return-1.pdf - 1 (20029237) |
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2010-09-29 |
Compliance Certificate.pdf - 1 (20029238) |
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2010-09-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-09-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-09-24 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-09-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-09-19 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-09-19 |
Annual Returns and Shareholder Information |
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2008-09-19 |
Balance Sheet & Associated Schedules |
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2008-09-17 |
Annual Return SchV.pdf - 1 (20029243) |
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2008-09-17 |
Auditors' Report.pdf - 3 (20029242) |
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2008-09-17 |
Balance Sheet with Schedules.pdf - 1 (20029242) |
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2008-09-17 |
Directors Report.pdf - 2 (20029243) |
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2008-09-17 |
Annual Returns and Shareholder Information |
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2008-09-17 |
Balance Sheet & Associated Schedules |
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2008-09-17 |
Sch-13.pdf - 2 (20029242) |
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2007-10-25 |
Annual Returns and Shareholder Information |
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2007-10-25 |
Balance Sheet & Associated Schedules |
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2007-10-22 |
Annual Returns and Shareholder Information |
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2007-10-22 |
Balance Sheet & Associated Schedules |
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2006-12-24 |
Annual Returns and Shareholder Information |
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2006-12-24 |
Balance Sheet & Associated Schedules |
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2006-08-05 |
Annual Returns and Shareholder Information |
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2006-07-26 |
Details of shareholders-260706.PDF |
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2006-04-15 |
Annual Return 2003_2004.PDF |
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2006-04-15 |
Annual Return 2003_2004.PDF 1 |
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2006-04-15 |
Annual Return 2003_2004.PDF 2 |
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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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