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Certificates

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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2006-04-17
Certificate of Incorporation.PDF
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Change in directors

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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Other Documents Eform

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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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-03
-041214.OCT
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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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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)
Add to Cart
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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