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Certificates

Date

Title

₨ 149 Each

2016-03-15
Certificate of Registration for Modification of Mortgage-150316
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2016-03-09
Certificate of Registration of Mortgage-040316
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2016-02-08
Certificate of Registration for Modification of Mortgage-080 216
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2016-02-08
Certificate of Registration for Modification of Mortgage-080216
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2015-08-08
Certificate of Registration of Company Law Board order for C hange of State-310715
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2015-08-08
Certificate of Registration of Company Law Board order for Change of State-310715
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2014-10-21
Certificate of Registration for Modification of Mortgage-211 014
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2014-10-21
Certificate of Registration for Modification of Mortgage-211014
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2014-06-18
Memorandum of satisfaction of Charge-180614
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2014-06-02
Certificate of Registration of Mortgage-020614
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2014-05-23
Memorandum of satisfaction of Charge-230514
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2014-05-20
Memorandum of satisfaction of Charge-200514
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2013-03-12
Certificate of Registration for Modification of Mortgage-120 313
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2013-03-12
Certificate of Registration for Modification of Mortgage-120313
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2013-02-21
Certificate of Registration of Mortgage-210213
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2011-12-13
Certificate of Registration for Modification of Mortgage-131 211
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2011-12-13
Certificate of Registration for Modification of Mortgage-131211
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2011-11-30
Memorandum of satisfaction of Charge-301111
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2011-07-12
Certificate of Registration of Mortgage-120711
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2011-04-06
Certificate of Registration of Mortgage-050411
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2010-12-31
Immunity Certificate under CLSS, 2010-311210
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2009-01-16
Certificate of Registration for Modification of Mortgage-160 109
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2009-01-16
Certificate of Registration for Modification of Mortgage-160109
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2008-03-11
Certificate of Registration of Mortgage-110308
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2006-03-20
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2016-10-19
CTC_Shareholders' Resolution.pdf - 1 (190657643)
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2016-10-19
Appointment or change of designation of directors, managers or secretary
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2016-10-19
Letter of appointment;-19102016
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2016-07-20
Death Certificate - Shri Chandan Roy.pdf - 1 (190657754)
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2016-07-20
Evidence of cessation;-20072016
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2016-07-20
Appointment or change of designation of directors, managers or secretary
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2016-07-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016
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2016-07-15
Evidence of cessation;-15072016
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2016-07-15
Appointment or change of designation of directors, managers or secretary
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2016-07-15
Interest in other entities;-15072016
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2016-07-15
Letter of appointment;-15072016
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2016-07-15
Notice of resignation;-15072016
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2016-07-15
Resignation Letter - RNS.pdf - 1 (190657843)
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2016-07-15
Resignation Letter.pdf - 2 (190657843)
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2016-06-28
Acknowledgement received from company-28062016
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2016-06-28
Resignation of Director
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2016-06-28
Notice of resignation filed with the company-28062016
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2016-06-28
Proof of dispatch-28062016
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2016-06-28
Resignation Letter - RNS.pdf - 1 (190657942)
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2016-06-28
Resignation Letter - RNS.pdf - 2 (190657942)
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2016-06-28
Resignation Letter - RNS.pdf - 3 (190657942)
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2016-04-26
CTC_BR.pdf - 1 (190658080)
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2016-04-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
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2016-04-26
DIR-2.pdf - 2 (190658080)
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2016-04-26
Appointment or change of designation of directors, managers or secretary
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2016-04-26
Letter of appointment;-26042016
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2016-04-22
Evidence of cessation;-22042016
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2016-04-22
Appointment or change of designation of directors, managers or secretary
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2016-04-22
MPL - Resignation Letter (31-3-16) pdf..pdf - 1 (190658219)
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2016-04-22
MPL - Resignation Letter (31-3-16) pdf..pdf - 2 (190658219)
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2016-04-22
Notice of resignation;-22042016
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2016-04-21
-21042016
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2016-04-21
Acknowledgement of Co..pdf - 3 (190658300)
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2016-04-21
Resignation of Director
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2016-04-21
MPL - Resignation Letter (31-3-16) pdf..pdf - 1 (190658300)
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2016-04-21
MPL - Resignation Letter (31-3-16) pdf..pdf - 2 (190658300)
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2012-10-06
Appointment or change of designation of directors, managers or secretary
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2011-04-30
Consent Letter - Anil Sardana.pdf - 1 (115102709)
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2011-04-30
Consent Letter - S Ramakrishnan.pdf - 5 (115102709)
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2011-04-30
Appointment or change of designation of directors, managers or secretary
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2011-04-30
Resignation - Mr. Amulya Charan.pdf - 2 (115102709)
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2011-04-30
Resignation - Mr. BJ Shroff.pdf - 3 (115102709)
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2011-04-30
Resignation - Mr. Chakrbarti.pdf - 4 (115102709)
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2010-08-03
Appointment or change of designation of directors, managers or secretary
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2010-06-18
Consent of Mr. AChakrabarti.pdf - 1 (115102713)
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2010-06-18
Appointment or change of designation of directors, managers or secretary
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2010-04-27
Appointment or change of designation of directors, managers or secretary
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2010-04-27
Resign PKN.pdf - 1 (115102716)
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2010-03-04
Appointment or change of designation of directors, managers or secretary
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2010-02-26
BR Manager_appt_relinqsh Feb 2010.pdf - 1 (190658507)
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2010-02-26
Appointment or change of designation of directors, managers or secretary
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2009-08-18
CONSENT LETTER OF MR. M K. BANDYOPADHYAY.pdf - 1 (115102722)
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2009-08-18
CONSENT LETTER OF MR. P. K. NATH.pdf - 2 (115102722)
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2009-08-18
Appointment or change of designation of directors, managers or secretary
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2009-08-11
Appointment or change of designation of directors, managers or secretary
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2009-07-01
Appointment or change of designation of directors, managers or secretary
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2009-06-24
cs appointment.pdf - 1 (115102728)
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2009-06-24
Appointment or change of designation of directors, managers or secretary
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2009-03-06
Appointment or change of designation of directors, managers or secretary
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2009-03-06
Sukhendu Ghosh Resign lr 280209.pdf - 1 (115102738)
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2009-02-02
consent_lttr_RNSubramanyam.pdf - 1 (115102742)
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2009-02-02
Appointment or change of designation of directors, managers or secretary
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2009-02-02
Appointment or change of designation of directors, managers or secretary
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2008-12-30
APPT OF MANAGER RESOLN 221008.pdf - 1 (115102745)
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2008-12-30
Appointment or change of designation of directors, managers or secretary
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2008-12-24
consent Sukhendu Ghosh.pdf - 1 (115102749)
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2008-12-24
Appointment or change of designation of directors, managers or secretary
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2008-11-18
Consent Dr G Baghasingh.pdf - 2 (115102751)
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2008-11-18
Consent Letter Banmali.pdf - 1 (115102751)
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2008-11-18
Appointment or change of designation of directors, managers or secretary
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2008-11-10
AKS resignation 221008.pdf - 1 (115102757)
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2008-11-10
Appointment or change of designation of directors, managers or secretary
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2008-10-19
Appointment or change of designation of directors, managers or secretary
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2008-10-19
RKA resign lr.pdf - 1 (115102759)
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2008-09-27
Appointment or change of designation of directors, managers or secretary
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2008-09-27
resign PRM.pdf - 1 (115102761)
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2008-09-27
resign SR.pdf - 2 (115102761)
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2008-08-02
Appointment or change of designation of directors, managers or secretary
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2008-08-02
RESIGNATION SB SRIVASTAVA 300608.pdf - 1 (115102763)
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2007-11-19
BD RESN PRAVEER APPT.pdf - 4 (115102771)
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2007-11-19
BD RESN SBS APPT.pdf - 3 (115102771)
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2007-11-19
Consent Praveer sinha.pdf - 2 (115102771)
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2007-11-19
consent SB Srivastava.pdf - 1 (115102771)
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2007-11-19
Appointment or change of designation of directors, managers or secretary
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2007-07-27
Achintya Das appt Bd resln.pdf - 3 (115102776)
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2007-07-27
Achitya Das .pdf - 2 (115102776)
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2007-07-27
consent Achintya Das.pdf - 1 (115102776)
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2007-07-27
Appointment or change of designation of directors, managers or secretary
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2007-07-26
AK Banerjee resign Bd rsln.pdf - 3 (115102781)
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2007-07-26
AKBanerjee resign lr.pdf - 1 (115102781)
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2007-07-26
Appointment or change of designation of directors, managers or secretary
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2007-07-26
Grove White resign lr.pdf - 5 (115102781)
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2007-07-26
JKDas resign Bd resln.pdf - 4 (115102781)
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2007-07-26
JKDas resign lr.pdf - 2 (115102781)
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2007-01-05
consent GW.pdf - 4 (115102787)
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2007-01-05
CONSENTPRM.pdf - 1 (115102787)
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2007-01-05
DirAppt resln PRM and FW.pdf - 5 (115102787)
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2007-01-05
Appointment or change of designation of directors, managers or secretary
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2007-01-05
GW.pdf - 3 (115102787)
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2007-01-05
PRM.pdf - 2 (115102787)
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2006-12-27
BdResnDirAppt.pdf - 4 (115102791)
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2006-12-27
Appointment or change of designation of directors, managers or secretary
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2006-12-27
jkdas consent.pdf - 1 (115102791)
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2006-12-27
JKDAS.pdf - 3 (115102791)
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2006-12-27
resignSS.pdf - 2 (115102791)
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2006-09-11
Appointment or change of designation of directors, managers or secretary
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2006-09-11
R K Agarwal.pdf - 2 (115102795)
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2006-09-11
RKAgarwalForm29.pdf - 1 (115102795)
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2006-05-30
DVC-1pdf.pdf - 2 (115102797)
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2006-05-30
DVCpdf.pdf - 1 (115102797)
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2006-05-30
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-08
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2016-03-15
Creation of Charge (New Secured Borrowings)
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2016-03-15
Letter of J&K Bank.pdf - 1 (190657668)
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2016-03-15
List of lenders and commitment.pdf - 2 (190657668)
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2016-03-04
Registration of Debentures
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2016-03-04
Org Debenture Trust Deed dated 19 Feb 2016.pdf - 3 (190657670)
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2016-03-04
Org Declaration by Mr Pradip Roy dated 19 Feb 2016.pdf - 5 (190657670)
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2016-03-04
Org Memorandum of Entry dated 19 Feb 2016.pdf - 4 (190657670)
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2016-03-04
Org Unattested Deed of Hypothecation dated 19 Feb 2016.pdf - 1 (190657670)
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2016-03-04
Resolutions.pdf - 2 (190657670)
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2016-02-08
Accession cum Amendment Deed to the Security Trustee Agreement.pdf - 1 (144037130)
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2016-02-08
Creation of Charge (New Secured Borrowings)
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2016-02-08
List of lenders and their respective commitments.pdf - 2 (144037130)
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2014-10-21
Amended Deed of Hypothecation.pdf - 1 (115102983)
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2014-10-21
Amended MoE.pdf - 3 (115102983)
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2014-10-21
Creation of Charge (New Secured Borrowings)
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2014-10-21
List of Lenders.pdf - 2 (115102983)
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2014-06-18
Satisfaction of Charge (Secured Borrowing)
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2014-06-18
NOC for satisfaction of charge-Wcap(365Cr).pdf - 1 (115102989)
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2014-06-02
Deed of Hypothecation dtd 20.05.14.pdf - 3 (115102994)
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2014-06-02
Creation of Charge (New Secured Borrowings)
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2014-06-02
List of Lenders.pdf - 2 (115102994)
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2014-06-02
MoE Letter.pdf - 1 (115102994)
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2014-05-23
Satisfaction of Charge (Secured Borrowing)
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2014-05-23
Letter of chargeholder stating the satisfaction of charge.pdf - 1 (115102999)
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2014-05-20
Satisfaction of Charge (Secured Borrowing)
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2014-05-20
Letter of chargeholder stating the satisfaction of charge.pdf - 1 (115103002)
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2013-03-12
CTC Additional Loan.pdf - 3 (115103005)
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2013-03-12
Creation of Charge (New Secured Borrowings)
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2013-03-12
List of Lenders.pdf - 2 (115103005)
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2013-03-12
Memorandum of Entry.pdf - 1 (115103005)
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2013-02-21
CTC Additional Loan.pdf - 3 (115103007)
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2013-02-21
DOH_599 crs_MPL & SBI.pdf - 1 (115103007)
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2013-02-21
Creation of Charge (New Secured Borrowings)
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2013-02-21
List of Lenders.pdf - 2 (115103007)
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2011-12-13
Creation of Charge (New Secured Borrowings)
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2011-12-13
MOE - Ext of Charge on Imm Property.pdf - 1 (115103008)
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2011-11-30
Satisfaction of Charge (Secured Borrowing)
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2011-11-30
SBI - Satisfaction letter 1.11.2011.pdf - 1 (115103009)
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2011-07-12
Executed Copy - DOH 20.06.2011.pdf - 1 (115103010)
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2011-07-12
Creation of Charge (New Secured Borrowings)
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2011-07-12
List of Documents.pdf - 2 (115103010)
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2011-04-05
DOH.pdf - 1 (115103011)
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2011-04-05
Creation of Charge (New Secured Borrowings)
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2011-04-05
Guarantee Facility Agreement.pdf - 2 (115103011)
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2011-04-05
List of Documents.pdf - 3 (115103011)
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2009-01-16
Creation of Charge (New Secured Borrowings)
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2009-01-16
Lr from SBI for creating mortgage.pdf - 1 (115103012)
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2008-03-03
CLA.pdf - 1 (115103013)
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2008-03-03
CLA.pdf - 1 (190658156)
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2008-03-03
Creation of Charge (New Secured Borrowings)
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2008-03-03
Creation of Charge (New Secured Borrowings)
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2008-03-03
HYPOTHECATION.pdf - 2 (115103013)
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2008-03-03
HYPOTHECATION.pdf - 2 (190658156)
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2008-03-03
List of Documents.pdf - 4 (115103013)
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2008-03-03
List of Documents.pdf - 4 (190658156)
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2008-03-03
List of Lenders.pdf - 3 (115103013)
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2008-03-03
List of Lenders.pdf - 3 (190658156)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-10-19
CTC_Shareholders Resolution_16th AGM.pdf - 1 (190653348)
Add to Cart
2016-10-19
Form_MGT-14_16th_AGM_Signed_MAITHON2015_20161019174705.pdf-19102016
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2016-09-28
Consent Letter of Statutory Auditor.pdf - 2 (190653378)
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2016-09-28
CTC_Board Resolution.pdf - 4 (190653378)
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2016-09-28
CTC_Shareholders' Resolution.pdf - 3 (190653378)
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2016-09-28
Information to the Registrar by company for appointment of auditor
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2016-09-28
Intimation to Statutory Auditor.pdf - 1 (190653378)
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2016-08-26
BR_27.07.2016.pdf - 1 (190653416)
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2016-08-26
Registration of resolution(s) and agreement(s)
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2016-07-22
CTC_BR_23.06.2016.pdf - 1 (190653465)
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2016-07-22
Registration of resolution(s) and agreement(s)
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2016-05-27
Board Resolutions_CTC1.pdf - 1 (190653529)
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2016-05-27
Registration of resolution(s) and agreement(s)
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2016-05-16
BR_KC Remuneration.pdf - 2 (190653565)
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2016-05-16
CTC_Members' Resolution.pdf - 1 (190653565)
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2016-05-16
DIR-2.pdf - 3 (190653565)
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2016-05-16
Return of appointment of managing director or whole-time director or manager
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2016-04-14
Consent for shorter notice.pdf - 2 (190653631)
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2016-04-14
CTC_Members' Resolution.pdf - 1 (190653631)
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2016-04-14
Registration of resolution(s) and agreement(s)
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2016-03-31
Consent for shorter notice.pdf - 2 (190653670)
Add to Cart
2016-03-31
CTC_Members' Resolution.pdf - 1 (190653670)
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2016-03-31
Registration of resolution(s) and agreement(s)
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2016-02-29
Board Resolutions.pdf - 1 (190653722)
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2016-02-29
Registration of resolution(s) and agreement(s)
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2016-01-12
Registration of resolution(s) and agreement(s)
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2016-01-12
Resolution.pdf - 1 (115104193)
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2016-01-06
Appointment of Mr. KC as Director.pdf - 1 (115104199)
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2016-01-06
Board Resolution_30.10.2015.pdf - 3 (115104199)
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2016-01-06
DIR-2.pdf - 2 (115104199)
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2016-01-06
Return of appointment of managing director or whole-time director or manager
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2016-01-06
NRC Resolution.pdf - 4 (115104199)
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2015-12-16
CTC_Allotment Resolution.pdf - 2 (115104203)
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2015-12-16
CTC_Issue_Resolution.pdf - 1 (115104209)
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2015-12-16
CTC_Members' Resolution - Pvt. Placement of Debn.pdf - 4 (115104203)
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2015-12-16
Submission of documents with the Registrar
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2015-12-16
Registration of resolution(s) and agreement(s)
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2015-12-16
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-16
Form PAS-5.pdf - 2 (115104219)
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2015-12-16
Form PAS-5.pdf - 3 (115104203)
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2015-12-16
Information Memorandum_MPL.pdf - 1 (115104219)
Add to Cart
2015-12-16
List of Allottees.pdf - 1 (115104203)
Add to Cart
2015-12-16
Private placement offer letter-161215
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2015-11-30
BM_30.10.2015_Accounts.pdf - 1 (115104224)
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2015-11-30
Registration of resolution(s) and agreement(s)
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2015-11-09
Appointment of Mr. KC as Director.pdf - 2 (115104229)
Add to Cart
2015-11-09
DIR-2.pdf - 1 (115104229)
Add to Cart
2015-11-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-09-30
CTC_Borrowing limits and creation of charges.pdf - 2 (115104232)
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2015-09-30
CTC_Directors appointment.pdf - 1 (115104237)
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2015-09-30
CTC_Private placement of NCDs.pdf - 1 (115104232)
Add to Cart
2015-09-30
Appointment or change of designation of directors, managers or secretary
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2015-09-30
Registration of resolution(s) and agreement(s)
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2015-08-20
CTC-Board Resolutions.pdf - 1 (115104275)
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2015-08-20
Registration of resolution(s) and agreement(s)
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2015-07-31
Board Resolution.pdf - 6 (115104283)
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2015-07-31
Notice of situation or change of situation of registered office
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2015-07-31
Notice of the court or the company law board order
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2015-07-31
MOA_Maithon.pdf - 2 (115104291)
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2015-07-31
MOA_Maithon.pdf - 5 (115104283)
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2015-07-31
Proof of Registered Office_Tata Power Letter.pdf - 1 (115104283)
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2015-07-31
Proof of Registered Office_Tata Power Letter.pdf - 2 (115104283)
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2015-07-31
RD order1.07.2015..pdf - 1 (115104291)
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2015-07-31
RD order1.07.2015..pdf - 4 (115104283)
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2015-07-31
Telephone Bill.pdf - 3 (115104283)
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2015-07-20
CTC-Board Resolutions.pdf - 1 (115104299)
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2015-07-20
Registration of resolution(s) and agreement(s)
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2015-07-03
CTC_BR.pdf - 2 (115104305)
Add to Cart
2015-07-03
DIR-2.pdf - 1 (115104305)
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2015-07-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-06-09
Board Resolutions.pdf - 1 (115104307)
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2015-06-09
Registration of resolution(s) and agreement(s)
Add to Cart
2015-06-06
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-06-06
Resignation Letter.pdf - 1 (115104310)
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2015-06-06
Resignation Letter.pdf - 2 (115104310)
Add to Cart
2015-04-22
Annexure.pdf - 2 (115104316)
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2015-04-22
CTC_BR.pdf - 3 (115104316)
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2015-04-22
DIR-2 & PAN.pdf - 1 (115104316)
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2015-04-22
Appointment or change of designation of directors, managers or secretary
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2015-04-22
Registration of resolution(s) and agreement(s)
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2015-04-22
Notice of Director.pdf - 1 (115104313)
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2015-04-08
Appointment or change of designation of directors, managers or secretary
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2015-04-08
Resignation Letter_Mr. Ashok Basu.pdf - 1 (115104319)
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2015-04-08
Resignation Letter_Mr. Ashok Basu.pdf - 2 (115104319)
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2015-02-24
Board Resolutions.pdf - 1 (115104343)
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2015-02-24
Registration of resolution(s) and agreement(s)
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2015-01-24
acknowledgement received from Chief Secretary & RoC.pdf - 5 (190654264)
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2015-01-24
Annexur-7, 8, 19 & 20.pdf - 2 (190654264)
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2015-01-24
Annexure A-5, A-10, A-6. A-11, A-9.pdf - 4 (190654264)
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2015-01-24
clarification letter _new.pdf - 3 (190654264)
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2015-01-24
Submission of documents with the Registrar
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2015-01-24
petition & Annexure A-2 to A-4.pdf - 1 (190654264)
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2014-11-27
Board Resolution.pdf - 1 (115104348)
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2014-11-27
Registration of resolution(s) and agreement(s)
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2014-11-03
DIR-2_Consent Letter_Mr. G P Singh.pdf - 2 (115104351)
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2014-11-03
DIR-2_Consent Letter_S K Seth.pdf - 6 (115104351)
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2014-11-03
Evidence of Cessation_Mr. P Sen Roy.pdf - 1 (115104351)
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2014-11-03
Evidence of Cessation_Mr. S Dasgupta.pdf - 5 (115104351)
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2014-11-03
Appointment or change of designation of directors, managers or secretary
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2014-11-03
Notice of Resignation_Mr. P Sen Roy.pdf - 3 (115104351)
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2014-11-03
Notice of Resignation_Mr. S Dasgupta.pdf - 4 (115104351)
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2014-10-22
CTC_Appointment of Mr. Amitava Nayak_AGM.pdf - 3 (115104354)
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2014-10-22
CTC_Appointment of Mr. Ashok Basu_AGM.pdf - 5 (115104354)
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2014-10-22
CTC_Appointment of Mr. Ashok Sethi _AGM.pdf - 4 (115104354)
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2014-10-22
CTC_Appointment of Mr. Prabir Sen Roy_AGM.pdf - 1 (115104354)
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2014-10-22
CTC_Appointment of Mr. Subhasish Dasgupta_AGM.pdf - 2 (115104354)
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2014-10-22
Appointment or change of designation of directors, managers or secretary
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2014-10-21
Consent Letter_DIR-2_K C.pdf - 2 (115104360)
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2014-10-21
CTC_AGM-2014_MPL CEO Appt.pdf - 4 (115104357)
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2014-10-21
CTC_Borrowing Limits_AGM.pdf - 2 (115104357)
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2014-10-21
CTC_BR_CEO Appointment.pdf - 1 (115104360)
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2014-10-21
CTC_Creation of Charge_AGM.pdf - 3 (115104357)
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2014-10-21
CTC_NRC_Appt_CEO_w.e.f. 06.08.2014_Final.pdf - 3 (115104360)
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2014-10-21
CTC_Shifting of Registered Office.pdf - 1 (115104357)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-21
Return of appointment of managing director or whole-time director or manager
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2014-10-07
ADT-1_FNL.pdf - 1 (115104366)
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2014-10-07
Appointment Letter_Statutory Auditors (DHS).pdf - 2 (115104366)
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2014-10-07
CTC_Appointment of Statutory Auditors_FY14-15.pdf - 3 (115104366)
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2014-10-07
Submission of documents with the Registrar
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2014-09-27
CTC_Approval of Board's Report.pdf - 1 (115104363)
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-09-06
Consent Letter_DIR-2_K C.pdf - 2 (190654533)
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2014-09-06
CTC_Appointment of CEO (KMP).pdf - 1 (190654533)
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2014-09-06
Return of appointment of managing director or whole-time director or manager
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2014-09-05
Consent Letter_DIR-2_K C.pdf - 2 (115104367)
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2014-09-05
Appointment or change of designation of directors, managers or secretary
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2014-09-05
Letter of appointment.pdf - 1 (115104367)
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2014-09-05
MBP-1_K C.pdf - 3 (115104367)
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2014-09-04
CTC_Accounts for the quarter ended 30th June, 2014.pdf - 5 (115104368)
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2014-09-04
CTC_Appointment of CEO (KMP).pdf - 1 (115104368)
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2014-09-04
CTC_Appointment of Secretarial Auditor.pdf - 3 (115104368)
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2014-09-04
CTC_Disclosure of Interest from Directors.pdf - 4 (115104368)
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2014-09-04
CTC_Internal Auditor.pdf - 6 (115104368)
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2014-09-04
CTC_Noting of Appointment of one level below KMP.pdf - 2 (115104368)
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2014-09-04
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2014-07-22
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2014-07-22
No Dues Certificate of PNB dtd. 02-07-2014.pdf - 1 (115104404)
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2014-07-15
CTC_Resignation of Mr Padmanabhan.pdf - 1 (115104409)
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2014-07-15
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2014-07-15
Resignation Letter_S Padmanabhan.pdf - 2 (115104409)
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2014-07-11
Evidence of Cessation.pdf - 1 (115104413)
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2014-07-11
Appointment or change of designation of directors, managers or secretary
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2014-07-05
CTC_AGM_Mr Ashok Sethi.pdf - 1 (115104391)
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2014-07-05
Registration of resolution(s) and agreement(s)
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2014-07-04
CTC_CFO_Appointment.pdf - 1 (115104419)
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2014-07-04
CTC_CFO_Appointment.pdf - 3 (190654744)
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2014-07-04
CTC_Consideration and approval of Annual Accounts for the Financial Year 2013-14.pdf - 2 (190654744)
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2014-07-04
CTC_Notices from Directors.pdf - 1 (190654744)
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2014-07-04
Evidence of Cessation_Mr Ashok Sethi.pdf - 1 (115104417)
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2014-07-04
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2014-07-04
Registration of resolution(s) and agreement(s)
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2014-07-04
Registration of resolution(s) and agreement(s)
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2014-07-04
Return of appointment of managing director or whole-time director or manager
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2014-07-04
MPL CFO Consent.pdf - 2 (115104419)
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2014-07-04
Resignation Letter_Mr Ashok Sethi.pdf - 2 (115104417)
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2014-06-06
CTC_CFO and CS appt.pdf - 1 (115104427)
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2014-06-06
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2014-05-31
CTC_Appt of Mr Amitava Dasgupta.pdf - 2 (115104435)
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2014-05-31
DIR-2 S Dasgupta.pdf - 1 (115104435)
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2014-05-31
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2014-05-31
Appointment or change of designation of directors, managers or secretary
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2014-05-17
Evidence of Cessation.pdf - 1 (115104455)
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2014-05-17
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2014-05-17
Resignation Letter of Amitava Dasgupta.pdf - 2 (115104455)
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2014-05-07
Apointment Letter to Mr P Sen Roy.pdf - 1 (115104457)
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2014-05-07
Consent Letter of Mr Prabir Sen Roy.pdf - 2 (115104457)
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2014-05-07
CTC_Appointment of Mr P Sen Roy.pdf - 3 (115104457)
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2014-05-07
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2014-05-03
CTC_Resignation of Mr T K Gupta.pdf - 1 (115104461)
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2014-05-03
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2014-05-03
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2014-05-03
Resignation letter of Mr T K Gupta.pdf - 2 (115104461)
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2014-03-15
CTC_Board Resolution_resignation of Mr SR.pdf - 2 (115104463)
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2014-03-15
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2014-03-15
Resignation letter of Mr S Ramakrishnan.pdf - 1 (115104463)
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2014-01-04
CTC_Right Issue_74 Crore.pdf - 2 (115104466)
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2014-01-04
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-04
List of allottees.pdf - 1 (115104466)
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2013-10-22
Registration of resolution(s) and agreement(s)
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2013-10-22
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2013-10-22
Resolution alongwith Exp. Statement under section- 173.pdf - 1 (190655069)
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2013-10-11
Information by auditor to Registrar
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2013-10-11
Maithon Appoint FY 13-14.pdf - 1 (115104471)
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2013-10-09
Information by cost auditor to Central Government
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2013-10-09
MPL.pdf - 1 (115104474)
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2013-06-22
CTC_shifting of corporate office.pdf - 1 (115104478)
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2013-06-22
Notice of address at which books of account are maintained
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2013-06-06
Consent Letter.pdf - 1 (115104499)
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2013-06-06
Consent letter_Pradip Roy.pdf - 3 (115104499)
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2013-06-06
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2013-06-06
MM Resignation MPL.pdf - 2 (115104499)
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2013-04-13
consent letter.pdf - 1 (115104504)
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2013-04-13
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2013-03-29
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2013-03-29
Resignation letter A Baksi.pdf - 1 (115104507)
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2013-02-26
Consent Letter_Mr Basu.pdf - 1 (115104510)
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2013-02-26
CTCs-appt of Mr Basu.pdf - 4 (115104510)
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2013-02-26
CTCs-Res of Mr Aggarwal.pdf - 3 (115104510)
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2013-02-26
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2013-02-26
Resignation of Sanjay Aggarwal.pdf - 2 (115104510)
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2013-02-07
CTC_Right Issue.pdf - 2 (115104512)
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2013-02-07
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2013-02-07
List of allotees.pdf - 1 (115104512)
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2013-01-11
CTC_Praveer Sinha.pdf - 2 (115104515)
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2013-01-11
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2013-01-11
Resignation letter_praveer Sinha_14.12.2012.pdf - 1 (115104515)
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2012-10-08
Information by auditor to Registrar
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2012-10-08
MAithon.pdf - 1 (115104517)
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2012-10-08
maithon2.pdf - 2 (115104517)
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2012-10-06
Alteration of AOA.pdf - 4 (115104518)
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2012-10-06
ALTERED AOA.pdf - 2 (115104518)
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2012-10-06
Appt of Stat Auditors.pdf - 1 (115104518)
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2012-10-06
Contribution to Charitable Funds.pdf - 5 (115104518)
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2012-10-06
CTC_Appointment of Bhaskar Sarkar as Manager.pdf - 3 (115104518)
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2012-10-06
Registration of resolution(s) and agreement(s)
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2012-09-22
Information by cost auditor to Central Government
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2012-09-22
MPL2012-13.pdf - 1 (115104519)
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2012-08-03
Appointment of Mr. Bhaskar.pdf - 1 (115104520)
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2012-08-03
CTC_Board Meeting_Bhaskar Sarkar.pdf - 2 (115104520)
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2012-08-03
CTC_Rem. Comm._Bhaskar Sarkar.pdf - 3 (115104520)
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2012-08-03
Return of appointment of managing director or whole-time director or manager
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2012-05-28
consent letter_Mr S Aggarwal.pdf - 1 (115105437)
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2012-05-28
CTC_Mr Aggarwal.pdf - 2 (115105437)
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2012-05-28
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2012-04-29
Information by cost auditor to Central Government
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2012-04-29
MPL.pdf - 1 (115105432)
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2012-03-27
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2012-02-16
Consent_Mr. Baksi.pdf - 1 (115105449)
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2012-02-16
Consent_Mr. Padmanabhan.pdf - 2 (115105449)
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2012-02-16
Consent_Mr. Roy.pdf - 3 (115105449)
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2012-02-16
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2011-12-15
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2011-12-15
Resignation - RK Agarwal.pdf - 1 (115105456)
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2011-12-09
Appointment or change of designation of directors, managers or secretary
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2011-12-09
Resignation - Banamali Agarwala.pdf - 1 (115105462)
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2011-11-02
Form 25C - Resubmission Letter.pdf - 2 (115105469)
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2011-11-02
Return of appointment of managing director or whole-time director or manager
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2011-11-02
List of Auth signatories - 14.10.2011.pdf - 3 (115105469)
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2011-11-02
Resl - Appt KR.pdf - 1 (115105469)
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2011-10-14
Appointment or change of designation of directors, managers or secretary
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2011-10-14
Resignation - MK Bandyopadhyay.pdf - 1 (115105475)
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2011-10-11
AGM - Appt of Auditors.pdf - 3 (115105479)
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2011-10-11
AGM - Inc in Auth Capital.pdf - 4 (115105479)
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2011-10-11
AGM - MGR resl.pdf - 6 (115105479)
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2011-10-11
AGM Resl - Donation.pdf - 5 (115105479)
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2011-10-11
Amended MOA.pdf - 2 (115105479)
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2011-10-11
Registration of resolution(s) and agreement(s)
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2011-10-11
MPL AGM Notice 2010-11.pdf - 1 (115105479)
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2011-10-05
Amended MOA.pdf - 1 (115105526)
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2011-10-05
Information by auditor to Registrar
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2011-10-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-05
Maithon power.pdf - 1 (115105483)
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2011-10-04
Information by auditor to Registrar
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2011-10-04
Maithon power.pdf - 1 (115105519)
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2011-09-07
BR - Allotment 11.08.2011.pdf - 2 (115105531)
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2011-09-07
Allotment of equity (ESOP, Fund raising, etc)
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2011-09-07
List of allottees.pdf - 1 (115105531)
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2011-08-24
Appointment or change of designation of directors, managers or secretary
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2011-08-24
Appointment or change of designation of directors, managers or secretary
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2011-08-24
Resl - Appt KR.pdf - 1 (115105545)
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2011-08-01
Consent Letter - BP Singh.pdf - 1 (115105551)
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2011-08-01
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2011-07-12
Allotment of equity (ESOP, Fund raising, etc)
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2011-07-12
List of Allottees - 23.06.2011.pdf - 1 (115105554)
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2011-07-12
Resl - Allotment 23.06.2011.pdf - 2 (115105554)
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2011-01-24
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-24
List of Allottees - 30.12.2010.pdf - 1 (115105557)
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2011-01-24
Resolution - Allotment 30.12.2010.pdf - 2 (115105557)
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2010-12-22
Application for grant of immunity certificate under CLSS 201 0-221210
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2010-12-22
Application for grant of immunity certificate under CLSS 2010-221210
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2010-10-12
Allotment Resolution.pdf - 2 (115105562)
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2010-10-12
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-12
List of Allottees.pdf - 1 (115105562)
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2010-08-10
Registration of resolution(s) and agreement(s)
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2010-08-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-08-10
MPL - Amended Articles.pdf - 2 (115105576)
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2010-08-10
MPL - Amended Memorandum.pdf - 1 (115105574)
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2010-08-10
Resolution and expl statements.pdf - 1 (115105576)
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2010-08-10
Resolution.pdf - 2 (115105574)
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2010-07-27
Board Resolution annextoForm 25C.pdf - 1 (115105578)
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2010-07-27
Return of appointment of managing director or whole-time director or manager
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2010-07-27
Rem Committee Resolution.pdf - 2 (115105578)
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2010-07-15
Information by auditor to Registrar
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2010-07-15
Maithon.pdf - 1 (115105580)
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2010-07-01
Allotment Resolution and Issue of shares115CR.pdf - 2 (115105582)
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2010-07-01
Annex1(alottees) 115Cr.pdf - 1 (115105582)
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2010-07-01
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2010-05-13
Annex1 1(alottees)April F2.pdf - 1 (115105584)
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2010-05-13
Board Res for Allotmt 75 cr.pdf - 2 (115105584)
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2010-05-13
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-26
Allotment Resolution and Issue of sharesMarch 2010.pdf - 2 (115105586)
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2010-03-26
Annex 1(Allottees) March Form 2.pdf - 1 (115105586)
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2010-03-26
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2009-12-01
Allotment Resolution and Issue of shares Nov 2009.pdf - 2 (115105589)
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2009-12-01
annexure 1(Allottees) Form 2 Nov.pdf - 1 (115105589)
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2009-12-01
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2009-08-12
Registration of resolution(s) and agreement(s)
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2009-08-12
Sec224AReslon &ExplnStt..pdf - 1 (115105592)
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2009-08-06
Allotment Resolution & issue Resolution.pdf - 2 (115105596)
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2009-08-06
Annex 1(Allottees) Form 2.pdf - 1 (115105596)
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2009-08-06
Allotment of equity (ESOP, Fund raising, etc)
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2009-07-31
Information by auditor to Registrar
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2009-07-31
Maithon.pdf - 1 (115105628)
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2008-12-16
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-16
Rights 15Dec2008 Allotment BdResoln.pdf - 3 (115105630)
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2008-12-16
Rights 15Dec2008 Bd resolution.pdf - 2 (115105630)
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2008-12-16
Rights 15Dec2008 List of allottees.pdf - 1 (115105630)
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2008-11-05
Information by auditor to Registrar
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2008-11-05
Maithon Power.pdf - 1 (115105632)
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2008-07-24
Amendment_MA_and_AA_July_08.pdf - 1 (115105634)
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2008-07-24
Amendment_MA_and_AA_July_08.pdf - 2 (115105637)
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2008-07-24
Auditors_appt_200809.pdf - 4 (115105637)
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2008-07-24
Exp_Stt.pdf - 3 (115105637)
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2008-07-24
Registration of resolution(s) and agreement(s)
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2008-07-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-07-24
Incr_of_authorised_Capital_resln.pdf - 1 (115105637)
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2008-07-24
Incr_of_authorised_Capital_resln.pdf - 2 (115105634)
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2008-07-24
Nominee_Directors_resoln.pdf - 5 (115105637)
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2008-06-04
Notice of situation or change of situation of registered office
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2008-06-04
resln change regd office.pdf - 2 (115105640)
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2008-06-04
resln place for records.pdf - 1 (115105640)
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2008-06-03
Notice of address at which books of account are maintained
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2008-06-03
resln change regd office.pdf - 1 (115105643)
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2008-01-15
Exp Stt EGM.pdf - 2 (115105648)
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2008-01-15
Registration of resolution(s) and agreement(s)
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2008-01-15
resoln EGM.pdf - 1 (115105648)
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2007-11-19
BD RESN RIGHTS 301007.pdf - 3 (115105653)
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2007-11-19
Allotment of equity (ESOP, Fund raising, etc)
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2007-11-19
RIGHTS ALLT 301007.pdf - 1 (115105653)
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2007-11-19
RIGHTS BD RESN 241007.pdf - 2 (115105653)
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2007-07-13
Form 5 stamped.pdf - 2 (115105658)
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2007-07-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-07-13
Memorandum Amended.pdf - 1 (115105658)
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2007-07-11
agm resln RKA.pdf - 1 (115105681)
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2007-07-11
AGREEMENT MANAGER.pdf - 2 (115105680)
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2007-07-11
BdRslnRKA.pdf - 2 (115105681)
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2007-07-11
exp stt and resoln.pdf - 1 (115105680)
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2007-07-11
Registration of resolution(s) and agreement(s)
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2007-07-11
Return of appointment of managing director or whole-time director or manager
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2007-07-11
Memorandum Amended.pdf - 3 (115105680)
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2007-05-28
Allotment of equity (ESOP, Fund raising, etc)
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2007-05-28
Rights May2007 Members list.pdf - 1 (115105683)
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2007-05-28
RightsResolnMay2007.pdf - 2 (115105683)
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2007-03-17
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-17
ListAllotteesRightMar2007.pdf - 1 (115105685)
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2007-03-17
RightsresnMar2007.pdf - 2 (115105685)
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2006-12-20
BdRslnRKA.pdf - 1 (115105687)
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2006-12-20
Return of appointment of managing director or whole-time director or manager
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2006-07-31
Allotment of equity (ESOP, Fund raising, etc)
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2006-07-31
Rights 2006AnnI.pdf - 1 (115105689)
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2006-07-31
Rights 2006AnnII.pdf - 2 (115105689)
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2006-07-31
Rights resolution280706.pdf - 3 (115105689)
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2006-03-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-18
Consent Letter_Statutory Auditor.pdf - 2 (115105941)
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2015-09-18
CTC_BR.pdf - 4 (115105941)
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2015-09-18
CTC_Shareholders' Resolution.pdf - 3 (115105941)
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2015-09-18
Information to the Registrar by company for appointment of auditor
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2015-09-18
Intimation to Statutory Auditor.pdf - 1 (115105941)
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2015-04-08
Ack of Company.pdf - 2 (115105945)
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2015-04-08
Ack of Company.pdf - 3 (115105945)
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2015-04-08
Resignation of Director
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2015-04-08
Resignation Letter_Mr. Ashok Basu.pdf - 1 (115105945)
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2014-07-30
Resignation of Director
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2014-07-30
Proof of Dispatch.pdf - 2 (115105950)
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2014-07-30
Resignation Letter_S Padmanabhan.pdf - 1 (115105950)
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2014-07-07
Acknowledgement.pdf - 3 (115105957)
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2014-07-07
Resignation of Director
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2014-07-07
Proof of Dispatch.pdf - 2 (115105957)
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2014-07-07
Resignation Letter of Mr Ashok Sethi.pdf - 1 (115105957)
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2006-03-20
Application and declaration for incorporation of a company
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2006-03-20
Notice of situation or change of situation of registered office
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2006-03-20
Notice of situation or change of situation of registered office
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2006-03-20
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-10-25
Company CSR policy as per section 135(4)-25102016
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2016-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
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2016-10-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
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2016-10-25
Directors report as per section 134(3)-25102016
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2016-10-25
Optional Attachment-(1)-25102016
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2016-10-25
Secretarial Audit Report-25102016
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2016-10-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102016
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2016-09-28
Copy of resolution passed by the company-28092016
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2016-09-28
Copy of the intimation sent by company-28092016
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2016-09-28
Copy of written consent given by auditor-28092016
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2016-09-28
Optional Attachment-(1)-28092016
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2016-08-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082016
Add to Cart
2016-07-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072016
Add to Cart
2016-05-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052016
Add to Cart
2016-04-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042016
Add to Cart
2016-04-14
Optional Attachment-(1)-13042016
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2016-03-31
Copy of board resolution-31032016
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2016-03-31
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31032016
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2016-03-31
Copy of shareholders resolution-31032016
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2016-03-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032016
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2016-03-31
Optional Attachment-(1)-31032016
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2016-03-15
Instrument of creation or modification of charge-150316
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2016-03-15
Optional Attachment 1-150316
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2016-03-04
Copy of the resolution authorising the issue of the debenture series-040316
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2016-03-04
Instrument of creation or modification of charge-040316
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2016-03-04
Optional Attachment 1-040316
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2016-03-04
Optional Attachment 2-040316
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2016-03-04
Optional Attachment 3-040316
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2016-02-29
Copy of resolution-290216
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2016-02-08
Instrument of creation or modification of charge-080216
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2016-02-08
Optional Attachment 1-080216
Add to Cart
2016-01-12
Copy of resolution-120116
Add to Cart
2016-01-06
Copy of Board Resolution-060116
Add to Cart
2016-01-06
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-060116
Add to Cart
2016-01-06
Optional Attachment 1-060116
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2016-01-06
Optional Attachment 2-060116
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2015-12-16
Complete record of private placement offers and acceptences-161215
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2015-12-16
Copy of resolution-161215
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2015-12-16
List of allottees-161215
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2015-12-16
Optional Attachment 1-161215
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2015-12-16
Resltn passed by the BOD-161215
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2015-11-30
Copy of resolution-301115
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2015-11-27
Optional Attachment 1-261115
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2015-11-09
Declaration of the appointee Director, in Form DIR-2-091115
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2015-11-09
Optional Attachment 1-091115
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2015-09-30
Copy of resolution-300915
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2015-09-30
Optional Attachment 1-300915
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2015-08-20
Copy of resolution-200815
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2015-08-07
Form GNL-4-070815 in respect of Form INC-22-310715
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2015-07-31
Copy of the Court/Company Law Board Order-310715
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2015-07-31
Optional Attachment 1-310715
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2015-07-31
Optional Attachment 1-310715
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2015-07-31
Optional Attachment 2-310715
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2015-07-20
Copy of resolution-200715
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2015-07-04
Declaration of the appointee Director, in Form DIR-2-030715
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2015-07-04
Optional Attachment 1-030715
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2015-06-09
Copy of resolution-090615
Add to Cart
2015-06-08
Board resolution-080615
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2015-06-08
Optional Attachment 1-080615
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2015-06-06
Evidence of cessation-060615
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2015-04-22
Copy of resolution-220415
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2015-04-22
Declaration of the appointee Director, in Form DIR-2-220415
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2015-04-22
Interest in other entities-220415
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2015-04-22
Optional Attachment 1-220415
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2015-04-08
Evidence of cessation-080415
Add to Cart
2015-02-24
Copy of resolution-240215
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2015-01-24
Optional Attachment 1-240115
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2015-01-24
Optional Attachment 2-240115
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2015-01-24
Optional Attachment 3-240115
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2015-01-24
Optional Attachment 4-240115
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2015-01-24
Optional Attachment 5-240115
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2015-01-14
Affidavit by directors about no retrenchment of the employee s-140115
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2015-01-14
Affidavit by directors about no retrenchment of the employees-140115
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2015-01-14
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-140115
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2015-01-14
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-140115
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2015-01-14
Affidavit from Directors in terms of Rules-140115
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2015-01-14
Affidavit verifying the application-140115
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2015-01-14
Affidavit verifying the list of creditors-140115
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2015-01-14
Copy of Memorandum of Association and Articles of Associatio n-140115
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2015-01-14
Copy of Memorandum of Association and Articles of Association-140115
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2015-01-14
Copy of notice of the general meeting along with relevant ex planatory statemen-140115
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2015-01-14
Copy of notice of the general meeting along with relevant explanatory statemen-140115
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2015-01-14
Copy of special resolution sanctioning alteration-140115
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2015-01-14
Copy of the minutes of the general meeting authorizing such alteration-140115
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2015-01-14
List of creditors and debenture holders-140115
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2015-01-14
Optional Attachment 1-140115
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2015-01-14
Optional Attachment 2-140115
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2015-01-14
Optional Attachment 3-140115
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2015-01-14
Optional Attachment 4-140115
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2015-01-14
Power of attorney/vakalatnama/Board resolution-140115
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2014-11-27
Copy of resolution-271114
Add to Cart
2014-11-03
Auditor's Consent letter.pdf - 2 (115107514)
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2014-11-03
Copy of Board Resolution-031114
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2014-11-03
CTC_Board Resolution_Appointment of Auditors.pdf - 1 (115107514)
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2014-11-03
Declaration of the appointee Director, in Form DIR-2-031114
Add to Cart
2014-11-03
Evidence of cessation-031114
Add to Cart
2014-11-03
Form 67 (Addendum)-031114 in respect of Form GNL.2-071014
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2014-11-03
Form ADT-1_Signed.pdf - 3 (115107514)
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2014-11-03
Optional Attachment 1-031114
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2014-11-03
Optional Attachment 2-031114
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2014-11-03
Optional Attachment 2-031114
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2014-11-03
Optional Attachment 3-031114
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2014-11-03
Optional Attachment 3-031114
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2014-10-22
Optional Attachment 1-221014
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2014-10-22
Optional Attachment 2-221014
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2014-10-22
Optional Attachment 3-221014
Add to Cart
2014-10-22
Optional Attachment 4-221014
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2014-10-22
Optional Attachment 5-221014
Add to Cart
2014-10-21
Copy of Board Resolution-211014
Add to Cart
2014-10-21
Copy of certificate by the Nomination and Remuneration Commi ttee of the company-211014
Add to Cart
2014-10-21
Copy of certificate by the Nomination and Remuneration Committee of the company-211014
Add to Cart
2014-10-21
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-211014
Add to Cart
2014-10-21
Copy of resolution-211014
Add to Cart
2014-10-21
Instrument of creation or modification of charge-211014
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2014-10-21
Optional Attachment 1-211014
Add to Cart
2014-10-21
Optional Attachment 1-211014
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2014-10-21
Optional Attachment 2-211014
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2014-10-21
Optional Attachment 3-211014
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2014-10-07
Optional Attachment 1-071014
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2014-10-07
Optional Attachment 2-071014
Add to Cart
2014-10-07
Optional Attachment 3-071014
Add to Cart
2014-09-27
Copy of resolution-270914
Add to Cart
2014-09-06
Copy of Board Resolution-060914
Add to Cart
2014-09-06
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-060914
Add to Cart
2014-09-05
Declaration of the appointee Director, in Form DIR-2-050914
Add to Cart
2014-09-05
Interest in other entities-050914
Add to Cart
2014-09-05
Letter of Appointment-050914
Add to Cart
2014-09-04
Copy of resolution-040914
Add to Cart
2014-09-04
Optional Attachment 1-040914
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2014-09-04
Optional Attachment 2-040914
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2014-09-04
Optional Attachment 3-040914
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2014-09-04
Optional Attachment 4-040914
Add to Cart
2014-09-04
Optional Attachment 5-040914
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2014-07-22
Declaration of the appointee Director, in Form DIR-2-220714
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2014-07-22
Interest in other entities-220714
Add to Cart
2014-07-22
Letter of Appointment-220714
Add to Cart
2014-07-15
Evidence of cessation-150714
Add to Cart
2014-07-11
Evidence of cessation-110714
Add to Cart
2014-07-07
Copy of resolution-050714
Add to Cart
2014-07-04
Copy of Board Resolution-040714
Add to Cart
2014-07-04
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-040714
Add to Cart
2014-07-04
Copy of resolution-040714
Add to Cart
2014-07-04
Evidence of cessation-040714
Add to Cart
2014-07-04
Optional Attachment 1-040714
Add to Cart
2014-07-04
Optional Attachment 2-040714
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2014-06-18
Letter of the charge holder-180614
Add to Cart
2014-06-13
Certificate from cost auditor-130614
Add to Cart
2014-06-13
Copy of resulution of company -130614
Add to Cart
2014-06-06
Letter of Appointment-060614
Add to Cart
2014-06-02
Instrument of creation or modification of charge-020614
Add to Cart
2014-06-02
Optional Attachment 1-020614
Add to Cart
2014-05-31
Declaration of the appointee Director, in Form DIR-2-310514
Add to Cart
2014-05-31
Declaration of the appointee Director, in Form DIR-2-310514
Add to Cart
2014-05-31
Optional Attachment 1-310514
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2014-05-31
Optional Attachment 1-310514
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2014-05-23
Letter of the charge holder-230514
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2014-05-20
Letter of the charge holder-200514
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2014-05-17
Evidence of cessation-170514
Add to Cart
2014-05-17
Optional Attachment 1-170514
Add to Cart
2014-05-07
Declaration of the appointee Director, in Form DIR-2-070514
Add to Cart
2014-05-07
Letter of Appointment-070514
Add to Cart
2014-05-07
Optional Attachment 1-070514
Add to Cart
2014-05-03
Evidence of cessation-030514
Add to Cart
2014-05-03
Evidence of cessation-030514
Add to Cart
2014-03-15
Evidence of cessation-150314
Add to Cart
2014-03-15
Optional Attachment 1-150314
Add to Cart
2014-01-04
List of allottees-040114
Add to Cart
2014-01-04
Resltn passed by the BOD-040114
Add to Cart
2013-10-22
Copy of resolution-221013
Add to Cart
2013-10-09
Copy of the intimation received from the company-091013
Add to Cart
2013-08-29
Certificate from cost auditor-290813
Add to Cart
2013-08-29
Copy of resulution of company -290813
Add to Cart
2013-06-29
Certificate from the Auditor-290613
Add to Cart
2013-06-29
Copy of draft agreement-290613
Add to Cart
2013-06-29
Copy of the calculation sheet of effective capital as comput ed under Schedule XIII to the Companies Act, 1956 as per pre vious year's audited balance sheet -290613
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2013-06-29
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -290613
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2013-06-29
Copy(s) of resolution of remuneration committee along with i ts composition-290613
Add to Cart
2013-06-29
Copy(s) of resolution of remuneration committee along with its composition-290613
Add to Cart
2013-06-29
Copy(s) of resolution of shareholder(s)-290613
Add to Cart
2013-06-29
Copy(s) of the resolution of Board of directors-290613
Add to Cart
2013-06-29
Newspaper clippings-290613
Add to Cart
2013-06-29
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) f rom director or secretary of the company-290613
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2013-06-29
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-290613
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2013-06-29
Optional Attachment 1-290613
Add to Cart
2013-06-29
Optional Attachment 2-290613
Add to Cart
2013-06-29
Optional Attachment 3-290613
Add to Cart
2013-06-29
Optional Attachment 4-290613
Add to Cart
2013-06-29
Optional Attachment 5-290613
Add to Cart
2013-06-29
Statement as per proviso (iv) of Part (B) of Part II of Sche dule XIII to the Companies Act (refer Schedule XIII for deta ils) -290613
Add to Cart
2013-06-29
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -290613
Add to Cart
2013-06-22
Copy of Board Resolution-220613
Add to Cart
2013-06-06
Evidence of cessation-060613
Add to Cart
2013-06-06
Optional Attachment 1-060613
Add to Cart
2013-03-31
Evidence of cessation-290313
Add to Cart
2013-03-12
Instrument of creation or modification of charge-120313
Add to Cart
2013-03-12
Optional Attachment 1-120313
Add to Cart
2013-03-12
Particulars of all Joint charge holders-120313
Add to Cart
2013-02-26
Evidence of cessation-260213
Add to Cart
2013-02-26
Optional Attachment 1-260213
Add to Cart
2013-02-26
Optional Attachment 2-260213
Add to Cart
2013-02-21
Instrument of creation or modification of charge-210213
Add to Cart
2013-02-21
Optional Attachment 1-210213
Add to Cart
2013-02-21
Particulars of all Joint charge holders-210213
Add to Cart
2013-02-07
List of allottees-070213
Add to Cart
2013-02-07
Optional Attachment 1-070213
Add to Cart
2013-01-11
Evidence of cessation-110113
Add to Cart
2013-01-11
Optional Attachment 1-110113
Add to Cart
2012-10-06
AoA - Articles of Association-061012
Add to Cart
2012-10-06
Copy of resolution-061012
Add to Cart
2012-10-06
Optional Attachment 1-061012
Add to Cart
2012-10-06
Optional Attachment 2-061012
Add to Cart
2012-10-06
Optional Attachment 3-061012
Add to Cart
2012-09-22
Copy of the intimation received from the company-220912
Add to Cart
2012-08-03
Copy of Board Resolution-030812
Add to Cart
2012-08-03
Optional Attachment 1-030812
Add to Cart
2012-08-03
Optional Attachment 2-030812
Add to Cart
2012-05-28
Certificate from cost auditor-280512
Add to Cart
2012-05-28
Copy of resulution of company -280512
Add to Cart
2012-05-28
Optional Attachment 1-280512
Add to Cart
2012-04-29
Copy of the intimation received from the company-290412
Add to Cart
2012-03-27
Evidence of cessation-270312
Add to Cart
2012-03-27
Optional Attachment 1-270312
Add to Cart
2012-03-27
Optional Attachment 2-270312
Add to Cart
2012-02-24
Certificate from cost auditor-240212
Add to Cart
2012-02-24
Copy of resulution of company -240212
Add to Cart
2012-02-16
Optional Attachment 1-160212
Add to Cart
2012-02-16
Optional Attachment 2-160212
Add to Cart
2011-12-15
Evidence of cessation-151211
Add to Cart
2011-12-13
Instrument of creation or modification of charge-131211
Add to Cart
2011-12-09
Evidence of cessation-091211
Add to Cart
2011-11-30
Letter of the charge holder-301111
Add to Cart
2011-11-02
Copy of Board Resolution-021111
Add to Cart
2011-11-02
Optional Attachment 1-021111
Add to Cart
2011-11-02
Optional Attachment 2-021111
Add to Cart
2011-10-14
Evidence of cessation-141011
Add to Cart
2011-10-11
Copy of resolution-111011
Add to Cart
2011-10-11
MoA - Memorandum of Association-111011
Add to Cart
2011-10-11
Optional Attachment 1-111011
Add to Cart
2011-10-11
Optional Attachment 2-111011
Add to Cart
2011-10-11
Optional Attachment 3-111011
Add to Cart
2011-10-11
Optional Attachment 4-111011
Add to Cart
2011-10-05
MoA - Memorandum of Association-051011
Add to Cart
2011-09-07
List of allottees-070911
Add to Cart
2011-09-07
Resltn passed by the BOD-070911
Add to Cart
2011-08-24
Evidence of cessation-240811
Add to Cart
2011-08-24
Optional Attachment 1-240811
Add to Cart
2011-07-12
Instrument of creation or modification of charge-120711
Add to Cart
2011-07-12
List of allottees-120711
Add to Cart
2011-07-12
Optional Attachment 1-120711
Add to Cart
2011-07-12
Resltn passed by the BOD-120711
Add to Cart
2011-04-30
Evidence of cessation-300411
Add to Cart
2011-04-30
Optional Attachment 1-300411
Add to Cart
2011-04-30
Optional Attachment 2-300411
Add to Cart
2011-04-30
Optional Attachment 3-300411
Add to Cart
2011-04-05
Instrument of creation or modification of charge-050411
Add to Cart
2011-04-05
Optional Attachment 1-050411
Add to Cart
2011-04-05
Optional Attachment 2-050411
Add to Cart
2011-01-24
List of allottees-240111
Add to Cart
2011-01-24
Resltn passed by the BOD-240111
Add to Cart
2010-10-12
List of allottees-121010
Add to Cart
2010-10-12
Resolution authorising bonus shares-121010
Add to Cart
2010-08-10
AoA - Articles of Association-100810
Add to Cart
2010-08-10
Copy of resolution-100810
Add to Cart
2010-08-10
MoA - Memorandum of Association-100810
Add to Cart
2010-08-10
Optional Attachment 1-100810
Add to Cart
2010-07-27
Copy of Board Resolution-270710
Add to Cart
2010-07-27
Optional Attachment 1-270710
Add to Cart
2010-07-01
List of allottees-010710
Add to Cart
2010-07-01
Resltn passed by the BOD-010710
Add to Cart
2010-05-13
List of allottees-130510
Add to Cart
2010-05-13
Resltn passed by the BOD-130510
Add to Cart
2010-04-27
Evidence of cessation-270410
Add to Cart
2010-03-26
List of allottees-260310
Add to Cart
2010-03-26
Resltn passed by the BOD-260310
Add to Cart
2010-03-04
Optional Attachment 1-260210
Add to Cart
2010-02-26
Optional Attachment 1-260210
Add to Cart
2009-12-01
List of allottees-011209
Add to Cart
2009-12-01
Resltn passed by the BOD-011209
Add to Cart
2009-08-18
Optional Attachment 1-180809
Add to Cart
2009-08-12
Copy of resolution-120809
Add to Cart
2009-08-06
List of allottees-060809
Add to Cart
2009-08-06
Resltn passed by the BOD-060809
Add to Cart
2009-06-24
Optional Attachment 1-240609
Add to Cart
2009-03-06
Evidence of cessation-060309
Add to Cart
2009-02-02
Evidence of cessation-020209
Add to Cart
2009-01-16
Instrument of details of the charge-160109
Add to Cart
2008-12-30
Optional Attachment 1-301208
Add to Cart
2008-12-16
List of allottees-161208
Add to Cart
2008-12-16
Optional Attachment 1-161208
Add to Cart
2008-12-16
Optional Attachment 2-161208
Add to Cart
2008-11-18
Optional Attachment 1-181108
Add to Cart
2008-11-10
Optional Attachment 1-101108
Add to Cart
2008-11-05
Copy of intimation received-051108
Add to Cart
2008-10-19
Optional Attachment 1-191008
Add to Cart
2008-09-27
Evidence of cessation-270908
Add to Cart
2008-09-27
Optional Attachment 1-270908
Add to Cart
2008-08-19
Evidence of payment of stamp duty-190808
Add to Cart
2008-08-19
Evidence of payment of stamp duty-190808
Add to Cart
2008-08-06
Evidence of payment of stamp duty-060808
Add to Cart
2008-08-02
Evidence of cessation-020808
Add to Cart
2008-07-24
Copy of resolution-240708
Add to Cart
2008-07-24
MoA - Memorandum of Association-240708
Add to Cart
2008-07-24
MoA - Memorandum of Association-240708
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2008-07-24
Optional Attachment 1-240708
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2008-07-24
Optional Attachment 1-240708
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2008-07-24
Optional Attachment 2-240708
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2008-07-24
Optional Attachment 3-240708
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2008-06-04
Optional Attachment 1-040608
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2008-06-04
Optional Attachment 2-040608
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2008-06-03
Copy of Board Resolution-030608
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2008-06-03
Others-030608
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2008-03-03
Copy of the agreement-030308
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2008-03-03
Instrument evidencing creation or modification of charge in case of acquistion of property-030308
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2008-03-03
Instrument of details of the charge-030308
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2008-03-03
Optional Attachment 2-030308
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2008-03-03
Particulars of all Joint charge holders-030308
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2008-01-19
AoA - Articles of Association-190108
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2008-01-19
Others-190108
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2008-01-15
Copy of resolution-150108
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2008-01-15
Optional Attachment 1-150108
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2007-11-19
List of allottees-191107
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2007-11-19
Optional Attachment 1-191107
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2007-11-19
Optional Attachment 1-191107
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2007-11-19
Optional Attachment 2-191107
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2007-11-19
Optional Attachment 2-191107
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2007-11-19
Optional Attachment 3-191107
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2007-07-27
Optional Attachment 1-270707
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2007-07-27
Optional Attachment 2-270707
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2007-07-26
Evidence of cessation-260707
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2007-07-26
Optional Attachment 1-260707
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2007-07-26
Optional Attachment 2-260707
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2007-07-26
Optional Attachment 3-260707
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2007-07-26
Optional Attachment 4-260707
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2007-07-13
MoA - Memorandum of Association-130707
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2007-07-13
Optional Attachment 1-130707
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2007-07-11
Copy of Board Resolution-110707
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2007-07-11
Copy of resolution-110707
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2007-07-11
Copy of shareholder resolution-110707
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2007-07-11
Copy of the agreement-110707
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2007-07-11
MoA - Memorandum of Association-110707
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2007-05-28
List of allottees-280507
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2007-05-28
Optional Attachment 1-280507
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2007-03-17
List of allottees-170307
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2007-03-17
Optional Attachment 1-170307
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2007-01-05
Optional Attachment 1-050107
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2007-01-05
Optional Attachment 2-050107
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2007-01-05
Photograph1-050107
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2007-01-05
Photograph2-050107
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2006-12-27
Evidence of cessation-271206
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2006-12-27
Optional Attachment 1-271206
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2006-12-27
Photograph1-271206
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2006-12-20
Copy of Board Resolution-201206
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2006-09-11
Photograph1-110906
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2006-07-31
List of allottees-310706
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2006-07-31
Optional Attachment 1-310706
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2006-07-31
Optional Attachment 2-310706
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2006-06-29
Optional Attachment 1-290606
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2006-06-29
Optional Attachment 1-290606
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2006-05-30
Evidence of cessation-300506
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2006-05-30
Optional Attachment 1-300506
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2006-01-01
Others-070715
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2006-01-01
Others-310715
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-10-25
AOC 2.pdf - 3 (190653470)
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2016-10-25
CSR Policy details.pdf - 2 (190653470)
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2016-10-25
Directors' Report.pdf - 5 (190653470)
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2016-10-25
Company financials including balance sheet and profit & loss
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2016-10-25
Implementing Agency Details ( 2015-16).pdf - 6 (190653470)
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2016-10-25
MPL AR 2015-16.pdf - 1 (190653470)
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2016-10-25
Secretarial Audit Report.pdf - 4 (190653470)
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2015-11-27
Company CSR policy as per section 135(4)-261115
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2015-11-27
Copy Of Financial Statements as per section 134-261115
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2015-11-27
CSR Policy.pdf - 1 (190653698)
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2015-11-27
Details of other entity(s)-261115
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2015-11-27
Details of salient features and justification per section 188(1)-261115
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2015-11-27
Directors? report as per section 134(3)-261115
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2015-11-27
Company financials including balance sheet and profit & loss
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2015-11-27
Secretarial Audit Report-261115
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2015-11-26
Annexure to Sr. IX.pdf - 4 (115111487)
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2015-11-26
Annexure to Sr. VIII.pdf - 3 (115111487)
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2015-11-26
Annual Report 2014-15.pdf - 1 (115111485)
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2015-11-26
AOC-2.pdf - 3 (115111485)
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2015-11-26
Details of CSR implementing agency.pdf - 6 (115111485)
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2015-11-26
Details of Holding Company.pdf - 2 (115111485)
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2015-11-26
Directors Report 2014-15.pdf - 5 (115111485)
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-26
List of shareholders.pdf - 1 (115111487)
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2015-11-26
MGT 8.pdf - 2 (115111487)
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2015-11-26
Secretarial Audit Report.pdf - 4 (115111485)
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2014-11-20
Annual Return.pdf - 1 (115111490)
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Auditors Report_2013-14_MPL.pdf - 1 (115111496)
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2014-10-22
Directors Report_2013-14_MPL_21102014.pdf - 2 (115111496)
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Frm23ACA-221014 for the FY ending on-310314
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2014-10-22
Profit & Loss Account_2013-14_21102014.pdf - 1 (115111494)
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2014-10-21
List of past and present members-211014
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2014-06-02
List of past and present members-020614
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2013-11-22
Annual Return 2012-13 (MPL.pdf - 1 (115111500)
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-22
List of Shareholders as on 24.09.2013-signed.pdf - 2 (115111500)
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2013-10-22
Directors Report FY 12-13 MPL.pdf - 2 (115111505)
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
Frm23ACA-221013 for the FY ending on-310313
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2013-10-22
MPL Balance Sheet 2012-13.pdf - 1 (115111505)
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2013-10-22
Profit & Loss Account.pdf - 1 (115111502)
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2012-11-22
Annual Return Sch V_2012.pdf - 1 (115111508)
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
Frm23ACA-191112 for the FY ending on-310312
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2012-11-19
MPL Accounts FY 11-12.pdf - 1 (115111537)
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2012-11-19
MPL Directors'Report .pdf - 2 (115111537)
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2012-11-19
P&L_2011-12.pdf - 1 (115111511)
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2011-11-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-14
Additional attachment to Form 23AC-141011 for the FY ending on-310311
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2011-10-14
Directors Report 2010-11.pdf - 2 (115111548)
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-14
Frm23ACA-141011 for the FY ending on-310311
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2011-10-14
MPL AGM Notice 2010-11.pdf - 1 (115111548)
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2011-10-14
MPL Financials 2010-11.pdf - 1 (115111543)
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2011-10-14
MPL Financials 2010-11.pdf - 1 (115111546)
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2010-09-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-08
MPL - Annual Return 2009-10.pdf - 1 (115111550)
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2010-09-08
MPL Shareholding pattern - AGM.pdf - 2 (115111550)
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2010-08-06
Accounts 2009-10.pdf - 1 (115111552)
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2010-08-06
Accounts 2009-10.pdf - 1 (115111555)
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2010-08-06
Additional attachment to Form 23AC-060810 for the FY ending on-310310
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2010-08-06
AGM Notice 2010.pdf - 1 (115111558)
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2010-08-06
Director's Report2009-10.pdf - 2 (115111558)
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2010-08-06
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-06
Frm23ACA-060810 for the FY ending on-310310
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2009-09-16
Annual Returnnew.pdf - 1 (115111561)
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2009-09-16
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-13
Frm23ACA-130809 for the FY ending on-310309
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2009-08-13
MPL DIr Report Accounts 0809.pdf - 1 (115111582)
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2009-08-13
MPL DIr Report Accounts 0809.pdf - 1 (115111588)
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2008-07-28
Accounts 2007-08.pdf - 1 (115111594)
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2008-07-28
Accounts 2007-08.pdf - 1 (115111599)
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2008-07-28
Balance Sheet & Associated Schedules
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2008-07-28
Profit & Loss Statement
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2008-07-28
Form for submission of compliance certificate with the Registrar
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2008-07-28
sectl comp cert2008.pdf - 1 (115111604)
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2008-07-26
Accounts 2007-08.pdf - 1 (115111609)
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2008-07-26
Annual Returns and Shareholder Information
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2007-07-10
Balance Sheet & Associated Schedules
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2007-07-10
Profit & Loss Statement
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2007-07-10
MPL AR Cert Copy 2007.pdf - 1 (115111613)
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2007-07-10
MPL AR Cert Copy 2007.pdf - 1 (115111617)
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2007-06-30
Annual Returns and Shareholder Information
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2007-06-30
Form for submission of compliance certificate with the Registrar
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2007-06-30
MPL AR Cert Copy 2007.pdf - 1 (115111619)
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2007-06-30
Sectl CC 2007.pdf - 1 (115111622)
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2006-12-21
compcert.pdf - 1 (115111649)
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2006-12-21
Form for submission of compliance certificate with the Registrar
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2006-11-22
ccPage1.pdf - 2 (115111654)
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2006-11-22
CCPage2.pdf - 1 (115111654)
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2006-11-22
Annual Returns and Shareholder Information
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2006-11-22
Balance Sheet & Associated Schedules
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2006-11-22
Profit & Loss Statement
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2006-11-22
Form for submission of compliance certificate with the Registrar
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2006-11-22
MAITHON - 6th Annual Report Final.pdf - 1 (115111658)
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2006-11-22
MAITHON - 6th Annual Report Final.pdf - 1 (115111663)
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2006-11-22
MAITHON - 6th Annual Report Final.pdf - 1 (115111668)
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2006-06-29
Balance sheet and Associated schedules-290606
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2006-06-29
cover & index page.pdf - 1 (115111671)
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2006-06-29
cover & index page.pdf - 1 (115111677)
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2006-06-29
Details of shareholders-290606
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2006-06-29
Annual Returns and Shareholder Information
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2006-06-29
Balance Sheet & Associated Schedules
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2006-06-29
MAITHON - 6th Annual Report Final.pdf - 2 (115111671)
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2006-06-29
MAITHON - 6th Annual Report Final.pdf - 2 (115111677)
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return for the year 2002_2003
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0000-00-00
Balance Sheet 2004_2005
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0000-00-00
Balance Sheet for the year 2002_2003
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