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Certificates

Date

Title

2016-02-26
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150216.PDF
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2008-04-24
Memorandum of satisfaction of Charge-240408.PDF
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2006-04-01
Certificate of Incorporation.PDF
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Charge Documents

Date

Title

2008-04-16
CUB - No Due Cert[1].pdf - 1 (208350593)
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2008-04-16
Satisfaction of Charge (Secured Borrowing)
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2006-11-07
Form 8.PDF
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Other Documents Eform

Date

Title

2016-04-08
Board Resolution and Resignation Lett.pdf - 1 (208353872)
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2016-04-08
Appointment or change of designation of directors, managers or secretary
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2016-03-05
Board res.pdf - 2 (208350694)
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2016-03-05
EGM extract.pdf - 1 (208350693)
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2016-03-05
EGM extract.pdf - 3 (208350694)
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2016-03-05
Registration of resolution(s) and agreement(s)
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2016-03-05
Allotment of equity (ESOP, Fund raising, etc)
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2016-03-05
List of allottees.pdf - 1 (208350694)
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2016-03-05
Notice.pdf - 2 (208350693)
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2016-02-26
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150216.PDF
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2016-02-15
AOA.pdf - 3 (208350690)
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2016-02-15
EGM EXTRACT.pdf - 4 (208350690)
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2016-02-15
EGM NOTICE.pdf - 1 (208350690)
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2016-02-15
Registration of resolution(s) and agreement(s)
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2016-02-15
MOA.pdf - 2 (208350690)
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2016-02-11
AOA.pdf - 2 (208350692)
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2016-02-11
EGM EXTRACT.pdf - 3 (208350692)
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2016-02-11
EGM NOTICE.pdf - 4 (208350692)
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2016-02-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-02-11
MOA.pdf - 1 (208350692)
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2015-10-31
Appointment or change of designation of directors, managers or secretary
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2015-05-06
accounts approval- MPL.pdf - 1 (208350682)
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2015-05-06
Board resolution for disclosure of interest.pdf - 1 (208350681)
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2015-05-06
Registration of resolution(s) and agreement(s)
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2015-05-06
Registration of resolution(s) and agreement(s)
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2013-11-01
Information by auditor to Registrar
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2013-11-01
Martech Appointment Auditor-13.pdf - 1 (208350673)
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2012-12-29
Form 23B Attachments - Martech.pdf - 1 (208350666)
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2012-12-29
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-07-20
Martech.pdf - 1 (208350670)
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2012-06-05
Ann-A.pdf - 1 (208350668)
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2012-06-05
Board Resolution.pdf - 2 (208350668)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-31
Appointment or change of designation of directors, managers or secretary
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2011-12-31
Appointment or change of designation of directors, managers or secretary
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2011-08-22
Board Resoultion.pdf - 1 (208350657)
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2011-08-22
Consent Letter.pdf - 2 (208350657)
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2011-08-22
Appointment or change of designation of directors, managers or secretary
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2008-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2008-01-29
Martech-list of allottes.pdf - 1 (208350618)
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2007-12-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-12-31
martech ARTICLESnew.pdf - 2 (208350614)
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2007-12-31
MOA FINAL.pdf - 1 (208350614)
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2007-12-31
resolution.pdf - 3 (208350614)
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2007-04-13
Notice of situation or change of situation of registered office
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2007-04-13
Resolution.pdf - 1 (208350613)
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2006-04-01
Form 5.PDF
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Incorporation Documents

Date

Title

2015-05-15
2.09.2014 Auditor consent.pdf - 2 (208350723)
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2015-05-15
Extract of resolution - Martech.pdf - 3 (208350723)
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2015-05-15
Information to the Registrar by company for appointment of auditor
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2015-05-15
Intimation by the company20150515_0085.pdf - 1 (208350723)
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2006-04-01
Certificate of Incorporation.PDF
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2006-04-01
Form 18.PDF
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Other Documents Attachment

Date

Title

2016-03-05
Copy of resolution-050316.PDF
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2016-03-05
Copy of the special resolution authorizing the issue of securities-050316.PDF
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2016-03-05
List of allottees-050316.PDF
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2016-03-05
Optional Attachment 1-050316.PDF
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2016-03-05
Resltn passed by the BOD-050316.PDF
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2016-02-26
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150216.PDF
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2016-02-15
AoA - Articles of Association-150216.PDF
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2016-02-15
Copy of resolution-150216.PDF
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2016-02-15
MoA - Memorandum of Association-150216.PDF
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2016-02-15
Optional Attachment 1-150216.PDF
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2016-02-11
AoA - Articles of Association-110216.PDF
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2016-02-11
Copy of the resolution for alteration of capital-110216.PDF
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2016-02-11
MoA - Memorandum of Association-110216.PDF
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2016-02-11
Optional Attachment 1-110216.PDF
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2015-05-04
Copy of resolution-040515.PDF
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2015-05-01
Copy of resolution-010515.PDF
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2013-09-07
Evidence of cessation-070913.PDF
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2012-04-20
List of allottees-200412.PDF
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2012-04-20
Resltn passed by the BOD-200412.PDF
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2011-08-20
Optional Attachment 1-200811.PDF
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2011-08-20
Optional Attachment 2-200811.PDF
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2008-04-16
Letter of the charge holder-160408.PDF
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2008-01-29
List of allottees-290108.PDF
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2007-12-31
AoA - Articles of Association-311207.PDF
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2007-12-31
MoA - Memorandum of Association-311207.PDF
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2007-12-31
Optional Attachment 1-311207.PDF
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2007-04-13
Optional Attachment 1-130407.PDF
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2006-04-01
AOA.PDF
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2006-04-01
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2016-02-15
document in respect of financial statement 30-11-2015 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
MARTECH 2015.xml - 1 (208350903)
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2015-12-03
Annual Returns and Shareholder Information
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2015-12-03
Shareholder list.pdf - 1 (208350902)
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2015-07-11
document in respect of balance sheet 01-05-2015 for the financial year ending on 31-03-2014.pdf.PDF
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2015-05-07
Balance Sheet & Associated Schedules as on 31-03-14
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2015-05-07
FY[2013-2014] U30007TN1992PTC023458 Standalone_BalanceSheet 23-12-2014.xml - 1 (208350900)
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2015-05-05
Annual Returns and Shareholder Information as on 31-03-14
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2015-05-05
SCH-V-MPL.pdf - 1 (208350901)
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2015-05-05
Secured loan-MPL.pdf - 2 (208350901)
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2013-11-30
document in respect of balance sheet 29-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-29
FY[2012-2013] U30007TN1992PTC023458 Standalone_BalanceSheet 21-11-2013.xml - 1 (208350895)
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-16
Martech Sch V 2013.pdf - 1 (208350893)
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2013-01-13
document in respect of balance sheet 12-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-01-12
BS_Martech.xml - 1 (208350894)
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2013-01-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-07
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-07
Martech Scanned CC 2012.pdf - 1 (208350890)
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2012-11-02
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
Martech Sch V 2012 Final.pdf - 1 (208350889)
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2012-01-01
BS_Martech-31.12.2011.xml - 1 (208351728)
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2012-01-01
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-01
document in respect of balance sheet 31-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-02
Martech Sch V 2011.pdf - 1 (208350887)
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2011-11-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-30
Martech CC 2011.pdf - 1 (208350886)
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2010-09-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-09-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-27
Martech BS 2010.pdf - 1 (208350885)
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2010-09-27
Martech CC 2010.pdf - 1 (208350883)
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2010-09-27
Martech Sch V 2010.pdf - 1 (208350884)
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2009-10-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-26
Martech BS 09.pdf - 1 (208350881)
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2009-10-26
MARTECH SCH V 2009.pdf - 1 (208350882)
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2009-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-17
Martech CC 09.pdf - 1 (208350880)
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2008-12-18
Annual Returns and Shareholder Information
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2008-12-18
Balance Sheet & Associated Schedules
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2008-12-18
Martech BS 08.pdf - 1 (208350876)
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2008-12-18
Martech Sch V.pdf - 1 (208350877)
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2008-12-17
Form for submission of compliance certificate with the Registrar
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2008-12-17
Martech CC 08.pdf - 1 (208350875)
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2007-12-15
compliance cc 2006.pdf - 1 (208350868)
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2007-12-15
compliance cc 2007 martech.pdf - 1 (208350869)
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2007-12-15
Form for submission of compliance certificate with the Registrar
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2007-12-15
Form for submission of compliance certificate with the Registrar
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2007-11-16
annual returns.pdf - 1 (208350867)
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2007-11-16
Annual Returns and Shareholder Information
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2007-11-15
1007-Form20B.pdf - 1 (208350864)
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2007-11-15
annual returns.pdf - 1 (208350866)
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2007-11-15
BALANCE SHEET.pdf - 1 (208350863)
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2007-11-15
balance sheet.pdf - 1 (208350865)
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2007-11-15
Annual Returns and Shareholder Information
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2007-11-15
Annual Returns and Shareholder Information
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2007-11-15
Balance Sheet & Associated Schedules
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2007-11-15
Balance Sheet & Associated Schedules
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2006-04-01
Annual Return 2003_2004.PDF
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2006-04-01
Annual Return 2004_2005.PDF
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