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Certificates

Date

Title

₨ 149 Each

2021-05-21
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210521
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2017-01-23
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170123
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2017-01-23
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170123
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2015-02-18
Certificate of Incorporation-180215.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-10-21
Appointment or change of designation of directors, managers or secretary
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2022-10-17
Evidence of cessation;-17102022
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2022-07-26
Appointment or change of designation of directors, managers or secretary
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2022-07-20
Evidence of cessation;-20072022
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2022-04-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042022
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2022-04-25
Evidence of cessation;-25042022
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2022-04-25
Appointment or change of designation of directors, managers or secretary
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2022-04-25
Optional Attachment-(1)-25042022
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2022-04-25
Optional Attachment-(2)-25042022
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2022-03-25
Appointment or change of designation of directors, managers or secretary
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2022-03-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032022
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2022-03-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032022 1
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2022-03-23
Evidence of cessation;-23032022
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2022-03-23
Evidence of cessation;-23032022 1
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2022-03-23
Appointment or change of designation of directors, managers or secretary
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2022-03-23
Interest in other entities;-23032022
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2022-03-23
Notice of resignation;-23032022
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2022-03-23
Optional Attachment-(1)-23032022
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2022-03-23
Optional Attachment-(1)-23032022 1
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2021-12-02
Appointment or change of designation of directors, managers or secretary
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2021-11-25
Evidence of cessation;-25112021
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2021-11-25
Appointment or change of designation of directors, managers or secretary
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2021-11-25
Optional Attachment-(1)-25112021
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2021-11-25
Optional Attachment-(2)-25112021
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2021-06-25
Resignation of Director
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2021-06-25
Notice of resignation filed with the company-25062021
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2021-06-25
Proof of dispatch-25062021
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2020-11-17
Copy of Resolution.pdf - 1 (993800383)
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2020-11-17
Appointment or change of designation of directors, managers or secretary
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2020-11-17
Nomination Order.pdf - 2 (993800383)
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2020-11-10
Copy of Resolution.pdf - 1 (993800293)
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2020-11-10
Copy of Resolution.pdf - 2 (993800273)
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2020-11-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
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2020-11-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020 1
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2020-11-10
Evidence of Cessation.pdf - 1 (993800273)
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2020-11-10
Evidence of cessation;-10112020
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2020-11-10
Appointment or change of designation of directors, managers or secretary
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2020-11-10
Appointment or change of designation of directors, managers or secretary
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2020-11-10
Interest in other entities;-10112020
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2020-11-10
Nomination Order.pdf - 2 (993800293)
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2020-11-10
Nomination Order.pdf - 3 (993800273)
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2020-11-10
Optional Attachment-(1)-10112020
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2020-11-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
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2020-11-09
Interest in other entities;-09112020
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2020-08-07
Circular Resolution.pdf - 2 (959856698)
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2020-08-07
Circular resolution.pdf - 3 (959856709)
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2020-08-07
Circular resolution.pdf - 6 (959856702)
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2020-08-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
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2020-08-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020 1
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2020-08-07
DIR-2.pdf - 1 (959856709)
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2020-08-07
DIR-2.pdf - 2 (959856702)
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2020-08-07
Evidence of cessation.pdf - 1 (959856698)
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2020-08-07
Evidence of cessation.pdf - 1 (959856702)
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2020-08-07
Evidence of cessation;-07082020
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2020-08-07
Evidence of cessation;-07082020 1
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2020-08-07
Appointment or change of designation of directors, managers or secretary
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2020-08-07
Appointment or change of designation of directors, managers or secretary
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2020-08-07
Appointment or change of designation of directors, managers or secretary
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2020-08-07
Form MBP-1.pdf - 4 (959856702)
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2020-08-07
Form MBP-1.pdf - 4 (959856709)
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2020-08-07
Interest in other entities.pdf - 2 (959856709)
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2020-08-07
Interest in other entities.pdf - 3 (959856702)
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2020-08-07
Interest in other entities;-07082020
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2020-08-07
Interest in other entities;-07082020 1
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2020-08-07
Nomination Order.pdf - 5 (959856709)
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2020-08-07
Nomination Orders.pdf - 5 (959856702)
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2020-08-07
Optional Attachment-(1)-07082020
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2020-08-07
Optional Attachment-(1)-07082020 1
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2020-08-07
Optional Attachment-(2)-07082020
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2020-08-07
Optional Attachment-(3)-07082020
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2020-08-07
Optional Attachment-(3)-07082020 1
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2020-08-07
Optional Attachment-(4)-07082020
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2020-08-07
Optional Attachment-(4)-07082020 1
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2020-01-04
APPOINTMENT RESOLUTION.pdf - 3 (952243956)
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2020-01-04
Declaration of the appointee director in Form No DIR2.pdf - 1 (952243956)
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2020-01-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
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2020-01-04
Appointment or change of designation of directors, managers or secretary
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2020-01-04
Interest in other entities.pdf - 2 (952243956)
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2020-01-04
Interest in other entities;-04012020
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2020-01-04
Optional Attachment-(1)-04012020
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2019-12-12
Appointment Resolution.pdf - 2 (952244000)
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2019-12-12
Declaration of the appointee director in Form NoDIR2.pdf - 1 (952244000)
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2019-12-12
Appointment or change of designation of directors, managers or secretary
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2019-12-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
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2019-12-10
Optional Attachment-(1)-10122019
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2019-10-21
Cessation Resolution.pdf - 2 (952243997)
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2019-10-21
Evidence of cessation.pdf - 1 (952243997)
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2019-10-21
Appointment or change of designation of directors, managers or secretary
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2019-10-14
Appointment Resolution.pdf - 4 (952243991)
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2019-10-14
DIR-2.pdf - 2 (952243991)
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2019-10-14
Dir-8.pdf - 5 (952243991)
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2019-10-14
Evidence of cessation.pdf - 1 (952243991)
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2019-10-14
Evidence of cessation;-14102019
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2019-10-14
Appointment or change of designation of directors, managers or secretary
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2019-10-14
Interest in other entities.pdf - 3 (952243991)
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2019-10-14
MBP-1.pdf - 6 (952243991)
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2019-10-14
Optional Attachment-(1)-14102019
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2019-10-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
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2019-10-10
Evidence of cessation;-10102019
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2019-10-10
Interest in other entities;-10102019
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2019-10-10
Optional Attachment-(1)-10102019
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2019-10-10
Optional Attachment-(2)-10102019
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2019-10-10
Optional Attachment-(3)-10102019
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2019-07-31
CTC MADAN SIR RESIGNATIONScan.pdf - 1 (952243984)
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2019-07-31
Appointment or change of designation of directors, managers or secretary
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2019-07-29
Evidence of cessation;-29072019
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2019-02-13
APPOINTMENT RESOLUTION.pdf - 2 (952243972)
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2019-02-13
APPOINTMENT RESOLUTION.pdf - 3 (952243970)
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2019-02-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
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2019-02-13
DIR-2.pdf - 1 (952243972)
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2019-02-13
DIR-2.pdf - 2 (952243970)
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2019-02-13
DIR-8.pdf - 3 (952243972)
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2019-02-13
Dir-8.pdf - 4 (952243970)
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2019-02-13
EVIDENCE OF CESSATION.pdf - 1 (952243970)
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2019-02-13
EVIDENCE OF CESSATION.pdf - 1 (952243982)
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2019-02-13
Evidence of cessation;-13022019
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2019-02-13
Evidence of cessation;-13022019 1
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2019-02-13
Appointment or change of designation of directors, managers or secretary
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2019-02-13
Appointment or change of designation of directors, managers or secretary
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2019-02-13
Appointment or change of designation of directors, managers or secretary
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2019-02-13
GOVERMENT ORDER.pdf - 2 (952243982)
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2019-02-13
GOVERMENT ORDER.pdf - 5 (952243972)
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2019-02-13
GOVERMENT ORDER.pdf - 6 (952243970)
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2019-02-13
MBP-1.pdf - 4 (952243972)
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2019-02-13
MBP-1.pdf - 5 (952243970)
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2019-02-13
Optional Attachment-(1)-13022019
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2019-02-13
Optional Attachment-(1)-13022019 1
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2019-02-13
Optional Attachment-(2)-13022019
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2019-02-13
Optional Attachment-(3)-13022019
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2019-02-13
Optional Attachment-(4)-13022019
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2019-02-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
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2019-02-12
Optional Attachment-(1)-12022019
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2019-02-12
Optional Attachment-(2)-12022019
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2019-02-12
Optional Attachment-(3)-12022019
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2019-02-12
Optional Attachment-(4)-12022019
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2018-06-21
APPOINTMENT RESOLUTION.pdf - 2 (336503260)
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2018-06-21
APPOINTMENT RESOLUTIONS.pdf - 4 (336503259)
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2018-06-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
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2018-06-21
DIR-2 -CONSENT OF DIRECTOR.pdf - 1 (336503260)
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2018-06-21
DIR-2 CONSENT OF DIRECTORS.pdf - 2 (336503259)
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2018-06-21
EVIDENCE OF CESSATION-DINESH JAIN.pdf - 1 (336503255)
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2018-06-21
EVIDENCE OF CESSATION-KUNAL KUMAR.pdf - 1 (336503253)
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2018-06-21
EVIDENCE OF CESSATION.pdf - 1 (336503259)
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2018-06-21
Evidence of cessation;-21062018
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2018-06-21
Evidence of cessation;-21062018 1
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2018-06-21
Appointment or change of designation of directors, managers or secretary
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2018-06-21
Appointment or change of designation of directors, managers or secretary
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2018-06-21
Appointment or change of designation of directors, managers or secretary
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2018-06-21
Appointment or change of designation of directors, managers or secretary
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2018-06-21
GOVERNMENT ORDER- SAURABH RAO.pdf - 3 (336503260)
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2018-06-21
GOVERNMENT ORDER-DINESH JAIN.pdf - 2 (336503255)
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2018-06-21
GOVERNMENT ORDER-KUNAL KUMAR.pdf - 2 (336503253)
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2018-06-21
INTEREST IN OTHER ENTITIES- U P S MADAN.pdf - 3 (336503259)
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2018-06-21
Optional Attachment-(1)-21062018
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2018-06-21
Optional Attachment-(1)-21062018 1
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2018-06-21
Optional Attachment-(1)-21062018 2
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2018-06-21
Optional Attachment-(2)-21062018
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2018-06-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
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2018-06-20
Evidence of cessation;-20062018
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2018-06-20
Interest in other entities;-20062018
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2018-06-20
Optional Attachment-(1)-20062018
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2017-10-06
CTC A K PANDEY APPOINTMENT RESOLUTION 23092017.pdf - 1 (336503327)
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2017-10-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
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2017-10-06
Appointment or change of designation of directors, managers or secretary
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2017-10-06
Letter of appointment;-06102017
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2017-10-06
NOMINATION LETTER FROM GOVERNMENT OF INDIA.pdf - 2 (336503327)
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2017-07-20
APPOINTMENT ASHWIN MUDGAL.pdf - 2 (336503322)
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2017-07-20
BOD RESOLUTION-HARDIKAR ASHWIN RESIGNATION APPOINTMENT.pdf - 3 (336503322)
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2017-07-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
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2017-07-20
Evidence of cessation;-20072017
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2017-07-20
Appointment or change of designation of directors, managers or secretary
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2017-07-20
HARDIKAR RESIGNATION.pdf - 1 (336503322)
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2017-07-20
interest in other entities ashwin mudgal.pdf - 4 (336503322)
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2017-07-20
Interest in other entities;-20072017
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2017-07-20
Letter of appointment;-20072017
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2017-07-19
ANNEXURE 1 APPOINTMENT SECRETARY.pdf - 2 (336503316)
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2017-07-19
Evidence of cessation;-19072017
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2017-07-19
Appointment or change of designation of directors, managers or secretary
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2017-07-19
Appointment or change of designation of directors, managers or secretary
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2017-07-19
HARDIKAR ASHWIN RESIGNATION APPOINTMENT BOD RESOLUTION.pdf - 2 (336503319)
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2017-07-19
INTRESTED IN OTHER ENTITY.pdf - 4 (336503316)
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2017-07-19
Nomination of Chairman.pdf - 3 (336503316)
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2017-07-19
Optional Attachment-(1)-19072017
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2017-07-19
RAJIV GUABA D S MISHRA BOD RESOLUTION CTC.pdf - 1 (336503316)
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2017-07-19
SHAILENDRA SINGH RESGINATION LETTER 30.05.2017 .pdf - 1 (336503319)
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2017-07-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
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2017-07-18
Evidence of cessation;-18072017
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2017-07-18
Interest in other entities;-18072017
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2017-07-18
Letter of appointment;-18072017
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2017-03-15
ANNEXURE-___6A GOI 09.01.2017 Sanction order.pdf - 5 (336503287)
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2017-03-15
APPOINTMENT & RESIGNATION OF DIRECTOR DEEPAK & KUNAL KUMAR (1).pdf - 1 (336503287)
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2017-03-15
APPOINTMENT BOARD RESOLUTION.compressed.pdf - 3 (336503287)
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2017-03-15
APPOINTMENT LETTER MAHA-METRO.compressed.pdf - 2 (336503287)
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2017-03-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
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2017-03-15
Evidence of cessation;-15032017
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2017-03-15
Appointment or change of designation of directors, managers or secretary
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2017-03-15
INTEREST IN OTHER ENTITIES.pdf - 4 (336503287)
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2017-03-15
Interest in other entities;-15032017
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2017-03-15
Letter of appointment;-15032017
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2017-03-15
Optional Attachment-(1)-15032017
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2017-01-18
Appointment or change of designation of directors, managers or secretary
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2017-01-18
RESOLUTIONS CHANGE IN DESIGNSTIONS DIRECTORS 26.12.pdf - 1 (336503284)
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2017-01-13
Optional Attachment-(1)-13012017
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2016-11-05
Declaration by first director-05112016
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2016-11-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
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2016-11-05
EXTRACT OF MINUTES RESOLUTION APPOINTMENT OF CFO, DHOKE.pdf - 2 (952245427)
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2016-11-05
Appointment or change of designation of directors, managers or secretary
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2016-11-05
INTEREST IN OTHER ENTITIES N M DHOKE.pdf - 4 (952245427)
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2016-11-05
Interest in other entities;-05112016
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2016-11-05
Letter of appointment;-05112016
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2016-11-05
NEW GOI NOMINEE DIRECTOR _MOUD.pdf - 1 (952245427)
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2016-11-05
NEW GOI NOMINEE DIRECTOR _MOUD.pdf - 3 (952245427)
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2016-09-22
CONSENT LETTERS.pdf - 3 (952245438)
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2016-09-22
Declaration by first director-22092016
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2016-09-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016
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2016-09-22
DIR-2 COMPRESSED.pdf - 4 (952245438)
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2016-09-22
Evidence of cessation;-22092016
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2016-09-22
EXTRACT OF 6TH BOD MINUTES_APPOINTMENT &RESIGNATION.pdf - 6 (952245438)
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2016-09-22
final merged resolution.pdf - 2 (952245438)
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2016-09-22
Appointment or change of designation of directors, managers or secretary
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2016-09-22
Interest in other entities;-22092016
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2016-09-22
INTEREST OF OTHER ENTITIES.pdf - 5 (952245438)
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2016-09-22
Letter of appointment;-22092016
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2016-09-22
nomination of Secy. MoUD.pdf - 1 (952245438)
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2016-09-22
Optional Attachment-(1)-22092016
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2016-04-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-29
Registration of resolution(s) and agreement(s)
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2022-10-22
Registration of resolution(s) and agreement(s)
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2022-10-22
Registration of resolution(s) and agreement(s)
Add to Cart
2022-10-22
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-10-14
Information to the Registrar by company for appointment of auditor
Add to Cart
2022-07-26
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-07-20
Registration of resolution(s) and agreement(s)
Add to Cart
2022-03-26
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-11-03
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-08-07
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-06-30
Form CFSS-2020-30062021_signed
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2021-05-21
Registration of resolution(s) and agreement(s)
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2020-12-16
Altered articles of association.pdf - 2 (1000771148)
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2020-12-16
consent of the Shareholders for shorter notice.pdf - 3 (1000771148)
Add to Cart
2020-12-16
Copy of resolution along with copy of explanatory statement.pdf - 1 (1000771148)
Add to Cart
2020-12-16
Registration of resolution(s) and agreement(s)
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2020-10-14
COPY OF LETTER FROM CAG.pdf - 2 (982125448)
Add to Cart
2020-10-14
COPY OF WRITTEN CONSENT GIVEN BY AUDITOR.pdf - 1 (982125448)
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2020-10-14
Information to the Registrar by company for appointment of auditor
Add to Cart
2020-09-02
Copy of Board Resolution.pdf - 1 (963320289)
Add to Cart
2020-09-02
Registration of resolution(s) and agreement(s)
Add to Cart
2020-08-04
CTC RESOLUTION ALLOTMENT.pdf - 2 (959857230)
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2020-08-04
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2020-08-04
LIST OF ALLOTTEES.pdf - 1 (959857230)
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2019-10-14
COPY OF LETTER FROM CAG.pdf - 1 (952244036)
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2019-10-14
COPY OF LETTER FROM CAG.pdf - 3 (952244036)
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2019-10-14
COPY OF WRITTEN CONSENT GIVEN BY AUDITOR.pdf - 2 (952244036)
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2019-10-14
CTC RESOLUTION ALLOTMENT 28092019.pdf - 1 (952244035)
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2019-10-14
CTC RESOLUTION ALLOTMENT 28092019.pdf - 2 (952244037)
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2019-10-14
CTC RESOLUTION_ DIRECTORS REPORT.pdf - 2 (952244035)
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2019-10-14
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-10-14
Registration of resolution(s) and agreement(s)
Add to Cart
2019-10-14
Allotment of equity (ESOP, Fund raising, etc)
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2019-10-14
LIST OF ALLOTTEES 28092019 SIGNED.pdf - 1 (952244037)
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2019-06-19
Copy of resolution.pdf - 1 (952244034)
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2019-06-19
Registration of resolution(s) and agreement(s)
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2019-06-01
Copy of resolution.pdf - 2 (952244033)
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2019-06-01
Allotment of equity (ESOP, Fund raising, etc)
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2019-06-01
List of Allottees.pdf - 1 (952244033)
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2019-02-13
CTC SHIFTING OF REGISTERED OFFC METRO BHAWAN 2019.pdf - 4 (952244032)
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2019-02-13
Notice of situation or change of situation of registered office
Add to Cart
2019-02-13
PROOF OF REGISTERED OFFICE.pdf - 1 (952244032)
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2019-02-13
PROOF OF REGISTERED OFFICE.pdf - 3 (952244032)
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2019-02-13
UTILITY BILL.pdf - 2 (952244032)
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2018-10-24
COPY OF LETTER FROM CAG.pdf - 1 (952245921)
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2018-10-24
COPY OF LETTER FROM CAG.pdf - 3 (952245921)
Add to Cart
2018-10-24
COPY OF WRITTEN CONSENT GIVEN BY AUDITOR.pdf - 2 (952245921)
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2018-10-24
Information to the Registrar by company for appointment of auditor
Add to Cart
2018-10-17
BOOROWING RESOLUTION CTC_3RD AGM.pdf - 1 (952245926)
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2018-10-17
Registration of resolution(s) and agreement(s)
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2018-08-17
CTC BOD RESOLUTION ANNUAL ACCOUNTS 2017-18.pdf - 1 (952245928)
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2018-08-17
Registration of resolution(s) and agreement(s)
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2018-06-26
ALLOTMENT RESOLUTION-CTC.pdf - 1 (336503402)
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2018-06-26
Registration of resolution(s) and agreement(s)
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2018-06-18
CTC RESOLUTION ALLOTMENT 662018.pdf - 2 (336503399)
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2018-06-18
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-18
LIST OF ALLOTTEES 06062018 SIGNED.pdf - 1 (336503399)
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2018-03-10
CTC ALLOTMENT RESOLUTION 09022018.pdf - 2 (336503398)
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2018-03-10
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-10
LIST OF ALLOTTEES 09022018.pdf - 1 (336503398)
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2017-10-06
COPY OF WRITTEN CONSENT BY AUDITOR.pdf - 2 (336503444)
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2017-10-06
CTC ALLOTMENT RESOLUTION 23092017.pdf - 2 (336503442)
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2017-10-06
Information to the Registrar by company for appointment of auditor
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2017-10-06
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-06
LETTER FROM C&AG.pdf - 1 (336503444)
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2017-10-06
LIST OF ALLOTTEES 23092017.pdf - 1 (336503442)
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2017-07-29
CTC BOD RESOLUTION ALLOTMENT OF SHARES.pdf - 2 (336503440)
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2017-07-29
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-29
LIST OF ALLOTTEES.pdf - 1 (336503440)
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2017-02-24
CAG STATUTORY AUDITOR AAPPOINTMENT.pdf - 1 (336503439)
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2017-02-24
Information to the Registrar by company for appointment of auditor
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2017-02-24
STATUTORY AUDITOR APPOINTMENT ACCEPTANCE LETTER.pdf - 2 (336503439)
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2017-02-02
ACCEPTANCE LETTER OF AUDITOR.pdf - 2 (336503437)
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2017-02-02
APPOINTMENT LETTER OF C&AG.pdf - 1 (336503437)
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2017-02-02
DECLARATION BY AUDITOR.pdf - 3 (336503437)
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2017-02-02
Information to the Registrar by company for appointment of auditor
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2017-02-01
ALTERED ARTICLES OF ASSOCIATION.pdf - 2 (336503435)
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2017-02-01
ALTERED MEMORANDUM OF ASSOCIATION.pdf - 1 (336503435)
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2017-02-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-02-01
NAGPUR METRO RAIL CORPORATION LIMITED- EGM RESOLUTION.pdf - 3 (336503435)
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2017-01-23
ALTERED ARTICLES OF ASSOCIATION.pdf - 3 (336503433)
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2017-01-23
ALTERED MEMORANDUM OF ASSOCIATION.pdf - 2 (336503433)
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2017-01-23
EOGM NOTICE- NAGPUR METRO RAIL CORPORATION LIMITED.pdf - 4 (336503433)
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2017-01-23
Registration of resolution(s) and agreement(s)
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2017-01-23
GOI 09.01.2017 Sanction order_Pune Metro.pdf - 5 (336503433)
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2017-01-23
MINUTES EOGM.pdf - 6 (336503433)
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2017-01-23
NAGPUR METRO RAIL CORPORATION LIMITED- EGM RESOLUTION.pdf - 1 (336503433)
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2016-11-05
APPROVAL OF ACOUNTS SIGNED RESOLUTION_15-16.pdf - 3 (952246245)
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2016-11-05
DIRECTORS REPORT RESOLUTION_15-16.pdf - 2 (952246245)
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2016-11-05
EXTRACT OF MINUTES RESOLUTION APPOINTMENT OF CFO.pdf - 1 (952246245)
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2016-11-05
Registration of resolution(s) and agreement(s)
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2016-09-23
Registration of resolution(s) and agreement(s)
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2016-09-23
NAGPUR METRO ALLOTMENT RESOLUTION.pdf - 1 (952246247)
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2016-09-17
Allotment of equity (ESOP, Fund raising, etc)
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2016-09-17
NAGPUR METRO ALLOTMENT RESOLUTION.pdf - 2 (952246249)
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2016-09-17
NAGPUR METRO LIST OF ALLOTEES.pdf - 1 (952246249)
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2016-03-19
BOARD RESOLUTION FOR ALLOTMENT.pdf - 2 (952246253)
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2016-03-19
Allotment of equity (ESOP, Fund raising, etc)
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2016-03-19
List of Allottees 05.03.2016.pdf - 1 (952246253)
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2016-03-16
BOARD RESOLUTION FOR ALLOTMENT.pdf - 1 (952246259)
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2016-03-16
Registration of resolution(s) and agreement(s)
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2016-03-16
List of Allottees 05.03.2016.pdf - 2 (952246259)
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2016-03-11
DIR-2 CHANGED.pdf - 2 (952246306)
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2016-03-11
EVIDENCE APPOINMENT & CESSATION NIT CHAIRMANScan.pdf - 1 (952246317)
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2016-03-11
EVIDENCE APPOINMENT & CESSATION NIT CHAIRMANScan.pdf - 1 (952246318)
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2016-03-11
EVIDENCE APPOINMENT & CESSATION NIT CHAIRMANScan.pdf - 2 (952246318)
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2016-03-11
Appointment or change of designation of directors, managers or secretary
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2016-03-11
Appointment or change of designation of directors, managers or secretary
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2016-03-11
Appointment or change of designation of directors, managers or secretary
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2016-03-11
SUNIL MATHUR _CONSENT LETTER (1).pdf - 1 (952246306)
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2015-12-29
CONSENT LETTER.pdf - 2 (952246319)
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2015-12-29
Appointment or change of designation of directors, managers or secretary
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2015-12-29
Appointment or change of designation of directors, managers or secretary
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2015-12-29
INTEREST IN OTHER ENTITY_ SRIVASTAV.pdf - 3 (952246319)
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2015-12-29
RESOLUTION- EXTRACT OF MINTUES.pdf - 1 (952246319)
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2015-09-24
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-24
LIST OF ALLOTEES.pdf - 1 (952246338)
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2015-09-24
NMRCL Allotment of shares resoltuion 18.08.2015.pdf - 2 (952246338)
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2015-06-15
Notice of situation or change of situation of registered office
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2015-06-15
NMRCL-ADDRESS PROOF.pdf - 1 (952246339)
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2015-06-15
NMRCL-ADDRESS PROOF.pdf - 2 (952246339)
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2015-06-15
NMRCL-ADDRESS PROOF.pdf - 3 (952246339)
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2015-06-13
Appointment or change of designation of directors, managers or secretary
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2015-06-13
Nomination of BOD, Chennai and Nagpur (1).pdf - 1 (952246342)
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2015-06-13
Nomination of BOD, Chennai and Nagpur (1).pdf - 2 (952246342)
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2015-04-29
EVIDENCE FOR CESSATION & APPOINTMENT.pdf - 1 (952246362)
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2015-04-29
EVIDENCE FOR CESSATION & APPOINTMENT.pdf - 4 (952246362)
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2015-04-29
Appointment or change of designation of directors, managers or secretary
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2015-04-29
Appointment or change of designation of directors, managers or secretary
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2015-04-29
Interest in Other Entities.pdf - 3 (952246362)
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2015-04-29
NMRCL- DIR 2 -MR.MADHSUDAN PRASAD.pdf - 2 (952246362)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-18
Certificate of Incorporation-180215.PDF
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2015-02-16
AOA FINAL WITH SUB PAGES.compressed.pdf - 2 (952246494)
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2015-02-16
DIR-2.compressed (1).pdf - 1 (952246486)
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2015-02-16
DIR-2.compressed (1).pdf - 1 (952246488)
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2015-02-16
Appointment or change of designation of directors, managers or secretary
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2015-02-16
Appointment or change of designation of directors, managers or secretary
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2015-02-16
Notice of situation or change of situation of registered office
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2015-02-16
Application and declaration for incorporation of a company
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2015-02-16
GOI _ GOM.compressed.pdf - 9 (952246494)
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2015-02-16
ID PROOF FINAL.pdf - 6 (952246494)
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2015-02-16
ID PROOF.compressed (7) (1).pdf - 4 (952246486)
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2015-02-16
ID PROOF.compressed (7) (1).pdf - 4 (952246488)
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2015-02-16
INC 10.compressed (1).pdf - 5 (952246494)
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2015-02-16
INC 9.compressed (4).pdf - 2 (952246486)
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2015-02-16
INC 9.compressed (4).pdf - 2 (952246488)
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2015-02-16
INC-7 SHYAM SUNDER & SHAILENDRA SINGH.compressed.pdf - 10 (952246494)
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2015-02-16
INC-8.compressed (1).pdf - 3 (952246494)
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2015-02-16
INC-9 FINAL.pdf - 8 (952246494)
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2015-02-16
INTEREST IN OTHER ENTITIES. COMPRESSED.pdf - 5 (952246486)
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2015-02-16
INTEREST IN OTHER ENTITIES. COMPRESSED.pdf - 5 (952246488)
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2015-02-16
MOA FINAL.compressed (1).pdf - 1 (952246494)
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2015-02-16
NMRCL GOI & GOM MANDATE.compressed.pdf - 11 (952246494)
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2015-02-16
NOC-INC-7.compressed.pdf - 12 (952246494)
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2015-02-16
NOC.pdf - 2 (952246490)
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2015-02-16
PAN CARD FINAL.pdf - 7 (952246494)
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2015-02-16
PAN CARD.compressed (10).pdf - 3 (952246486)
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2015-02-16
PAN CARD.compressed (10).pdf - 3 (952246488)
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2015-02-16
REGISTERED OFFICE ADDRESS.compressed (1).pdf - 1 (952246490)
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2015-02-16
REGISTERED OFFICE ADDRESS.compressed (1).pdf - 3 (952246490)
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2015-02-16
RESIDENTIAL PROOF FINAL.pdf - 4 (952246494)
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2015-02-16
RESIDENTIAL PROOF.compressed (5).pdf - 4 (952246490)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-24
Copy of MGT-8-24112022
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2022-11-24
List of share holders, debenture holders;-24112022
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2022-11-24
Optional Attachment-(1)-24112022
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2022-11-02
Supplementary or test audit report under section 143-28102022
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2022-10-19
Copy of Board or Shareholders? resolution-18102022
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2022-10-19
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.-18102022
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2022-10-10
-10102022
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2022-10-10
Copy of resolution passed by the company-10102022
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2022-10-10
Copy of written consent given by auditor-10102022
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2022-07-20
Copy of Board or Shareholders? resolution-20072022
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2022-07-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022
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2022-07-20
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.-20072022
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2022-03-22
Copy of Board or Shareholders? resolution-22032022
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2022-03-22
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.-22032022
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2021-12-30
Approval letter for extension of AGM;-30122021
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2021-12-30
Copy of MGT-8-30122021
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2021-12-30
List of share holders, debenture holders;-30122021
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2021-12-30
Optional Attachment-(1)-30122021
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2021-12-20
Approval letter of extension of financial year of AGM-20122021
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2021-12-20
Supplementary or test audit report under section 143-20122021
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2021-12-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122021
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2021-10-30
Copy of written consent given by auditor-30102021
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2021-10-30
Optional Attachment-(1)-30102021
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2021-07-31
Copy of Board or Shareholders? resolution-31072021
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2021-07-31
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.-31072021
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2021-05-20
Altered memorandum of association-20052021
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2021-05-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052021
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2021-05-20
Optional Attachment-(1)-20052021
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2021-02-24
Altered memorandum of association-23022021
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2021-02-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022021
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2021-02-24
Optional Attachment-(1)-23022021
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2020-12-15
Copy of MGT-8-15122020
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2020-12-15
List of share holders, debenture holders;-15122020
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2020-12-07
Altered articles of association-07122020
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2020-12-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
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2020-12-07
Optional Attachment-(1)-07122020
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2020-11-05
Altered articles of association-05112020
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2020-11-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
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2020-11-03
Supplementary or test audit report under section 143-03112020
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2020-11-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
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2020-10-14
-14102020
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2020-10-14
Copy of written consent given by auditor-14102020
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2020-07-31
Copy of Board or Shareholders? resolution-31072020
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2020-07-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
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2020-07-31
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.-31072020
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2019-12-10
Copy of MGT-8-10122019
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2019-12-10
List of share holders, debenture holders;-10122019
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2019-11-28
Optional Attachment-(1)-28112019
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2019-11-28
Supplementary or test audit report under section 143-28112019
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2019-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
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2019-10-10
Copy of Board or Shareholders? resolution-10102019
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2019-10-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
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2019-10-10
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.-10102019
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2019-10-10
Optional Attachment-(1)-10102019
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2019-10-09
-09102019
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2019-10-09
Copy of the intimation sent by company-09102019
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2019-10-09
Copy of written consent given by auditor-09102019
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2019-06-01
Copy of Board or Shareholders? resolution-01062019
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2019-06-01
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.-01062019
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2019-05-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
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2019-02-12
Copies of the utility bills as mentioned above (not older than two months)-12022019
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2019-02-12
Copy of board resolution authorizing giving of notice-12022019
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2019-02-12
Optional Attachment-(1)-12022019
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2019-02-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
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2018-11-20
Copy of MGT-8-20112018
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2018-11-20
List of share holders, debenture holders;-20112018
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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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2018-10-24
-24102018
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2018-10-24
Copy of the intimation sent by company-24102018
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2018-10-24
Copy of written consent given by auditor-24102018
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2018-10-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
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2018-08-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018
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2018-06-16
Copy of Board or Shareholders? resolution-16062018
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2018-06-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
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2018-06-16
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.-16062018
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2018-03-09
Copy of Board or Shareholders? resolution-09032018
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2018-03-09
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.-09032018
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2017-11-11
Copy of MGT-8-11112017
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2017-11-11
List of share holders, debenture holders;-11112017
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2017-10-18
Optional Attachment-(1)-18102017
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2017-10-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
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2017-10-06
Copy of Board or Shareholders? resolution-06102017
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2017-10-06
Copy of the intimation sent by company-06102017
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2017-10-06
Copy of written consent given by auditor-06102017
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2017-10-06
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.-06102017
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2017-07-29
Copy of Board or Shareholders? resolution-29072017
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2017-07-29
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.-29072017
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2017-02-20
Copy of the intimation sent by company-20022017
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2017-02-20
Copy of written consent given by auditor-20022017
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2017-02-17
Copy of MGT-8-17022017
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2017-02-17
List of share holders, debenture holders;-17022017
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2017-02-02
Copy of the intimation sent by company-02022017
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2017-02-02
Copy of written consent given by auditor-02022017
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2017-02-02
Optional Attachment-(1)-02022017
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2017-01-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012017
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2017-01-20
Altered articles of association-20012017
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2017-01-20
Altered articles of association;-20012017
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2017-01-20
Altered memorandum of assciation;-20012017
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2017-01-20
Altered memorandum of association-20012017
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2017-01-20
Copy of the resolution for alteration of capital;-20012017
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2017-01-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017
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2017-01-20
Optional Attachment-(1)-20012017
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2017-01-20
Optional Attachment-(2)-20012017
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2017-01-20
Optional Attachment-(3)-20012017
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2016-11-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112016
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2016-11-05
Optional Attachment-(1)-05112016
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2016-11-05
Optional Attachment-(2)-05112016
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2016-09-17
Copy of Board or Shareholders? resolution-17092016
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2016-09-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092016
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2016-09-17
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.-17092016
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2016-03-16
Copy of resolution-160316.PDF
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2016-03-16
List of allottees-160316.PDF
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2016-03-16
Optional Attachment 1-160316.PDF
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2016-03-16
Resltn passed by the BOD-160316.PDF
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2016-03-11
Declaration of the appointee Director- in Form DIR-2-110316.PDF
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2016-03-11
Evidence of cessation-110316.PDF
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2016-03-11
Letter of Appointment-110316.PDF
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2016-03-08
Declaration of the appointee Director- in Form DIR-2-080316.PDF
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2016-03-08
Letter of Appointment-080316.PDF
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2015-12-24
Declaration of the appointee Director- in Form DIR-2-241215.PDF
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2015-12-24
Interest in other entities-241215.PDF
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2015-12-24
Letter of Appointment-241215.PDF
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2015-09-19
List of allottees-190915.PDF
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2015-09-19
Resltn passed by the BOD-190915.PDF
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2015-06-13
Declaration of the appointee Director- in Form DIR-2-130615.PDF
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2015-06-13
Evidence of cessation-130615.PDF
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2015-04-29
Declaration of the appointee Director- in Form DIR-2-290415.PDF
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2015-04-29
Evidence of cessation-290415.PDF
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2015-04-29
Interest in other entities-290415.PDF
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2015-02-18
Acknowledgement of Stamp Duty AoA payment-180215.PDF
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2015-02-18
Acknowledgement of Stamp Duty MoA payment-180215.PDF
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2015-02-18
Others-180215.PDF
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2015-02-16
Annexure of subscribers-160215.PDF
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2015-02-16
AoA - Articles of Association-160215.PDF
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2015-02-16
Declaration by the first director-160215.PDF
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2015-02-16
Declaration by the first director-160215.PDF 1
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2015-02-16
Declaration of the appointee Director- in Form DIR-2-160215.PDF
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2015-02-16
Declaration of the appointee Director- in Form DIR-2-160215.PDF 1
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2015-02-16
MoA - Memorandum of Association-160215.PDF
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2015-02-16
No Objection Certificate in case there is a change in promoters-160215.PDF
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2015-02-16
Optional Attachment 1-160215.PDF
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2015-02-16
Optional Attachment 2-160215.PDF
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2015-02-16
Optional Attachment 3-160215.PDF
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2015-02-16
Optional Attachment 4-160215.PDF
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2015-02-02
Interest in other entities-020215.PDF
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2015-02-02
Letter of Appointment-020215.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-24
Annual Returns and Shareholder Information
Add to Cart
2022-10-29
Company financials including balance sheet and profit & loss
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2022-04-06
Form Addendum to AOC-4 CSR-06042022_signed
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2021-12-30
Annual Returns and Shareholder Information
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2021-12-25
Company financials including balance sheet and profit & loss
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2020-12-15
Annual Returns and Shareholder Information
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2020-12-15
LIST OF SHAREHOLDERS.pdf - 1 (1000771821)
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2020-12-15
MGT-8.pdf - 2 (1000771821)
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2020-11-04
Company financials including balance sheet and profit & loss
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2020-11-04
Supplementary or test audit report under section.pdf - 2 (993803278)
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2020-11-04
262054Standalone.xml - 1 (993803278)
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2019-12-12
Annual Returns and Shareholder Information
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2019-12-12
List of share holders.pdf - 1 (952244061)
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2019-12-12
MGT-8-NAGPUR METRO-2018-19.pdf - 2 (952244061)
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2019-11-29
CAG REPORT.pdf - 2 (952244060)
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2019-11-29
DIRECTORS REPORT 2018-19-.pdf - 3 (952244060)
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2019-11-29
Company financials including balance sheet and profit & loss
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2019-11-29
FY 2018-2019 U60100MH2015SGC262054 IND-AS Standalone Balance Sheet 25-11-2019.xml - 1 (952244060)
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2018-11-20
COPY OF MGT-8.pdf - 2 (954220638)
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2018-11-20
Annual Returns and Shareholder Information
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2018-11-20
LIST OF SHAREHOLDERS - 2018.pdf - 1 (954220638)
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2018-10-27
Company financials including balance sheet and profit & loss
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2018-10-27
FY 2017 2018 U60100MH2015SGC262054 IND AS Standalone BalanceSheet 23 10 2018.xml - 1 (954220934)
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2017-11-13
Annual Returns and Shareholder Information
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2017-11-13
LIST OF SHAREHOLDERS- MAHAMETRO- 2016-17.pdf - 1 (336503641)
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2017-11-13
MGT 8- MAHA METRO.pdf - 2 (336503641)
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2017-10-18
BS_2017_STD_U60100MH2015SGC262054.xml - 1 (336503639)
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2017-10-18
Director Report.pdf - 2 (336503639)
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2017-10-18
Company financials including balance sheet and profit & loss
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2017-02-22
Annual Returns and Shareholder Information
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2017-02-22
LIST OF SHAREHOLDERS.pdf - 1 (336503637)
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2017-02-22
MGT-8.pdf - 2 (336503637)
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2017-01-24
BS_2016_STD_U60100MH2015SGC262054.xml - 1 (336503636)
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2017-01-24
Form_AOC4-_PDCSNGP16_20170124164519.pdf-24012017
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