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 |
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2020-02-04 |
Optional Attachment-(1)-04022020 |
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2020-02-04 |
Proof of dispatch-04022020 |
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2020-02-03 |
Declaration by first director-03022020 |
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2020-02-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020 |
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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 |
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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) |
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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) |
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2017-05-20 |
NOTICE OF RESIGNATION-TINA MODI.pdf - 1 (337713926) |
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2017-05-20 |
PROOF OF DESPATCH-IPM.pdf - 2 (337713925) |
Add to Cart |
2017-05-20 |
PROOF OF DESPATCH-MEETA.pdf - 2 (337713924) |
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2017-05-20 |
PROOF OF DESPATCH-TINA.pdf - 2 (337713926) |
Add to Cart |
2017-05-20 |
RESIGNATION LETTER - INDURPRABHA MODI.pdf - 3 (337713925) |
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2017-05-20 |
RESIGNATION LETTER - MEETA MODI - Copy.pdf - 3 (337713924) |
Add to Cart |
2017-05-20 |
RESIGNATION LETTER - TINA MODI.pdf - 3 (337713926) |
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2017-05-14 |
Acknowledgement received from company-13052017 |
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2017-05-14 |
Acknowledgement received from company-13052017 1 |
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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 |
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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 |
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2017-05-14 |
Proof of dispatch-13052017 1 |
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2017-05-14 |
Proof of dispatch-13052017 2 |
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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 |
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2006-04-06 |
Form 32.PDF 1 |
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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) |
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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) |
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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 |
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2020-09-16 |
Information to the Registrar by company for appointment of auditor |
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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) |
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2017-01-25 |
Notice of situation or change of situation of registered office |
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2016-09-23 |
AFFIDAVIY.pdf - 3 (375424471) |
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2016-09-23 |
EGM.pdf - 1 (375424471) |
Add to Cart |
2016-09-23 |
Registration of resolution(s) and agreement(s) |
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2016-09-23 |
MOA.pdf - 2 (375424471) |
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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) |
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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) |
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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) |
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2007-02-21 |
RESOLUTION.pdf - 3 (375424616) |
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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) |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-10-27 |
AOC-2.pdf - 2 (375424046) |
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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) |
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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 |
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2013-11-29 |
Madhur_balance_2013.pdf - 1 (375424125) |
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2013-11-22 |
ANNUAL RET_2013_mADHUR.pdf - 1 (375424140) |
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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 |
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2013-10-04 |
madhur.pdf - 1 (375424143) |
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2013-03-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-03-18 |
madhuraccts2012.pdf - 1 (375424152) |
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2012-12-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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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) |
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2011-12-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-01 |
Madhur_BS_2011.pdf - 1 (375424175) |
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2011-11-24 |
Annual Returns and Shareholder Information as on 30-09-11 |
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2011-11-24 |
Madhur_AR_2011.pdf - 1 (375424182) |
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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) |
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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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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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