Date |
Title |
₨ 149 Each |
---|---|---|
2015-12-29 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211215.PDF |
Add to Cart |
2006-04-17 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2011-03-29 |
Consent to act as Director - Mast.pdf - 2 (20956980) |
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2011-03-29 |
Consent to act as Director - Mast.pdf - 2 (235846041) |
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2011-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-29 |
Resignation from Directorship of Raghunathan V.V.pdf - 1 (20956980) |
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2011-03-29 |
Resignation from Directorship of Raghunathan V.V.pdf - 1 (235846041) |
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2010-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-03 |
Cessation_mast.pdf - 1 (20956982) |
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2009-09-03 |
Cessation_mast.pdf - 1 (235846063) |
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2009-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-03 |
Resolution_Appointment of Raghunathan_mast.pdf - 2 (20956982) |
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2009-09-03 |
Resolution_Appointment of Raghunathan_mast.pdf - 2 (235846063) |
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2006-04-20 |
Form 32.PDF |
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2006-04-17 |
Form 32.PDF 1 |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-12-29 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211215.PDF |
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2015-12-21 |
12.10.2015_ Notice of EOGM.pdf - 3 (155278048) |
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2015-12-21 |
12.10.2015_ Notice of EOGM.pdf - 3 (235846407) |
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2015-12-21 |
20.11.2015-Alteration of Object Clause.pdf - 1 (155278048) |
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2015-12-21 |
20.11.2015-Alteration of Object Clause.pdf - 1 (235846407) |
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2015-12-21 |
Registration of resolution(s) and agreement(s) |
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2015-12-21 |
Registration of resolution(s) and agreement(s) |
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2015-12-21 |
Mast Jewellery-moa.pdf - 2 (155278048) |
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2015-12-21 |
Mast Jewellery-moa.pdf - 2 (235846407) |
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2015-10-28 |
29.09.2015 Regularisation of Dhanesh Sheth as Director.pdf - 1 (155278050) |
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2015-10-28 |
29.09.2015 Regularisation of Dhanesh Sheth as Director.pdf - 1 (235846416) |
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2015-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-07 |
Contract.pdf - 1 (235846458) |
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2015-04-07 |
Contract.pdf - 1 (84389578) |
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2015-04-07 |
Notice of situation or change of situation of registered office |
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2015-04-07 |
Notice of situation or change of situation of registered office |
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2015-04-07 |
Invoice-Evoma.pdf - 4 (235846458) |
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2015-04-07 |
Invoice-Evoma.pdf - 4 (84389578) |
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2015-04-07 |
NOC.pdf - 2 (235846458) |
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2015-04-07 |
NOC.pdf - 2 (84389578) |
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2015-04-07 |
Resolution.pdf - 5 (235846458) |
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2015-04-07 |
Resolution.pdf - 5 (84389578) |
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2015-04-07 |
Utility bill.pdf - 3 (235846458) |
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2015-04-07 |
Utility bill.pdf - 3 (84389578) |
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2015-01-07 |
24.12.2014_Appt of DVS as additional director.pdf - 4 (235846472) |
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2015-01-07 |
24.12.2014_Appt of DVS as additional director.pdf - 4 (84389579) |
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2015-01-07 |
Appt ltr of DVS.pdf - 1 (235846472) |
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2015-01-07 |
Appt ltr of DVS.pdf - 1 (84389579) |
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2015-01-07 |
DIR 2 Dhanesh Sheth.pdf - 2 (235846472) |
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2015-01-07 |
DIR 2 Dhanesh Sheth.pdf - 2 (84389579) |
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2015-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-07 |
Interest in other entities.pdf - 3 (235846472) |
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2015-01-07 |
Interest in other entities.pdf - 3 (84389579) |
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2014-12-24 |
16.12.2014_EGM of Equity with Explanatory.pdf - 1 (235846491) |
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2014-12-24 |
16.12.2014_EGM of Equity with Explanatory.pdf - 1 (235846510) |
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2014-12-24 |
16.12.2014_EGM of Equity with Explanatory.pdf - 1 (84389580) |
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2014-12-24 |
16.12.2014_EGM of Equity with Explanatory.pdf - 1 (84389581) |
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2014-12-24 |
Altered MOA_Mast Jewellery.pdf - 2 (235846491) |
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2014-12-24 |
Altered MOA_Mast Jewellery.pdf - 2 (84389580) |
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2014-12-24 |
Registration of resolution(s) and agreement(s) |
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2014-12-24 |
Registration of resolution(s) and agreement(s) |
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2014-12-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-18 |
19.11.2014_Class Meeting of Preference with Explanatory.pdf - 1 (235846525) |
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2014-12-18 |
19.11.2014_Class Meeting of Preference with Explanatory.pdf - 1 (84389582) |
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2014-12-18 |
Registration of resolution(s) and agreement(s) |
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2014-12-18 |
Registration of resolution(s) and agreement(s) |
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2014-12-03 |
Information by auditor to Registrar |
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2014-12-03 |
Intimation of appointment as statutory auditor.pdf - 1 (235846535) |
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2014-11-28 |
Information by auditor to Registrar |
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2014-11-28 |
Intimation of appointment as statutory auditor.pdf - 1 (84389583) |
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2014-11-12 |
Board resolutions - Mast.pdf - 1 (235846580) |
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2014-11-12 |
Registration of resolution(s) and agreement(s) |
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2014-11-11 |
Board resolutions - Mast.pdf - 1 (84389584) |
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2014-11-11 |
Registration of resolution(s) and agreement(s) |
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2014-07-19 |
25.06.2014_Notice of disclosure of interest and shareholding.pdf - 1 (235846810) |
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2014-07-19 |
Registration of resolution(s) and agreement(s) |
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2013-11-06 |
Information by auditor to Registrar |
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2013-11-06 |
MJDPL_Appointment Letter.pdf - 1 (235846922) |
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2013-11-05 |
Information by auditor to Registrar |
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2013-11-05 |
MJDPL_Appointment Letter.pdf - 1 (20956987) |
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2013-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-15 |
Regularisation of Kaushik Naik.pdf - 1 (20956989) |
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2013-10-15 |
Regularisation of Kaushik Naik.pdf - 1 (235847256) |
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2013-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-07 |
Mast Consent letter Kaushik Naik.pdf - 2 (20956991) |
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2013-02-07 |
Mast Consent letter Kaushik Naik.pdf - 2 (235847264) |
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2013-02-07 |
Mast Resignation of MCC.pdf - 1 (20956991) |
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2013-02-07 |
Mast Resignation of MCC.pdf - 1 (235847264) |
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2012-12-17 |
Information by auditor to Registrar |
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2012-12-17 |
Information by auditor to Registrar |
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2012-12-17 |
Mast_AuditorAppointment.pdf - 1 (20956993) |
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2012-12-17 |
Mast_AuditorAppointment.pdf - 1 (235847282) |
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2012-10-31 |
CTC Regularisation of Jignesh Shah.pdf - 1 (235848103) |
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2012-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-29 |
CTC Regularisation of Jignesh Shah.pdf - 1 (20956995) |
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2012-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-05 |
-Mast-Appointment Letter & Notice & Resoultion 3.pdf - 1 (235848707) |
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2012-08-05 |
Information by auditor to Registrar |
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2012-08-03 |
-Mast-Appointment Letter & Notice & Resoultion 3.pdf - 1 (20956997) |
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2012-08-03 |
Information by auditor to Registrar |
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2012-07-02 |
Notice of situation or change of situation of registered office |
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2012-07-02 |
Notice of situation or change of situation of registered office |
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2012-01-16 |
Information by auditor to Registrar |
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2012-01-16 |
Information by auditor to Registrar |
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2012-01-16 |
Mast-Jew-dist-pvtlt-Appt-Ltr 11-12.pdf - 1 (20957001) |
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2012-01-16 |
Mast-Jew-dist-pvtlt-Appt-Ltr 11-12.pdf - 1 (235848847) |
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2011-12-26 |
Consent letter of Jignesh Shah as Director.pdf - 2 (235848883) |
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2011-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-26 |
Resignation letter of Rajiv Bhatia.pdf - 1 (235848883) |
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2011-12-24 |
Consent letter of Jignesh Shah as Director.pdf - 2 (20957003) |
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2011-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-24 |
Resignation letter of Rajiv Bhatia.pdf - 1 (20957003) |
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2011-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-18 |
Information by auditor to Registrar |
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2011-05-18 |
Information by auditor to Registrar |
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2011-05-18 |
Mast-jew-pvtltd-appt-2010-11.pdf - 1 (20957007) |
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2011-05-18 |
Mast-jew-pvtltd-appt-2010-11.pdf - 1 (235848933) |
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2010-03-30 |
Information by auditor to Registrar |
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2010-03-30 |
Mast-Appointmtnet Letter_2009-10[1].pdf - 1 (235848952) |
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2010-03-26 |
Information by auditor to Registrar |
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2010-03-26 |
Mast-Appointmtnet Letter_2009-10[1].pdf - 1 (20957009) |
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2009-01-31 |
Notice of situation or change of situation of registered office |
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2009-01-31 |
Notice of situation or change of situation of registered office |
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2009-01-31 |
MASt_ROc_Form_18_Jan_2009.pdf - 1 (20957011) |
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2009-01-31 |
MASt_ROc_Form_18_Jan_2009.pdf - 1 (235848966) |
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2008-12-23 |
Attachment to Form 23B subject to intimation of appointment of auditor.pdf - 1 (20957013) |
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2008-12-23 |
Attachment to Form 23B subject to intimation of appointment of auditor.pdf - 1 (235848974) |
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2008-12-23 |
Information by auditor to Registrar |
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2008-12-23 |
Information by auditor to Registrar |
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2008-10-30 |
Notice of situation or change of situation of registered office |
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2008-10-30 |
Notice of situation or change of situation of registered office |
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2008-10-30 |
Mast Attachment for Form 18.pdf - 1 (20957015) |
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2008-10-30 |
Mast Attachment for Form 18.pdf - 1 (235848987) |
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2006-04-18 |
Form 5.PDF |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-12-03 |
-041214.OCT |
Add to Cart |
2014-12-03 |
Appointment Letter & Mast.pdf - 1 (235849050) |
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2014-12-03 |
Consent from Auditor - Mast.pdf - 2 (235849050) |
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2014-12-03 |
resolution Mast.pdf - 3 (235849050) |
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2006-04-17 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-12-29 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211215.PDF |
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2015-12-21 |
Copy of resolution-211215.PDF |
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2015-12-21 |
MoA - Memorandum of Association-211215 |
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2015-12-21 |
MoA - Memorandum of Association-211215.PDF |
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2015-12-21 |
Optional Attachment 1-211215.PDF |
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2015-10-28 |
Optional Attachment 1-281015.PDF |
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2015-04-07 |
Optional Attachment 1-070415.PDF |
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2015-04-07 |
Optional Attachment 2-070415.PDF |
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2015-01-07 |
Declaration of the appointee Director- in Form DIR-2-070115.PDF |
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2015-01-07 |
Interest in other entities-070115.PDF |
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2015-01-07 |
Letter of Appointment-070115.PDF |
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2015-01-07 |
Optional Attachment 2-070115.PDF |
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2014-12-24 |
Copy of resolution-241214.PDF |
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2014-12-24 |
Copy of the resolution for alteration of capital-241214.PDF |
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2014-12-24 |
MoA - Memorandum of Association-241214 |
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2014-12-24 |
MoA - Memorandum of Association-241214.PDF |
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2014-12-18 |
Copy of resolution-181214.PDF |
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2014-11-11 |
Copy of resolution-111114.PDF |
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2014-07-19 |
Copy of resolution-190714.PDF |
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2013-10-15 |
Optional Attachment 1-151013.PDF |
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2013-02-07 |
Evidence of cessation-070213.PDF |
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2013-02-07 |
Optional Attachment 1-070213.PDF |
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2012-10-29 |
Optional Attachment 1-291012.PDF |
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2011-12-24 |
Evidence of cessation-241211.PDF |
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2011-12-24 |
Optional Attachment 1-241211.PDF |
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2011-03-29 |
Evidence of cessation-290311.PDF |
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2011-03-29 |
Optional Attachment 1-290311.PDF |
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2009-09-03 |
Evidence of cessation-030909.PDF |
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2009-09-03 |
Optional Attachment 1-030909.PDF |
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2009-01-31 |
Optional Attachment 1-310109.PDF |
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2008-12-23 |
Copy of intimation received-231208.PDF |
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2008-10-30 |
Optional Attachment 1-301008.PDF |
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2006-04-17 |
AOA.PDF |
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2006-04-17 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-02-17 |
Annual Returns and Shareholder Information |
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2016-02-17 |
Annual Returns and Shareholder Information |
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2016-02-17 |
list of shareholders of mast as on 31.03.2015.pdf - 1 (155278281) |
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2016-02-17 |
list of shareholders of mast as on 31.03.2015.pdf - 1 (235850222) |
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2016-02-04 |
Company financials including balance sheet and profit & loss |
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2016-02-04 |
Mast Audit Report-FY-14-15.pdf - 1 (235850242) |
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2016-02-04 |
Mast DR_2014-15.pdf - 2 (235850242) |
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2016-02-03 |
Company financials including balance sheet and profit & loss |
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2016-02-03 |
Mast Audit Report-FY-14-15.pdf - 1 (155278283) |
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2016-02-03 |
Mast DR_2014-15.pdf - 2 (155278283) |
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2014-12-09 |
Balancesheet 2013-14.pdf - 1 (235850267) |
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2014-12-09 |
Balancesheet 2013-14.pdf - 1 (84390643) |
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2014-12-09 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-09 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-08 |
Compliance certificate.pdf - 1 (235850275) |
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2014-12-08 |
Compliance certificate.pdf - 1 (84390644) |
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2014-12-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-03 |
Annual return of Mast.pdf - 1 (20957049) |
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2014-11-03 |
Annual return of Mast.pdf - 1 (235850293) |
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2014-11-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-28 |
Annual return.pdf - 1 (20957051) |
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2013-11-28 |
Annual return.pdf - 1 (235850316) |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-29 |
Notice_DR_CC_Balancesheet.pdf - 1 (235850330) |
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2013-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-27 |
Signed CC Mast 12-13.pdf - 1 (235850357) |
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2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-26 |
Notice_DR_CC_Balancesheet.pdf - 1 (20957053) |
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2013-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-25 |
Signed CC Mast 12-13.pdf - 1 (20957055) |
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2012-12-07 |
Annual return of Mast.pdf - 1 (235850417) |
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2012-12-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-28 |
Annual return of Mast.pdf - 1 (20957058) |
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2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-23 |
Notice, DR & BS of Mast Jewellery 31.03.2012.pdf - 1 (235850590) |
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2012-11-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-20 |
Notice, DR & BS of Mast Jewellery 31.03.2012.pdf - 1 (20957060) |
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2012-11-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-03 |
Mast Jewellery Distributions Pvt Ltd CC.pdf - 1 (235850695) |
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2012-11-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-01 |
Mast Jewellery Distributions Pvt Ltd CC.pdf - 1 (20957062) |
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2012-02-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-02-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-02-24 |
Notice & Balance sheet Mast Jewellery.pdf - 1 (20957064) |
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2012-02-24 |
Notice & Balance sheet Mast Jewellery.pdf - 1 (235850752) |
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2012-01-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-01-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-01-16 |
Mast_Jewellery.pdf - 1 (20957069) |
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2012-01-16 |
Mast_Jewellery.pdf - 1 (235850779) |
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2011-12-22 |
Annual return.pdf - 1 (20957071) |
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2011-12-22 |
Annual return.pdf - 1 (235850798) |
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2011-12-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-07-01 |
Additional attachment to Form 23AC-010711 for the FY ending on-310309.OCT |
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2011-07-01 |
Additional attachment to Form 23AC-010711 for the FY ending on-310310.OCT |
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2011-07-01 |
Balance sheet 2008-09.pdf - 1 (235850809) |
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2011-07-01 |
Balance sheet 2009-10.pdf - 1 (235850820) |
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2011-07-01 |
Balance sheet.pdf - 1 (20957073) |
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2011-07-01 |
Balance sheet.pdf - 1 (235850872) |
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2011-07-01 |
Balancesheet of Mast.pdf - 1 (20957079) |
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2011-07-01 |
Balancesheet of Mast.pdf - 1 (235850846) |
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2011-07-01 |
Compliance_Certificate_2008-09.pdf - 1 (20957086) |
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2011-07-01 |
Compliance_Certificate_2008-09.pdf - 1 (235850878) |
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2011-07-01 |
Compliance_Certificate_2009-10.pdf - 1 (20957084) |
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2011-07-01 |
Compliance_Certificate_2009-10.pdf - 1 (235850892) |
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2011-07-01 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-07-01 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-07-01 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-07-01 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-07-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2011-07-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2011-07-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-07-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-12-01 |
Annual Return - 2009-10.pdf - 1 (235850915) |
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2010-12-01 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-29 |
Annual Return - 2009-10.pdf - 1 (20957088) |
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2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-18 |
Annual Return - Attachment.pdf - 1 (235850941) |
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2010-09-18 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-09-10 |
Annual Return - Attachment.pdf - 1 (20957090) |
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2010-09-10 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-12-31 |
Annual Returns and Shareholder Information |
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2008-12-31 |
Balance Sheet & Associated Schedules |
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2008-12-31 |
Mast Annual Return final Anand.pdf - 1 (235850993) |
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2008-12-31 |
Mastjewellery BSauditreportdirectorreportAgrm1.pdf - 1 (235851219) |
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2008-12-31 |
Shareholders Details Mast.pdf - 2 (235850993) |
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2008-12-13 |
Annual Returns and Shareholder Information |
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2008-12-13 |
Balance Sheet & Associated Schedules |
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2008-12-13 |
Mast Annual Return final Anand.pdf - 1 (20957094) |
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2008-12-13 |
Mastjewellery BSauditreportdirectorreportAgrm1.pdf - 1 (20957092) |
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2008-12-13 |
Shareholders Details Mast.pdf - 2 (20957094) |
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2008-07-22 |
Balance Sheet & Associated Schedules |
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2008-07-22 |
Balance Sheet & Associated Schedules |
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2008-07-22 |
Mast BalanceSheet 2006-07.pdf - 1 (20957096) |
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2008-07-22 |
Mast BalanceSheet 2006-07.pdf - 1 (235851227) |
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2008-07-21 |
Annual Returns and Shareholder Information |
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2008-07-21 |
Annual Returns and Shareholder Information |
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2008-07-21 |
Mast Annual Return-2006-07.pdf - 1 (20957098) |
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2008-07-21 |
Mast Annual Return-2006-07.pdf - 1 (235851252) |
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2006-11-15 |
ANNUAL RETUN-MAST.pdf - 1 (235851264) |
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2006-11-15 |
ANNUAL RETURN ANNX.-MAST.pdf - 2 (235851264) |
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2006-11-15 |
AUDIT REPORT-MAST.pdf - 1 (235851292) |
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2006-11-15 |
Annual Returns and Shareholder Information |
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2006-11-15 |
Balance Sheet & Associated Schedules |
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2006-11-15 |
Notice 1st AGM-MAST.pdf - 2 (235851292) |
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2006-11-10 |
ANNUAL RETUN-MAST.pdf - 1 (20957102) |
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2006-11-10 |
ANNUAL RETURN ANNX.-MAST.pdf - 2 (20957102) |
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2006-11-10 |
AUDIT REPORT-MAST.pdf - 1 (20957100) |
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2006-11-10 |
Annual Returns and Shareholder Information |
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2006-11-10 |
Balance Sheet & Associated Schedules |
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2006-11-10 |
Notice 1st AGM-MAST.pdf - 2 (20957100) |
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