Date |
Title |
₨ 149 Each |
|---|---|---|
2020-03-18 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200318 |
Add to Cart |
2015-07-14 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-190615.PDF |
Add to Cart |
2007-01-22 |
Certificate of commencement of buisness-220107.PDF |
Add to Cart |
2006-11-06 |
Certificate of Incorporation-061106.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-09 |
Evidence of cessation;-09092020 |
Add to Cart |
2020-09-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-09-09 |
Notice of resignation;-09092020 |
Add to Cart |
2020-09-09 |
Optional Attachment-(1)-09092020 |
Add to Cart |
2020-09-09 |
Optional Attachment-(2)-09092020 |
Add to Cart |
2019-10-01 |
Evidence of cessation;-01102019 |
Add to Cart |
2019-10-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-10-01 |
Optional Attachment-(1)-01102019 |
Add to Cart |
2019-10-01 |
SIMPLEX MINING CS ASHISH GOENKA RESIGN LETTER 30092019.pdf - 1 (729122395) |
Add to Cart |
2019-10-01 |
SIMPLEX MINING RESO CS ASHISH GOENKA RESIGN 30092019.pdf - 2 (729122395) |
Add to Cart |
2019-08-24 |
Evidence of cessation;-24082019 |
Add to Cart |
2019-08-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-08-24 |
Notice of resignation;-24082019 |
Add to Cart |
2019-08-24 |
Optional Attachment-(1)-24082019 |
Add to Cart |
2019-08-24 |
Optional Attachment-(2)-24082019 |
Add to Cart |
2019-08-24 |
SIMPLEX MINING RM ACCEPTANCE OF RESIGN 220819.pdf - 3 (729122392) |
Add to Cart |
2019-08-24 |
SIMPLEX MINING RM NOTICE OF RESIGN 220819.pdf - 2 (729122392) |
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2019-08-24 |
SIMPLEX MINING RM RESIGN LETTER 220819.pdf - 1 (729122392) |
Add to Cart |
2019-08-24 |
SIMPLEX MINING RM RESIGN RESO 220819.pdf - 4 (729122392) |
Add to Cart |
2019-08-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-08-08 |
Optional Attachment-(1)-08082019 |
Add to Cart |
2019-08-08 |
Optional Attachment-(2)-08082019 |
Add to Cart |
2019-08-08 |
Optional Attachment-(3)-08082019 |
Add to Cart |
2019-08-08 |
SIMPLEX MINING CS APPT LETTER 01082019.pdf - 1 (729122385) |
Add to Cart |
2019-08-08 |
SIMPLEX MINING CS APPT RESO 01082019.pdf - 2 (729122385) |
Add to Cart |
2019-08-08 |
SIMPLEX MINING CS CONSENT 01082019.pdf - 3 (729122385) |
Add to Cart |
2019-03-20 |
Evidence of cessation;-20032019 |
Add to Cart |
2019-03-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-03-20 |
Notice of resignation;-20032019 |
Add to Cart |
2019-03-20 |
Optional Attachment-(1)-20032019 |
Add to Cart |
2019-03-20 |
Optional Attachment-(2)-20032019 |
Add to Cart |
2019-03-20 |
SIMPLEX MINING ADM ACCEPTANCE OF RESIGN 01032019.pdf - 4 (729122379) |
Add to Cart |
2019-03-20 |
SIMPLEX MINING ADM NOTICE OF RESIGN 01032019.pdf - 2 (729122379) |
Add to Cart |
2019-03-20 |
SIMPLEX MINING ADM RESIGN LETTER 01032019.pdf - 1 (729122379) |
Add to Cart |
2019-03-20 |
SIMPLEX MINING ADM RESIGN RESO 01032019.pdf - 3 (729122379) |
Add to Cart |
2016-08-11 |
Resignation of Director |
Add to Cart |
2016-08-11 |
Notice of resignation filed with the company-11082016 |
Add to Cart |
2016-08-11 |
Proof of dispatch-11082016 |
Add to Cart |
2016-08-11 |
SIMPLEX MINING SUBRATA PAUL PROOF OF DESPATCH 15072016.pdf - 2 (729124480) |
Add to Cart |
2016-08-11 |
SIMPLEX MINING SUBRATA PAUL RESIGN LETTER 15072016.pdf - 1 (729124480) |
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2016-07-28 |
Resignation of Director |
Add to Cart |
2016-07-28 |
Notice of resignation filed with the company-28072016 |
Add to Cart |
2016-07-28 |
Proof of dispatch-28072016 |
Add to Cart |
2016-07-28 |
SIMPLEX MINING A NANGALIA PROOF OF DESPATCH 15072016.pdf - 2 (729124597) |
Add to Cart |
2016-07-28 |
SIMPLEX MINING ASHISH NANGALIA RESIGN LETTER 150716.pdf - 1 (729124597) |
Add to Cart |
2016-07-26 |
Evidence of cessation;-26072016 |
Add to Cart |
2016-07-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-07-26 |
Notice of resignation;-26072016 |
Add to Cart |
2016-07-26 |
Optional Attachment-(1)-26072016 |
Add to Cart |
2016-07-26 |
Optional Attachment-(2)-26072016 |
Add to Cart |
2016-07-26 |
Optional Attachment-(3)-26072016 |
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2016-07-26 |
Optional Attachment-(4)-26072016 |
Add to Cart |
2016-07-26 |
Optional Attachment-(5)-26072016 |
Add to Cart |
2016-07-26 |
SIMPLEX MINING A NANGALIA PROOF OF DESPATCH 15072016.pdf - 4 (729124697) |
Add to Cart |
2016-07-26 |
SIMPLEX MINING ASHISH NANGALIA RESIGN LETTER 150716.pdf - 3 (729124697) |
Add to Cart |
2016-07-26 |
SIMPLEX MINING KKC SKD RESIGN ACCEPTANCE LETTER 150716.pdf - 6 (729124697) |
Add to Cart |
2016-07-26 |
SIMPLEX MINING KKC SKD RESIGN LETTER 15072016.pdf - 7 (729124697) |
Add to Cart |
2016-07-26 |
SIMPLEX MINING PAUL NANGALIA KKC SKD RESIGN RESOLUTION 15072016.pdf - 5 (729124697) |
Add to Cart |
2016-07-26 |
SIMPLEX MINING SUBRATA PAUL PROOF OF DESPATCH 15072016.pdf - 1 (729124697) |
Add to Cart |
2016-07-26 |
SIMPLEX MINING SUBRATA PAUL RESIGN LETTER 15072016.pdf - 2 (729124697) |
Add to Cart |
2010-10-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-10-23 |
Resolution_Appointment_Mining.pdf - 1 (729124957) |
Add to Cart |
2009-12-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-12-30 |
Mining_N_K_Mohta.pdf - 1 (729124986) |
Add to Cart |
2009-12-30 |
Mining_R_K_Damani.pdf - 2 (729124986) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-26 |
Return of deposits |
Add to Cart |
2020-07-21 |
Notice of situation or change of situation of registered office |
Add to Cart |
2020-04-09 |
Return of deposits |
Add to Cart |
2020-03-06 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-10-11 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-10-11 |
SIMPLEX MINING AGM APPT RESO JS 20-24.pdf - 2 (729122535) |
Add to Cart |
2019-10-11 |
SIMPLEX MINING APPT LETTER AUDITOR JS 20-24.pdf - 3 (729122535) |
Add to Cart |
2019-10-11 |
SIMPLEX MINING CONSENT LETTER AUDITOR JS 20-24.pdf - 1 (729122535) |
Add to Cart |
2019-09-23 |
Form BEN - 2-23092019_signed |
Add to Cart |
2019-09-23 |
SIMPLEX MINING DEC BEN 1 03052019.pdf - 1 (729122534) |
Add to Cart |
2019-06-27 |
Return of deposits |
Add to Cart |
2019-06-12 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-06-12 |
SIMPLEX MINING APPOINTMENT LETTER AUDITOR JAINJI.pdf - 3 (729122533) |
Add to Cart |
2019-06-12 |
SIMPLEX MINING CONSENT AUDITOR JAINJI.pdf - 1 (729122533) |
Add to Cart |
2019-06-12 |
SIMPLEX MINING RESOLUTION AGM AUDITOR APPT JAINJI.pdf - 2 (729122533) |
Add to Cart |
2016-11-03 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-11-03 |
MINING_RESOLUTION_DISCLOSURE.pdf - 1 (729125404) |
Add to Cart |
2015-10-09 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-10-09 |
SIMPLEX MINING RESO ACCOUNTS 10072015.pdf - 1 (729125418) |
Add to Cart |
2015-08-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-08-14 |
SIMPLEX MINING EGM EXPLSTT RESO 15052015.pdf - 1 (729125439) |
Add to Cart |
2015-06-12 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-06-12 |
NOTICE_ES_RESOLUTION_PUBLIC TO PVT_MINING_29052015.pdf - 1 (729125459) |
Add to Cart |
2015-05-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-05-30 |
SIMPLEX MINING S PAUL APPT RESO 31032015.pdf - 4 (729125470) |
Add to Cart |
2015-05-30 |
SIMPLEX MINING SUBRATA PAUL DIR-2 31032015.pdf - 2 (729125470) |
Add to Cart |
2015-05-30 |
SUBRATA PAUL APPOINTMENT LETTER 31032015.pdf - 1 (729125470) |
Add to Cart |
2015-05-30 |
SUBRATA PAUL MBP-1 31032015.pdf - 3 (729125470) |
Add to Cart |
2015-05-21 |
ASHISH NANGALIA DIR-2 31032015 F.pdf - 2 (729125482) |
Add to Cart |
2015-05-21 |
ASHISH NANGALIA MBP-1.pdf - 3 (729125482) |
Add to Cart |
2015-05-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-05-21 |
KKC_SKD_ADDRESS_PAN.pdf - 5 (729125482) |
Add to Cart |
2015-05-21 |
SIMPLEX MINING DIRECTOR CFO CEO APPT LETTER 31032015.pdf - 1 (729125482) |
Add to Cart |
2015-05-21 |
SIMPLEX MINING DIRECTOR CFO CEO RESOLUTION 31032015.pdf - 4 (729125482) |
Add to Cart |
2014-11-25 |
Submission of documents with the Registrar |
Add to Cart |
2014-11-25 |
S.MINING.pdf - 1 (729125489) |
Add to Cart |
2014-10-09 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-09 |
S.MINING.pdf - 1 (729125503) |
Add to Cart |
2014-05-19 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-05-19 |
MINING_RESOLUTION_ES_372A.pdf - 1 (729125513) |
Add to Cart |
2013-11-06 |
Information by auditor to Registrar |
Add to Cart |
2013-11-06 |
simplex mining.pdf - 1 (729125523) |
Add to Cart |
2013-06-19 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-06-19 |
Mining_Allotment_Resolution.pdf - 2 (729125564) |
Add to Cart |
2013-06-19 |
Mining_List_Of_Allotees.pdf - 1 (729125564) |
Add to Cart |
2013-06-19 |
Mining_Valuation_Report.pdf - 3 (729125564) |
Add to Cart |
2013-06-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2013-06-06 |
Mining_Altered_MOA_35C.pdf - 1 (729125576) |
Add to Cart |
2013-06-06 |
Mining_Increase_Issue_Shares.pdf - 2 (729125576) |
Add to Cart |
2013-05-30 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-05-30 |
Mining_Increase_Issue_Shares.pdf - 1 (729125581) |
Add to Cart |
2013-05-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2012-12-24 |
Information by auditor to Registrar |
Add to Cart |
2012-12-24 |
Simplex mining.pdf - 1 (729125592) |
Add to Cart |
2012-10-17 |
Allotment Resolution 30000000Sh.pdf - 2 (729125600) |
Add to Cart |
2012-10-17 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-10-17 |
Lost of Allotees 26092012.pdf - 1 (729125600) |
Add to Cart |
2012-10-06 |
Altered MOA 3010L.pdf - 1 (729125622) |
Add to Cart |
2012-10-06 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2012-10-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2012-10-06 |
Increase of Capital & Issue of Shares.pdf - 1 (729125612) |
Add to Cart |
2012-10-06 |
Increase of Capital & Issue of Shares.pdf - 2 (729125622) |
Add to Cart |
2012-10-06 |
Power to borrow 2931d.pdf - 3 (729125612) |
Add to Cart |
2012-10-06 |
Power to make investment 372A.pdf - 2 (729125612) |
Add to Cart |
2011-12-20 |
Information by auditor to Registrar |
Add to Cart |
2011-12-20 |
MINING PDF.pdf - 1 (729125637) |
Add to Cart |
2010-12-27 |
Information by auditor to Registrar |
Add to Cart |
2010-12-27 |
SIMPLEX MINING 2.pdf - 1 (729125650) |
Add to Cart |
2010-12-18 |
Notice of situation or change of situation of registered office |
Add to Cart |
2009-12-23 |
Information by auditor to Registrar |
Add to Cart |
2009-12-23 |
simplex mining.pdf - 1 (729125675) |
Add to Cart |
2009-01-29 |
Information by auditor to Registrar |
Add to Cart |
2009-01-29 |
simplex mining scan.pdf - 1 (729125684) |
Add to Cart |
2007-05-08 |
Statutory report |
Add to Cart |
2007-05-08 |
Mining_Notice Statutory Meeting.pdf - 1 (729125690) |
Add to Cart |
2007-05-08 |
Mining_Preliminary Expenses.pdf - 3 (729125690) |
Add to Cart |
2007-05-08 |
Mining_Receipt&Payment.pdf - 2 (729125690) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-07-14 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-190615.PDF |
Add to Cart |
2015-06-19 |
ALTERED_MOA_AOA_MINING.pdf - 2 (729125755) |
Add to Cart |
2015-06-19 |
EGM_RESOLUTION_PUBLIC TO PVT_MINING.pdf - 1 (729125755) |
Add to Cart |
2015-06-19 |
Conversion of public company into private company or private company into public company |
Add to Cart |
2015-06-19 |
NOTICE_ES_RESOLUTION_PUBLIC TO PVT_MINING_29052015.pdf - 4 (729125755) |
Add to Cart |
2015-06-19 |
ORDER_COMPETENT_AUTORITY.pdf - 6 (729125755) |
Add to Cart |
2015-06-19 |
SIMPLEX MINING COI AND SUBSCRIBER SHEET OLD.pdf - 5 (729125755) |
Add to Cart |
2015-06-19 |
SIMPLEX MINING CURRENT AND NON CURRENT LIABILITIES 16062015.pdf - 7 (729125755) |
Add to Cart |
2015-06-19 |
SIMPLEX MINING ROC ORDER FOR PUBLIC TO PVT 13062015.pdf - 3 (729125755) |
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2007-01-22 |
Certificate of commencement of buisness-220107.PDF |
Add to Cart |
2007-01-16 |
CONSENT.pdf - 2 (729125794) |
Add to Cart |
2007-01-16 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2007-01-16 |
SCHEDULE.pdf - 1 (729125794) |
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2007-01-16 |
STAMP.pdf - 3 (729125794) |
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2006-11-06 |
AMITABH_PHOTO.pdf - 3 (729125876) |
Add to Cart |
2006-11-06 |
BITHAL _PHOTO.pdf - 2 (729125876) |
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2006-11-06 |
Certificate of Incorporation-061106.PDF |
Add to Cart |
2006-11-06 |
file attach.pdf - 1 (729125876) |
Add to Cart |
2006-11-06 |
Application and declaration for incorporation of a company |
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2006-11-06 |
Notice of situation or change of situation of registered office |
Add to Cart |
2006-11-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-11-06 |
FORM1 ATTACHMENT.pdf - 4 (729125863) |
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2006-11-06 |
MOA.pdf - 1 (729125863) |
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2006-11-06 |
NAME APPROVAL.pdf - 3 (729125863) |
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2006-11-06 |
POA.pdf - 2 (729125863) |
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2006-11-06 |
RAJIV_PHOTO.pdf - 4 (729125876) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-01 |
Copy of MGT-8-01022023 |
Add to Cart |
2023-02-01 |
List of share holders, debenture holders;-01022023 |
Add to Cart |
2023-01-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-01-24 |
Optional Attachment-(1)-24012023 |
Add to Cart |
2023-01-24 |
Optional Attachment-(2)-24012023 |
Add to Cart |
2022-03-24 |
Copy of MGT-8-24032022 |
Add to Cart |
2022-03-24 |
List of share holders, debenture holders;-24032022 |
Add to Cart |
2022-02-23 |
Optional Attachment-(1)-23022022 |
Add to Cart |
2022-02-23 |
Optional Attachment-(2)-23022022 |
Add to Cart |
2022-02-23 |
Optional Attachment-(3)-23022022 |
Add to Cart |
2022-02-23 |
XBRL document in respect Consolidated financial statement-23022022 |
Add to Cart |
2022-02-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022022 |
Add to Cart |
2021-02-27 |
Copy of MGT-8-27022021 |
Add to Cart |
2021-02-27 |
List of share holders, debenture holders;-27022021 |
Add to Cart |
2021-02-15 |
Optional Attachment-(1)-15022021 |
Add to Cart |
2021-02-15 |
Optional Attachment-(2)-15022021 |
Add to Cart |
2021-02-15 |
XBRL document in respect Consolidated financial statement-15022021 |
Add to Cart |
2021-02-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022021 |
Add to Cart |
2020-07-21 |
Copies of the utility bills as mentioned above (not older than two months)-21072020 |
Add to Cart |
2020-07-21 |
Copy of board resolution authorizing giving of notice-21072020 |
Add to Cart |
2020-07-21 |
Optional Attachment-(1)-21072020 |
Add to Cart |
2020-07-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020 |
Add to Cart |
2020-02-22 |
Altered articles of association-22022020 |
Add to Cart |
2020-02-22 |
Altered memorandum of association-22022020 |
Add to Cart |
2020-02-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020 |
Add to Cart |
2020-02-22 |
Optional Attachment-(1)-22022020 |
Add to Cart |
2020-02-22 |
Optional Attachment-(2)-22022020 |
Add to Cart |
2019-11-29 |
Optional Attachment-(1)-29112019 |
Add to Cart |
2019-11-29 |
Optional Attachment-(2)-29112019 |
Add to Cart |
2019-11-29 |
Optional Attachment-(3)-29112019 |
Add to Cart |
2019-11-29 |
XBRL document in respect Consolidated financial statement-29112019 |
Add to Cart |
2019-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019 |
Add to Cart |
2019-11-14 |
Copy of MGT-8-14112019 |
Add to Cart |
2019-11-14 |
List of share holders, debenture holders;-14112019 |
Add to Cart |
2019-11-14 |
Optional Attachment-(1)-14112019 |
Add to Cart |
2019-10-11 |
Copy of resolution passed by the company-11102019 |
Add to Cart |
2019-10-11 |
Copy of written consent given by auditor-11102019 |
Add to Cart |
2019-10-11 |
Optional Attachment-(1)-11102019 |
Add to Cart |
2019-09-23 |
Declaration under section 90-23092019 |
Add to Cart |
2019-06-12 |
Copy of resolution passed by the company-12062019 |
Add to Cart |
2019-06-12 |
Copy of written consent given by auditor-12062019 |
Add to Cart |
2019-06-12 |
Optional Attachment-(1)-12062019 |
Add to Cart |
2018-12-27 |
Optional Attachment-(1)-27122018 |
Add to Cart |
2018-12-27 |
XBRL document in respect Consolidated financial statement-27122018 |
Add to Cart |
2018-12-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018 |
Add to Cart |
2018-12-20 |
Copy of MGT-8-20122018 |
Add to Cart |
2018-12-20 |
List of share holders, debenture holders;-20122018 |
Add to Cart |
2018-06-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018 |
Add to Cart |
2017-12-14 |
Optional Attachment-(1)-14122017 |
Add to Cart |
2017-12-14 |
Optional Attachment-(2)-14122017 |
Add to Cart |
2017-12-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122017 |
Add to Cart |
2017-11-25 |
Copy of MGT-8-25112017 |
Add to Cart |
2017-11-25 |
List of share holders, debenture holders;-25112017 |
Add to Cart |
2016-11-26 |
Copy of MGT-8-26112016 |
Add to Cart |
2016-11-26 |
List of share holders, debenture holders;-26112016 |
Add to Cart |
2016-11-23 |
Optional Attachment-(1)-23112016 |
Add to Cart |
2016-11-23 |
Optional Attachment-(2)-23112016 |
Add to Cart |
2016-11-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016 |
Add to Cart |
2015-10-09 |
Copy of resolution-091015.PDF |
Add to Cart |
2015-08-13 |
Copy of resolution-130815.PDF |
Add to Cart |
2015-06-19 |
Altered Articles of association-190615.PDF |
Add to Cart |
2015-06-19 |
Minutes of Meeting-190615.PDF |
Add to Cart |
2015-06-19 |
Optional Attachment 1-190615.PDF |
Add to Cart |
2015-06-19 |
Optional Attachment 2-190615.PDF |
Add to Cart |
2015-06-19 |
Optional Attachment 3-190615.PDF |
Add to Cart |
2015-06-19 |
Optional Attachment 4-190615.PDF |
Add to Cart |
2015-06-12 |
Copy of resolution-120615.PDF |
Add to Cart |
2015-05-30 |
Declaration of the appointee Director- in Form DIR-2-300515.PDF |
Add to Cart |
2015-05-30 |
Interest in other entities-300515.PDF |
Add to Cart |
2015-05-30 |
Letter of Appointment-300515.PDF |
Add to Cart |
2015-05-30 |
Optional Attachment 1-300515.PDF |
Add to Cart |
2015-05-21 |
Declaration of the appointee Director- in Form DIR-2-210515.PDF |
Add to Cart |
2015-05-21 |
Interest in other entities-210515.PDF |
Add to Cart |
2015-05-21 |
Letter of Appointment-210515.PDF |
Add to Cart |
2015-05-21 |
Optional Attachment 1-210515.PDF |
Add to Cart |
2015-05-21 |
Optional Attachment 2-210515.PDF |
Add to Cart |
2014-10-13 |
Optional Attachment 1-131014.PDF |
Add to Cart |
2014-09-26 |
Copy of resolution-260914.PDF |
Add to Cart |
2014-07-29 |
Copy of resolution-290714.PDF |
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2014-05-19 |
Copy of resolution-190514.PDF |
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2013-06-11 |
Copy of the valuation report of properties- rights and shares-110613.PDF |
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2013-06-11 |
List of allottees-110613.PDF |
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2013-06-11 |
Resltn passed by the BOD-110613.PDF |
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2013-06-06 |
MoA - Memorandum of Association-060613.PDF |
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2013-06-06 |
Optional Attachment 1-060613.PDF |
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2013-05-30 |
Copy of resolution-290513.PDF |
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2013-05-23 |
MoA - Memorandum of Association-230513.PDF |
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2013-05-23 |
Optional Attachment 1-230513.PDF |
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2012-10-15 |
List of allottees-151012.PDF |
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2012-10-15 |
Resltn passed by the BOD-151012.PDF |
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2012-10-06 |
Copy of resolution-061012.PDF |
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2012-10-06 |
MoA - Memorandum of Association-061012.PDF |
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2012-10-06 |
Optional Attachment 1-061012.PDF |
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2012-10-06 |
Optional Attachment 1-061012.PDF 1 |
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2012-10-06 |
Optional Attachment 2-061012.PDF |
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2010-10-23 |
Optional Attachment 1-231010.PDF |
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2009-12-30 |
Optional Attachment 1-301209.PDF |
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2007-05-08 |
Abstract of receipts and payments-080507.PDF |
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2007-05-08 |
Details of preliminary expenses-080507.PDF |
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2007-05-08 |
Notice of Statutory meeting-080507.PDF |
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2007-01-16 |
Certified copy of statement-160107.PDF |
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2007-01-16 |
Optional Attachment 1-160107.PDF |
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2007-01-16 |
Optional Attachment 2-160107.PDF |
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2006-10-25 |
MoA - Memorandum of Association-251006.PDF |
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2006-10-25 |
Optional Attachment 1-251006.PDF |
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2006-10-25 |
Optional Attachment 2-251006.PDF |
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2006-10-25 |
Optional Attachment 3-251006.PDF |
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2006-10-25 |
Photograph1-251006.PDF |
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2006-10-25 |
Photograph2-251006.PDF |
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2006-10-25 |
Photograph3-251006.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-01 |
Annual Returns and Shareholder Information |
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2023-01-24 |
Company financials including balance sheet and profit & loss |
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2022-03-25 |
Annual Returns and Shareholder Information |
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2022-02-23 |
Company financials including balance sheet and profit & loss |
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2021-02-27 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-11-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-11-29 |
Instance Simplex Consolidated.xml - 2 (729122712) |
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2019-11-29 |
Instance SIMPLEX.xml - 1 (729122712) |
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2019-11-29 |
SIMPLEX MINING_AGM NOTICE_DIRECTORS REPORT 31032019.pdf - 3 (729122712) |
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2019-11-29 |
SIMPLEX MINING_MGT 9_31032019.pdf - 4 (729122712) |
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2019-11-29 |
SIMPLEX MINING_SHAREHOLDERS CONSENT_SHORTER NOTICE_AGM_28082019.pdf - 5 (729122712) |
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2019-11-20 |
Annual Returns and Shareholder Information |
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2019-11-20 |
SIMPLEX MINING MGT-8 2019 COL.pdf - 2 (729122711) |
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2019-11-20 |
SIMPLEX MINING_SHARE TRANSFERS LIST 31032019.pdf - 3 (729122711) |
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2019-11-20 |
SIMPLEX MINING_SHAREHOLDERS LIST 31032019.pdf - 1 (729122711) |
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2018-12-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-27 |
Instance_SIMPLEX.xml - 1 (729122740) |
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2018-12-27 |
Instance_Simplex_Consolidated.xml - 2 (729122740) |
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2018-12-27 |
SIMPLEX MINING AGM NOTICE DR 2018.pdf - 3 (729122740) |
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2018-12-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-20 |
Form_MGT-8_SIMPLEX MINING.pdf - 2 (729122739) |
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2018-12-20 |
SIMPLEX MINING SHAREHOLDER LIST 2018.pdf - 1 (729122739) |
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2017-12-14 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-12-14 |
Instance_SIMPLEX.xml - 1 (330646266) |
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2017-12-14 |
SIMPLEX MINING AGM NOTICE DR 2017.pdf - 3 (330646266) |
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2017-12-14 |
SIMPLEX MINING BSPL 2017.pdf - 2 (330646266) |
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2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-25 |
SIMPLEX MINING MGT-8 2017.pdf - 2 (330646265) |
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2017-11-25 |
SIMPLEX MINING SHAREHOLDER LIST 2017.pdf - 1 (330646265) |
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2016-11-26 |
Annual Returns and Shareholder Information |
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2016-11-26 |
SIMPLEX MINING MGT-8 2016.pdf - 2 (729128329) |
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2016-11-26 |
SIMPLEX MINING SHAREHOLDERS LIST 2016.pdf - 1 (729128329) |
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2016-11-23 |
CFS.pdf - 2 (729128350) |
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2016-11-23 |
Add to Cart | |
2016-11-23 |
Instance_Simplex -FINAL.xml - 1 (729128350) |
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2016-11-23 |
SIMPLEX MINING Directors Report 2016.pdf - 3 (729128350) |
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2016-09-12 |
document in respect of financial statement 25-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-01-21 |
Company financials including balance sheet and profit & loss |
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2016-01-21 |
Instance_SIMPLEX.xml - 3 (729128387) |
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2016-01-21 |
SIMPLEX MINING CFS 2015-new.pdf - 2 (729128387) |
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2016-01-21 |
SIMPLEX MINING LTD DIRECTORS REPORT 2015.pdf - 1 (729128387) |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
SIMPLEX MINING SHARE HOLDER LIST 2015.pdf - 1 (729128398) |
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2015-12-01 |
SIMPLEX MINING_MGT 8_2014 15.pdf - 2 (729128398) |
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2014-11-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-26 |
MINING_AR_2014.pdf - 1 (729128405) |
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2014-11-08 |
document in respect of balance sheet 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-08 |
document in respect of profit and loss account 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-03 |
BS_SIMPLEX.xml - 1 (729128432) |
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2014-11-03 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-31 |
IS_SIMPLEX.xml - 1 (729128438) |
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2014-04-19 |
document in respect of balance sheet 24-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-04-19 |
document in respect of profit and loss account 24-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-27 |
MINING_ANNUAL RETURN_2013.pdf - 1 (729128457) |
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2013-11-14 |
BS_Simplex.xml - 1 (729128480) |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-14 |
Profit & Loss Statement as on 31-03-13 |
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2013-11-14 |
IS_Simplex.xml - 1 (729128488) |
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2012-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-21 |
Mining_Compliance_Certificate_2012.pdf - 1 (729128501) |
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2012-10-20 |
DR_2012_Mining.pdf - 2 (729128505) |
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2012-10-20 |
DR_2012_Mining.pdf - 2 (729128513) |
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2012-10-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-20 |
Frm23ACA-201012 for the FY ending on-310312.OCT |
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2012-10-20 |
Mining_BS_PL_2012.pdf - 1 (729128505) |
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2012-10-20 |
Mining_BS_PL_2012.pdf - 1 (729128513) |
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2012-10-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-15 |
Mining_Annual_Return_2012.pdf - 1 (729128521) |
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2011-11-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-17 |
Mining_AnnualReturn_2011.pdf - 1 (729128528) |
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2011-10-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-21 |
Frm23ACA-211011 for the FY ending on-310311.OCT |
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2011-10-21 |
Mining_Balance_Sheet_PLAccount_2011.pdf - 1 (729128539) |
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2011-10-21 |
Mining_Balance_Sheet_PLAccount_2011.pdf - 1 (729128553) |
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2011-10-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-10-15 |
MINING_Compliance_Certificate_2011.pdf - 1 (729128579) |
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2010-10-15 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-15 |
Mining_Annual_Return_2010.pdf - 1 (729128595) |
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2010-10-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-10-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-10-14 |
Frm23ACA-111010 for the FY ending on-310310.OCT |
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2010-10-14 |
Mining_BalanceSheet_2010.pdf - 1 (729128606) |
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2010-10-14 |
Mining_Compliance_Certificate_2010.pdf - 1 (729128646) |
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2010-10-14 |
Mining_PLAccount_2010.pdf - 1 (729128659) |
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2009-10-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-07 |
Simplex_Mining_Annual_Return_2009.pdf - 1 (729128733) |
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2009-09-19 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-09-19 |
Frm23ACA-120909 for the FY ending on-310309.OCT |
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2009-09-19 |
Mining_Balance_Sheet_2009.pdf - 1 (729128740) |
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2009-09-19 |
Mining_PLAccount_2009.pdf - 1 (729128747) |
Add to Cart |
2009-09-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-09-12 |
Mining_Compliance_Certificate_2009.pdf - 1 (729128761) |
Add to Cart |
2008-11-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-11-23 |
SimplexMining_AnnualReturn_2008.pdf - 1 (729128766) |
Add to Cart |
2008-10-04 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-10-04 |
Profit & Loss Statement |
Add to Cart |
2008-10-04 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-10-04 |
SimplexMining_BS_2008.pdf - 1 (729128778) |
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2008-10-04 |
SimplexMining_ComplianceCertificate_2008.pdf - 1 (729128804) |
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2008-10-04 |
SimplexMining_PLAccount_2008.pdf - 1 (729128787) |
Add to Cart |
2007-11-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-11-29 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-11-29 |
MINING_AR_2007.pdf - 1 (729128809) |
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2007-11-29 |
MINING_COMPLIANCE_2007.pdf - 1 (729128813) |
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2007-11-07 |
DIRECTOR_REPORT_MINING_2007.pdf - 2 (729128821) |
Add to Cart |
2007-11-07 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-11-07 |
Profit & Loss Statement |
Add to Cart |
2007-11-07 |
MINING_BS_2007.pdf - 1 (729128821) |
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2007-11-07 |
MINING_PL_2007.pdf - 1 (729128828) |
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Download all 395 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 Jms Mines & Minerals 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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