Date |
Title |
₨ 149 Each |
|---|---|---|
2006-10-10 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022 |
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2022-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-19 |
Optional Attachment-(1)-18112022 |
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2022-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-16 |
Evidence of cessation;-16042022 |
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2022-04-16 |
Optional Attachment-(1)-16042022 |
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2022-02-02 |
Death Certificate Joshi.pdf - 1 (1082664828) |
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2022-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-02 |
MATRIX BR.pdf - 2 (1082664828) |
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2022-02-01 |
BR FINAL.pdf - 3 (1082664821) |
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2022-02-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022022 |
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2022-02-01 |
Evidence of cessation;-01022022 |
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2022-02-01 |
FINAL DIR-2 NEW.pdf - 1 (1082664821) |
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2022-02-01 |
FINAL MBP-1.pdf - 2 (1082664821) |
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2022-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-01 |
Interest in other entities;-01022022 |
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2022-02-01 |
Optional Attachment-(1)-01022022 |
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2022-02-01 |
Optional Attachment-(1)-01022022 1 |
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2006-10-10 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-28 |
Return of deposits |
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2021-08-30 |
Return of deposits |
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2019-12-20 |
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2019-12-20 |
Form BEN 1.pdf - 1 (1082667106) |
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2019-11-23 |
Information to the Registrar by company for appointment of auditor |
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2019-11-23 |
MPPL Appointment Letter.pdf - 1 (1082667125) |
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2019-11-23 |
MPPL Consent Letter.pdf - 2 (1082667125) |
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2019-11-23 |
MPPL CTC AGM.pdf - 3 (1082667125) |
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2013-12-04 |
Information by auditor to Registrar |
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2013-12-04 |
Matrix polymers Pvt. Limited.pdf - 1 (1082667145) |
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2013-05-06 |
Information by auditor to Registrar |
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2013-05-06 |
matrix.pdf - 1 (1082667165) |
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2012-08-01 |
Information by auditor to Registrar |
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2012-08-01 |
MATRIX POLYMERS PVT LTD.pdf - 1 (1082667168) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-01 |
Appointment_of_Auditor_letter_-_Matrix.pdf - 1 (1082667487) |
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2016-02-01 |
Information to the Registrar by company for appointment of auditor |
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2016-02-01 |
matrix CONSENT TO ACT AS AUDITORS.pdf - 2 (1082667487) |
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2016-02-01 |
RESOLUTION FOR APPOINTMENT OF AUDITORS matrix.pdf - 3 (1082667487) |
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2006-10-10 |
Certificate of Incorporation.PDF |
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2006-10-10 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022 |
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2022-11-20 |
Directors report as per section 134(3)-18112022 |
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2022-11-19 |
List of Directors;-18112022 |
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2022-11-19 |
List of share holders, debenture holders;-18112022 |
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2022-02-23 |
Approval letter for extension of AGM;-23022022 |
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2022-02-23 |
Approval letter of extension of financial year or AGM-23022022 |
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2022-02-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022022 |
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2022-02-23 |
Directors report as per section 134(3)-23022022 |
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2022-02-23 |
List of Directors;-23022022 |
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2022-02-23 |
List of share holders, debenture holders;-23022022 |
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2021-02-17 |
Approval letter for extension of AGM;-17022021 |
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2021-02-17 |
List of share holders, debenture holders;-17022021 |
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2021-02-10 |
Approval letter of extension of financial year or AGM-10022021 |
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2021-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021 |
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2021-02-10 |
Directors report as per section 134(3)-10022021 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-12-20 |
Declaration under section 90-20122019 |
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2019-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-11-30 |
Directors report as per section 134(3)-30112019 |
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2019-10-16 |
Copy of resolution passed by the company-14102019 |
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2019-10-16 |
Copy of the intimation sent by company-14102019 |
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2019-10-16 |
Copy of written consent given by auditor-14102019 |
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2018-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018 |
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2018-12-30 |
Directors report as per section 134(3)-30122018 |
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2018-12-30 |
List of share holders, debenture holders;-30122018 |
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2018-04-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018 |
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2018-04-06 |
Directors report as per section 134(3)-06042018 |
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2018-04-05 |
List of share holders, debenture holders;-05042018 |
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2016-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016 |
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2016-12-24 |
Directors report as per section 134(3)-24122016 |
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2016-12-24 |
List of share holders, debenture holders;-24122016 |
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2006-10-10 |
AOA.PDF |
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2006-10-10 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
Form MGT-7A-22112022_signed |
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2022-11-19 |
Company financials including balance sheet and profit & loss |
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2022-02-23 |
Company financials including balance sheet and profit & loss |
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2022-02-23 |
Form MGT-7A-23022022_signed |
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2021-03-15 |
extensionofagm_mumbai_10092020.pdf - 2 (1082664878) |
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2021-03-15 |
Annual Returns and Shareholder Information |
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2021-03-15 |
LIST OF SH 19-20.pdf - 1 (1082664878) |
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2021-03-06 |
BR with AR.pdf - 1 (1082664875) |
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2021-03-06 |
extensionofagm mumbai.pdf - 2 (1082664875) |
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2021-03-06 |
Company financials including balance sheet and profit & loss |
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2021-03-06 |
NEW DIRECTORS REPORT 2020_compressed.pdf - 3 (1082664875) |
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2019-12-31 |
Annual Returns and Shareholder Information |
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2019-12-31 |
los.pdf - 1 (1082668492) |
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2019-11-30 |
BOARD REPORT.pdf - 2 (1082668513) |
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2019-11-30 |
Financial with BR 1.pdf - 1 (1082668513) |
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2019-11-30 |
Company financials including balance sheet and profit & loss |
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2018-12-30 |
Annual Returns and Shareholder Information |
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2018-12-30 |
List of share holders.pdf - 1 (1082668600) |
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2018-04-06 |
Audit Reports opti.pdf - 1 (1082668621) |
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2018-04-06 |
Director Report matrix nw.pdf - 2 (1082668621) |
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2018-04-06 |
Company financials including balance sheet and profit & loss |
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2018-04-05 |
Annual Returns and Shareholder Information |
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2018-04-05 |
list of SH matrix0001.pdf - 1 (1082668633) |
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2016-12-24 |
DIRECTORS REPORT_.pdf - 2 (1082668644) |
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2016-12-24 |
FINANCIAL STATEMENTS_.pdf - 1 (1082668644) |
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2016-12-24 |
Company financials including balance sheet and profit & loss |
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2016-12-24 |
Annual Returns and Shareholder Information |
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2016-12-24 |
LIST OF SHAREHOLDERS.pdf - 1 (1082668659) |
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2016-01-31 |
DIRECTORS REPORT MATRIX 2015.pdf - 2 (1082668672) |
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2016-01-31 |
Company financials including balance sheet and profit & loss |
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2016-01-31 |
MATRIX BS 2015.pdf - 1 (1082668672) |
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2015-12-31 |
Annual Returns and Shareholder Information |
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2015-12-31 |
MATRIX LIST OF SHAREHOLDERS AS ON 31.03.2015.pdf - 1 (1082668691) |
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2015-01-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-24 |
MATRIX_BS_2014.pdf - 1 (1082668714) |
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2015-01-24 |
MATRIX_POLYMER-AUDITORS_AND_DIRECTOR_REPORT_-F.Y.2014.pdf - 2 (1082668714) |
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2014-12-29 |
AR MATRIX 2014.pdf - 1 (1082668741) |
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2014-12-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-28 |
ANNUAL RETURN 2013.pdf - 1 (1082668776) |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-27 |
BS 2013.pdf - 1 (1082668808) |
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2013-11-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-02 |
ANNUAL RETURN 2007 MATRIX POLYMENRS.pdf - 1 (1082668863) |
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2013-09-02 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2012-12-09 |
ANNUAL RETURN 2012.pdf - 1 (1082668927) |
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2012-12-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-06 |
BALANCE SHEET 2012.pdf - 1 (1082668976) |
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2012-12-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-01-02 |
AR 2011.pdf - 1 (1082668992) |
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2012-01-02 |
BS 2011.pdf - 1 (1082668978) |
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2012-01-02 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-02 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-27 |
AR2010.pdf - 1 (1082669011) |
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2010-11-27 |
BS2010.pdf - 1 (1082669008) |
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2010-11-27 |
DIR REPRO 2010.pdf - 2 (1082669008) |
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2010-11-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-07-15 |
annual return 2009 matrix.pdf - 1 (1082669043) |
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2010-07-15 |
BS 2009 MATRIX POLYMERS.pdf - 1 (1082669026) |
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2010-07-15 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-07-15 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-06-21 |
ANNUAL RETURN 2008 MATRIX.pdf - 1 (1082669079) |
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2009-06-21 |
BS2008.pdf - 1 (1082669058) |
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2009-06-21 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-06-21 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2008-04-10 |
BS07.pdf - 1 (1082669126) |
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2008-04-10 |
BS2006.pdf - 1 (1082669110) |
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2008-04-10 |
Balance Sheet & Associated Schedules |
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2008-04-10 |
Balance Sheet & Associated Schedules |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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