Date |
Title |
₨ 149 Each |
---|---|---|
2018-07-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180716 |
Add to Cart |
2016-09-23 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160923 |
Add to Cart |
2014-01-30 |
Certificate of Registration of Mortgage-300114.PDF |
Add to Cart |
2006-04-06 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2020-02-04 |
Acknowledgement received from company-04022020 |
Add to Cart |
2020-02-04 |
Resignation of Director |
Add to Cart |
2020-02-04 |
Notice of resignation filed with the company-04022020 |
Add to Cart |
2020-02-04 |
Optional Attachment-(1)-04022020 |
Add to Cart |
2020-02-04 |
Proof of dispatch-04022020 |
Add to Cart |
2020-02-03 |
Declaration by first director-03022020 |
Add to Cart |
2020-02-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020 |
Add to Cart |
2020-02-03 |
Evidence of cessation;-03022020 |
Add to Cart |
2020-02-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-02-03 |
Notice of resignation;-03022020 |
Add to Cart |
2017-05-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-05-22 |
NOTICE OF RESIGNATION.pdf - 2 (337713927) |
Add to Cart |
2017-05-22 |
RESIGNATION LETTER.pdf - 1 (337713927) |
Add to Cart |
2017-05-20 |
Resignation of Director |
Add to Cart |
2017-05-20 |
Resignation of Director |
Add to Cart |
2017-05-20 |
Resignation of Director |
Add to Cart |
2017-05-20 |
NOTICE OF RESIGNATION - INDUPRABHA MODI - Copy.pdf - 1 (337713925) |
Add to Cart |
2017-05-20 |
NOTICE OF RESIGNATION - MEETA MODI.pdf - 1 (337713924) |
Add to Cart |
2017-05-20 |
NOTICE OF RESIGNATION-TINA MODI.pdf - 1 (337713926) |
Add to Cart |
2017-05-20 |
PROOF OF DESPATCH-IPM.pdf - 2 (337713925) |
Add to Cart |
2017-05-20 |
PROOF OF DESPATCH-MEETA.pdf - 2 (337713924) |
Add to Cart |
2017-05-20 |
PROOF OF DESPATCH-TINA.pdf - 2 (337713926) |
Add to Cart |
2017-05-20 |
RESIGNATION LETTER - INDURPRABHA MODI.pdf - 3 (337713925) |
Add to Cart |
2017-05-20 |
RESIGNATION LETTER - MEETA MODI - Copy.pdf - 3 (337713924) |
Add to Cart |
2017-05-20 |
RESIGNATION LETTER - TINA MODI.pdf - 3 (337713926) |
Add to Cart |
2017-05-14 |
Acknowledgement received from company-13052017 |
Add to Cart |
2017-05-14 |
Acknowledgement received from company-13052017 1 |
Add to Cart |
2017-05-14 |
Acknowledgement received from company-13052017 2 |
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2017-05-14 |
Evidence of cessation;-11052017 |
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2017-05-14 |
Notice of resignation filed with the company-13052017 |
Add to Cart |
2017-05-14 |
Notice of resignation filed with the company-13052017 1 |
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2017-05-14 |
Notice of resignation filed with the company-13052017 2 |
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2017-05-14 |
Notice of resignation;-11052017 |
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2017-05-14 |
Proof of dispatch-13052017 |
Add to Cart |
2017-05-14 |
Proof of dispatch-13052017 1 |
Add to Cart |
2017-05-14 |
Proof of dispatch-13052017 2 |
Add to Cart |
2010-07-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-07-01 |
Madh_Hars_App.pdf - 2 (375423686) |
Add to Cart |
2010-07-01 |
Mad_Alka_res.pdf - 1 (375423686) |
Add to Cart |
2006-04-06 |
Form 32.PDF |
Add to Cart |
2006-04-06 |
Form 32.PDF 1 |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2021-11-11 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-08-05 |
Letter of the charge holder stating that the amount has been satisfied-05082021 |
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2018-07-16 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-07-16 |
Instrument(s) of creation or modification of charge;-16072018 |
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2018-07-16 |
madhur enclave document.pdf - 1 (375423901) |
Add to Cart |
2014-01-30 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-01-30 |
MADHU ENCLAVE PVT LTD.pdf - 1 (375424441) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-06-23 |
Return of deposits |
Add to Cart |
2020-09-16 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-06-05 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-01-25 |
ARISTO ELECTRICITY BILL.pdf - 2 (337713997) |
Add to Cart |
2017-01-25 |
Authorisation Letter.pdf - 3 (337713997) |
Add to Cart |
2017-01-25 |
CONVEYANCE DEED.pdf - 1 (337713997) |
Add to Cart |
2017-01-25 |
Notice of situation or change of situation of registered office |
Add to Cart |
2016-09-23 |
AFFIDAVIY.pdf - 3 (375424471) |
Add to Cart |
2016-09-23 |
EGM.pdf - 1 (375424471) |
Add to Cart |
2016-09-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-09-23 |
MOA.pdf - 2 (375424471) |
Add to Cart |
2014-10-15 |
001.pdf - 1 (375424487) |
Add to Cart |
2014-10-15 |
DIR-2.pdf - 2 (375424478) |
Add to Cart |
2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-10-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-15 |
INTEREST IN OTHER ENTITIES OF MRS MEETA MODI.pdf - 3 (375424478) |
Add to Cart |
2014-10-15 |
MADHUR.pdf - 1 (375424478) |
Add to Cart |
2014-10-09 |
Submission of documents with the Registrar |
Add to Cart |
2014-10-09 |
MADHUR_ADT_1_FINAL_2014.pdf - 1 (375424533) |
Add to Cart |
2014-07-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-07-27 |
MADHUR ENCLAVE MBP-1.pdf - 2 (375424534) |
Add to Cart |
2014-07-27 |
MADHUR ENCLAVE RESOLUTION.pdf - 1 (375424534) |
Add to Cart |
2014-06-30 |
Submission of documents with the Registrar |
Add to Cart |
2014-06-30 |
madhur dpt-4 & others.pdf - 1 (375424535) |
Add to Cart |
2014-01-30 |
Certificate of Registration of Mortgage-300114.PDF |
Add to Cart |
2013-12-04 |
Information by auditor to Registrar |
Add to Cart |
2013-12-04 |
Madhur Enclave.pdf - 1 (375424582) |
Add to Cart |
2012-12-25 |
Information by auditor to Registrar |
Add to Cart |
2012-12-25 |
madhur enclave.pdf - 1 (375424589) |
Add to Cart |
2012-07-20 |
Information by auditor to Registrar |
Add to Cart |
2012-07-20 |
madhur enclave pvt ltd.pdf - 1 (375424598) |
Add to Cart |
2009-07-07 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2009-07-07 |
madhur enclave.pdf - 1 (375424599) |
Add to Cart |
2009-05-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2009-05-08 |
MOA.pdf - 1 (375424600) |
Add to Cart |
2009-05-08 |
NOTICE.pdf - 3 (375424600) |
Add to Cart |
2009-05-08 |
RESOLUTION.pdf - 2 (375424600) |
Add to Cart |
2007-03-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2007-03-09 |
L OF A.pdf - 1 (375424609) |
Add to Cart |
2007-02-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2007-02-21 |
MOA_AOA.pdf - 1 (375424616) |
Add to Cart |
2007-02-21 |
NOTICE.pdf - 2 (375424616) |
Add to Cart |
2007-02-21 |
RESOLUTION.pdf - 3 (375424616) |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2006-04-06 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-05 |
List of share holders, debenture holders;-05112022 |
Add to Cart |
2022-10-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022 |
Add to Cart |
2022-10-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022 |
Add to Cart |
2022-10-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022 |
Add to Cart |
2022-10-13 |
Directors report as per section 134(3)-13102022 |
Add to Cart |
2021-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021 |
Add to Cart |
2021-12-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122021 |
Add to Cart |
2021-12-28 |
Directors report as per section 134(3)-27122021 |
Add to Cart |
2021-12-28 |
Directors report as per section 134(3)-27122021 1 |
Add to Cart |
2021-12-28 |
List of Directors;-27122021 |
Add to Cart |
2021-12-28 |
List of share holders, debenture holders;-27122021 |
Add to Cart |
2021-02-25 |
List of share holders, debenture holders;-25022021 |
Add to Cart |
2021-01-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021 |
Add to Cart |
2021-01-15 |
Directors report as per section 134(3)-15012021 |
Add to Cart |
2020-09-16 |
Copy of resolution passed by the company-16092020 |
Add to Cart |
2020-09-16 |
Copy of the intimation sent by company-16092020 |
Add to Cart |
2020-09-16 |
Copy of written consent given by auditor-16092020 |
Add to Cart |
2019-12-06 |
List of share holders, debenture holders;-06122019 |
Add to Cart |
2019-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 |
Add to Cart |
2019-10-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019 |
Add to Cart |
2019-10-26 |
Directors report as per section 134(3)-26102019 |
Add to Cart |
2019-06-05 |
Copy of resolution passed by the company-05062019 |
Add to Cart |
2019-06-05 |
Copy of written consent given by auditor-05062019 |
Add to Cart |
2019-06-05 |
Optional Attachment-(1)-05062019 |
Add to Cart |
2019-03-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019 |
Add to Cart |
2019-03-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019 |
Add to Cart |
2019-03-30 |
Directors report as per section 134(3)-30032019 |
Add to Cart |
2019-03-28 |
List of share holders, debenture holders;-28032019 |
Add to Cart |
2017-11-04 |
List of share holders, debenture holders;-04112017 |
Add to Cart |
2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
Add to Cart |
2017-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017 |
Add to Cart |
2017-10-27 |
Directors report as per section 134(3)-27102017 |
Add to Cart |
2017-01-25 |
Copies of the utility bills as mentioned above (not older than two months)-25012017 |
Add to Cart |
2017-01-25 |
Copy of board resolution authorizing giving of notice-25012017 |
Add to Cart |
2017-01-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017 |
Add to Cart |
2016-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016 |
Add to Cart |
2016-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016 |
Add to Cart |
2016-10-27 |
Directors report as per section 134(3)-27102016 |
Add to Cart |
2016-10-27 |
List of share holders, debenture holders;-27102016 |
Add to Cart |
2016-09-23 |
Altered memorandum of association-23092016 |
Add to Cart |
2016-09-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092016 |
Add to Cart |
2016-09-23 |
Optional Attachment-(1)-23092016 |
Add to Cart |
2014-10-09 |
Optional Attachment 1-091014.PDF |
Add to Cart |
2014-09-30 |
Copy of resolution-300914.PDF |
Add to Cart |
2014-09-30 |
Declaration of the appointee Director- in Form DIR-2-300914.PDF |
Add to Cart |
2014-09-30 |
Interest in other entities-300914.PDF |
Add to Cart |
2014-09-30 |
Letter of Appointment-300914.PDF |
Add to Cart |
2014-07-25 |
Copy of resolution-250714.PDF |
Add to Cart |
2014-07-25 |
Optional Attachment 1-250714.PDF |
Add to Cart |
2014-06-30 |
Optional Attachment 1-300614.PDF |
Add to Cart |
2014-01-30 |
Certificate of Registration of Mortgage-300114.PDF |
Add to Cart |
2014-01-30 |
Instrument of creation or modification of charge-300114.PDF |
Add to Cart |
2010-07-01 |
Evidence of cessation-010710.PDF |
Add to Cart |
2010-07-01 |
Optional Attachment 1-010710.PDF |
Add to Cart |
2009-07-07 |
List of allottees-070709.PDF |
Add to Cart |
2009-05-08 |
MoA - Memorandum of Association-080509.PDF |
Add to Cart |
2009-05-08 |
Optional Attachment 1-080509.PDF |
Add to Cart |
2009-05-08 |
Optional Attachment 2-080509.PDF |
Add to Cart |
2007-03-09 |
List of allottees-090307.PDF |
Add to Cart |
2007-02-21 |
MoA - Memorandum of Association-210207.PDF |
Add to Cart |
2007-02-21 |
Optional Attachment 1-210207.PDF |
Add to Cart |
2007-02-21 |
Optional Attachment 2-210207.PDF |
Add to Cart |
2006-04-06 |
AOA.PDF |
Add to Cart |
2006-04-06 |
MOA.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-12-29 |
Form MGT-7A-29122021_signed |
Add to Cart |
2021-12-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-01-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-10-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-04-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-04-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-04 |
SH.pdf - 1 (337714068) |
Add to Cart |
2017-10-28 |
AOC-2.pdf - 2 (337714065) |
Add to Cart |
2017-10-28 |
BS.pdf - 1 (337714065) |
Add to Cart |
2017-10-28 |
DR.pdf - 3 (337714065) |
Add to Cart |
2017-10-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-10-27 |
AOC-2.pdf - 2 (375424046) |
Add to Cart |
2016-10-27 |
BS.pdf - 1 (375424046) |
Add to Cart |
2016-10-27 |
DR.pdf - 3 (375424046) |
Add to Cart |
2016-10-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-10-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-10-27 |
SH.pdf - 1 (375424053) |
Add to Cart |
2016-02-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2016-02-22 |
Madhur Annual Ret Final set_2014.pdf - 1 (375424069) |
Add to Cart |
2015-11-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-26 |
LIST OF SHAREHOLDERS.pdf - 1 (375424083) |
Add to Cart |
2015-10-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-10-26 |
MADHUR_BS.pdf - 1 (375424091) |
Add to Cart |
2015-10-26 |
MADHUR_DR.pdf - 2 (375424091) |
Add to Cart |
2015-04-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2015-04-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2015-04-02 |
Madhur Balance Sheet_2014.pdf - 1 (375424097) |
Add to Cart |
2015-04-02 |
Madhur Compliance_2014.pdf - 1 (375424110) |
Add to Cart |
2015-04-02 |
Madhur_DIR_REPO2014.pdf - 2 (375424097) |
Add to Cart |
2013-11-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-11-29 |
Madhur_balance_2013.pdf - 1 (375424125) |
Add to Cart |
2013-11-22 |
ANNUAL RET_2013_mADHUR.pdf - 1 (375424140) |
Add to Cart |
2013-11-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-10-04 |
madhur.pdf - 1 (375424143) |
Add to Cart |
2013-03-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2013-03-18 |
madhuraccts2012.pdf - 1 (375424152) |
Add to Cart |
2012-12-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-12-10 |
MADHUR_2012_AR.pdf - 1 (375424159) |
Add to Cart |
2012-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2012-10-28 |
Madhur_Compliance_2012.pdf - 1 (375424167) |
Add to Cart |
2011-12-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-12-01 |
Madhur_BS_2011.pdf - 1 (375424175) |
Add to Cart |
2011-11-24 |
Annual Returns and Shareholder Information as on 30-09-11 |
Add to Cart |
2011-11-24 |
Madhur_AR_2011.pdf - 1 (375424182) |
Add to Cart |
2011-11-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-11-01 |
Madhur compli_2011.pdf - 1 (375424191) |
Add to Cart |
2010-11-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-29 |
Madhur_accts.pdf - 1 (375424199) |
Add to Cart |
2010-11-29 |
madhur_ann.pdf - 2 (375424199) |
Add to Cart |
2010-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-10-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-27 |
Madhur_AR.pdf - 1 (375424230) |
Add to Cart |
2010-10-27 |
Madhur_Compl_2010.pdf - 1 (375424211) |
Add to Cart |
2010-10-27 |
Madhur_Shlist.pdf - 2 (375424230) |
Add to Cart |
2009-12-16 |
B.S 09.pdf - 1 (375424249) |
Add to Cart |
2009-12-16 |
COMPLIANCE CERTIFICATE MADHUR ENCLAVE.pdf - 1 (375424257) |
Add to Cart |
2009-12-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-12-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-12-06 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-12-06 |
madhur.pdf - 1 (375424285) |
Add to Cart |
2009-01-05 |
B.S 08.pdf - 1 (375424286) |
Add to Cart |
2009-01-05 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-12-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-12-30 |
MADHUR.pdf - 1 (375424288) |
Add to Cart |
2008-12-26 |
COMPLIANCE CERTIFICATE MADHUR ENCLAVE.pdf - 1 (375424289) |
Add to Cart |
2008-12-26 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-04-03 |
B.S 07.pdf - 1 (375424336) |
Add to Cart |
2008-04-03 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-11-21 |
annual return 07.pdf - 1 (375424354) |
Add to Cart |
2007-11-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-10-19 |
COMPLIANCE CERTIFICATE MADHUR ENCLAVE.pdf - 1 (375424368) |
Add to Cart |
2007-10-19 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-03-06 |
BS.pdf - 1 (375424383) |
Add to Cart |
2007-03-06 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-01-15 |
ANNUAL RE MADHUR ENCLAYE.pdf - 1 (375424384) |
Add to Cart |
2007-01-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-04-06 |
Annual Return 2004_2005.PDF |
Add to Cart |
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