Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220624 |
Add to Cart |
2019-12-05 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121 |
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2016-03-28 |
Certificate of Registration of Company Law Board order for Change of State-210316.PDF |
Add to Cart |
2014-10-16 |
Certificate of Registration of Mortgage-161014.PDF |
Add to Cart |
2009-06-08 |
Certificate of Registration of Company Law Board order for Change of State-080609.PDF |
Add to Cart |
2006-03-22 |
Cerificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-19 |
Evidence of cessation;-19102022 |
Add to Cart |
2022-10-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-10-19 |
Notice of resignation;-19102022 |
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2022-10-19 |
Optional Attachment-(1)-19102022 |
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2020-11-10 |
CTC_Resolution.pdf - 1 (992814928) |
Add to Cart |
2020-11-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-11-09 |
Optional Attachment-(1)-09112020 |
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2020-11-07 |
CTC_Resolution.pdf - 1 (992814926) |
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2020-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-06 |
Optional Attachment-(1)-06112020 |
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2020-02-05 |
Acknowledgement of Resignation letter.pdf - 1 (901912935) |
Add to Cart |
2020-02-05 |
Appointment Letter_Nitin Verma.pdf - 4 (901912935) |
Add to Cart |
2020-02-05 |
CTC of BR_Resignation of Nitin Jain.pdf - 5 (901912935) |
Add to Cart |
2020-02-05 |
CTC_appn as WTD_Nitin Verma.pdf - 3 (901912935) |
Add to Cart |
2020-02-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-02-05 |
Resignation letter_Nitin Jain.pdf - 2 (901912935) |
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2020-02-04 |
Evidence of cessation;-04022020 |
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2020-02-04 |
Notice of resignation;-04022020 |
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2020-02-04 |
Optional Attachment-(1)-04022020 |
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2020-02-04 |
Optional Attachment-(2)-04022020 |
Add to Cart |
2020-02-04 |
Optional Attachment-(3)-04022020 |
Add to Cart |
2020-01-28 |
Appointment Letter_Nitin Verma.pdf - 4 (901912854) |
Add to Cart |
2020-01-28 |
CTC_appn as Additional Director_Nitin Verma.pdf - 3 (901912854) |
Add to Cart |
2020-01-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020 |
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2020-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-28 |
Form DIR-2_Nitin Verma.pdf - 1 (901912854) |
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2020-01-28 |
Form DIR-8_Nitin Verma.pdf - 2 (901912854) |
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2020-01-28 |
Form MBP-1_Nitin Verma.pdf - 5 (901912854) |
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2020-01-28 |
Optional Attachment-(1)-28012020 |
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2020-01-28 |
Optional Attachment-(2)-28012020 |
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2020-01-28 |
Optional Attachment-(3)-28012020 |
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2020-01-28 |
Optional Attachment-(4)-28012020 |
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2010-10-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-04-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-04-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-04-08 |
Resignation Letter_Spencer Sheen.pdf - 1 (1012008155) |
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2009-12-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-02-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-02-03 |
Resignation Letter_Mark Ashman.pdf - 1 (1012008163) |
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2008-09-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-04-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-04-12 |
Resolution Mark Ashman Appt.pdf - 1 (1012008174) |
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2007-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-28 |
Resolution Simeon Resignation.pdf - 2 (1012008177) |
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2007-08-28 |
Simeon Resignation lt.pdf - 1 (1012008177) |
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2006-09-19 |
DECLARATION.pdf - 4 (1012008180) |
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2006-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-19 |
FORM32_MANUAL.pdf - 3 (1012008180) |
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2006-09-19 |
RESOLUTION.pdf - 2 (1012008180) |
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2006-09-19 |
SPEMCER_PHIOTO.pdf - 1 (1012008180) |
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2006-05-20 |
FILE.pdf - 1 (1012008191) |
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2006-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-22 |
Form 32.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-06-24 |
Instrument(s) of creation or modification of charge;-24062022 |
Add to Cart |
2022-06-24 |
Optional Attachment-(1)-24062022 |
Add to Cart |
2022-06-24 |
Optional Attachment-(2)-24062022 |
Add to Cart |
2022-06-24 |
Optional Attachment-(3)-24062022 |
Add to Cart |
2019-11-22 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-11-22 |
Lrso.pdf - 1 (901913743) |
Add to Cart |
2019-11-21 |
Instrument(s) of creation or modification of charge;-21112019 |
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2014-10-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-10-18 |
LRSO.pdf - 1 (1012008427) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-26 |
Form MSME FORM I-26042023_signed |
Add to Cart |
2022-07-04 |
Return of deposits |
Add to Cart |
2021-10-26 |
Form MSME FORM I-26102021_signed |
Add to Cart |
2021-06-19 |
Form CFSS-2020-19062021_signed |
Add to Cart |
2021-06-19 |
Return of deposits |
Add to Cart |
2020-12-24 |
Return of deposits |
Add to Cart |
2020-07-06 |
Return of deposits |
Add to Cart |
2019-10-14 |
Appointment Letter_Audior.pdf - 1 (901914540) |
Add to Cart |
2019-10-14 |
Consent cum Eligibilty Letter.pdf - 2 (901914540) |
Add to Cart |
2019-10-14 |
CTC of Resolution_AGM.pdf - 3 (901914540) |
Add to Cart |
2019-10-14 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-05-23 |
Consent cum Eligibility Letter by Auditor.pdf - 1 (650649990) |
Add to Cart |
2019-05-23 |
CTC_Appointment of Auditors.pdf - 2 (650649990) |
Add to Cart |
2019-05-23 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-05-23 |
Form GNL-2.pdf - 3 (650649990) |
Add to Cart |
2016-03-28 |
Certificate of Registration of Company Law Board order for Change of State-210316.PDF |
Add to Cart |
2016-03-21 |
CTC_Board Resolution for RO Shifting.pdf - 4 (1012008458) |
Add to Cart |
2016-03-21 |
Notice of situation or change of situation of registered office |
Add to Cart |
2016-03-21 |
Holly Hocks gurgaon lease.pdf - 1 (1012008458) |
Add to Cart |
2016-03-21 |
RD_RO shifting order.pdf - 3 (1012008458) |
Add to Cart |
2016-03-21 |
Utility bill_Telephone Bill.pdf - 2 (1012008458) |
Add to Cart |
2016-02-29 |
Altered MOA& AOAShift of RO_.pdf - 2 (1012008464) |
Add to Cart |
2016-02-29 |
Notice of the court or the company law board order |
Add to Cart |
2016-02-29 |
RD_RO shifting order.pdf - 1 (1012008464) |
Add to Cart |
2015-10-21 |
CTC of AGM_Regularisation of Nitin & Nidhi.pdf - 1 (1012008472) |
Add to Cart |
2015-10-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-07-29 |
CTC_Resignation of Krishan.pdf - 1 (1012008475) |
Add to Cart |
2015-07-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-07-29 |
Resignation letter_Krishan.pdf - 2 (1012008475) |
Add to Cart |
2015-05-06 |
Consent_to act as a WTD .pdf - 2 (1012008484) |
Add to Cart |
2015-05-06 |
CTC_Appointment of Nitin as WTD.pdf - 1 (1012008484) |
Add to Cart |
2015-05-06 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2015-04-10 |
CTC_Appointment of as AD.pdf - 3 (1012008487) |
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2015-04-10 |
DIR-2.pdf - 2 (1012008487) |
Add to Cart |
2015-04-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-04-10 |
Letter of Appointment.pdf - 1 (1012008487) |
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2015-04-03 |
Copy of Board resolution.pdf - 1 (1012008495) |
Add to Cart |
2015-04-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-04-03 |
Resignation Letter of jaipal Singh.pdf - 2 (1012008495) |
Add to Cart |
2015-03-17 |
Altered MOA_Shift of RO_ Karnataka to Haryana.pdf - 2 (1012008500) |
Add to Cart |
2015-03-17 |
CTC_Appointment of Nidhi as WTD and approve remuneration.pdf - 4 (1012008500) |
Add to Cart |
2015-03-17 |
CTC_Shifting of RO_24.2.15.pdf - 1 (1012008500) |
Add to Cart |
2015-03-17 |
EGM Notice_24.2.15.pdf - 3 (1012008500) |
Add to Cart |
2015-03-17 |
Registration of resolution(s) and agreement(s) |
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2015-02-03 |
CTC_Appt of Nidhi as WTD.pdf - 1 (1012008520) |
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2015-02-03 |
CTC_Place of Maintaining Books of accounts].pdf - 1 (1012008511) |
Add to Cart |
2015-02-03 |
Notice of address at which books of account are maintained |
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2015-02-03 |
Return of appointment of managing director or whole-time director or manager |
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2015-02-03 |
Nidhi_Consent to act as WTD.pdf - 2 (1012008520) |
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2015-01-08 |
Notice of situation or change of situation of registered office |
Add to Cart |
2015-01-08 |
MSI-ELECTRICITY BILL.pdf - 2 (1012008527) |
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2015-01-08 |
Tower B Lease agreement.pdf - 1 (1012008527) |
Add to Cart |
2015-01-08 |
True extracts.pdf - 3 (1012008527) |
Add to Cart |
2014-12-24 |
Notice of the court or the company law board order |
Add to Cart |
2014-12-24 |
MSI-CLB_Compounding Order.pdf - 1 (1012008533) |
Add to Cart |
2014-11-18 |
CTC BM_Noting of interest_Nidhi Dua_Nov 13, 2014.pdf - 1 (1012008538) |
Add to Cart |
2014-11-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-11-09 |
CTC_ resignation_Apurba Chakraborty.pdf - 1 (1012008542) |
Add to Cart |
2014-11-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-11-09 |
Notice of Resignation_Apurba Chakraborty.pdf - 2 (1012008542) |
Add to Cart |
2014-11-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-11-07 |
Letter of appointment.pdf - 1 (1012008549) |
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2014-11-07 |
Nidhi-DIR-2.pdf - 3 (1012008549) |
Add to Cart |
2014-11-07 |
True extract.pdf - 2 (1012008549) |
Add to Cart |
2014-10-16 |
Certificate of Registration of Mortgage-161014.PDF |
Add to Cart |
2014-10-15 |
CTC_Appointment of Auditors_29.9.14.pdf - 1 (1012008563) |
Add to Cart |
2014-10-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-07 |
Form ADT-1.pdf - 1 (1012008573) |
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2014-10-07 |
Submission of documents with the Registrar |
Add to Cart |
2014-10-07 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-07 |
True extract-approval of accounts & directors report.pdf - 1 (1012008580) |
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2014-06-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-06-11 |
True extracts-noting of declarations.pdf - 1 (1012008583) |
Add to Cart |
2014-03-25 |
Information by auditor to Registrar |
Add to Cart |
2014-03-25 |
M&S- Appointment letter.pdf - 1 (1012008588) |
Add to Cart |
2014-02-04 |
Information by auditor to Registrar |
Add to Cart |
2014-02-04 |
Marks & Spencer.pdf - 1 (1012008589) |
Add to Cart |
2013-12-09 |
Form 22A.pdf - 2 (1012008593) |
Add to Cart |
2013-12-09 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-12-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-12-09 |
True extracts-314-Apurba & Jaipal.pdf - 1 (1012008593) |
Add to Cart |
2013-12-09 |
True extracts-appointment of Apurba & jaipal-WTD.pdf - 1 (1012008597) |
Add to Cart |
2013-08-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-08-13 |
Najeeb-Resignation letter.pdf - 1 (1012008606) |
Add to Cart |
2013-06-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-06-20 |
True Exctract for Appt of Apurba and Jaipal As AD..pdf - 1 (1012008618) |
Add to Cart |
2013-04-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-04-02 |
Resignation letter-Projjwal.pdf - 1 (1012008625) |
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2013-04-02 |
True extract-Projjwal resignation.pdf - 2 (1012008625) |
Add to Cart |
2012-11-29 |
Attachment to 4C_Description of Securities bought back.pdf - 1 (1012008627) |
Add to Cart |
2012-11-29 |
Attachment to 4C_Shareholding Pattern.pdf - 2 (1012008627) |
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2012-11-29 |
Return in respect of buy back of securities |
Add to Cart |
2012-11-29 |
Resolution alongwith copy of explanatory statement us 173.pdf - 3 (1012008627) |
Add to Cart |
2012-11-29 |
Signed Certificate.pdf - 4 (1012008627) |
Add to Cart |
2012-11-12 |
Auditors certificate.pdf - 2 (1012008640) |
Add to Cart |
2012-11-12 |
Clarification letter.pdf - 3 (1012008640) |
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2012-11-12 |
Declaration of Solvency |
Add to Cart |
2012-11-12 |
Form 4A.pdf - 1 (1012008640) |
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2012-11-12 |
Submission of documents with the Registrar |
Add to Cart |
2012-11-12 |
Letter of offer.pdf - 4 (1012008640) |
Add to Cart |
2012-11-12 |
Valuation Report.pdf - 5 (1012008640) |
Add to Cart |
2012-10-26 |
Information by auditor to Registrar |
Add to Cart |
2012-10-26 |
M&S.pdf - 1 (1012008645) |
Add to Cart |
2012-10-22 |
Consent of Shareholders for shorter Notice.pdf - 2 (1012008650) |
Add to Cart |
2012-10-22 |
Corporate representative_M&S Singapore.pdf - 3 (1012008650) |
Add to Cart |
2012-10-22 |
Corporate represntative_M&C PLC.pdf - 4 (1012008650) |
Add to Cart |
2012-10-22 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2012-10-22 |
Resolution alongwith copy of explanatory statement us 173.pdf - 1 (1012008650) |
Add to Cart |
2012-10-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-10-14 |
True extract-Regualrisation of Projjwal & Najeeb.pdf - 1 (1012008663) |
Add to Cart |
2012-10-12 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2012-10-12 |
Resolution & AGM notice-Projjwal_sec 314.pdf - 1 (1012008668) |
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2012-09-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-09-05 |
True extract-Appt of Projjwal & Najee.pdf - 1 (1012008679) |
Add to Cart |
2012-06-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-06-04 |
Resignation Letter_Venu Nair.pdf - 1 (1012008695) |
Add to Cart |
2012-04-27 |
Certificate 1.pdf - 4 (1012008713) |
Add to Cart |
2012-04-27 |
Description of securities bb.pdf - 1 (1012008713) |
Add to Cart |
2012-04-27 |
EGM resolution.pdf - 3 (1012008713) |
Add to Cart |
2012-04-27 |
Return in respect of buy back of securities |
Add to Cart |
2012-04-27 |
Particulars relating to the holders of securities (1).pdf - 2 (1012008713) |
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2012-03-04 |
Auditors certificate.pdf - 2 (1012008759) |
Add to Cart |
2012-03-04 |
Declaration of Solvency |
Add to Cart |
2012-03-04 |
Form 4A.pdf - 1 (1012008759) |
Add to Cart |
2012-03-04 |
Submission of documents with the Registrar |
Add to Cart |
2012-03-04 |
Letter of offer.pdf - 3 (1012008759) |
Add to Cart |
2012-03-02 |
22A EGM.pdf - 4 (1012008766) |
Add to Cart |
2012-03-02 |
Corporate representative_M&S PLC.pdf - 2 (1012008766) |
Add to Cart |
2012-03-02 |
Corporate representative_M&S Singapore.pdf - 3 (1012008766) |
Add to Cart |
2012-03-02 |
EGM resolution.pdf - 1 (1012008766) |
Add to Cart |
2012-03-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2012-02-13 |
AGM Notice.pdf - 2 (1012008771) |
Add to Cart |
2012-02-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2012-02-13 |
Information by auditor to Registrar |
Add to Cart |
2012-02-13 |
M & S singapore consent.pdf - 4 (1012008771) |
Add to Cart |
2012-02-13 |
Marks & Spencer.pdf - 1 (1012008779) |
Add to Cart |
2012-02-13 |
Plc consent MSI Dec 11 AGM.pdf - 3 (1012008771) |
Add to Cart |
2012-02-13 |
True extract_314.pdf - 1 (1012008771) |
Add to Cart |
2011-02-01 |
Information by auditor to Registrar |
Add to Cart |
2011-02-01 |
Marks & Spencer.pdf - 1 (1012008794) |
Add to Cart |
2010-10-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-10-13 |
Notice_Exp.pdf - 2 (1012008810) |
Add to Cart |
2010-10-13 |
True_Extract_Venu remuneration.pdf - 1 (1012008810) |
Add to Cart |
2010-01-29 |
Information by auditor to Registrar |
Add to Cart |
2010-01-29 |
Marks and Spencer.pdf - 1 (1012008817) |
Add to Cart |
2009-10-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2009-10-21 |
Rsln_Notice_Expl Statement _ Venu Remuneration.pdf - 1 (1012008823) |
Add to Cart |
2009-06-08 |
Certificate of Registration of Company Law Board order for Change of State-080609.PDF |
Add to Cart |
2009-06-05 |
Altered MOA_Shift of RO .pdf - 1 (1012008850) |
Add to Cart |
2009-06-05 |
CLB Order.pdf - 2 (1012008850) |
Add to Cart |
2009-06-05 |
Notice of situation or change of situation of registered office |
Add to Cart |
2009-05-26 |
Notice of the court or the company law board order |
Add to Cart |
2009-05-26 |
MSI Order.pdf - 1 (1012008859) |
Add to Cart |
2009-01-28 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2009-01-28 |
List of allottees_Jan 15, 2009.pdf - 1 (1012008865) |
Add to Cart |
2008-12-04 |
Information by auditor to Registrar |
Add to Cart |
2008-12-04 |
Marks & Spencer.pdf - 1 (1012008868) |
Add to Cart |
2008-11-07 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2008-11-07 |
Resolution_CTC_Explanatory Statement_Oct22, 2008.pdf - 1 (1012008873) |
Add to Cart |
2008-10-17 |
Alteration of AOA_True Extract.pdf - 1 (1012008877) |
Add to Cart |
2008-10-17 |
AOA_Altered.pdf - 2 (1012008877) |
Add to Cart |
2008-10-17 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2008-10-17 |
Notice_AGM_alteration of AOA.pdf - 3 (1012008877) |
Add to Cart |
2008-09-27 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2008-09-27 |
list of Alottees_Sep 12.pdf - 1 (1012008880) |
Add to Cart |
2008-09-23 |
AOA_Altered.pdf - 2 (1012008884) |
Add to Cart |
2008-09-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2008-09-23 |
MOA_Altered.pdf - 1 (1012008884) |
Add to Cart |
2008-01-17 |
Information by auditor to Registrar |
Add to Cart |
2008-01-17 |
Marks & Spencer0001.pdf - 1 (1012008889) |
Add to Cart |
2006-12-04 |
board resolution-change of address.pdf - 1 (1012008901) |
Add to Cart |
2006-12-04 |
Notice of situation or change of situation of registered office |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-07-29 |
Acknowledgment_Resignation Letter.pdf - 2 (1012009025) |
Add to Cart |
2015-07-29 |
Acknowledgment_Resignation Letter.pdf - 3 (1012009025) |
Add to Cart |
2015-07-29 |
Resignation of Director |
Add to Cart |
2015-07-29 |
Resignation letter_Krishan.pdf - 1 (1012009025) |
Add to Cart |
2015-04-03 |
Acknowledgement.pdf - 2 (1012009034) |
Add to Cart |
2015-04-03 |
Acknowledgement.pdf - 3 (1012009034) |
Add to Cart |
2015-04-03 |
Resignation of Director |
Add to Cart |
2015-04-03 |
Resignation Letter of jaipal Singh.pdf - 1 (1012009034) |
Add to Cart |
2014-11-09 |
Resignation of Director |
Add to Cart |
2014-11-09 |
Notice of Resignation_Apurba Chakraborty.pdf - 1 (1012009039) |
Add to Cart |
2014-11-09 |
Proof of Dispatch_Resignation_Apurba Chakraborty.pdf - 2 (1012009039) |
Add to Cart |
2014-10-20 |
Notice of resignation by the auditor |
Add to Cart |
2014-10-20 |
M&S Resignation.pdf - 1 (1012009050) |
Add to Cart |
2006-03-22 |
Cerificate of Incorporation.PDF |
Add to Cart |
2006-03-22 |
Form 1.PDF |
Add to Cart |
2006-03-22 |
Form 18.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-30 |
Optional Attachment-(1)-30032023 |
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2022-11-16 |
Copy of MGT-8-11112022 |
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2022-11-16 |
List of share holders, debenture holders;-11112022 |
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2022-11-16 |
Optional Attachment-(1)-11112022 |
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2021-12-03 |
Copy of MGT-8-03122021 |
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2021-12-03 |
List of share holders, debenture holders;-03122021 |
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2021-12-03 |
Optional Attachment-(1)-03122021 |
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2021-10-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102021 |
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2021-06-18 |
Optional Attachment-(1)-18062021 |
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2020-12-04 |
Copy of MGT-8-04122020 |
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2020-12-04 |
List of share holders, debenture holders;-04122020 |
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2020-12-04 |
Optional Attachment-(1)-04122020 |
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2020-11-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020 |
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2019-12-24 |
Copy of MGT-8-24122019 |
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2019-12-24 |
List of share holders, debenture holders;-24122019 |
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2019-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2019-05-23 |
Copy of resolution passed by the company-23052019 |
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2019-05-23 |
Copy of written consent given by auditor-23052019 |
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2019-05-23 |
Optional Attachment-(1)-23052019 |
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2018-12-21 |
Copy of MGT-8-21122018 |
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2018-12-21 |
List of share holders, debenture holders;-21122018 |
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2018-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018 |
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2017-10-26 |
Copy of MGT-8-26102017 |
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2017-10-26 |
List of share holders, debenture holders;-26102017 |
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2017-10-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017 |
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2016-11-23 |
Copy of MGT-8-23112016 |
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2016-11-23 |
List of share holders, debenture holders;-23112016 |
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2016-11-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112016 |
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2016-03-28 |
Certificate of Registration of Company Law Board order for Change of State-210316.PDF |
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2016-03-21 |
Optional Attachment 1-210316.PDF |
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2016-02-29 |
Copy of the Court-Company Law Board Order-290216.PDF |
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2016-02-29 |
Optional Attachment 1-290216.PDF |
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2015-12-04 |
Others-041215.PDF |
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2015-10-21 |
Optional Attachment 1-211015.PDF |
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2015-10-20 |
Affidavit by directors about no retrenchment of the employees-201015.PDF |
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2015-10-20 |
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-201015.PDF |
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2015-10-20 |
Affidavit from Directors in terms of Rules-201015.PDF |
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2015-10-20 |
Affidavit verifying the application-201015.PDF |
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2015-10-20 |
Affidavit verifying the list of creditors-201015.PDF |
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2015-10-20 |
Copy of Memorandum of Association and Articles of Association-201015.PDF |
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2015-10-20 |
Copy of notice of the general meeting along with relevant explanatory statemen-201015.PDF |
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2015-10-20 |
Copy of special resolution sanctioning alteration-201015.PDF |
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2015-10-20 |
Copy of the minutes of the general meeting authorizing such alteration-201015.PDF |
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2015-10-20 |
List of creditors and debenture holders-201015.PDF |
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2015-10-20 |
Optional Attachment 1-201015.PDF |
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2015-10-20 |
Optional Attachment 2-201015.PDF |
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2015-10-20 |
Power of attorney-vakalatnama-Board resolution-201015.PDF |
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2015-10-20 |
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--201015.PDF |
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2015-07-29 |
Evidence of cessation-290715.PDF |
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2015-05-06 |
Copy of Board Resolution-060515.PDF |
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2015-05-06 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-060515.PDF |
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2015-04-10 |
Declaration of the appointee Director- in Form DIR-2-100415.PDF |
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2015-04-10 |
Letter of Appointment-100415.PDF |
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2015-04-10 |
Optional Attachment 1-100415.PDF |
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2015-04-03 |
Evidence of cessation-030415.PDF |
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2015-03-17 |
Copy of resolution-170315.PDF |
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2015-03-17 |
MoA - Memorandum of Association-170315.PDF |
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2015-03-17 |
Optional Attachment 1-170315.PDF |
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2015-03-17 |
Optional Attachment 2-170315.PDF |
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2015-02-03 |
Copy of Board Resolution-030215.PDF |
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2015-02-03 |
Copy of Board Resolution-030215.PDF 1 |
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2015-02-03 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030215.PDF |
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2015-01-08 |
Optional Attachment 1-080115.PDF |
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2014-12-24 |
Copy of the Court-Company Law Board Order-241214.PDF |
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2014-11-18 |
Copy of resolution-181114.PDF |
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2014-11-07 |
Evidence of cessation-071114.PDF |
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2014-11-06 |
Declaration by the first director-061114.PDF |
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2014-11-06 |
Declaration of the appointee Director- in Form DIR-2-061114.PDF |
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2014-11-06 |
Letter of Appointment-061114.PDF |
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2014-10-20 |
Resignation Letter-201014.PDF |
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2014-10-16 |
Certificate of Registration of Mortgage-161014.PDF |
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2014-10-16 |
Instrument of creation or modification of charge-161014.PDF |
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2014-10-11 |
Copy of resolution-101014.PDF |
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2014-10-11 |
Copy of resolution-101014.PDF 1 |
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2014-10-07 |
Optional Attachment 1-071014.PDF |
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2014-09-24 |
Copy of resolution-240914.PDF |
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2014-06-11 |
Copy of resolution-110614.PDF |
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2013-12-09 |
Copy of resolution-091213.PDF |
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2013-12-09 |
Optional Attachment 1-091213.PDF |
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2013-12-09 |
Optional Attachment 1-091213.PDF 1 |
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2013-09-24 |
Copy of Board Resolution-240913.PDF |
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2013-08-13 |
Evidence of cessation-130813.PDF |
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2013-06-20 |
Evidence of cessation-200613.PDF |
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2013-04-02 |
Evidence of cessation-020413.PDF |
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2013-04-02 |
Optional Attachment 1-020413.PDF |
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2012-11-29 |
Description of securities bought back by company-291112.PDF |
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2012-11-29 |
Optional Attachment 1-291112.PDF |
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2012-11-29 |
Particulars of holders of security-291112.PDF |
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2012-11-29 |
Resolution passed at the general meeting-291112.PDF |
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2012-11-12 |
Optional Attachment 1-121112.PDF |
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2012-11-12 |
Optional Attachment 2-121112.PDF |
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2012-11-12 |
Optional Attachment 3-121112.PDF |
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2012-11-12 |
Optional Attachment 4-121112.PDF |
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2012-10-22 |
Copy of resolution-221012.PDF |
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2012-10-22 |
Optional Attachment 1-221012.PDF |
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2012-10-22 |
Optional Attachment 2-221012.PDF |
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2012-10-22 |
Optional Attachment 3-221012.PDF |
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2012-10-12 |
Copy of resolution-121012.PDF |
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2012-10-12 |
Optional Attachment 1-121012.PDF |
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2012-09-05 |
Optional Attachment 1-050912.PDF |
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2012-06-04 |
Evidence of cessation-040612.PDF |
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2012-04-27 |
Description of securities bought back by company-270412.PDF |
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2012-04-27 |
Optional Attachment 1-270412.PDF |
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2012-04-27 |
Particulars of holders of security-270412.PDF |
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2012-04-27 |
Resolution passed at the general meeting-270412.PDF |
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2012-03-04 |
Optional Attachment 1-040312.PDF |
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2012-03-04 |
Optional Attachment 2-040312.PDF |
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2012-03-02 |
Copy of resolution-010312.PDF |
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2012-03-02 |
Optional Attachment 1-010312.PDF |
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2012-03-02 |
Optional Attachment 2-010312.PDF |
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2012-03-02 |
Optional Attachment 3-010312.PDF |
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2012-02-13 |
Copy of resolution-130212.PDF |
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2012-02-13 |
Optional Attachment 1-130212.PDF |
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2012-02-13 |
Optional Attachment 2-130212.PDF |
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2012-02-13 |
Optional Attachment 3-130212.PDF |
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2011-12-07 |
Copy of Board Resolution-071211.PDF |
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2011-12-07 |
Optional Attachment 1-071211.PDF |
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2011-12-07 |
Optional Attachment 2-071211.PDF |
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2011-09-30 |
Copy of Board Resolution-300911.PDF |
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2010-10-13 |
Copy of resolution-131010.PDF |
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2010-10-13 |
Optional Attachment 1-131010.PDF |
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2010-04-08 |
Evidence of cessation-080410.PDF |
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2009-10-21 |
Copy of resolution-211009.PDF |
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2009-06-08 |
Certificate of Registration of Company Law Board order for Change of State-080609.PDF |
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2009-06-05 |
Optional Attachment 1-050609.PDF |
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2009-06-05 |
Optional Attachment 2-050609.PDF |
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2009-05-26 |
Copy of the Court-Company Law Board Order-260509.PDF |
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2009-02-03 |
Evidence of cessation-030209.PDF |
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2009-01-28 |
List of allottees-280109.PDF |
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2009-01-28 |
Optional Attachment 1-280109.PDF |
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2009-01-28 |
Optional Attachment 2-280109.PDF |
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2008-12-04 |
Copy of intimation received-041208.PDF |
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2008-11-07 |
Copy of resolution-071108.PDF |
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2008-10-17 |
AoA - Articles of Association-171008.PDF |
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2008-10-17 |
Copy of resolution-171008.PDF |
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2008-10-17 |
Optional Attachment 1-171008.PDF |
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2008-09-27 |
List of allottees-270908.PDF |
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2008-09-25 |
Evidence of payment of stamp duty-250908.PDF |
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2008-09-25 |
Others-250908.PDF |
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2008-09-23 |
AoA - Articles of Association-230908.PDF |
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2008-09-23 |
MoA - Memorandum of Association-230908.PDF |
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2008-04-12 |
Optional Attachment 1-120408.PDF |
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2008-01-17 |
Copy of intimation received-170108.PDF |
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2007-08-28 |
Evidence of cessation-280807.PDF |
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2007-08-28 |
Optional Attachment 1-280807.PDF |
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2006-11-13 |
Optional Attachment 1-131106.PDF |
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2006-09-14 |
Optional Attachment 1-140906.PDF |
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2006-09-14 |
Optional Attachment 2-140906.PDF |
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2006-09-14 |
Optional Attachment 3-140906.PDF |
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2006-09-14 |
Photograph1-140906.PDF |
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2006-04-15 |
Others-150406.PDF |
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2006-04-15 |
Others-150406.PDF 1 |
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2006-03-22 |
AOA.PDF |
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2006-03-22 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-30 |
Form Addendum to AOC-4 CSR-30032023 |
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2022-11-18 |
Annual Returns and Shareholder Information |
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2022-11-08 |
Company financials including balance sheet and profit & loss |
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2022-03-29 |
Form Addendum to AOC-4 CSR-29032022_signed |
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2021-12-03 |
Annual Returns and Shareholder Information |
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2021-10-22 |
Company financials including balance sheet and profit & loss |
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2020-12-07 |
Annual Returns and Shareholder Information |
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2020-12-07 |
List of Shareholders.pdf - 1 (997336812) |
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2020-12-07 |
MGT-8_MARKS AND SPENCER INDIA.pdf - 2 (997336812) |
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2020-12-07 |
UDIN-MARKS AND SPENCER INDIA MGT-7-31-3-2020.pdf - 3 (997336812) |
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2020-11-27 |
Company financials including balance sheet and profit & loss |
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2020-11-27 |
Instance_Marks.xml - 1 (992815141) |
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2019-12-25 |
Annual Returns and Shareholder Information |
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2019-12-25 |
List of Shareholders_MSI.pdf - 1 (901917646) |
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2019-12-25 |
MGT-8-MARKS AND SPENCER.pdf - 2 (901917646) |
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2019-10-29 |
Company financials including balance sheet and profit & loss |
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2018-12-21 |
Annual Returns and Shareholder Information |
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2018-12-21 |
List of Shareholders_MSI.pdf - 1 (523842007) |
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2018-12-21 |
MGT-8 MARKS AND SPENCER.pdf - 2 (523842007) |
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2018-10-25 |
Company financials including balance sheet and profit & loss |
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2018-10-25 |
Instance_MSI.xml - 1 (523842005) |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
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2017-10-26 |
Annual Returns and Shareholder Information |
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2017-10-26 |
Instance_Marks.xml - 1 (335576862) |
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2017-10-26 |
List of Shareholders_MSI.pdf - 1 (335576860) |
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2017-10-26 |
MGT-8 MARKS AND SPENCER.pdf - 2 (335576860) |
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2016-11-23 |
Annual Returns and Shareholder Information |
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2016-11-23 |
FORM MGT-8 MARKS AND SPENCER.pdf - 2 (1012135836) |
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2016-11-23 |
List of Shareholders_MSI.pdf - 1 (1012135836) |
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2016-11-14 |
Form_AOC4-_15-16_signed_JCSSCONSULT_20161114155012.pdf-14112016 |
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2016-11-14 |
Instance_Marks.xml - 1 (196734234) |
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2016-05-20 |
document in respect of financial statement 27-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-11 |
Company financials including balance sheet and profit & loss |
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2015-12-11 |
Instance_Marks.xml - 1 (1012136929) |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
List of Shareholders.pdf - 1 (1012136960) |
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2015-12-01 |
MGT 8 MARKS AND SPENCER.pdf - 2 (1012136960) |
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2014-10-18 |
document in respect of balance sheet 10-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-11 |
Annual Return_2014.pdf - 1 (1012137062) |
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2014-10-11 |
BS_Marks.xml - 1 (1012137033) |
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2014-10-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-02-22 |
document in respect of balance sheet 06-02-2014 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-02-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-02-06 |
AGM extension letter.pdf - 1 (1012137162) |
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2014-02-06 |
BS_Marks & Spencer-2012-13.xml - 2 (1012137162) |
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2014-02-06 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-07 |
Annual return-2012.pdf - 1 (1012137185) |
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2012-11-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-02 |
Annual report-2012.pdf - 1 (1012137232) |
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2012-11-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-01-25 |
Annexure 1.pdf - 4 (1012137274) |
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2012-01-25 |
Annual Report.pdf - 1 (1012137274) |
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2012-01-25 |
Annual Return.pdf - 1 (1012137318) |
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2012-01-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-01-25 |
ROC approval_AGM Ext_Dec 26, 2011.pdf - 2 (1012137318) |
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2012-01-25 |
ROC approval_AGM Ext_Dec 26, 2011.pdf - 3 (1012137274) |
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2012-01-25 |
ROC Order_Extension.pdf - 2 (1012137274) |
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2012-01-25 |
ROC Order_Extension.pdf - 3 (1012137318) |
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2010-10-15 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-15 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-15 |
Notice_DR_AR_BS_Sch_Notes.pdf - 1 (1012137381) |
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2009-11-08 |
Auditors report,Balance sheet,Notes to accounts.pdf - 1 (1012137555) |
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2009-11-08 |
Directors Report_2009.pdf - 3 (1012137555) |
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2009-11-08 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-08 |
Notice_AGM_2009.pdf - 2 (1012137555) |
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2009-11-07 |
Annual Return0001.pdf - 1 (1012137620) |
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2009-11-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-09-20 |
Annual Return.pdf - 1 (1012137689) |
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2008-09-20 |
Auditors Report, Balance Sheet, Notes to Accounts.pdf - 1 (1012137730) |
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2008-09-20 |
Directors Report.pdf - 2 (1012137730) |
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2008-09-20 |
Annual Returns and Shareholder Information |
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2008-09-20 |
Balance Sheet & Associated Schedules |
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2008-09-20 |
Notice_AGM.pdf - 3 (1012137730) |
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2008-01-09 |
Annual Returns and Shareholder Information |
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2008-01-09 |
Balance Sheet & Associated Schedules |
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2008-01-09 |
MNS ANRT 2007.pdf - 1 (1012137812) |
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2006-12-31 |
anrt.pdf - 1 (1012137874) |
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2006-12-31 |
BS 2006.pdf - 1 (1012137922) |
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2006-12-31 |
Annual Returns and Shareholder Information |
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2006-12-31 |
Balance Sheet & Associated Schedules |
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2006-12-31 |
Notes to Accounts.pdf - 2 (1012137922) |
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2006-12-31 |
Report.pdf - 3 (1012137922) |
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Unlock complete report with historical financials and view all 499 documents for ₹499 only
Download all 499 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Marks And Spencer (india) Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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