Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-05 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210705 |
Add to Cart |
2009-10-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-091009 |
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2009-10-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091009.PDF |
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2009-07-30 |
Fresh Certificate of Incorporation Consequent upon Change of Name-290709 |
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2009-07-30 |
Fresh Certificate of Incorporation Consequent upon Change of Name-290709.PDF |
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2008-12-23 |
Certificate of commencement of buisness-231208 |
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2008-12-23 |
Certificate of commencement of buisness-231208.PDF |
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2008-09-05 |
Certificate of Incorporation-050908.PDF |
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0000-00-00 |
Certificate of Incorporation-050908 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022 |
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2022-11-30 |
Evidence of cessation;-29112022 |
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2022-11-30 |
Notice of resignation;-29112022 |
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2022-11-30 |
Optional Attachment-(1)-29112022 |
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2021-08-12 |
CTC_Regularization.pdf - 1 (1037317902) |
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2021-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-10 |
Optional Attachment-(1)-10082021 |
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2021-02-06 |
CTC appointment of PRD.pdf - 5 (1015488477) |
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2021-02-06 |
CTC Take note of resignation of JL.pdf - 6 (1015488477) |
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2021-02-06 |
DIR-2 Penelope Documents.pdf - 2 (1015488477) |
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2021-02-06 |
DIR-2 Penelope Documents.pdf - 3 (1015488477) |
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2021-02-06 |
Evidence of cessation.pdf - 1 (1015488477) |
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2021-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-06 |
Resignation.pdf - 4 (1015488477) |
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2021-02-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022021 |
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2021-02-05 |
Evidence of cessation;-05022021 |
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2021-02-05 |
Interest in other entities;-05022021 |
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2021-02-05 |
Notice of resignation;-05022021 |
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2021-02-05 |
Optional Attachment-(1)-05022021 |
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2021-02-05 |
Optional Attachment-(2)-05022021 |
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2020-09-24 |
Consent of Anil Kumar.pdf - 1 (972738507) |
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2020-09-24 |
CTC_Appointment of CFO.pdf - 2 (972738507) |
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2020-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020 |
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2020-09-23 |
Optional Attachment-(1)-23092020 |
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2020-06-12 |
CTC_Resolution.pdf - 4 (947827808) |
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2020-06-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020 |
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2020-06-12 |
DIR-2 and DIR-8.pdf - 1 (947827808) |
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2020-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-12 |
krishnan ramchandran adhar.pdf - 2 (947827808) |
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2020-06-12 |
Krishnan ramchandranan PAN.pdf - 3 (947827808) |
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2020-06-12 |
Optional Attachment-(1)-12062020 |
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2020-06-12 |
Optional Attachment-(2)-12062020 |
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2020-06-12 |
Optional Attachment-(3)-12062020 |
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2020-05-29 |
Acknowledgement received from company-29052020 |
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2020-05-29 |
CTC of resolutions 25 Feb-1.pdf - 5 (944897330) |
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2020-05-29 |
CTC of resolutions.pdf - 3 (944897304) |
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2020-05-29 |
CTC resolutions April 2020 - Rahul Ahuja_1.pdf - 4 (944897330) |
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2020-05-29 |
Evidence of cessation;-29052020 |
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2020-05-29 |
Resignation of Director |
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2020-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-29 |
Notice of resignation filed with the company-29052020 |
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2020-05-29 |
Notice of resignation;-29052020 |
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2020-05-29 |
Optional Attachment-(2)-29052020 |
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2020-05-29 |
Optional Attachment-(3)-29052020 |
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2020-05-29 |
Optional Attachment-(4)-29052020 |
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2020-05-29 |
Proof of dispatch-29052020 |
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2020-05-29 |
Rahul Ahuja.pdf - 1 (944897330) |
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2020-05-29 |
Rahul Ahuja.pdf - 2 (944897330) |
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2020-05-29 |
Resignation Mr Ashish Mehrotra.pdf - 1 (944897304) |
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2020-05-29 |
Resignation Mr Ashish Mehrotra.pdf - 2 (944897304) |
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2020-05-29 |
Resignation Mr Ashish Mehrotra.pdf - 3 (944897330) |
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2019-12-21 |
CTC-shareholders approval-.pdf - 5 (899039067) |
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2019-12-21 |
DIR-2.pdf - 2 (899039067) |
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2019-12-21 |
Evidence of Cessation.pdf - 1 (899039067) |
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2019-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-21 |
List of Companies in which Directors are interested 1.pdf - 3 (899039067) |
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2019-12-21 |
Notice of Resignation.pdf - 4 (899039067) |
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2019-12-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019 |
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2019-12-18 |
Evidence of cessation;-18122019 |
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2019-12-18 |
Interest in other entities;-18122019 |
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2019-12-18 |
Notice of resignation;-18122019 |
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2019-12-18 |
Optional Attachment-(1)-18122019 |
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2019-08-19 |
CTC-resignation of Mr Rajesh Sud.pdf - 3 (899038921) |
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2019-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-19 |
proof of receipt of resignation.pdf - 1 (899038921) |
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2019-08-19 |
Resignation letter.pdf - 2 (899038921) |
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2019-08-16 |
Evidence of cessation;-16082019 |
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2019-08-16 |
Notice of resignation;-16082019 |
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2019-08-16 |
Optional Attachment-(1)-16082019 |
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2019-07-04 |
CTC resignation of Mr Simeon Preston.pdf - 3 (717968126) |
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2019-07-04 |
Evidence of cessation.pdf - 1 (717968126) |
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2019-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-04 |
Notice of resignation.pdf - 2 (717968126) |
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2019-07-03 |
Evidence of cessation;-03072019 |
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2019-07-03 |
Notice of resignation;-03072019 |
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2019-07-03 |
Optional Attachment-(1)-03072019 |
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2019-06-10 |
CTC Appoinment pdf.pdf - 1 (680951079) |
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2019-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-10 |
Optional Attachment-(1)-10062019 |
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2019-05-04 |
CTC for resignation.pdf - 1 (623905595) |
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2019-05-04 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-04 |
Resignation letter.pdf - 2 (623905595) |
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2019-05-03 |
Evidence of cessation;-03052019 |
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2019-05-03 |
Notice of resignation;-03052019 |
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2019-04-03 |
CTC - Resignation of John Lorimer.pdf - 1 (584582272) |
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2019-04-03 |
Evidence of cessation;-03042019 |
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2019-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-03 |
Notice of resignation;-03042019 |
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2019-04-03 |
Resignation letter - John Lorimer.pdf - 2 (584582272) |
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2018-10-26 |
CTC - Appointment.pdf - 2 (388368511) |
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2018-10-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018 |
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2018-10-26 |
Form DIR - 2 - Consent Letter_.pdf - 1 (388368511) |
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2018-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-26 |
Optional Attachment-(1)-26102018 |
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2018-02-20 |
CTC- Appointment of Independent Director.pdf - 3 (249385872) |
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2018-02-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018 |
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2018-02-20 |
DIR-2.pdf - 1 (249385872) |
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2018-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-20 |
Interest in other entities;-20022018 |
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2018-02-20 |
MBP-1.pdf - 2 (249385872) |
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2018-02-20 |
Optional Attachment-(2)-20022018 |
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2017-08-21 |
Appointment of Ms Joy as Director.pdf - 1 (249386043) |
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2017-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-21 |
Optional Attachment-(1)-21082017 |
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2017-03-03 |
CTC - Appointment of Mr. Banaji.pdf - 1 (249386012) |
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2017-03-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017 |
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2017-03-03 |
Form DIR - 2 - Dr. Banaji.pdf - 2 (249386012) |
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2017-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-03 |
Form MBP - 1 - Dr. Banaji.pdf - 3 (249386012) |
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2017-03-03 |
Interest in other entities;-03032017 |
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2017-03-03 |
Letter of appointment;-03032017 |
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2016-11-08 |
CTC - Appointment of Ms. Joy.pdf - 2 (190393472) |
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2016-11-08 |
CTC - Resignation of Ms. Evelyn.pdf - 1 (190393472) |
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2016-11-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016 |
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2016-11-08 |
DIR - 2 - Joy Linton.pdf - 3 (190393472) |
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2016-11-08 |
DIR - 8 - Joy Linton.pdf - 5 (190393472) |
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2016-11-08 |
Evidence of cessation;-08112016 |
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2016-11-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-08 |
Letter of appointment;-08112016 |
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2016-11-08 |
Notice of resignation;-08112016 |
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2016-11-08 |
Optional Attachment-(1)-08112016 |
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2016-11-08 |
Resignation Letter - Evelyn.pdf - 4 (190393472) |
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2016-05-23 |
CTC - Appointment of CS - Rajat Sharma.pdf - 1 (190393674) |
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2016-05-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016 |
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2016-05-23 |
DIR - 2 Consent Letter.pdf - 2 (190393674) |
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2016-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-23 |
Letter of appointment;-23052016 |
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2016-04-29 |
CTC- Resignation of Company Secretary.pdf - 1 (190393803) |
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2016-04-29 |
Evidence of cessation;-29042016 |
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2016-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-29 |
Optional Attachment-(1)-29042016 |
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2016-04-29 |
Resignation Letter.pdf - 2 (190393803) |
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2016-04-05 |
-05042016 |
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2016-04-05 |
Resignation of Director |
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2016-04-05 |
Resignation Letter_Amit Sharma_15.01.2016.pdf - 1 (190393903) |
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2016-04-05 |
Resignation Letter_Amit Sharma_15.01.2016.pdf - 3 (190393903) |
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2016-04-05 |
Resolution_BM_02.02.2016_Resignation Amit Sharma_Max Bupa.pdf - 2 (190393903) |
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2010-08-13 |
Consent Letter-Anthony M. Coleman.pdf - 1 (1079064404) |
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2010-08-13 |
Consent Letter-Anthony M. Coleman.pdf - 1 (43096404) |
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2010-08-13 |
CTC-BR-30-09-2008.pdf - 1 (1079064405) |
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2010-08-13 |
CTC-BR-30-09-2008.pdf - 1 (43096406) |
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2010-08-13 |
Declaration-Anthony M Coleman.pdf - 2 (1079064404) |
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2010-08-13 |
Declaration-Anthony M Coleman.pdf - 2 (43096404) |
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2010-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-24 |
Consent letter.pdf - 1 (1079064408) |
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2010-05-24 |
Consent letter.pdf - 1 (43096409) |
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2010-05-24 |
Declaration.pdf - 2 (1079064408) |
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2010-05-24 |
Declaration.pdf - 2 (43096409) |
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2010-05-24 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-24 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-09 |
Consent Letters - William-Benjamin-Dean.pdf - 1 (1079064410) |
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2010-02-09 |
Consent Letters - William-Benjamin-Dean.pdf - 1 (43096412) |
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2010-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-04 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-12-06 |
Registration of resolution(s) and agreement(s) |
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2022-12-06 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-11-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-10-26 |
Add to Cart | |
2022-08-01 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-07-28 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-07-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-07-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-07-06 |
Return of deposits |
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2022-06-29 |
Information to the Registrar by company for appointment of auditor |
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2022-06-18 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-06-15 |
Notice of resignation by the auditor |
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2022-06-01 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-05-31 |
Add to Cart | |
2022-04-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-04-02 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-03-28 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-01-12 |
CTC_Allotment of Shares.pdf - 2 (1079064688) |
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2022-01-12 |
CTC_Shareholders Resolution.pdf - 3 (1079064688) |
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2022-01-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-01-12 |
List of allottees January 4 2022.pdf - 1 (1079064688) |
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2021-12-23 |
CTC_Allotment of Shares 12 December.pdf - 2 (1079064689) |
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2021-12-23 |
CTC_Resolution.pdf - 3 (1079064689) |
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2021-12-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-23 |
List of allottees_December 2021.pdf - 1 (1079064689) |
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2021-12-02 |
Form PAS-6-02122021_signed |
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2021-11-30 |
CTC_Proceedings at EGM -signed.pdf - 1 (1076733099) |
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2021-11-30 |
CTC_Resolution for allotment-signed.pdf - 2 (1076733097) |
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2021-11-30 |
CTC_SR_June 2020-signed.pdf - 3 (1076733097) |
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2021-11-30 |
Registration of resolution(s) and agreement(s) |
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2021-11-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-11-30 |
List of allottees_October 2021-signed.pdf - 1 (1076733097) |
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2021-11-30 |
Notice of EGM_Oct 2021-signed.pdf - 2 (1076733099) |
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2021-11-30 |
shorter notice consent merged.pdf - 3 (1076733099) |
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2021-11-16 |
CTC.pdf - 2 (1073782879) |
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2021-11-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-11-16 |
List of Allotees-signed.pdf - 1 (1073782879) |
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2021-11-16 |
PPOL-PAS_5.pdf - 3 (1073782879) |
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2021-10-25 |
CTC_Allotment of Shares.pdf - 2 (1065266161) |
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2021-10-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-10-25 |
List of Allotees Sept 30 2021.pdf - 1 (1065266161) |
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2021-10-14 |
CTC-BR_Allotment of Shares_compressed.pdf - 3 (1057698633) |
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2021-10-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-10-14 |
List of allottees_Sept 2021_compressed.pdf - 1 (1057698633) |
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2021-10-14 |
scan_CTC_SR_June 2020-signed_compressed.pdf - 2 (1057698633) |
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2021-08-14 |
Form CFSS-2020-14082021_signed |
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2021-08-13 |
CTC_Proceedings at EGM_signed .pdf - 1 (1037318674) |
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2021-08-13 |
CTC_Resolutions passed at the AGM_revised.pdf - 1 (1037318667) |
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2021-08-13 |
Explanatory Statement_AGM.pdf - 3 (1037318667) |
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2021-08-13 |
Explanatory Statement_EGM.pdf - 3 (1037318674) |
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2021-08-13 |
Registration of resolution(s) and agreement(s) |
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2021-08-13 |
Registration of resolution(s) and agreement(s) |
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2021-08-13 |
Shorter notice Consent shareholders_AGM.pdf - 2 (1037318667) |
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2021-08-13 |
Shorter notice Consent shareholders_EGM.pdf - 2 (1037318674) |
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2021-08-12 |
Bupa_Declaration.pdf - 5 (1037318661) |
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2021-08-12 |
Consent letter_FY21-22_Nangia.pdf - 1 (1037318661) |
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2021-08-12 |
CTC_Appointment of Statutory Auditors_signed.pdf - 2 (1037318661) |
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2021-08-12 |
Declaration_TRC.pdf - 3 (1037318661) |
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2021-08-12 |
Eligibility Letter_TRC.pdf - 4 (1037318661) |
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2021-08-12 |
Information to the Registrar by company for appointment of auditor |
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2021-07-17 |
CTC_Allotment of shares.pdf - 2 (1028260798) |
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2021-07-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-17 |
List of Allotees for 70 Cr equity shares_signed.pdf - 1 (1028260798) |
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2021-07-08 |
CTC Board Resolution.pdf - 2 (1028260791) |
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2021-07-08 |
CTC SR June 1 2020.pdf - 3 (1028260791) |
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2021-07-08 |
Return of deposits |
Add to Cart |
2021-07-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-08 |
List of allottees.pdf - 1 (1028260791) |
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2021-06-30 |
CTC EGM.pdf - 1 (1022300536) |
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2021-06-30 |
Registration of resolution(s) and agreement(s) |
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2021-06-30 |
IRDAI approval Letter.pdf - 5 (1022300536) |
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2021-06-30 |
Notice egm.pdf - 3 (1022300536) |
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2021-06-30 |
Proposed MOA.pdf - 2 (1022300536) |
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2021-06-30 |
Shorter notice Consent shareholders.pdf - 4 (1022300536) |
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2021-06-01 |
Form PAS-6-01062021_signed |
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2021-04-08 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-04-08 |
List of allotees_.pdf - 1 (1015489216) |
Add to Cart |
2021-04-08 |
resolution_ctc.pdf - 2 (1015489216) |
Add to Cart |
2021-03-24 |
Consnet for Shorter Notice _Final.pdf - 2 (1015489209) |
Add to Cart |
2021-03-24 |
CTC_EGM Resolution.pdf - 1 (1015489209) |
Add to Cart |
2021-03-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-03-24 |
Notice of EGM.pdf - 3 (1015489209) |
Add to Cart |
2021-01-04 |
CTC Allotment of Equity shares.pdf - 2 (1015489627) |
Add to Cart |
2021-01-04 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-01-04 |
List of Allotees_24122020.pdf - 1 (1015489627) |
Add to Cart |
2020-12-15 |
Return of deposits |
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2015-11-26 |
CTC- Appointment of CEO - Additonal Director.pdf - 2 (115649385) |
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2015-11-26 |
CTC- Board Resolution - October 27, 2015.pdf - 1 (115649387) |
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2015-11-26 |
CTC- Resignation of Mr. Anthony.pdf - 1 (115649385) |
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2015-11-26 |
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2015-11-26 |
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Resignation Letter - Anthony.pdf - 4 (115649385) |
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2015-10-01 |
Certified Copy of Resolution.pdf - 1 (1079064936) |
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Certified Copy of Resolution.pdf - 1 (115649388) |
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Registration of resolution(s) and agreement(s) |
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2015-10-01 |
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2015-10-01 |
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2015-09-03 |
Certified True Copy - August 20 2015 - MBHI.pdf - 2 (1079064937) |
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2015-09-03 |
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Certified True Copy - August 20 2015 - MBHI.pdf - 2 (115649389) |
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2015-09-02 |
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2015-08-14 |
CTC - form DIR 12 - July 17 2015 - MBHI.pdf - 1 (1079064938) |
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CTC - form DIR 12 - July 17 2015 - MBHI.pdf - 1 (115649391) |
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CTC - July 17 2015 - MBHI.pdf - 1 (115649404) |
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2015-07-30 |
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2015-07-30 |
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2015-07-30 |
Notice of address at which books of account are maintained |
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2015-07-30 |
Notice of address at which books of account are maintained |
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2015-06-30 |
CTC - Board Meeting - April 21, 2015 - MBHI.pdf - 1 (1079064942) |
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2015-06-30 |
CTC - Board Meeting - April 21, 2015 - MBHI.pdf - 1 (115649413) |
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2015-06-29 |
CTC - Board Meeting - April 21, 2015 - MBHI.pdf - 2 (1079064943) |
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2015-06-27 |
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2015-06-27 |
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2015-06-27 |
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2015-05-20 |
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2015-05-20 |
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Registration of resolution(s) and agreement(s) |
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2015-05-20 |
Form of return to be filed with the Registrar under section 89 |
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Form of return to be filed with the Registrar under section 89 |
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2015-05-20 |
Shorter Notice.pdf - 3 (1079064946) |
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2015-04-29 |
CTC - Appointment of John Lorimer.pdf - 1 (1079064949) |
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2015-04-29 |
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2015-04-29 |
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2015-04-29 |
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2015-04-28 |
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2015-04-28 |
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2015-04-10 |
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2015-02-22 |
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2015-02-22 |
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2015-02-22 |
CTC-Appointment of Ms. Marielle.pdf - 2 (1079064953) |
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2015-02-21 |
4 CTC- Board Meeting - Jan 23 2015_Final.pdf - 1 (115649433) |
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2015-02-21 |
CTC- Board Meeting - Jan 23 2015_FINAL.pdf - 1 (1079064955) |
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2015-02-21 |
CTC- Board Meeting -Resignations & Appointment.pdf - 1 (115649431) |
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2015-02-21 |
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2015-02-21 |
MOA - Jan 2015 - CA 2013-.pdf - 2 (1079064955) |
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2015-02-21 |
Resignations.pdf - 5 (115649431) |
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2015-02-18 |
CTC - Mr. Pradeep Pant .pdf - 2 (1079064956) |
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CTC - Mr. Pradeep Pant .pdf - 2 (115649435) |
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2015-02-18 |
NOTE-independent NED.pdf - 4 (1079064956) |
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NOTE-independent NED.pdf - 4 (115649435) |
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2015-02-17 |
CTC - Mr. Pradeep Pant .pdf - 1 (1079064958) |
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CTC - Mr. Pradeep Pant .pdf - 1 (115649437) |
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Registration of resolution(s) and agreement(s) |
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NOTE-independent NED.pdf - 2 (115649437) |
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2015-01-25 |
Certified True Copy of resolution - January 9, 2015 - Manasije Mishra.pdf - 1 (1079064959) |
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2015-01-25 |
Certified True Copy of resolution - January 9, 2015 - Manasije Mishra.pdf - 1 (1079064961) |
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2015-01-25 |
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2015-01-22 |
Certified True Copy of resolution - January 9, 2015 - Manasije Mishra.pdf - 1 (115649439) |
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2015-01-22 |
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2015-01-03 |
CTC- Appointment and Resignation.pdf - 1 (1079064965) |
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2015-01-03 |
CTC- Appointment and Resignation.pdf - 1 (115649444) |
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2015-01-03 |
CTC- Appointment and Resignation.pdf - 2 (1079064962) |
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CTC- Appointment and Resignation.pdf - 2 (115649446) |
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2015-01-03 |
CTC.pdf - 1 (1079064966) |
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2015-01-03 |
CTC.pdf - 1 (115649459) |
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DIR-2.pdf - 1 (1079064962) |
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DIR-2.pdf - 1 (115649446) |
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DIR-2.pdf - 2 (1079064966) |
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2015-01-03 |
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2015-01-03 |
Return of appointment of managing director or whole-time director or manager |
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2014-11-22 |
Certified True Copy - Mr. David Fletcher.pdf - 1 (1079064968) |
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2014-11-22 |
Certified True Copy.pdf - 2 (1079064970) |
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2014-11-22 |
DIR-2-David.pdf - 2 (1079064968) |
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2014-11-22 |
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2014-11-22 |
List of Allottee.pdf - 1 (1079064970) |
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2014-11-21 |
Certified True Copy - Mr. David Fletcher.pdf - 1 (115649463) |
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2014-11-21 |
DIR-2-David.pdf - 2 (115649463) |
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2014-11-21 |
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2014-11-20 |
Certified True Copy.pdf - 2 (115649461) |
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2014-11-20 |
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2014-11-20 |
List of Allottee.pdf - 1 (115649461) |
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2014-11-17 |
Certified True Copy - Ms. Elizabeth Alison Platt.pdf - 1 (1079064974) |
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2014-11-17 |
CTC - Ms. Evelyn Bourke - October 15, 2014.pdf - 1 (1079064972) |
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2014-11-17 |
DIR-2 - Evelyn Bourke.pdf - 2 (1079064972) |
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2014-11-17 |
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2014-11-17 |
Interest in other entities - Evelyn.pdf - 3 (1079064972) |
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2014-11-17 |
Resignation - Ms. Alison Platt.pdf - 2 (1079064974) |
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2014-11-14 |
Certified True Copies of Board Resolutions - October 15, 2014.pdf - 1 (1079064977) |
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2014-11-14 |
Certified True Copies of Board Resolutions - October 15, 2014.pdf - 1 (115649469) |
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2014-11-14 |
CTC - Ms. Evelyn Bourke - October 15, 2014.pdf - 1 (43096420) |
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Registration of resolution(s) and agreement(s) |
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2014-11-14 |
Interest in other entities - Evelyn.pdf - 3 (43096420) |
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2014-10-15 |
Certified True Copy.pdf - 2 (1079064993) |
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2014-10-15 |
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2014-10-15 |
List of Allotees.pdf - 1 (1079064993) |
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2014-09-02 |
Certified True Copy.pdf - 2 (43096422) |
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2014-09-02 |
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2014-09-02 |
List of Allotees.pdf - 1 (43096422) |
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2014-08-18 |
CTC - Board Resolutions - MBHI.pdf - 1 (1079065000) |
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2014-08-18 |
Registration of resolution(s) and agreement(s) |
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2014-08-08 |
CTC - Board Resolutions - MBHI.pdf - 1 (43096424) |
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2014-08-08 |
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2014-06-12 |
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2014-06-12 |
Certified True Copies - April 29, 2014 - MBHI.pdf - 3 (1079065019) |
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2014-06-12 |
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2014-06-12 |
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2014-06-12 |
Notice to Members - Rajesh Sud.pdf - 1 (1079065010) |
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2014-06-12 |
Reason for Re filling.pdf - 3 (1079065010) |
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2014-06-11 |
Certified True Copies - April 29, 2014 - MBHI.pdf - 2 (43096428) |
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Notice to Members - Rajesh Sud.pdf - 1 (43096428) |
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Reason for Re filling.pdf - 3 (43096428) |
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2014-05-29 |
Certified True Copies - April 29, 2014 - MBHI-1.pdf - 2 (43096432) |
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2014-05-29 |
Certified True Copies - April 29, 2014 - MBHI.pdf - 4 (1079065020) |
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2014-05-29 |
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Consent Letter-1.pdf - 3 (43096432) |
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DIR-2 (Consent Letter).pdf - 2 (1079065020) |
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2014-05-29 |
Directors Report 2013-14 - MBHI-1.pdf - 4 (43096432) |
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2014-05-29 |
Form 5-Challan-Stamp Duty-Paid Proof.pdf - 4 (43096434) |
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2014-05-29 |
Interest in other Entities.pdf - 3 (1079065020) |
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2014-05-29 |
Memorandum of Association - AGM - April 29, 2014.pdf - 1 (43096434) |
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2014-05-29 |
Notice of AGM - April 29, 2014 - MBHI-1.pdf - 1 (43096432) |
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2014-05-29 |
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2014-05-28 |
ADT - 1 (2014-15) - MBHI.pdf - 1 (1079065026) |
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2014-05-28 |
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2014-05-28 |
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2014-05-28 |
Certified True Copies - April 29, 2014 - MBHI.pdf - 4 (43096430) |
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Certified True Copy - Increase in Authorized Capital - April 29, 2014.pdf - 2 (1079065034) |
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Consent Letter-1.pdf - 3 (1079065029) |
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DIR-2 (Consent Letter).pdf - 2 (43096430) |
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2014-05-28 |
Directors Report 2013-14 - MBHI-1.pdf - 4 (1079065029) |
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2014-05-28 |
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2014-05-28 |
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2014-05-28 |
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Interest in other Entities.pdf - 3 (43096430) |
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2014-05-28 |
Memorandum of Association - AGM - April 29, 2014.pdf - 1 (1079065034) |
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2014-05-28 |
Notice of AGM - April 29, 2014 - MBHI-1.pdf - 1 (1079065029) |
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2014-05-28 |
Notice of AGM - April 29, 2014 - MBHI.pdf - 3 (1079065034) |
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2014-05-28 |
Notice to Members - Rajesh Sud and K. Narasimha Murthy.pdf - 1 (43096430) |
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2014-03-31 |
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2014-03-31 |
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2014-03-31 |
Resignation Letter.pdf - 1 (1079065039) |
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2014-03-31 |
Resignation Letter.pdf - 1 (43096438) |
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2014-02-22 |
Certified True Copy - allotment - January 24, 2014 - MBHI.pdf - 2 (1079065056) |
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2014-02-22 |
Certified True Copy - allotment - January 24, 2014 - MBHI.pdf - 2 (43096440) |
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2014-02-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-02-22 |
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2014-02-22 |
List of allotees - January 24, 2014 - MBHI.pdf - 1 (1079065056) |
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2014-02-22 |
List of allotees - January 24, 2014 - MBHI.pdf - 1 (43096440) |
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2014-02-22 |
Valuation Report - 04th Feb 14.pdf - 3 (1079065056) |
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2014-02-22 |
Valuation Report - 04th Feb 14.pdf - 3 (43096440) |
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2014-02-21 |
Form 22 A - January 24, 2014 - EGM- MBHI .pdf - 2 (1079065073) |
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2014-02-21 |
Form 22 A - January 24, 2014 - EGM- MBHI .pdf - 2 (43096442) |
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2014-02-21 |
Registration of resolution(s) and agreement(s) |
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2014-02-21 |
Registration of resolution(s) and agreement(s) |
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2014-02-21 |
Notice and ES - January 24, 2014 - MBHI.pdf - 1 (1079065073) |
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2014-02-21 |
Notice and ES - January 24, 2014 - MBHI.pdf - 1 (43096442) |
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2013-11-11 |
Certified True Copy - October 18, 2013 - MBHI.pdf - 2 (1079065081) |
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2013-11-11 |
Certified True Copy - October 18, 2013 - MBHI.pdf - 2 (43096444) |
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2013-11-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-11-11 |
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2013-11-11 |
List of Allotees - October 18, 2013 - MBHI .pdf - 1 (1079065081) |
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2013-11-11 |
List of Allotees - October 18, 2013 - MBHI .pdf - 1 (43096444) |
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2013-11-11 |
Valuation Report.pdf - 3 (1079065081) |
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2013-11-11 |
Valuation Report.pdf - 3 (43096444) |
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2013-11-07 |
Form 22-A - MBHI.pdf - 2 (1079065094) |
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2013-11-07 |
Form 22-A - MBHI.pdf - 2 (43096446) |
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2013-11-07 |
Registration of resolution(s) and agreement(s) |
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2013-11-07 |
Registration of resolution(s) and agreement(s) |
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2013-11-07 |
Notice of EGM - October 9, 2013 - MBHI.pdf - 1 (1079065094) |
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2013-11-07 |
Notice of EGM - October 9, 2013 - MBHI.pdf - 1 (43096446) |
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2013-10-23 |
Consent Letter-NARSIMHA MURTHY.pdf - 1 (1079065104) |
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2013-10-23 |
Consent Letter-NARSIMHA MURTHY.pdf - 1 (43096448) |
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2013-10-23 |
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2013-10-23 |
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2013-08-29 |
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2013-08-29 |
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2013-08-29 |
Resignation letter of Mr.Leo Puri.pdf - 1 (1079065112) |
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2013-08-29 |
Resignation letter of Mr.Leo Puri.pdf - 1 (43096450) |
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2013-08-17 |
Certified True Copy -July 18, 2013-Max Bupa.pdf - 2 (1079065119) |
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2013-08-17 |
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2013-08-17 |
List of allottees-July 18, 2013.pdf - 1 (1079065119) |
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2013-08-17 |
Valuation Report.pdf - 3 (1079065119) |
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2013-08-16 |
Certified True Copy -July 18, 2013-Max Bupa.pdf - 2 (43096452) |
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2013-08-16 |
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2013-08-16 |
List of allottees-July 18, 2013.pdf - 1 (43096452) |
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2013-08-16 |
Valuation Report.pdf - 3 (43096452) |
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2013-08-01 |
Consent letter- R Mahesh Kumar.pdf - 1 (1079065127) |
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2013-08-01 |
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2013-08-01 |
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2013-08-01 |
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2013-08-01 |
resignation letter .pdf - 1 (1079065125) |
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2013-08-01 |
resignation letter .pdf - 1 (43096456) |
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2013-07-11 |
Investor Complaint Form-110713 |
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2013-07-11 |
Investor Complaint Form-110713.PDF |
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2013-05-27 |
Form 22A-AGM-April 26, 2013.pdf - 2 (1079065131) |
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2013-05-27 |
Form 22A-AGM-April 26, 2013.pdf - 2 (43096458) |
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2013-05-27 |
Registration of resolution(s) and agreement(s) |
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2013-05-27 |
Registration of resolution(s) and agreement(s) |
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2013-05-27 |
Scan_Doc0179-1.pdf - 1 (1079065131) |
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2013-05-27 |
Scan_Doc0179-1.pdf - 1 (43096458) |
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2013-05-22 |
Information by auditor to Registrar |
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2013-05-22 |
Information by auditor to Registrar |
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2013-05-22 |
Max Bupa appointment letter.pdf - 1 (1079065133) |
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2013-05-22 |
Max Bupa appointment letter.pdf - 1 (43096460) |
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2013-05-21 |
Appointment Letter.pdf - 1 (1079065136) |
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2013-05-21 |
Appointment Letter.pdf - 1 (43096464) |
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2013-05-21 |
Information by auditor to Registrar |
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2013-05-21 |
Information by auditor to Registrar |
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2013-05-16 |
Information by auditor to Registrar |
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2013-05-16 |
Information by auditor to Registrar |
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2013-05-16 |
Max Bupa appointment letter.pdf - 1 (1079065138) |
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2013-05-16 |
Max Bupa appointment letter.pdf - 1 (43096468) |
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2013-05-15 |
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2013-05-15 |
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2013-05-15 |
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2013-05-14 |
Certificate True Copy -April 26, 2013.pdf - 2 (1079065144) |
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2013-05-14 |
Certificate True Copy -April 26, 2013.pdf - 2 (43096480) |
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2013-05-14 |
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2013-05-14 |
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2013-05-14 |
List of Allottees.pdf - 1 (1079065144) |
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2013-05-14 |
List of Allottees.pdf - 1 (43096480) |
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2013-02-25 |
Certified True Copy.pdf - 4 (1079065148) |
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2013-02-25 |
Certified True Copy.pdf - 4 (190398961) |
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2013-02-25 |
Form 22-A-Shorter Notice.pdf - 3 (1079065148) |
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2013-02-25 |
Form 22-A-Shorter Notice.pdf - 3 (190398961) |
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2013-02-25 |
Registration of resolution(s) and agreement(s) |
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2013-02-25 |
Registration of resolution(s) and agreement(s) |
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2013-02-25 |
Notice & Explanatory statement for EGM.pdf - 1 (1079065148) |
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2013-02-25 |
Notice & Explanatory statement for EGM.pdf - 1 (190398961) |
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2013-02-25 |
Restated Articles of Association.pdf - 2 (1079065148) |
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2013-02-25 |
Restated Articles of Association.pdf - 2 (190398961) |
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2013-02-18 |
Consent letter.pdf - 1 (1079065160) |
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2013-02-18 |
Consent letter.pdf - 1 (43096484) |
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2013-02-18 |
Form of return to be filed with the Registrar under section 89 |
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2013-02-18 |
Form of return to be filed with the Registrar under section 89 |
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2013-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-18 |
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2013-02-18 |
Form I -Alison Platt.pdf - 1 (1079065154) |
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2013-02-18 |
Form I -Alison Platt.pdf - 1 (43096487) |
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2013-02-18 |
Form I Damien Marmion.pdf - 3 (1079065154) |
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2013-02-18 |
Form I Damien Marmion.pdf - 3 (43096487) |
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2013-02-18 |
Form II -Alison Platt.pdf - 2 (1079065154) |
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2013-02-18 |
Form II -Alison Platt.pdf - 2 (43096487) |
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2013-02-18 |
Form II-Damien Marmion.pdf - 4 (1079065154) |
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2013-02-18 |
Form II-Damien Marmion.pdf - 4 (43096487) |
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2013-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-02-15 |
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2013-02-15 |
List of allotees-Jan 25, 2013.pdf - 1 (1079065167) |
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2013-02-15 |
List of allotees-Jan 25, 2013.pdf - 1 (43096490) |
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2013-02-01 |
Consent letter-CS.pdf - 1 (1079065178) |
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2013-02-01 |
Consent letter-CS.pdf - 1 (43096493) |
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2013-02-01 |
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2013-02-01 |
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2012-12-25 |
Information by auditor to Registrar |
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2012-12-25 |
Intimation by company.pdf - 1 (1079065180) |
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2012-12-23 |
CONSENTS OF INCOMING.pdf - 1 (1079065189) |
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2012-12-23 |
CTC - Appoint of Chairman.pdf - 1 (1079065190) |
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2012-12-23 |
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2012-12-23 |
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2012-12-23 |
RESIGNATION of OUTGOING.pdf - 2 (1079065189) |
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2012-12-22 |
Information by auditor to Registrar |
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2012-12-22 |
Intimation by company.pdf - 1 (43096496) |
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2012-12-21 |
CTC - Appoint of Chairman.pdf - 1 (43096499) |
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2012-12-21 |
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2012-12-19 |
CONSENTS OF INCOMING.pdf - 1 (43096502) |
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2012-12-19 |
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2012-12-19 |
RESIGNATION of OUTGOING.pdf - 2 (43096502) |
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2012-11-19 |
certified copy.pdf - 2 (1079065192) |
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2012-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-19 |
List of allottees.pdf - 1 (1079065192) |
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2012-11-06 |
certified copy.pdf - 2 (43096505) |
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2012-11-06 |
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2012-11-06 |
List of allottees.pdf - 1 (43096505) |
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2012-09-04 |
CTC _august 1, 2012.pdf - 2 (1079065194) |
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2012-09-04 |
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2012-09-04 |
List of allotees.pdf - 1 (1079065194) |
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2012-09-01 |
damien resignation.pdf - 1 (1079065198) |
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2012-09-01 |
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2012-08-22 |
CTC _august 1, 2012.pdf - 2 (43096510) |
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2012-08-22 |
damien resignation.pdf - 1 (43096512) |
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2012-08-22 |
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2012-08-22 |
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2012-08-22 |
List of allotees.pdf - 1 (43096510) |
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2012-08-03 |
consent _Mohit talwar & Manasije Mishra.pdf - 1 (1079065202) |
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2012-08-03 |
consent _Mohit talwar & Manasije Mishra.pdf - 1 (43096515) |
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2012-08-03 |
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2012-08-03 |
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2012-07-25 |
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2012-07-25 |
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2012-07-25 |
resignation letter_09.05.2012.pdf - 1 (1079065207) |
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2012-07-25 |
resignation letter_09.05.2012.pdf - 1 (43096518) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
LIST of allotees.pdf - 1 (1079065212) |
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2012-06-03 |
consent_amit.pdf - 2 (1079065218) |
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2012-06-03 |
consent_leo.pdf - 1 (1079065218) |
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2012-06-03 |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-03 |
resignation of murthy.pdf - 1 (1079065227) |
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2012-05-29 |
Articles of Association_May.pdf - 2 (1079065244) |
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2012-05-29 |
Articles of Association_May.pdf - 2 (43096531) |
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2012-05-29 |
form 22A.pdf - 3 (1079065244) |
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2012-05-29 |
form 22A.pdf - 3 (43096531) |
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2012-05-29 |
Registration of resolution(s) and agreement(s) |
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2012-05-29 |
Registration of resolution(s) and agreement(s) |
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2012-05-29 |
notice & ES.pdf - 1 (1079065244) |
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2012-05-29 |
notice & ES.pdf - 1 (43096531) |
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2012-05-23 |
Information by auditor to Registrar |
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2012-05-23 |
Information by auditor to Registrar |
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2012-05-23 |
TVA appointment letter.pdf - 1 (1079065252) |
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2012-05-23 |
TVA appointment letter.pdf - 1 (43096533) |
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2012-05-22 |
Information by auditor to Registrar |
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2012-05-22 |
Information by auditor to Registrar |
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2012-05-22 |
Intimation by the Company.pdf - 1 (1079065267) |
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2012-05-22 |
Intimation by the Company.pdf - 1 (43096536) |
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2012-05-21 |
Information by auditor to Registrar |
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2012-05-21 |
Information by auditor to Registrar |
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2012-05-21 |
v sahai.pdf - 1 (1079065275) |
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2012-05-21 |
v sahai.pdf - 1 (43096539) |
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2012-05-08 |
certified copy.pdf - 2 (1079065279) |
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2012-05-08 |
certified copy.pdf - 2 (43096542) |
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2012-05-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-05-08 |
form 22A.pdf - 3 (1079065279) |
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2012-05-08 |
form 22A.pdf - 3 (43096542) |
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2012-05-08 |
Registration of resolution(s) and agreement(s) |
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2012-05-08 |
Registration of resolution(s) and agreement(s) |
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2012-05-08 |
LIST of allotees.pdf - 1 (43096522) |
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2012-05-08 |
notice.pdf - 1 (1079065279) |
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2012-05-08 |
notice.pdf - 1 (43096542) |
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2012-05-07 |
consent_amit.pdf - 2 (43096528) |
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2012-05-07 |
consent_leo.pdf - 1 (43096528) |
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2012-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-09 |
CTC - Resolution.pdf - 2 (1079065284) |
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2012-03-09 |
CTC - Resolution.pdf - 2 (43096545) |
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2012-03-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-09 |
List of Allottee.pdf - 1 (1079065284) |
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2012-03-09 |
List of Allottee.pdf - 1 (43096545) |
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2012-02-06 |
CTC Resoluition.pdf - 2 (1079065285) |
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2012-02-06 |
CTC Resoluition.pdf - 2 (43096552) |
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2012-02-06 |
Form 22A - 1[1].pdf - 3 (1079065285) |
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2012-02-06 |
Form 22A - 1[1].pdf - 3 (43096552) |
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2012-02-06 |
Registration of resolution(s) and agreement(s) |
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2012-02-06 |
Registration of resolution(s) and agreement(s) |
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2012-02-06 |
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2012-02-06 |
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2012-02-06 |
Leo Puri - Resignation Letter.pdf - 1 (1079065288) |
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2012-02-06 |
Leo Puri - Resignation Letter.pdf - 1 (43096549) |
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2012-02-06 |
Notice of EGM.pdf - 1 (1079065285) |
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2012-02-06 |
Notice of EGM.pdf - 1 (43096552) |
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2011-11-03 |
CTC- Allot of shares- 2011.10.14.pdf - 2 (1079065290) |
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2011-11-03 |
CTC- Allot of shares- 2011.10.14.pdf - 2 (43096555) |
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2011-11-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-03 |
List of Allottees-2011.10.14.pdf - 1 (1079065290) |
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2011-11-03 |
List of Allottees-2011.10.14.pdf - 1 (43096555) |
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2011-11-02 |
Consent letter - Rahul Khosla.pdf - 1 (1079065293) |
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2011-11-02 |
Consent letter - Rahul Khosla.pdf - 1 (43096558) |
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2011-11-02 |
CTC-BR-Appointment of Rahul Khosla as AD.pdf - 2 (1079065293) |
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2011-11-02 |
CTC-BR-Appointment of Rahul Khosla as AD.pdf - 2 (43096558) |
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2011-11-02 |
Form of return to be filed with the Registrar under section 89 |
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2011-11-02 |
Form of return to be filed with the Registrar under section 89 |
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2011-11-02 |
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2011-11-02 |
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2011-11-02 |
Form-I- James Gordon Wheaton.pdf - 1 (1079065291) |
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2011-11-02 |
Form-I- James Gordon Wheaton.pdf - 1 (43096561) |
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2011-11-02 |
Form-II- Bupa Singapore Holdings.pdf - 2 (1079065291) |
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2011-11-02 |
Form-II- Bupa Singapore Holdings.pdf - 2 (43096561) |
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2011-09-01 |
Consent Letter- James Wheaton.pdf - 1 (1079065294) |
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2011-09-01 |
Consent Letter- James Wheaton.pdf - 1 (43096564) |
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2011-09-01 |
CTC- BR- Appt- James- Resgn- Damien.pdf - 3 (1079065294) |
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2011-09-01 |
CTC- BR- Appt- James- Resgn- Damien.pdf - 3 (43096564) |
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2011-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-01 |
Resignation Letter- Benjamin.pdf - 2 (1079065294) |
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2011-09-01 |
Resignation Letter- Benjamin.pdf - 2 (43096564) |
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2011-08-30 |
CTC-SR-Issue of further Shares- 2011.08.04.pdf - 1 (1079065296) |
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2011-08-30 |
CTC-SR-Issue of further Shares- 2011.08.04.pdf - 1 (43096567) |
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2011-08-30 |
EGM Notice - 2011.08.04.pdf - 2 (1079065296) |
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2011-08-30 |
EGM Notice - 2011.08.04.pdf - 2 (43096567) |
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2011-08-30 |
Form 22A-Shoeter Notice-2011.08.04.pdf - 3 (1079065296) |
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2011-08-30 |
Form 22A-Shoeter Notice-2011.08.04.pdf - 3 (43096567) |
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2011-08-30 |
Registration of resolution(s) and agreement(s) |
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2011-08-30 |
Registration of resolution(s) and agreement(s) |
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2011-08-29 |
CTC-BR-04.08.2011.pdf - 2 (1079065299) |
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2011-08-29 |
CTC-BR-04.08.2011.pdf - 2 (43096570) |
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2011-08-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-29 |
List of Allottees - 04.08.2011.pdf - 1 (1079065299) |
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2011-08-29 |
List of Allottees - 04.08.2011.pdf - 1 (43096570) |
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2011-06-17 |
Consent letter-Dr Damien .pdf - 1 (1079065305) |
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2011-06-17 |
Consent letter-Dr Damien .pdf - 1 (43096574) |
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2011-06-17 |
CTC-AGM.pdf - 1 (1079065302) |
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2011-06-17 |
CTC-AGM.pdf - 1 (43096576) |
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2011-06-17 |
Form 22A-Shorter Notice-2011.05.19.pdf - 4 (1079065302) |
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2011-06-17 |
Form 22A-Shorter Notice-2011.05.19.pdf - 4 (43096576) |
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2011-06-17 |
Registration of resolution(s) and agreement(s) |
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2011-06-17 |
Registration of resolution(s) and agreement(s) |
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2011-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-17 |
Notice of AGM.pdf - 3 (1079065302) |
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2011-06-17 |
Notice of AGM.pdf - 3 (43096576) |
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2011-06-17 |
Restated AOA.pdf - 2 (1079065302) |
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2011-06-17 |
Restated AOA.pdf - 2 (43096576) |
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2011-03-02 |
CTC-BR-23-02-2011.pdf - 2 (1079065308) |
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2011-03-02 |
CTC-BR-23-02-2011.pdf - 2 (43096578) |
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2011-03-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-03-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-03-02 |
List of Allottees- 2011.02.23.pdf - 1 (1079065308) |
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2011-03-02 |
List of Allottees- 2011.02.23.pdf - 1 (43096578) |
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2011-02-11 |
CTC-25-01-2011.pdf - 3 (1079065309) |
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2011-02-11 |
CTC-25-01-2011.pdf - 3 (43096580) |
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2011-02-11 |
EGM Notice-25-01-2011.pdf - 1 (1079065309) |
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2011-02-11 |
EGM Notice-25-01-2011.pdf - 1 (43096580) |
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2011-02-11 |
F-22A.pdf - 2 (1079065309) |
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2011-02-11 |
F-22A.pdf - 2 (43096580) |
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2011-02-11 |
Registration of resolution(s) and agreement(s) |
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2011-02-11 |
Registration of resolution(s) and agreement(s) |
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2010-09-13 |
Appointment letter - Max Bupa.pdf - 1 (1079065310) |
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2010-09-13 |
Information by auditor to Registrar |
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2010-09-09 |
Appointment letter - Max Bupa.pdf - 1 (43096582) |
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2010-09-09 |
Information by auditor to Registrar |
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2010-09-08 |
CTC-BR-Allotment of Shares-2010.08.23.pdf - 2 (190400706) |
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2010-09-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-08 |
Information by auditor to Registrar |
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2010-09-08 |
List of Allottee - 2010.08.23.pdf - 1 (190400706) |
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2010-09-08 |
Max Appointment letter 2010-11.pdf - 1 (1079065311) |
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2010-09-07 |
CTC-BR-Allotment of Shares-2010.08.23.pdf - 2 (1079065312) |
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2010-09-07 |
CTC-BR-Allotment of Shares-2010.08.23.pdf - 2 (43096586) |
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2010-09-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-07 |
List of Allottee - 2010.08.23.pdf - 1 (1079065312) |
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2010-09-07 |
List of Allottee - 2010.08.23.pdf - 1 (43096586) |
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2010-09-01 |
Information by auditor to Registrar |
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2010-09-01 |
Max Appointment letter 2010-11.pdf - 1 (43096584) |
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2010-08-17 |
CTCs-SR-20.07.2010.pdf - 1 (1079065314) |
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2010-08-17 |
CTCs-SR-20.07.2010.pdf - 1 (1079065315) |
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2010-08-17 |
CTCs-SR-20.07.2010.pdf - 1 (43096588) |
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2010-08-17 |
Form 22A-Shorter Notice.pdf - 4 (1079065314) |
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2010-08-17 |
Form 22A-Shorter Notice.pdf - 4 (1079065315) |
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2010-08-17 |
Form 22A-Shorter Notice.pdf - 4 (43096588) |
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2010-08-17 |
Registration of resolution(s) and agreement(s) |
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2010-08-17 |
Registration of resolution(s) and agreement(s) |
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2010-08-17 |
Registration of resolution(s) and agreement(s) |
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2010-08-17 |
Registration of resolution(s) and agreement(s) |
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2010-08-17 |
Notice of AGM-20.07.2010.pdf - 3 (1079065314) |
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2010-08-17 |
Notice of AGM-20.07.2010.pdf - 3 (1079065315) |
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2010-08-17 |
Notice of AGM-20.07.2010.pdf - 3 (43096588) |
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2010-08-17 |
Restated AOA.pdf - 2 (1079065314) |
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2010-08-17 |
Restated AOA.pdf - 2 (1079065315) |
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2010-08-17 |
Restated AOA.pdf - 2 (43096588) |
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2010-08-04 |
Information by auditor to Registrar |
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2010-08-04 |
Information by auditor to Registrar |
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2010-08-04 |
Information by auditor to Registrar |
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2010-08-04 |
Max Bupa.pdf - 1 (1079065316) |
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2010-08-04 |
MAX BUPA LETTER.pdf - 1 (1079065317) |
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2010-08-04 |
MAX BUPA LETTER.pdf - 1 (43096590) |
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2010-07-30 |
Information by auditor to Registrar |
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2010-07-30 |
Max Bupa.pdf - 1 (43096592) |
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2010-06-21 |
CTR- BR-Allotment of Shares-2010.05.26.pdf - 1 (1079065318) |
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2010-06-21 |
CTR- BR-Allotment of Shares-2010.05.26.pdf - 1 (43096594) |
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2010-06-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-21 |
List of Allottee - 2010.05.26.pdf - 2 (1079065318) |
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2010-06-21 |
List of Allottee - 2010.05.26.pdf - 2 (43096594) |
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2010-05-31 |
22A.pdf - 4 (1079065320) |
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2010-05-31 |
22A.pdf - 4 (43096596) |
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2010-05-31 |
Altered - MOA.pdf - 1 (1079065320) |
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2010-05-31 |
Altered - MOA.pdf - 1 (43096596) |
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2010-05-31 |
CTC SR Issue of shares-12.05.2010.pdf - 2 (1079065319) |
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2010-05-31 |
CTC SR Issue of shares-12.05.2010.pdf - 2 (43096598) |
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2010-05-31 |
CTC SR Statutory Records-12.05.2010.pdf - 3 (1079065319) |
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2010-05-31 |
CTC SR Statutory Records-12.05.2010.pdf - 3 (43096598) |
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2010-05-31 |
CTC-OR-Increase in Auth sh capital.pdf - 3 (1079065320) |
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2010-05-31 |
CTC-OR-Increase in Auth sh capital.pdf - 3 (43096596) |
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2010-05-31 |
Form 22A - Shorter Notice.pdf - 4 (1079065319) |
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2010-05-31 |
Form 22A - Shorter Notice.pdf - 4 (43096598) |
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2010-05-31 |
Registration of resolution(s) and agreement(s) |
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2010-05-31 |
Registration of resolution(s) and agreement(s) |
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2010-05-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-05-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-05-31 |
Form 5-Challan-Stamp Duty-Paid Proof.pdf - 5 (1079065320) |
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2010-05-31 |
Form 5-Challan-Stamp Duty-Paid Proof.pdf - 5 (43096596) |
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2010-05-31 |
Notice EGM May 12 2010.pdf - 2 (1079065320) |
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2010-05-31 |
Notice EGM May 12 2010.pdf - 2 (43096596) |
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2010-05-31 |
Notice EGM-12.05.2010.pdf - 1 (1079065319) |
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2010-05-31 |
Notice EGM-12.05.2010.pdf - 1 (43096598) |
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2010-05-17 |
CTR-Section 209.pdf - 1 (1079065321) |
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2010-05-17 |
CTR-Section 209.pdf - 1 (43096600) |
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2010-05-17 |
Notice of address at which books of account are maintained |
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2010-05-17 |
Notice of address at which books of account are maintained |
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2010-01-15 |
Form of return to be filed with the Registrar under section 89 |
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2010-01-15 |
Form of return to be filed with the Registrar under section 89 |
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2010-01-15 |
Form of return to be filed with the Registrar under section 89 |
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2010-01-15 |
Form I - Analjit-CV Raghu-Mohit.pdf - 1 (1079065323) |
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2010-01-15 |
Form I - Benjamin-William-Dean.pdf - 1 (1079065322) |
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2010-01-15 |
Form I - Benjamin-William-Dean.pdf - 1 (43096604) |
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2010-01-15 |
Form II - Benjamin-William-Dean.pdf - 2 (1079065322) |
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2010-01-15 |
Form II - Benjamin-William-Dean.pdf - 2 (43096604) |
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2010-01-15 |
Form II- Analjit-CV Raghu-Mohit.pdf - 2 (1079065323) |
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2009-12-22 |
CTC-BR-17.12.2009.pdf - 2 (1079065324) |
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2009-12-22 |
CTC-BR-17.12.2009.pdf - 2 (43096606) |
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2009-12-22 |
CTC-SR-15.12.2009.pdf - 1 (1079065325) |
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2009-12-22 |
CTC-SR-15.12.2009.pdf - 1 (43096608) |
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2009-12-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-12-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-12-22 |
Form 22A-Shorter Notice.pdf - 3 (1079065325) |
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2009-12-22 |
Form 22A-Shorter Notice.pdf - 3 (43096608) |
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2009-12-22 |
Registration of resolution(s) and agreement(s) |
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2009-12-22 |
Registration of resolution(s) and agreement(s) |
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2009-12-22 |
List of Allottee.pdf - 1 (1079065324) |
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2009-12-22 |
List of Allottee.pdf - 1 (43096606) |
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2009-12-22 |
Notice of EGM-14.12.2009.pdf - 2 (1079065325) |
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2009-12-22 |
Notice of EGM-14.12.2009.pdf - 2 (43096608) |
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2009-12-01 |
Altered - MOA.pdf - 1 (1079065326) |
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2009-12-01 |
Altered - MOA.pdf - 1 (43096610) |
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2009-12-01 |
CTC-OR-06.11.2009.pdf - 2 (1079065326) |
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2009-12-01 |
CTC-OR-06.11.2009.pdf - 2 (43096610) |
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2009-12-01 |
Form 22A.pdf - 4 (1079065326) |
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2009-12-01 |
Form 22A.pdf - 4 (43096610) |
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2009-12-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-12-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-12-01 |
Notice of EGM.pdf - 3 (1079065326) |
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2009-12-01 |
Notice of EGM.pdf - 3 (43096610) |
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2009-10-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091009.PDF |
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2009-10-09 |
Altered - AOA.pdf - 3 (1079065328) |
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2009-10-09 |
Altered - AOA.pdf - 3 (43096612) |
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2009-10-09 |
Altered - MOA.pdf - 2 (1079065328) |
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2009-10-09 |
Altered - MOA.pdf - 2 (43096612) |
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2009-10-09 |
CTC-SR-25.09.2009.pdf - 4 (1079065328) |
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2009-10-09 |
CTC-SR-25.09.2009.pdf - 4 (43096612) |
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2009-10-09 |
Form 22A - Shorter Notice - 25.09.2009.pdf - 5 (1079065328) |
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2009-10-09 |
Form 22A - Shorter Notice - 25.09.2009.pdf - 5 (43096612) |
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2009-10-09 |
Registration of resolution(s) and agreement(s) |
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2009-10-09 |
Registration of resolution(s) and agreement(s) |
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2009-10-09 |
Notice of EGM-22.09.2009-Final.pdf - 1 (1079065328) |
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2009-10-09 |
Notice of EGM-22.09.2009-Final.pdf - 1 (43096612) |
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2009-07-24 |
Altered Articles of Association.pdf - 3 (1079065329) |
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2009-07-24 |
Altered Articles of Association.pdf - 3 (43096614) |
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2009-07-24 |
Altered Memorandum of Association.pdf - 2 (1079065329) |
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2009-07-24 |
Altered Memorandum of Association.pdf - 2 (43096614) |
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2009-07-24 |
Registration of resolution(s) and agreement(s) |
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2009-07-24 |
Registration of resolution(s) and agreement(s) |
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2009-07-24 |
Reso-Expl state-notice - 23.07.2009.pdf - 1 (1079065329) |
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2009-07-24 |
Reso-Expl state-notice - 23.07.2009.pdf - 1 (43096614) |
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2009-07-24 |
Short Notice Consents - 23.07.09.pdf - 4 (1079065329) |
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2009-07-24 |
Short Notice Consents - 23.07.09.pdf - 4 (43096614) |
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2009-06-24 |
Information by auditor to Registrar |
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2009-06-24 |
MAx Bupa.pdf - 1 (1079065330) |
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2009-06-23 |
Information by auditor to Registrar |
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2009-06-23 |
MAx Bupa.pdf - 1 (43096616) |
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2009-03-26 |
absrtact of receipts and payments.pdf - 2 (1079065332) |
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2009-03-26 |
absrtact of receipts and payments.pdf - 2 (43096618) |
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2009-03-26 |
details of preliminary expenses.pdf - 3 (1079065332) |
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2009-03-26 |
details of preliminary expenses.pdf - 3 (43096618) |
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2009-03-26 |
Statutory report |
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2009-03-26 |
Statutory report |
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2009-03-26 |
Statutory Notice.pdf - 1 (1079065332) |
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2009-03-26 |
Statutory Notice.pdf - 1 (43096618) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-07-31 |
Appointment Letter - Nangia & CO..pdf - 1 (1079065649) |
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2015-07-31 |
Appointment Letter - Nangia & CO..pdf - 1 (115649534) |
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2015-07-31 |
Appointment Letter - SRB.pdf - 4 (1079065649) |
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2015-07-31 |
Appointment Letter - SRB.pdf - 4 (115649534) |
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2015-07-31 |
Certified True Copy of Board Resolution - July 17 2015.pdf - 3 (1079065649) |
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2015-07-31 |
Certified True Copy of Board Resolution - July 17 2015.pdf - 3 (115649534) |
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2015-07-31 |
Consent and Eligibility - SRB.pdf - 5 (1079065649) |
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2015-07-31 |
Consent and Eligibility - SRB.pdf - 5 (115649534) |
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2015-07-31 |
Consent Letter - Nangia & Co.pdf - 2 (1079065649) |
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2015-07-31 |
Consent Letter - Nangia & Co.pdf - 2 (115649534) |
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2015-07-31 |
Information to the Registrar by company for appointment of auditor |
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2015-07-31 |
Information to the Registrar by company for appointment of auditor |
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2015-02-22 |
CTC- Anuroop.pdf - 3 (1079065655) |
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2015-02-22 |
CTC- Damien.pdf - 3 (1079065652) |
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2015-02-22 |
CTC- Jordan.pdf - 2 (1079065657) |
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2015-02-22 |
CTC- Jordan.pdf - 3 (1079065657) |
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2015-02-22 |
Resignation of Director |
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2015-02-22 |
Resignation of Director |
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2015-02-22 |
Resignation of Director |
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2015-02-22 |
Resignation of Anuroop Singh - Part A.pdf - 1 (1079065655) |
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2015-02-22 |
Resignation of Anuroop Singh - Part A.pdf - 2 (1079065655) |
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2015-02-22 |
Resignation of Damien.pdf - 1 (1079065652) |
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2015-02-22 |
Resignation of Damien.pdf - 2 (1079065652) |
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2015-02-22 |
Resignation_Jordan_1.pdf - 1 (1079065657) |
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2015-02-21 |
CTC- Damien.pdf - 3 (115649540) |
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2015-02-21 |
Resignation of Director |
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2015-02-21 |
Resignation of Damien.pdf - 1 (115649540) |
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2015-02-21 |
Resignation of Damien.pdf - 2 (115649540) |
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2015-01-28 |
Certified True Copy of resolution - January 9, 2015 - Manasije Mishra.pdf - 2 (1079065659) |
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2015-01-28 |
Certified True Copy of resolution - January 9, 2015 - Manasije Mishra.pdf - 3 (1079065659) |
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2015-01-28 |
Resignation of Director |
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2015-01-28 |
Resignation Letter - Mr. Manasije Mishra.pdf - 1 (1079065659) |
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2015-01-27 |
Certified True Copy of resolution - January 9, 2015 - Manasije Mishra.pdf - 2 (115649541) |
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2015-01-27 |
Certified True Copy of resolution - January 9, 2015 - Manasije Mishra.pdf - 3 (115649541) |
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2015-01-27 |
Resignation of Director |
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2015-01-27 |
Resignation Letter - Mr. Manasije Mishra.pdf - 1 (115649541) |
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2009-07-30 |
Fresh Certificate of Incorporation Consequent upon Change of Name-290709.PDF |
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2008-12-23 |
Certificate of commencement of buisness-231208.PDF |
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2008-12-20 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2008-12-20 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2008-12-20 |
SILP.pdf - 1 (1079065665) |
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2008-12-20 |
SILP.pdf - 1 (43096620) |
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2008-09-05 |
Certificate of Incorporation-050908.PDF |
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2008-09-01 |
Consent - Mr. A. Singh.pdf - 1 (1079065671) |
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2008-09-01 |
Consent - Mr. A. Singh.pdf - 1 (43096622) |
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2008-09-01 |
Consent - Mr. Anuroop Singh.pdf - 2 (1079065671) |
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2008-09-01 |
Consent - Mr. Anuroop Singh.pdf - 2 (43096622) |
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2008-09-01 |
Consent - Mr. Leo Puri.pdf - 3 (1079065671) |
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2008-09-01 |
Consent - Mr. Leo Puri.pdf - 3 (43096622) |
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2008-09-01 |
Details of Subscribers.pdf - 2 (1079065668) |
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2008-09-01 |
Details of Subscribers.pdf - 2 (43096624) |
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2008-09-01 |
Form 1 - scanned copy.pdf - 4 (1079065668) |
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2008-09-01 |
Form 1 - scanned copy.pdf - 4 (43096624) |
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2008-09-01 |
Application and declaration for incorporation of a company |
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2008-09-01 |
Application and declaration for incorporation of a company |
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2008-09-01 |
Notice of situation or change of situation of registered office |
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2008-09-01 |
Notice of situation or change of situation of registered office |
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2008-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-01 |
Memorandum of Association.pdf - 1 (1079065668) |
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2008-09-01 |
Memorandum of Association.pdf - 1 (43096624) |
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2008-09-01 |
POA.pdf - 3 (1079065668) |
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2008-09-01 |
POA.pdf - 3 (43096624) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-04 |
Copy of Board or Shareholders? resolution-04012023 |
Add to Cart |
2023-01-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012023 |
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2023-01-04 |
Optional Attachment-(1)-04012023 |
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2022-12-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022 |
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2022-12-02 |
Optional Attachment-(1)-02122022 |
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2022-12-02 |
Optional Attachment-(2)-02122022 |
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2022-12-01 |
Copy of Board or Shareholders? resolution-29112022 |
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2022-12-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112022 |
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2022-08-08 |
Copy of MGT-8-08082022 |
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2022-08-08 |
List of share holders, debenture holders;-08082022 |
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2022-08-08 |
Optional Attachment-(1)-08082022 |
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2022-08-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082022 |
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2022-08-01 |
Optional Attachment-(1)-01082022 |
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2022-07-26 |
Copy of Board or Shareholders? resolution-26072022 |
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2022-07-26 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072022 |
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2022-07-15 |
Copy of Board or Shareholders? resolution-15072022 |
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2022-07-15 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072022 |
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2022-07-08 |
Company CSR policy as per section 135(4)-08072022 |
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2022-07-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072022 |
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2022-07-08 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072022 |
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2022-07-08 |
Directors report as per section 134(3)-08072022 |
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2022-07-08 |
Secretarial Audit Report-08072022 |
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2022-07-04 |
Altered memorandum of assciation;-04072022 |
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2022-07-04 |
Copy of the resolution for alteration of capital;-04072022 |
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2022-07-04 |
Optional Attachment-(1)-04072022 |
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2022-06-23 |
Copy of resolution passed by the company-23062022 |
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2022-06-23 |
Copy of written consent given by auditor-23062022 |
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2022-06-23 |
Optional Attachment-(1)-23062022 |
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2022-06-23 |
Optional Attachment-(2)-23062022 |
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2022-06-23 |
Optional Attachment-(3)-23062022 |
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2022-06-23 |
Optional Attachment-(4)-23062022 |
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2022-06-23 |
Optional Attachment-(5)-23062022 |
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2022-06-18 |
Copy of Board or Shareholders? resolution-18062022 |
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2022-06-18 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062022 |
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2022-06-15 |
Resignation letter-15062022 |
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2022-05-31 |
Copy of Board or Shareholders? resolution-31052022 |
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2022-05-31 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052022 |
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2022-05-31 |
Optional Attachment-(1)-31052022 |
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2022-04-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042022 |
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2022-03-25 |
Copy of Board or Shareholders? resolution-25032022 |
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2022-03-25 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032022 |
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2022-03-22 |
Complete record of private placement offers and acceptances in Form PAS-5.-15032022 |
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2022-03-22 |
Copy of Board or Shareholders? resolution-15032022 |
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2022-03-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032022 |
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2022-01-11 |
Copy of Board or Shareholders? resolution-11012022 |
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2022-01-11 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012022 |
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2022-01-11 |
Optional Attachment-(1)-11012022 |
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2021-12-22 |
Copy of Board or Shareholders? resolution-22122021 |
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2021-12-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122021 |
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2021-12-22 |
Optional Attachment-(1)-22122021 |
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2021-11-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112021 |
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2021-11-27 |
Optional Attachment-(1)-27112021 |
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2021-11-27 |
Optional Attachment-(2)-27112021 |
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2021-11-24 |
Copy of Board or Shareholders? resolution-24112021 |
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2021-11-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112021 |
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2021-11-24 |
Optional Attachment-(1)-24112021 |
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2021-11-15 |
Complete record of private placement offers and acceptances in Form PAS-5.-15112021 |
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2021-11-15 |
Copy of Board or Shareholders? resolution-15112021 |
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2021-11-15 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112021 |
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2021-10-21 |
Copy of Board or Shareholders? resolution-21102021 |
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2021-10-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102021 |
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2021-10-13 |
Copy of Board or Shareholders? resolution-13102021 |
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2021-10-13 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102021 |
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2021-10-13 |
Optional Attachment-(1)-13102021 |
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2021-08-31 |
Company CSR policy as per section 135(4)-31082021 |
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2021-08-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082021 |
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2021-08-31 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31082021 |
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2021-08-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082021 |
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2021-08-31 |
Directors report as per section 134(3)-31082021 |
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2021-08-31 |
Optional attachment(s) - if any-31082021 |
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2021-08-31 |
Secretarial Audit Report-31082021 |
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2021-08-28 |
Copy of MGT-8-28082021 |
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2021-08-28 |
List of share holders, debenture holders;-28082021 |
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2021-08-28 |
Optional Attachment-(1)-28082021 |
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2021-08-11 |
Copy of resolution passed by the company-11082021 |
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2021-08-11 |
Copy of written consent given by auditor-11082021 |
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2021-08-11 |
Optional Attachment-(1)-11082021 |
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2021-08-11 |
Optional Attachment-(2)-11082021 |
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2021-08-11 |
Optional Attachment-(3)-11082021 |
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2021-08-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082021 |
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2021-08-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082021 1 |
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2021-08-10 |
Optional Attachment-(1)-10082021 |
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2021-08-10 |
Optional Attachment-(1)-10082021 1 |
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2021-08-10 |
Optional Attachment-(2)-10082021 |
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2021-08-10 |
Optional Attachment-(2)-10082021 1 |
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2021-07-16 |
Copy of Board or Shareholders? resolution-16072021 |
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2021-07-16 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072021 |
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2021-07-05 |
Copy of Board or Shareholders? resolution-05072021 |
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2021-07-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072021 |
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2021-07-05 |
Optional Attachment-(1)-05072021 |
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2021-06-24 |
Altered memorandum of association-24062021 |
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2021-06-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062021 |
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2021-06-24 |
Optional Attachment-(1)-24062021 |
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2021-06-24 |
Optional Attachment-(2)-24062021 |
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2021-06-24 |
Optional Attachment-(3)-24062021 |
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2021-04-07 |
Copy of Board or Shareholders? resolution-07042021 |
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2021-04-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042021 |
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2021-03-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032021 |
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2021-03-19 |
Optional Attachment-(1)-19032021 |
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2021-03-19 |
Optional Attachment-(2)-19032021 |
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2020-12-29 |
Copy of Board or Shareholders? resolution-29122020 |
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2020-12-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020 |
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2020-11-07 |
Copy of board resolution-07112020 |
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2020-10-12 |
Copy of Board or Shareholders? resolution-12102020 |
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2020-10-12 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102020 |
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2020-10-01 |
Copies of the utility bills as mentioned above (not older than two months)-01102020 |
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2020-10-01 |
Copy of board resolution authorizing giving of notice-01102020 |
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2020-10-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020 |
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2020-10-01 |
Optional Attachment-(1)-01102020 |
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2020-10-01 |
Optional Attachment-(1)-01102020 1 |
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2020-10-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020 |
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2020-08-14 |
-14082020 |
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2020-08-14 |
-14082020 1 |
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2020-08-14 |
Optional Attachment-(1)-14082020 |
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2020-08-14 |
Optional Attachment-(2)-14082020 |
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2020-07-31 |
Copy of MGT-8-31072020 |
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2020-07-31 |
List of share holders, debenture holders;-31072020 |
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2020-07-31 |
Optional Attachment-(1)-31072020 |
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2020-06-30 |
Company CSR policy as per section 135(4)-30062020 |
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2020-06-30 |
Copy of board resolution-30062020 |
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2020-06-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020 |
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2020-06-30 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30062020 |
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2020-06-30 |
Copy of shareholders resolution-30062020 |
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2020-06-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020 |
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2020-06-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062020 |
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2020-06-30 |
Directors report as per section 134(3)-30062020 |
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2020-06-30 |
Optional attachment(s) - if any-30062020 |
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2020-06-30 |
Optional Attachment-(1)-30062020 |
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2020-06-30 |
Optional Attachment-(1)-30062020 1 |
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2020-06-30 |
Optional Attachment-(2)-30062020 |
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2020-06-30 |
Optional Attachment-(2)-30062020 1 |
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2020-06-30 |
Optional Attachment-(3)-30062020 |
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2020-06-30 |
Secretarial Audit Report-30062020 |
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2020-06-12 |
Copy of resolution passed by the company-12062020 |
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2020-06-12 |
Copy of written consent given by auditor-12062020 |
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2020-06-12 |
Optional Attachment-(1)-12062020 |
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2020-06-12 |
Optional Attachment-(2)-12062020 |
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2020-06-12 |
Optional Attachment-(3)-12062020 |
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2020-03-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020 |
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2020-02-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020 |
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2020-02-24 |
Optional Attachment-(1)-24022020 |
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2020-02-24 |
Optional Attachment-(2)-24022020 |
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2020-01-16 |
-16012020 |
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2020-01-14 |
Altered articles of association-14012020 |
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2020-01-14 |
Copy of Board or Shareholders? resolution-14012020 |
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2020-01-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020 |
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2020-01-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012020 |
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2020-01-14 |
Optional Attachment-(1)-14012020 |
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2019-12-27 |
-27122019 |
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2019-12-18 |
Copies of the utility bills as mentioned above (not older than two months)-18122019 |
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2019-12-18 |
Copy of board resolution authorizing giving of notice-18122019 |
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2019-12-18 |
Optional Attachment-(1)-18122019 |
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2019-12-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019 |
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2019-12-06 |
Copy of Board or Shareholders? resolution-06122019 |
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2019-12-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019 |
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2019-11-13 |
Copy of Board or Shareholders? resolution-13112019 |
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2019-11-13 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112019 |
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2019-10-23 |
-23102019 |
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2019-10-23 |
Optional Attachment-(1)-23102019 |
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2019-10-09 |
Copy of Board or Shareholders? resolution-09102019 |
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2019-10-09 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102019 |
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2019-09-14 |
Copy of Board or Shareholders? resolution-14092019 |
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2019-09-14 |
Declaration under section 90-14092019 |
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2019-09-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092019 |
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2019-08-28 |
Copy of Board or Shareholders? resolution-28082019 |
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2019-08-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082019 |
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2019-07-29 |
Copy of Board or Shareholders? resolution-29072019 |
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2019-07-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072019 |
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2019-07-22 |
Copy of MGT-8-22072019 |
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2019-07-22 |
List of share holders, debenture holders;-22072019 |
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2019-07-22 |
Optional Attachment-(1)-22072019 |
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2019-07-19 |
Company CSR policy as per section 135(4)-19072019 |
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2019-07-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019 |
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2019-07-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072019 |
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2019-07-19 |
Directors report as per section 134(3)-19072019 |
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2019-07-19 |
Secretarial Audit Report-19072019 |
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2019-06-04 |
Copy of resolution passed by the company-04062019 |
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2019-06-04 |
Copy of the intimation sent by company-04062019 |
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2019-06-04 |
Copy of written consent given by auditor-04062019 |
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2019-05-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019 |
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2019-04-30 |
Optional Attachment-(1)-30042019 |
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2019-03-04 |
Copy of Board or Shareholders? resolution-04032019 |
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2019-03-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032019 |
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2019-02-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019 |
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2019-02-19 |
Optional Attachment-(1)-19022019 |
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2019-02-19 |
Optional Attachment-(2)-19022019 |
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2019-01-17 |
-17012019 |
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2019-01-17 |
-17012019 1 |
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2019-01-17 |
Copy of Board or Shareholders? resolution-17012019 |
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2019-01-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012019 |
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2019-01-14 |
Optional Attachment-(1)-14012019 |
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2019-01-14 |
Optional Attachment-(2)-14012019 |
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2018-12-17 |
Optional Attachment-(1)-17122018 |
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2018-12-17 |
Optional Attachment-(2)-17122018 |
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2018-10-23 |
Copy of Board or Shareholders? resolution-23102018 |
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2018-10-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102018 |
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2018-10-04 |
Altered memorandum of assciation;-03102018 |
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2018-10-04 |
Copy of the resolution for alteration of capital;-03102018 |
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2018-10-04 |
Optional Attachment-(1)-03102018 |
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2018-09-27 |
Copy of MGT-8-27092018 |
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2018-09-27 |
List of share holders, debenture holders;-27092018 |
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2018-09-27 |
Optional Attachment-(1)-27092018 |
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2018-08-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018 |
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2018-08-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082018 |
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2018-08-29 |
Directors report as per section 134(3)-29082018 |
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2018-08-29 |
Secretarial Audit Report-29082018 |
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2018-08-13 |
Copy of resolution passed by the company-13082018 |
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2018-08-13 |
Copy of the intimation sent by company-13082018 |
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2018-08-13 |
Copy of written consent given by auditor-13082018 |
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2018-06-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018 |
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2018-02-20 |
Altered articles of association-20022018 |
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2018-02-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022018 |
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2018-02-20 |
Optional Attachment-(1)-20022018 |
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2018-02-20 |
Optional Attachment-(2)-20022018 |
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2017-09-22 |
Copy of MGT-8-22092017 |
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2017-09-22 |
List of share holders, debenture holders;-22092017 |
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2017-09-22 |
Optional Attachment-(1)-22092017 |
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2017-09-22 |
Optional Attachment-(2)-22092017 |
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2017-08-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017 |
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2017-08-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082017 |
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2017-08-26 |
Directors report as per section 134(3)-26082017 |
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2017-08-26 |
Optional Attachment-(1)-26082017 |
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2017-08-26 |
Secretarial Audit Report-26082017 |
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2017-08-11 |
Copy of resolution passed by the company-11082017 |
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2017-08-11 |
Copy of the intimation sent by company-11082017 |
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2017-08-11 |
Copy of written consent given by auditor-11082017 |
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2017-03-02 |
Altered articles of association-02032017 |
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2017-03-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017 |
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2017-03-02 |
Optional Attachment-(1)-02032017 |
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2017-03-02 |
Optional Attachment-(2)-02032017 |
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2016-11-09 |
-09112016 |
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2016-11-09 |
Optional Attachment-(1)-09112016 |
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2016-11-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112016 |
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2016-11-08 |
Optional Attachment-(1)-08112016 |
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2016-11-08 |
Optional Attachment-(2)-08112016 |
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2016-10-27 |
Copy of MGT-8-27102016 |
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2016-10-27 |
List of share holders, debenture holders;-27102016 |
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2016-10-27 |
Optional Attachment-(1)-27102016 |
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2016-10-27 |
Optional Attachment-(2)-27102016 |
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2016-10-27 |
Optional Attachment-(3)-27102016 |
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2016-09-13 |
Copy of Board or Shareholders? resolution-13092016 |
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2016-09-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016 |
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2016-09-13 |
Copy of order of Central Government;-13092016 |
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2016-09-13 |
Copy of the resolution for alteration of capital;-13092016 |
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2016-09-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092016 |
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2016-09-13 |
Directors report as per section 134(3)-13092016 |
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2016-09-13 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092016 |
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2016-09-13 |
Optional Attachment-(1)-13092016 |
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2016-09-13 |
Secretarial Audit Report-13092016 |
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2016-09-06 |
Resignation letter-06092016 |
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2016-08-31 |
Altered articles of association-31082016 |
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2016-08-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082016 |
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2016-08-31 |
Optional Attachment-(1)-31082016 |
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2016-08-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082016 |
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2016-08-30 |
Optional Attachment-(1)-30082016 |
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2016-08-30 |
Optional Attachment-(2)-30082016 |
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2016-08-26 |
Copy of resolution passed by the company-26082016 |
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Copy of the intimation sent by company-26082016 |
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2016-08-26 |
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2016-05-25 |
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2016-05-23 |
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2016-05-23 |
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2016-05-18 |
Altered articles of association-18052016 |
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2016-05-18 |
Optional Attachment-(1)-18052016 |
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Optional Attachment-(2)-18052016 |
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Optional Attachment-(3)-18052016 |
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2016-03-17 |
List of allottees-170316 |
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2016-03-17 |
Resltn passed by the BOD-170316 |
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Declaration by person-010316 |
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2016-02-25 |
Copy of resolution-250216 |
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2016-02-12 |
Evidence of cessation-120216 |
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Optional Attachment 1-210116 |
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Optional Attachment 2-210116 |
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2015-12-30 |
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2015-12-30 |
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Optional Attachment 1-241215 |
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2015-12-23 |
List of allottees-231215 |
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Resltn passed by the BOD-231215 |
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2015-11-28 |
Declaration of the appointee Director, in Form DIR-2-271115 |
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Declaration of the appointee Director- in Form DIR-2-271115.PDF |
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Letter of Appointment-271115 |
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Letter of Appointment-271115.PDF |
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Optional Attachment 1-271115 |
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Optional Attachment 1-271115.PDF |
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2015-11-27 |
Declaration of the appointee Director, in Form DIR-2-261115 |
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2015-11-27 |
Declaration of the appointee Director, in Form DIR-2-271115 |
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Declaration of the appointee Director- in Form DIR-2-261115.PDF |
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Declaration of the appointee Director- in Form DIR-2-271115.PDF 1 |
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Evidence of cessation-261115 |
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Evidence of cessation-261115.PDF |
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2015-11-27 |
Letter of Appointment-261115 |
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Letter of Appointment-271115 |
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Optional Attachment 1-261115 |
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Optional Attachment 1-261115.PDF |
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Optional Attachment 1-271115 |
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2015-09-02 |
List of allottees-020915 |
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Resltn passed by the BOD-020915 |
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2015-08-13 |
Copy of resolution-130815 |
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Optional Attachment 1-130815 |
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2015-07-30 |
Copy of Board Resolution-300715 |
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2015-06-30 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-300615.PDF |
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2015-06-30 |
Declaration of the appointee Director, in Form DIR-2-300615 |
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Declaration of the appointee Director- in Form DIR-2-300615.PDF |
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Optional Attachment 1-300615 |
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Optional Attachment 1-300615.PDF |
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2015-06-27 |
Evidence of cessation-270615 |
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Evidence of cessation-270615.PDF |
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Optional Attachment 1-270615 |
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Optional Attachment 1-270615.PDF |
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2015-06-15 |
List of allottees-150615 |
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List of allottees-150615.PDF |
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Resltn passed by the BOD-150615 |
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2015-05-20 |
AoA - Articles of Association-200515 |
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Copy of resolution-200515 |
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Declaration by person-200515 |
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Declaration by person-200515.PDF |
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Declaration by person-200515.PDF 1 |
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Optional Attachment 1-200515 |
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Optional Attachment 1-200515.PDF |
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Optional Attachment 1-200515.PDF 1 |
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Optional Attachment 2-200515 |
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Optional Attachment 3-200515 |
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Optional Attachment 3-200515.PDF |
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2015-04-28 |
Declaration of the appointee Director, in Form DIR-2-280415 |
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2015-04-28 |
Declaration of the appointee Director- in Form DIR-2-280415.PDF |
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2015-04-28 |
Interest in other entities-280415 |
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Interest in other entities-280415.PDF |
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2015-04-28 |
Letter of Appointment-280415 |
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Letter of Appointment-280415.PDF |
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2015-04-09 |
List of allottees-090415 |
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List of allottees-090415.PDF |
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2015-04-09 |
Optional Attachment 1-090415 |
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Optional Attachment 1-090415.PDF |
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2015-04-09 |
Resltn passed by the BOD-090415 |
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Resltn passed by the BOD-090415.PDF |
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2015-02-21 |
Copy of resolution-210215 |
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Copy of resolution-210215.PDF |
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2015-02-21 |
Declaration of the appointee Director, in Form DIR-2-210215 |
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Declaration of the appointee Director- in Form DIR-2-210215.PDF |
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2015-02-21 |
Evidence of cessation-210215 |
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Evidence of cessation-210215.PDF |
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2015-02-21 |
Interest in other entities-210215 |
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Interest in other entities-210215.PDF |
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2015-02-21 |
Letter of Appointment-210215 |
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Letter of Appointment-210215.PDF |
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2015-02-21 |
List of allottees-210215 |
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List of allottees-210215.PDF |
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2015-02-21 |
MoA - Memorandum of Association-210215 |
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MoA - Memorandum of Association-210215.PDF |
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2015-02-21 |
Resltn passed by the BOD-210215 |
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Resltn passed by the BOD-210215.PDF |
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2015-02-18 |
Declaration by the first director-180215 |
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Declaration by the first director-180215.PDF |
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2015-02-18 |
Declaration of the appointee Director, in Form DIR-2-180215 |
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2015-02-18 |
Declaration of the appointee Director- in Form DIR-2-180215.PDF |
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2015-02-18 |
Letter of Appointment-180215 |
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Letter of Appointment-180215.PDF |
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2015-02-18 |
Optional Attachment 1-180215 |
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Optional Attachment 1-180215.PDF |
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2015-02-16 |
Copy of resolution-160215 |
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Copy of resolution-160215.PDF |
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2015-02-16 |
Optional Attachment 1-160215 |
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Optional Attachment 1-160215.PDF |
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2015-01-22 |
Copy of resolution-220115 |
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Copy of resolution-220115.PDF |
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2015-01-22 |
Evidence of cessation-220115 |
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2015-01-22 |
Evidence of cessation-220115.PDF |
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2015-01-03 |
Copy of Board Resolution-030115 |
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2015-01-03 |
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2015-01-03 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030115.PDF |
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2015-01-03 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-030115 |
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2015-01-03 |
Copy of resolution-030115 |
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2015-01-03 |
Copy of resolution-030115.PDF |
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2015-01-03 |
Declaration of the appointee Director, in Form DIR-2-030115 |
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2015-01-03 |
Declaration of the appointee Director- in Form DIR-2-030115.PDF |
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2015-01-03 |
Optional Attachment 1-030115 |
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Optional Attachment 1-030115.PDF |
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2014-11-21 |
Declaration of the appointee Director, in Form DIR-2-211114 |
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2014-11-21 |
Declaration of the appointee Director- in Form DIR-2-211114.PDF |
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2014-11-21 |
Letter of Appointment-211114 |
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2014-11-21 |
Letter of Appointment-211114.PDF |
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2014-11-20 |
List of allottees-201114 |
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2014-11-20 |
List of allottees-201114.PDF |
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2014-11-20 |
Resltn passed by the BOD-201114 |
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Resltn passed by the BOD-201114.PDF |
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2014-11-14 |
Copy of resolution-141114 |
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2014-11-14 |
Copy of resolution-141114.PDF |
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2014-11-14 |
Declaration of the appointee Director, in Form DIR-2-141114 |
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2014-11-14 |
Declaration of the appointee Director- in Form DIR-2-141114.PDF |
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2014-11-14 |
Evidence of cessation-141114 |
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2014-11-14 |
Evidence of cessation-141114.PDF |
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2014-11-14 |
Interest in other entities-141114 |
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2014-11-14 |
Interest in other entities-141114.PDF |
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2014-11-14 |
Letter of Appointment-141114 |
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Letter of Appointment-141114.PDF |
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2014-09-02 |
List of allottees-020914 |
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List of allottees-020914.PDF |
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2014-09-02 |
Resltn passed by the BOD-020914 |
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2014-08-08 |
Copy of resolution-080814 |
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2014-06-11 |
Acceptance Letter - Nangia & Co..pdf - 1 (1079143329) |
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2014-06-11 |
Acceptance Letter - Nangia & Co..pdf - 1 (43096646) |
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Acceptance Letter - TVA (FY 2014-15).pdf - 2 (43096646) |
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2014-06-11 |
Copy of the special resolution authorizing the issue of securities-110614 |
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2014-06-11 |
Copy of the special resolution authorizing the issue of securities-110614.PDF |
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2014-06-11 |
Form 67 (Addendum)-110614 in respect of Form GNL.2-280514 |
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2014-06-11 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-06-11 |
Letter of Appointment-110614 |
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Letter of Appointment-110614.PDF |
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2014-06-11 |
List of allottees-110614 |
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List of allottees-110614.PDF |
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2014-06-11 |
Optional Attachment 1-110614 |
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Optional Attachment 1-110614.PDF |
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Optional Attachment 1-110614.PDF 1 |
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Optional Attachment 2-110614 |
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Optional Attachment 2-110614.PDF |
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Optional Attachment 2-110614.PDF 1 |
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Resltn passed by the BOD-110614 |
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Resltn passed by the BOD-110614.PDF |
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2014-05-29 |
Copy of resolution-290514 |
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2014-05-29 |
Copy of the resolution for alteration of capital-290514 |
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2014-05-29 |
MoA - Memorandum of Association-290514 |
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2014-05-29 |
Optional Attachment 1-290514 |
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2014-05-29 |
Optional Attachment 2-290514 |
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2014-05-29 |
Optional Attachment 3-290514 |
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2014-05-28 |
Copy of resolution-290514.PDF |
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2014-05-28 |
Copy of the resolution for alteration of capital-290514.PDF |
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2014-05-28 |
Declaration of the appointee Director, in Form DIR-2-280514 |
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2014-05-28 |
Declaration of the appointee Director- in Form DIR-2-280514.PDF |
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2014-05-28 |
Interest in other entities-280514 |
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2014-05-28 |
Interest in other entities-280514.PDF |
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2014-05-28 |
Letter of Appointment-280514 |
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2014-05-28 |
Letter of Appointment-280514.PDF |
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2014-05-28 |
MoA - Memorandum of Association-290514.PDF |
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2014-05-28 |
Optional Attachment 1-280514 |
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Optional Attachment 1-280514.PDF |
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2014-05-28 |
Optional Attachment 1-280514.PDF 1 |
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Optional Attachment 1-290514.PDF |
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Optional Attachment 1-290514.PDF 1 |
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Optional Attachment 2-290514.PDF |
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Optional Attachment 2-290514.PDF 1 |
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2014-05-28 |
Optional Attachment 3-290514.PDF |
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2014-03-31 |
Evidence of cessation-310314 |
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2014-03-31 |
Evidence of cessation-310314.PDF |
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2014-02-22 |
Copy of the valuation report of properties- rights and shares-220214.PDF |
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2014-02-22 |
Copy of the valuation report of properties/ rights and shares-220214 |
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2014-02-22 |
List of allottees-220214 |
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2014-02-22 |
List of allottees-220214.PDF |
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2014-02-22 |
Resltn passed by the BOD-220214 |
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2014-02-22 |
Resltn passed by the BOD-220214.PDF |
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2014-02-21 |
Copy of resolution-210214 |
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2014-02-21 |
Copy of resolution-210214.PDF |
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2014-02-21 |
Optional Attachment 1-210214 |
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2014-02-21 |
Optional Attachment 1-210214.PDF |
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2013-11-11 |
Copy of the valuation report of properties- rights and shares-111113.PDF |
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2013-11-11 |
Copy of the valuation report of properties/ rights and shares-111113 |
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2013-11-11 |
List of allottees-111113 |
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List of allottees-111113.PDF |
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2013-11-11 |
Resltn passed by the BOD-111113 |
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2013-11-11 |
Resltn passed by the BOD-111113.PDF |
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2013-11-07 |
Copy of resolution-071113 |
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2013-11-07 |
Copy of resolution-071113.PDF |
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2013-11-07 |
Optional Attachment 1-071113 |
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2013-11-07 |
Optional Attachment 1-071113.PDF |
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2013-08-29 |
Evidence of cessation-290813 |
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2013-08-29 |
Evidence of cessation-290813.PDF |
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2013-08-16 |
Copy of the valuation report of properties- rights and shares-160813.PDF |
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2013-08-16 |
Copy of the valuation report of properties/ rights and shares-160813 |
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2013-08-16 |
List of allottees-160813 |
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List of allottees-160813.PDF |
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2013-08-16 |
Resltn passed by the BOD-160813 |
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2013-08-16 |
Resltn passed by the BOD-160813.PDF |
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2013-08-01 |
Evidence of cessation-010813 |
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2013-08-01 |
Evidence of cessation-010813.PDF |
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2013-08-01 |
Optional Attachment 1-010813 |
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2013-08-01 |
Optional Attachment 1-010813.PDF |
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2013-06-06 |
CTC-AGM-April 2013.pdf - 1 (1079143568) |
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2013-06-06 |
CTC-AGM-April 2013.pdf - 1 (43096696) |
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2013-06-06 |
Form 67 (Addendum)-060613 in respect of Form 23-270513 |
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2013-06-06 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-06-06 |
Relevant resolution-060613 |
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2013-06-06 |
Relevant resolution-060613.PDF |
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2013-05-27 |
Copy of resolution-270513 |
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2013-05-27 |
Copy of resolution-270513.PDF |
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2013-05-27 |
Optional Attachment 1-270513 |
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2013-05-27 |
Optional Attachment 1-270513.PDF |
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2013-05-14 |
List of allottees-140513 |
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2013-05-14 |
List of allottees-140513.PDF |
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2013-05-14 |
Resltn passed by the BOD-140513 |
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AoA - Articles of Association-250213 |
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AoA - Articles of Association-250213.PDF |
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Copy of resolution-250213 |
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Optional Attachment 1-250213 |
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Declaration by person-180213 |
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Optional Attachment 1-180213 |
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Optional Attachment 2-180213 |
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2013-02-15 |
List of allottees-150213 |
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Optional Attachment 1-010213 |
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2012-12-21 |
Optional Attachment 1-211212 |
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2012-12-19 |
Evidence of cessation-191212 |
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2012-11-06 |
List of allottees-061112 |
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List of allottees-061112.PDF |
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Resltn passed by the BOD-061112 |
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Resltn passed by the BOD-061112.PDF |
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2012-08-22 |
Evidence of cessation-220812 |
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Evidence of cessation-220812.PDF |
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List of allottees-220812 |
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List of allottees-220812.PDF |
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Resltn passed by the BOD-220812 |
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Resltn passed by the BOD-220812.PDF |
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Evidence of cessation-250712 |
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2012-05-29 |
AoA - Articles of Association-290512 |
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AoA - Articles of Association-290512.PDF |
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Copy of resolution-290512 |
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Copy of resolution-290512.PDF |
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Optional Attachment 1-290512 |
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2012-05-08 |
Copy of resolution-080512 |
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List of allottees-080512 |
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List of allottees-080512.PDF |
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Optional Attachment 1-080512 |
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Optional Attachment 2-080512 |
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Evidence of cessation-070512 |
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Optional Attachment 1-070512 |
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2012-03-09 |
List of allottees-090312 |
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List of allottees-090312.PDF |
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Resltn passed by the BOD-090312 |
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Resltn passed by the BOD-090312.PDF |
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2012-02-06 |
Copy of resolution-060212 |
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Copy of resolution-060212.PDF |
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Optional Attachment 1-060212 |
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2011-11-03 |
List of allottees-031111 |
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Resltn passed by the BOD-031111 |
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Resltn passed by the BOD-031111.PDF |
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Declaration by person-021111 |
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Declaration by person-021111.PDF |
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Declaration by person-021111.PDF 1 |
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Optional Attachment 1-021111.PDF |
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2011-09-01 |
Evidence of cessation-010911 |
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Optional Attachment 1-010911 |
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2011-08-30 |
Copy of resolution-300811 |
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Copy of resolution-300811.PDF |
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Optional Attachment 1-300811 |
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Optional Attachment 2-300811 |
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List of allottees-290811 |
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List of allottees-290811.PDF |
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Resltn passed by the BOD-290811 |
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Resltn passed by the BOD-290811.PDF |
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Optional Attachment 1-290711 |
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2011-06-17 |
AoA - Articles of Association-170611 |
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AoA - Articles of Association-170611.PDF |
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Copy of resolution-170611 |
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Copy of resolution-170611.PDF |
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Optional Attachment 1-170611 |
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2011-03-02 |
List of allottees-020311 |
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List of allottees-020311.PDF |
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Optional Attachment 1-020311 |
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2011-02-11 |
Copy of resolution-110211 |
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Optional Attachment 1-110211 |
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2010-09-08 |
List of allottees-070910 |
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Resltn passed by the BOD-070910 |
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List of allottees-070910 |
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List of allottees-070910.PDF |
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Resltn passed by the BOD-070910 |
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Resltn passed by the BOD-070910.PDF |
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2010-08-17 |
AoA - Articles of Association-170810 |
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Copy of resolution-170810 |
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Optional Attachment 1-170810 |
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Optional Attachment 1-130810 |
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Optional Attachment 1-130810.PDF 1 |
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2010-06-21 |
List of allottees-210610 |
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List of allottees-210610.PDF |
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2010-06-21 |
Resolution authorising bonus shares-210610 |
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2010-05-31 |
Copy of resolution-310510 |
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Copy of resolution-310510.PDF |
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2010-05-31 |
MoA - Memorandum of Association-310510 |
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MoA - Memorandum of Association-310510.PDF |
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Optional Attachment 1-310510 |
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Optional Attachment 1-310510.PDF |
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2010-05-24 |
Optional Attachment 1-240510 |
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Optional Attachment 1-240510.PDF |
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2010-05-17 |
Copy of Board Resolution-170510 |
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2010-01-15 |
Declaration by person-150110 |
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Declaration by person-150110.PDF |
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Declaration by person-150110.PDF 1 |
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Declaration by person-150110.PDF 2 |
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2009-12-22 |
Copy of resolution-221209 |
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2009-12-22 |
List of allottees-221209 |
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List of allottees-221209.PDF |
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2009-12-22 |
Optional Attachment 1-221209 |
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Optional Attachment 1-221209.PDF |
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Optional Attachment 2-221209 |
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2009-12-22 |
Resolution authorising bonus shares-221209 |
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Resolution authorising bonus shares-221209.PDF |
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2009-12-01 |
MoA - Memorandum of Association-011209 |
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MoA - Memorandum of Association-011209.PDF |
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Optional Attachment 1-011209 |
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2009-10-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091009.PDF |
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2009-10-09 |
AoA - Articles of Association-091009 |
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2009-10-09 |
MoA - Memorandum of Association-091009 |
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MoA - Memorandum of Association-091009.PDF |
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Optional Attachment 1-091009 |
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Optional Attachment 2-091009 |
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2009-07-29 |
Minutes of Meeting-290709 |
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Minutes of Meeting-290709.PDF |
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2009-07-24 |
AoA - Articles of Association-240709 |
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2009-07-24 |
Copy of resolution-240709 |
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Copy of resolution-240709.PDF |
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2009-07-24 |
MoA - Memorandum of Association-240709 |
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MoA - Memorandum of Association-240709.PDF |
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2009-07-24 |
Optional Attachment 1-240709 |
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Optional Attachment 1-240709.PDF |
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2009-07-17 |
Copy of Board Resolution-170709 |
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Copy of Board Resolution-170709.PDF |
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2009-07-17 |
Optional Attachment 1-170709 |
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Optional Attachment 1-170709.PDF |
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2009-03-26 |
Abstract of receipts and payments-260309 |
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Abstract of receipts and payments-260309.PDF |
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2009-03-26 |
Details of preliminary expenses-260309 |
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Details of preliminary expenses-260309.PDF |
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2009-03-26 |
Notice of Statutory meeting-260309 |
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Notice of Statutory meeting-260309.PDF |
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2008-12-23 |
Others-231208 |
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Others-231208.PDF |
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2008-12-20 |
Certified copy of statement-201208 |
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Certified copy of statement-201208.PDF |
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2008-09-01 |
Annexure of subscribers-010908 |
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Annexure of subscribers-010908.PDF |
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2008-09-01 |
AoA - Articles of Association-010908 |
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AoA - Articles of Association-010908.PDF |
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2008-09-01 |
MoA - Memorandum of Association-010908 |
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MoA - Memorandum of Association-010908.PDF |
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Optional Attachment 1-010908 |
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Optional Attachment 1-010908.PDF |
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Optional Attachment 2-010908 |
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Optional Attachment 1-130808 |
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Optional Attachment 2-130808 |
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Optional Attachment 3-130808 |
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Optional Attachment 4-130808 |
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Date |
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|---|---|---|
2023-03-31 |
Form Addendum to AOC-4 CSR-31032023 |
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2022-08-17 |
Annual Returns and Shareholder Information |
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2022-07-29 |
Company financials including balance sheet and profit & loss |
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2022-04-07 |
Form Addendum to AOC-4 CSR-07042022_signed |
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2021-09-03 |
Company financials including balance sheet and profit & loss |
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2021-08-30 |
Annual Returns and Shareholder Information |
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2020-08-01 |
Annual Returns and Shareholder Information |
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2020-07-21 |
Company financials including balance sheet and profit & loss |
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2019-07-30 |
Company financials including balance sheet and profit & loss |
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2019-07-24 |
Annual Returns and Shareholder Information |
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2018-09-27 |
Annual Returns and Shareholder Information |
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2018-08-31 |
Company financials including balance sheet and profit & loss |
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2017-09-22 |
Annual Returns and Shareholder Information |
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2017-08-30 |
Company financials including balance sheet and profit & loss |
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2016-10-27 |
Details of Meeting attended by the Directors - FY 2015-16.pdf - 4 (190393363) |
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2016-10-27 |
Details of Transfer of Shares FY 2015-16.pdf - 3 (190393363) |
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2016-10-27 |
Form MGT 8_FY 2015-16_Max Bupa.pdf - 2 (190393363) |
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2016-10-27 |
Annual Returns and Shareholder Information |
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2016-10-27 |
list of Shareholders holding - March 31, 2016.pdf - 1 (190393363) |
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2016-10-27 |
Remuneration Clarification of Ashish Mehrotra.pdf - 5 (190393363) |
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2016-09-19 |
board report-1.pdf - 4 (190393425) |
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2016-09-19 |
fin 4.15mb-1.pdf - 1 (190393425) |
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2016-09-19 |
Form AOC - 2-.pdf - 2 (190393425) |
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2016-09-19 |
Company financials including balance sheet and profit & loss |
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2016-09-19 |
note.pdf - 3 (190393425) |
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2016-09-19 |
Signed Financials (Only notes)-2.pdf - 5 (190393425) |
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2016-09-13 |
board report-1.pdf - 4 (190393480) |
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2016-09-13 |
Company financials including balance sheet and profit & loss |
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2016-09-13 |
note.pdf - 3 (190393480) |
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2016-09-13 |
Signed Financials (Only notes)-2.pdf - 5 (190393480) |
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2016-01-21 |
Board Report FY 2014-15.pdf - 8 (190393527) |
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2016-01-21 |
Copy Of Financial Statements as per section 134-210116 |
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2016-01-21 |
Copy Of Financial Statements as per section 134-210116.PDF |
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2016-01-21 |
Declaration by ID - FY 2014-15 by K. Narasimha Murthy.pdf - 4 (190393527) |
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2016-01-21 |
Declaration by Independence Director - FY 2015-16 by Pradeep Pant-1.pdf - 6 (190393527) |
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2016-01-21 |
Details of salient features and justification per section 188(1)-210116 |
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2016-01-21 |
Details of salient features and justification per section 188-1--210116.PDF |
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2016-01-21 |
Financials 31032015-final.pdf - 1 (190393527) |
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2016-01-21 |
Company financials including balance sheet and profit & loss |
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2016-01-21 |
Company financials including balance sheet and profit & loss |
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2016-01-21 |
Notice of AGM-1.pdf - 7 (190393527) |
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2016-01-21 |
Relate Party Transaction List - Form AOC - 2-1.pdf - 5 (190393527) |
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2016-01-21 |
RPT - AS - 18.pdf - 2 (190393527) |
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2016-01-21 |
Secretarial Audit Report MR-3_2014-15.pdf - 3 (190393527) |
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2016-01-21 |
Secretarial Audit Report-210116 |
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Secretarial Audit Report-210116.PDF |
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2015-12-25 |
Annual Returns and Shareholder Information |
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2015-12-22 |
3. list of Shareholdersn holding - as on March 31, 2015.pdf - 1 (115650370) |
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2015-12-22 |
CFO CERTIFICATE.pdf - 3 (115650370) |
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2015-12-22 |
Annual Returns and Shareholder Information |
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2015-12-22 |
MGT 8_Max Bupa.pdf - 2 (115650370) |
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2015-10-29 |
Board Report FY 2014-15.pdf - 1 (190393902) |
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2015-10-29 |
Details of other entity(s)-281015 |
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2015-10-29 |
Details of other entity-s--281015.PDF |
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2015-10-29 |
Directors- report as per section 134-3--281015.PDF |
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2015-10-29 |
Directors- report as per section 134-3--281015.PDF 1 |
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2015-10-29 |
Directors? report as per section 134(3)-281015 |
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2015-10-29 |
Company financials including balance sheet and profit & loss |
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2015-10-29 |
Company financials including balance sheet and profit & loss |
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2014-06-27 |
Annual Return.pdf - 1 (43096975) |
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2014-06-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-06-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-06-04 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-06-04 |
Frm23ACA-290514 for the FY ending on-310314.OCT |
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2014-05-29 |
Consent Letter-1.pdf - 3 (43096979) |
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Directors Report 2013-14 - MBHI-1.pdf - 4 (43096979) |
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2014-05-29 |
Financial Statement and Auditors Report FY 2013-14 - MBHI .pdf - 1 (43096979) |
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Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-05-29 |
Frm23ACA-290514 for the FY ending on-310314 |
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Notice of AGM - April 29, 2014 - MBHI-1.pdf - 2 (43096979) |
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Profit and Loss Account FY 2013-14 - MBHI.pdf - 1 (43096977) |
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2013-06-25 |
Annual Return-2012-13-Max Bupa.pdf - 1 (43096981) |
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2013-06-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-06-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-05-26 |
Auditors report, Balance Sheet-2012-13-1.pdf - 1 (43096985) |
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2013-05-26 |
Directors Report-2012-13-1.pdf - 2 (43096985) |
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2013-05-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-05-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-05-26 |
Frm23ACA-260513 for the FY ending on-310313 |
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2013-05-26 |
Frm23ACA-260513 for the FY ending on-310313.OCT |
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2013-05-26 |
Notice of AGM-April 2013.pdf - 3 (43096985) |
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2013-05-26 |
Profit & Loss-2012-13-Max Bupa-FINAL.pdf - 1 (43096983) |
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2012-10-15 |
Auditors Report-2011-12.pdf - 1 (43096989) |
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2012-10-15 |
director report_final.pdf - 2 (43096989) |
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2012-10-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-15 |
Frm23ACA-151012 for the FY ending on-310312 |
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2012-10-15 |
Frm23ACA-151012 for the FY ending on-310312.OCT |
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2012-10-15 |
Notes to Accounts - 31.03.2012.pdf - 2 (43096987) |
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2012-10-15 |
notice of AGM.pdf - 3 (43096989) |
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2012-10-15 |
Profit & Loss Ac_ 2011-12.pdf - 1 (43096987) |
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2012-05-21 |
ANNUAL RETURN_2012 (1).pdf - 1 (43096991) |
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2012-05-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-05-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-08-21 |
Additional attachment to Form 23AC-160811 for the FY ending on-310311.OCT |
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2011-08-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-08-21 |
Frm23ACA-160811 for the FY ending on-310311.OCT |
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2011-08-16 |
Additional attachment to Form 23AC-160811 for the FY ending on-310311 |
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2011-08-16 |
Balance Sheet.pdf - 1 (43096995) |
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2011-08-16 |
Compliance Certificate.pdf - 4 (43096997) |
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2011-08-16 |
Directors Report.pdf - 1 (43096997) |
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2011-08-16 |
Form 22A.pdf - 3 (43096997) |
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2011-08-16 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-08-16 |
Frm23ACA-160811 for the FY ending on-310311 |
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2011-08-16 |
Notice of AGM.pdf - 2 (43096997) |
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2011-08-16 |
Profit & Loss Account.pdf - 1 (43096993) |
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2011-07-14 |
Annual Return.pdf - 1 (43096999) |
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2011-07-14 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-07-14 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-09-10 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-03 |
Annual Return-09-10.pdf - 1 (43097001) |
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2010-09-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-18 |
Additional attachment to Form 23AC-180810 for the FY ending on-310310 |
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2010-08-18 |
Additional attachment to Form 23AC-180810 for the FY ending on-310310.OCT |
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2010-08-18 |
Balance Sheet-31.03.2010-1st page.pdf - 1 (43097005) |
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2010-08-18 |
Balance Sheet-31.03.2010.pdf - 1 (43097007) |
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2010-08-18 |
Directors' Report-2009-10.pdf - 3 (43097005) |
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2010-08-18 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-18 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-18 |
Frm23ACA-180810 for the FY ending on-310310 |
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2010-08-18 |
Frm23ACA-180810 for the FY ending on-310310.OCT |
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2010-08-18 |
Notice of AGM-20.07.2010.pdf - 2 (43097005) |
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2010-08-18 |
Profit & Loss Account- 2009-10.pdf - 1 (43097003) |
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2009-08-03 |
Annual Return - 2009 - Max Bupa.pdf - 1 (43097009) |
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2009-08-03 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-03 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-07-15 |
Additional attachment to Form 23AC-150709.OCT |
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2009-07-15 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-07-15 |
Frm23ACA-140709 for the FY ending on-310309.OCT |
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2009-07-14 |
Accounts - 09 - Max Bupa.pdf - 1 (43097013) |
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2009-07-14 |
Additional attachment to Form 23AC-150709 |
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2009-07-14 |
Consents - for short notice.pdf - 1 (43097015) |
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2009-07-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-07-14 |
Frm23ACA-140709 for the FY ending on-310309 |
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2009-07-14 |
Notice and Dir Report - 09 - Max Bupa.pdf - 2 (43097015) |
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2009-07-14 |
P&L-09-Max Bupa.pdf - 1 (43097011) |
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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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