Date |
Title |
₨ 149 Each |
---|---|---|
2020-10-07 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007 |
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2017-11-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171123 |
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2006-04-24 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-26 |
evidence.pdf - 1 (1118830974) |
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2021-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-26 |
res.pdf - 2 (1118830974) |
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2021-04-23 |
Evidence of cessation;-23042021 |
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2021-04-23 |
Notice of resignation;-23042021 |
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2021-04-22 |
DIR2.pdf - 2 (1118831024) |
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2021-04-22 |
EVI.pdf - 1 (1118831024) |
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2021-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-22 |
interestinotherentity.pdf - 3 (1118831024) |
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2021-04-22 |
RESIG.pdf - 4 (1118831024) |
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2021-04-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042021 |
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2021-04-20 |
Evidence of cessation;-20042021 |
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2021-04-20 |
Interest in other entities;-20042021 |
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2021-04-20 |
Notice of resignation;-20042021 |
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2017-09-02 |
ackno.pdf - 3 (332693664) |
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2017-09-02 |
acknowledeg.pdf - 3 (332693658) |
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2017-09-02 |
Acknowledgement received from company-02092017 |
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2017-09-02 |
Acknowledgement received from company-02092017 1 |
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2017-09-02 |
Acknowledgement.pdf - 3 (332693663) |
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2017-09-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092017 |
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2017-09-02 |
dir-2 final.pdf - 2 (332693669) |
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2017-09-02 |
Evidence of cessation;-02092017 |
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2017-09-02 |
Resignation of Director |
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2017-09-02 |
Resignation of Director |
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2017-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-02 |
letter of appointment.pdf - 1 (332693669) |
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2017-09-02 |
Letter of appointment;-02092017 |
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2017-09-02 |
Notice of resignation filed with the company-02092017 |
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2017-09-02 |
Notice of resignation filed with the company-02092017 1 |
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2017-09-02 |
Notice of resignation;-02092017 |
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2017-09-02 |
Optional Attachment-(1)-02092017 |
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2017-09-02 |
Optional Attachment-(1)-02092017 1 |
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2017-09-02 |
Optional Attachment-(1)-02092017 2 |
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2017-09-02 |
Optional Attachment-(2)-02092017 |
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2017-09-02 |
PROOF OF DISPATCh new.pdf - 2 (332693658) |
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2017-09-02 |
PROOF OF DISPATCH new.pdf - 2 (332693663) |
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2017-09-02 |
Proof of dispatch-02092017 |
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2017-09-02 |
Proof of dispatch-02092017 1 |
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2017-09-02 |
prrof.pdf - 4 (332693664) |
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2017-09-02 |
resig.pdf - 1 (332693658) |
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2017-09-02 |
resig.pdf - 1 (332693663) |
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2017-09-02 |
resignation letter.pdf - 2 (332693664) |
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2017-09-02 |
resolution.pdf - 1 (332693664) |
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2017-09-02 |
resolution.pdf - 4 (332693658) |
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2017-09-02 |
resolution.pdf - 4 (332693663) |
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2009-03-09 |
CESSATION LETTER_MAYANK_RUCHI_PRACHI.pdf - 1 (1118831448) |
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2009-03-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-04 |
CONSENT LETTER.pdf - 1 (1118831453) |
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2009-02-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-10-08 |
attachmentfinal.pdf - 1 (1118832492) |
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2020-10-08 |
Creation of Charge (New Secured Borrowings) |
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2020-10-07 |
Instrument(s) of creation or modification of charge;-07102020 |
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2017-11-23 |
ATTACHMENT.pdf - 1 (332693728) |
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2017-11-23 |
Creation of Charge (New Secured Borrowings) |
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2017-11-22 |
Instrument(s) of creation or modification of charge;-22112017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-10-10 |
AGM Resolution.pdf - 2 (1118832696) |
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2020-10-10 |
CONSENT.pdf - 1 (1118832696) |
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2020-10-10 |
Information to the Registrar by company for appointment of auditor |
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2020-10-01 |
cwertificate.pdf - 1 (1118832717) |
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2020-10-01 |
Return of deposits |
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2016-11-11 |
Registration of resolution(s) and agreement(s) |
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2016-11-11 |
Pages from scan-3.pdf - 1 (1118832736) |
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2016-11-11 |
Pages from scan-4.pdf - 2 (1118832736) |
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2014-10-02 |
Adoption of Accounts..pdf - 1 (1118832757) |
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2014-10-02 |
director report.pdf - 2 (1118832757) |
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2014-10-02 |
Discloser of Director.pdf - 3 (1118832757) |
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2014-10-02 |
Registration of resolution(s) and agreement(s) |
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2014-09-29 |
Form ADT-1 mary buildcon-Final.pdf - 1 (1118832806) |
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2014-09-29 |
Submission of documents with the Registrar |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-30 |
letter.pdf - 1 (1118832810) |
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2013-01-18 |
deepak.pdf - 2 (1118832832) |
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2013-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-18 |
manoj.pdf - 1 (1118832832) |
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2012-12-19 |
Information by auditor to Registrar |
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2012-12-19 |
letter.pdf - 1 (1118832853) |
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2012-08-02 |
Information by auditor to Registrar |
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2012-08-02 |
letter.pdf - 1 (1118832859) |
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2010-10-18 |
Information by auditor to Registrar |
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2010-10-18 |
Mary Buildcon Pvt. Ltd..pdf - 1 (1118832888) |
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2010-02-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-02-18 |
List of Allottees.pdf - 1 (1118832909) |
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2010-02-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-02-05 |
List of allotees.pdf - 1 (1118832914) |
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2009-11-27 |
articles of association.pdf - 2 (1118832956) |
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2009-11-27 |
articles of association.pdf - 3 (1118832936) |
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2009-11-27 |
EGM Resolution.pdf - 1 (1118832936) |
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2009-11-27 |
Registration of resolution(s) and agreement(s) |
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2009-11-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-11-27 |
memorandum of association.pdf - 1 (1118832956) |
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2009-11-27 |
memorandum of association.pdf - 2 (1118832936) |
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2009-11-27 |
stamping.pdf - 3 (1118832956) |
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2009-11-27 |
stamping.pdf - 4 (1118832936) |
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2009-10-11 |
AUDITORS CONSENT.pdf - 1 (1118832984) |
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2009-10-11 |
Information by auditor to Registrar |
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2009-02-04 |
Notice of situation or change of situation of registered office |
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2008-10-08 |
AUDITORS CONSENT.pdf - 1 (1118833039) |
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2008-10-08 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-16 |
consent marry buildcon.pdf - 2 (1118833304) |
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2015-10-16 |
Information to the Registrar by company for appointment of auditor |
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2015-10-16 |
intimation copy.pdf - 1 (1118833304) |
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2015-10-16 |
resolution copy.pdf - 3 (1118833304) |
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2006-04-24 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-30 |
List of Directors;-29112022 |
Add to Cart |
2022-11-30 |
List of share holders, debenture holders;-29112022 |
Add to Cart |
2022-11-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112022 |
Add to Cart |
2022-11-06 |
Directors report as per section 134(3)-06112022 |
Add to Cart |
2021-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021 |
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2021-12-24 |
Directors report as per section 134(3)-24122021 |
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2021-12-24 |
List of Directors;-24122021 |
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2021-12-24 |
List of share holders, debenture holders;-24122021 |
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2020-10-10 |
Copy of resolution passed by the company-10102020 |
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2020-10-10 |
Copy of written consent given by auditor-10102020 |
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2020-10-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020 |
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2020-10-08 |
Directors report as per section 134(3)-08102020 |
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2020-10-08 |
List of share holders, debenture holders;-08102020 |
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2020-09-19 |
Auditor?s certificate-19092020 |
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2019-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019 |
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2019-10-14 |
Directors report as per section 134(3)-14102019 |
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2019-10-14 |
List of share holders, debenture holders;-14102019 |
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2018-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018 |
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2018-10-28 |
Directors report as per section 134(3)-28102018 |
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2018-10-28 |
List of share holders, debenture holders;-28102018 |
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2017-10-29 |
List of share holders, debenture holders;-29102017 |
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2017-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017 |
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2017-10-28 |
Directors report as per section 134(3)-28102017 |
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2016-11-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112016 |
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2016-11-11 |
Optional Attachment-(1)-11112016 |
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2016-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016 |
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2016-10-31 |
Directors report as per section 134(3)-31102016 |
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2016-10-31 |
List of share holders, debenture holders;-31102016 |
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2014-09-29 |
Optional Attachment 1-290914.PDF |
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2014-09-18 |
Copy of resolution-180914.PDF |
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2014-09-18 |
Optional Attachment 1-180914.PDF |
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2014-09-18 |
Optional Attachment 2-180914.PDF |
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2013-01-18 |
Evidence of cessation-180113.PDF |
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2013-01-18 |
Optional Attachment 1-180113.PDF |
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2010-02-18 |
List of allottees-180210.PDF |
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2010-02-05 |
List of allottees-050210.PDF |
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2009-11-27 |
AoA - Articles of Association-271109.PDF |
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2009-11-27 |
AoA - Articles of Association-271109.PDF 1 |
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2009-11-27 |
Copy of resolution-271109.PDF |
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2009-11-27 |
MoA - Memorandum of Association-271109.PDF |
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2009-11-27 |
MoA - Memorandum of Association-271109.PDF 1 |
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2009-11-27 |
Optional Attachment 1-271109.PDF |
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2009-11-27 |
Optional Attachment 1-271109.PDF 1 |
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2009-03-09 |
Evidence of cessation-090309.PDF |
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2009-02-04 |
Optional Attachment 1-040209.PDF |
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2008-10-08 |
Copy of intimation received-081008.PDF |
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2006-04-24 |
AOA.PDF |
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2006-04-24 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-01 |
Form MGT-7A-29112022 |
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2022-11-11 |
Company financials including balance sheet and profit & loss |
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2022-01-01 |
directors.pdf - 2 (1118834778) |
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2022-01-01 |
Add to Cart | |
2022-01-01 |
LIST OF SHAREHOLDERS.pdf - 1 (1118834778) |
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2021-12-31 |
DR.pdf - 2 (1118834817) |
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2021-12-31 |
Company financials including balance sheet and profit & loss |
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2021-12-31 |
FS.pdf - 1 (1118834817) |
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2020-10-08 |
DR.pdf - 2 (1118834843) |
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2020-10-08 |
Company financials including balance sheet and profit & loss |
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2020-10-08 |
Annual Returns and Shareholder Information |
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2020-10-08 |
FS.pdf - 1 (1118834843) |
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2020-10-08 |
LIST OF SHAREHOLDERS.pdf - 1 (1118834876) |
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2019-10-16 |
DR.pdf - 2 (1118834901) |
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2019-10-16 |
Company financials including balance sheet and profit & loss |
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2019-10-16 |
Annual Returns and Shareholder Information |
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2019-10-16 |
FS.pdf - 1 (1118834901) |
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2019-10-16 |
LIST OF SHAREHOLDERS.pdf - 1 (1118834952) |
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2018-11-01 |
DR.pdf - 2 (1118834976) |
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2018-11-01 |
Company financials including balance sheet and profit & loss |
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2018-11-01 |
Annual Returns and Shareholder Information |
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2018-11-01 |
FS.pdf - 1 (1118834976) |
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2018-11-01 |
LIST.pdf - 1 (1118835001) |
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2017-10-29 |
dr.pdf - 2 (332694170) |
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2017-10-29 |
Company financials including balance sheet and profit & loss |
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2017-10-29 |
Annual Returns and Shareholder Information |
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2017-10-29 |
fs.pdf - 1 (332694170) |
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2017-10-29 |
list of shareholders.pdf - 1 (332694173) |
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2016-10-31 |
attachment.pdf - 1 (1118835099) |
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2016-10-31 |
DR.pdf - 2 (1118835099) |
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2016-10-31 |
Company financials including balance sheet and profit & loss |
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2016-10-31 |
Annual Returns and Shareholder Information |
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2016-10-31 |
List of sharesholder -NEW.pdf - 1 (1118835125) |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
List of sharesholder -Mary Buildcon.pdf - 1 (1118835171) |
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2015-11-05 |
Director Report - Mary Buildcon.pdf - 2 (1118835198) |
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2015-11-05 |
Financial Statement - Mary Buildcon.pdf - 1 (1118835198) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2014-12-01 |
A R Mary Buildcon P Ltd- 2014.pdf - 1 (1118835242) |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-18 |
CC-Mary Buildcon 2014.pdf - 1 (1118835306) |
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2014-09-18 |
Director Report, Audiotrs Report and Balancesheet.pdf - 1 (1118835269) |
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2014-09-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-15 |
AR MARY BUILDCON-13.pdf - 1 (1118835333) |
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2013-11-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Annual Report.Mary-2013.pdf - 1 (1118835367) |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-30 |
Mary Buildcon CC-2013.pdf - 1 (1118835399) |
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2012-11-11 |
Annual Report-Mary-2012.pdf - 1 (1118835403) |
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2012-11-11 |
AR-Mary-2012-28.09.2012.pdf - 1 (1118835432) |
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2012-11-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-28 |
Mary Buildcon CC-12-Final.pdf - 1 (1118835452) |
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2011-10-13 |
ANNUAL REPORT 2010-11.pdf - 1 (1118835461) |
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2011-10-13 |
Annual Return-Mary-2011.pdf - 1 (1118835497) |
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2011-10-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-13 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-13 |
Mary Buildcon CC-11-Final.pdf - 1 (1118835473) |
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2011-10-13 |
Mary Buildcon CC-11-Final.pdf - 2 (1118835461) |
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2010-11-07 |
AR MARY BUILDCON-10.pdf - 1 (1118835512) |
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2010-11-07 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-31 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-31 |
Mary Buildcon CC-10.pdf - 1 (1118835537) |
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2010-10-31 |
Mary Buildcon pvt. Ltd.pdf - 1 (1118835531) |
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2009-10-09 |
ANNUAL RETURN.pdf - 1 (1118835574) |
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2009-10-09 |
AUDITORS REPORT.pdf - 4 (1118835553) |
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2009-10-09 |
BALANCE SHEET & SCHEDULES.pdf - 1 (1118835553) |
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2009-10-09 |
DIRECTORS REPORT.pdf - 3 (1118835553) |
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2009-10-09 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-09 |
NOTICE.pdf - 2 (1118835553) |
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2008-10-25 |
ANNUAL RETURN.pdf - 1 (1118835612) |
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2008-10-25 |
AUDITORS REPORT.pdf - 3 (1118835634) |
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2008-10-25 |
BALANCE SHEET AND SCHEDULES.pdf - 1 (1118835634) |
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2008-10-25 |
DIRECTORS REPORT.pdf - 2 (1118835634) |
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2008-10-25 |
Annual Returns and Shareholder Information |
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2008-10-25 |
Balance Sheet & Associated Schedules |
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2008-10-25 |
NOTICE.pdf - 4 (1118835634) |
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2007-11-07 |
AR MARY BUILDCON.pdf - 1 (1118835648) |
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2007-11-07 |
Annual Returns and Shareholder Information |
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2007-10-22 |
AUDITOR REPORT.pdf - 3 (1118835673) |
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2007-10-22 |
BALANCE SHEET.pdf - 1 (1118835673) |
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2007-10-22 |
DIRECTOR REPORT.pdf - 4 (1118835673) |
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2007-10-22 |
Balance Sheet & Associated Schedules |
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2007-10-22 |
NOTICE.pdf - 2 (1118835673) |
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2006-11-24 |
ANNUAL RETURN.pdf - 1 (1118835697) |
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2006-11-24 |
Annual Returns and Shareholder Information |
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2006-11-11 |
AUDITOR'S REPORT.pdf - 2 (1118835724) |
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2006-11-11 |
BALANCE SHEET & SCHEDULES.pdf - 1 (1118835724) |
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2006-11-11 |
DIRECTOR'S REPORT.pdf - 3 (1118835724) |
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2006-11-11 |
Balance Sheet & Associated Schedules |
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2006-11-11 |
NOTICE.pdf - 4 (1118835724) |
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2006-04-24 |
Annual Return 2003_2004.PDF |
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2006-04-24 |
Annual Return 2004_2005.PDF |
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