Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-18 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160518 |
Add to Cart |
2015-04-06 |
Immunity Certificate under CLSS- 2014-060415.PDF |
Add to Cart |
2014-08-14 |
Certificate of Registration of Mortgage-140814.PDF |
Add to Cart |
2010-10-01 |
Immunity Certificate under CLSS- 2010-011010.PDF |
Add to Cart |
2007-07-17 |
Certificate of Incorporation-170707.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052022 |
Add to Cart |
2022-05-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-05-24 |
Interest in other entities;-24052022 |
Add to Cart |
2022-05-24 |
Optional Attachment-(1)-24052022 |
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2022-05-24 |
Optional Attachment-(2)-24052022 |
Add to Cart |
2022-05-24 |
Optional Attachment-(3)-24052022 |
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2021-07-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-07-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072021 |
Add to Cart |
2021-07-07 |
Evidence of cessation;-02072021 |
Add to Cart |
2021-07-07 |
Interest in other entities;-02072021 |
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2021-07-07 |
Notice of resignation;-02072021 |
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2021-07-07 |
Optional Attachment-(1)-02072021 |
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2021-07-02 |
Acknowledgement received from company-02072021 |
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2021-07-02 |
Resignation of Director |
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2021-07-02 |
Notice of resignation filed with the company-02072021 |
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2021-07-02 |
Proof of dispatch-02072021 |
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2018-10-15 |
BOARD RESOLUTION.pdf - 3 (527044354) |
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2018-10-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-10-15 |
resignation letter.pdf - 1 (527044354) |
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2018-10-15 |
resignation letter.pdf - 2 (527044354) |
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2018-10-12 |
Board Resolution_MAX-DIGI.pdf - 3 (527045370) |
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2018-10-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018 |
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2018-10-12 |
DIR-2_ASHISH_SANCHIT.pdf - 1 (527045370) |
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2018-10-12 |
Evidence of cessation;-12102018 |
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2018-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-12 |
Interest in other entities;-12102018 |
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2018-10-12 |
MBP-1_ASHISH_SANCHIT.pdf - 2 (527045370) |
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2018-10-12 |
Notice of resignation;-12102018 |
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2018-10-12 |
Optional Attachment-(1)-12102018 |
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2018-10-12 |
Optional Attachment-(1)-12102018 1 |
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2018-10-05 |
Acknowledgement of Resignation.pdf - 1 (527046102) |
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2018-10-05 |
board resolution.pdf - 3 (527046102) |
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2018-10-05 |
Declaration by first director-05102018 |
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2018-10-05 |
Evidence of cessation;-05102018 |
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2018-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-05 |
Optional Attachment-(1)-05102018 |
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2018-10-05 |
resignation.pdf - 2 (527046102) |
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2017-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-21 |
MAX-DIGI.pdf - 1 (338618135) |
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2017-11-21 |
Optional Attachment-(1)-21112017 |
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2017-10-29 |
BR.pdf - 4 (338618129) |
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2017-10-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102017 |
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2017-10-29 |
DIR 2.pdf - 2 (338618129) |
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2017-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-29 |
Interest in other entities;-29102017 |
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2017-10-29 |
INTEREST IN OTHER ENTITY_JAIN KUMAR.pdf - 3 (338618129) |
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2017-10-29 |
LETTER OF APPOINTMENT.pdf - 1 (338618129) |
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2017-10-29 |
Letter of appointment;-29102017 |
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2017-10-29 |
Optional Attachment-(1)-29102017 |
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2016-10-01 |
ACKNOWLEDGEMENT OF RESIGNATION.pdf - 3 (527049159) |
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2016-10-01 |
BOARD RESOLUTION HC.pdf - 1 (527049159) |
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2016-10-01 |
Evidence of cessation;-01102016 |
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2016-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-01 |
Notice of resignation;-01102016 |
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2016-10-01 |
Optional Attachment-(1)-01102016 |
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2016-10-01 |
Resignation OF DK MITTAL.pdf - 2 (527049159) |
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2016-08-26 |
Acknowledgement received from company-26082016 |
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2016-08-26 |
Acknowledgement received from company-26082016 1 |
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2016-08-26 |
ARUN GHAI ACKNOWLEDGEMENT OF RESIGNATION.pdf - 2 (527050888) |
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2016-08-26 |
ARUN GHAI ACKNOWLEDGEMENT OF RESIGNATION.pdf - 3 (527050888) |
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2016-08-26 |
ARUN GHAI RESIGNATION.pdf - 1 (527050888) |
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2016-08-26 |
ARUN GHAI RESIGNATION.pdf - 3 (527051146) |
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2016-08-26 |
BOARD RESOLUTION TOWARDS ACCEPTANCE OF RESIGNATION OF ARUN GHAI & PRIYA GHAI.pdf - 1 (527051146) |
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2016-08-26 |
Evidence of cessation;-26082016 |
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2016-08-26 |
Resignation of Director |
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2016-08-26 |
Resignation of Director |
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2016-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-26 |
Notice of resignation filed with the company-26082016 |
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2016-08-26 |
Notice of resignation filed with the company-26082016 1 |
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2016-08-26 |
Notice of resignation;-26082016 |
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2016-08-26 |
Optional Attachment-(1)-26082016 |
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2016-08-26 |
PRIYA GHAI ACKNOWLEDGEMENT OF RESIGNATION.pdf - 2 (527050686) |
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2016-08-26 |
PRIYA GHAI ACKNOWLEDGEMENT OF RESIGNATION.pdf - 3 (527050686) |
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2016-08-26 |
PRIYA GHAI RESIGNATION.pdf - 1 (527050686) |
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2016-08-26 |
PRIYA GHAI RESIGNATION.pdf - 2 (527051146) |
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2016-08-26 |
Proof of dispatch-26082016 |
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2016-08-26 |
Proof of dispatch-26082016 1 |
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2016-08-24 |
BABLU KUMAR DIR-2 1.pdf - 2 (527053438) |
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2016-08-24 |
BABLU KUMAR DIRECTOR APPOINTMENT LETTER01.pdf - 1 (527053438) |
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2016-08-24 |
BABLU KUMAR LIST OF COMPANIES IN WHICH HE IS INTERESTED 1.pdf - 3 (527053438) |
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2016-08-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016 |
Add to Cart |
2016-08-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-24 |
HARISH CHATRATH DIR-2 1.pdf - 5 (527053438) |
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2016-08-24 |
HARISH CHATRATH DIRECTOR APPOINTMENT LETTER 1.pdf - 4 (527053438) |
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2016-08-24 |
HARISH CHATRATH LIST OF COMPANIES IN WHICH HE IS INTERESTED 1.pdf - 6 (527053438) |
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2016-08-24 |
Interest in other entities;-24082016 |
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2016-08-24 |
Letter of appointment;-24082016 |
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2016-08-24 |
notice_2016 Max Digi.pdf - 1 (527053273) |
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2016-08-24 |
Optional Attachment-(1)-24082016 |
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2016-08-24 |
Optional Attachment-(1)-24082016 1 |
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2016-08-24 |
Optional Attachment-(2)-24082016 |
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2016-08-24 |
Optional Attachment-(3)-24082016 |
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2016-05-25 |
Acknowledgement received from company-25052016 |
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2016-05-25 |
Acknowledgement received from company-25052016 1 |
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2016-05-25 |
ACKNOWLEDGEMENT RECIEVED FROM THE COMPANY- DK.pdf - 3 (527054028) |
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2016-05-25 |
ACKNOWLEDGEMENT RECIEVED FROM THE COMPANY-RB.pdf - 3 (527054027) |
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2016-05-25 |
DEEPAK KHURANA resignation.pdf - 1 (527054028) |
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2016-05-25 |
Resignation of Director |
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2016-05-25 |
Form_DIR-11_RB-_MAX_DIGI_THE3CINFRA_20160525163325.pdf-25052016 |
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2016-05-25 |
Notice of resignation filed with the company-25052016 |
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2016-05-25 |
Notice of resignation filed with the company-25052016 1 |
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2016-05-25 |
Proof of dispatch-25052016 |
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2016-05-25 |
Proof of dispatch-25052016 1 |
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2016-05-25 |
PROOF OF DISPATCH-DK.pdf - 2 (527054028) |
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2016-05-25 |
PROOF OF DISPATCH-RB.pdf - 2 (527054027) |
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2016-05-25 |
RAVI BHARGAV resignation.pdf - 1 (527054027) |
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2016-05-20 |
DEEPAK KHURANA resignation.pdf - 2 (527054023) |
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2016-05-20 |
Evidence of cessation;-20052016 |
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2016-05-20 |
EVIDENCE OF CESSION of Ravi Bhargav.pdf - 4 (527054023) |
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2016-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-20 |
MINUTES OF MEETING.pdf - 1 (527054023) |
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2016-05-20 |
Notice of resignation;-20052016 |
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2016-05-20 |
Optional Attachment-(1)-20052016 |
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2016-05-20 |
Optional Attachment-(2)-20052016 |
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2016-05-20 |
RAVI BHARGAV resignation.pdf - 3 (527054023) |
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2016-05-19 |
APPOINTMENT LETTERS.pdf - 1 (527054015) |
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2016-05-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052016 |
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2016-05-19 |
DIR 2- MAX DIGI.pdf - 2 (527054015) |
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2016-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-19 |
INTEREST IN OTHER ENTITIES- ARUN GHAI.pdf - 3 (527054015) |
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2016-05-19 |
Interest in other entities;-19052016 |
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2016-05-19 |
Letter of appointment;-19052016 |
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2016-05-05 |
Appointment Letter.pdf - 1 (527054011) |
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2016-05-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016 |
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2016-05-05 |
DIR-2- RAVI BHARGAV.pdf - 2 (527054011) |
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2016-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-05 |
Interest in other entities;-05052016 |
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2016-05-05 |
Interest in Other Entities_20.04.2016_RB.pdf - 3 (527054011) |
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2016-05-05 |
Letter of appointment;-05052016 |
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2011-03-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-03-25 |
Resignation Letter.pdf - 1 (527054010) |
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2009-12-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-12-21 |
Consent to act as Director-SS.pdf - 1 (527053999) |
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2007-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2007-12-13 |
Consent to act as Director-Dharmender.pdf - 1 (527053998) |
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2007-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2007-12-13 |
Resignation of Surpreet Suri.pdf - 2 (527053998) |
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2007-08-16 |
Consent - Amit.pdf - 1 (527054000) |
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2007-08-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-18 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2016-05-18 |
Letter of the charge holder stating that the amount has been satisfied-18052016 |
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2016-05-18 |
No dues certificate.pdf - 1 (527054132) |
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2014-08-22 |
Creation of Charge (New Secured Borrowings) |
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2014-08-22 |
MAX DIGI-MOE.pdf - 1 (527054110) |
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2014-08-22 |
Sanction.pdf - 2 (527054110) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-11-20 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-11-13 |
Registration of resolution(s) and agreement(s) |
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2022-06-25 |
Return of deposits |
Add to Cart |
2022-03-08 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-03-07 |
Registration of resolution(s) and agreement(s) |
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2022-03-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2021-03-12 |
Return of deposits |
Add to Cart |
2020-11-07 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-10-15 |
Notice of address at which books of account are maintained |
Add to Cart |
2020-09-15 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-09-14 |
Return of deposits |
Add to Cart |
2020-09-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2019-12-28 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-06-27 |
Return of deposits |
Add to Cart |
2019-05-18 |
Notice of resignation by the auditor |
Add to Cart |
2019-05-10 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-04-23 |
Notice of resignation by the auditor |
Add to Cart |
2018-10-16 |
board_resolution.pdf - 4 (527054226) |
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2018-10-16 |
e bill.pdf - 2 (527054226) |
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2018-10-16 |
Notice of situation or change of situation of registered office |
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2018-10-16 |
noc.pdf - 1 (527054226) |
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2018-10-16 |
noc.pdf - 3 (527054226) |
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2017-12-01 |
consent from auditor Signed.pdf - 2 (338618178) |
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2017-12-01 |
Information to the Registrar by company for appointment of auditor |
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2017-12-01 |
Information to the Registrar by company for appointment of auditor |
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2017-12-01 |
Intimation Letter by company.pdf - 1 (338618177) |
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2017-12-01 |
INTIMATION.pdf - 1 (338618178) |
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2017-12-01 |
Notice.pdf - 3 (338618177) |
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2017-12-01 |
Resolution passed in EGM.pdf - 4 (338618177) |
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2017-12-01 |
RESOLUTION.pdf - 3 (338618178) |
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2017-12-01 |
Signed consent from auditor.pdf - 2 (338618177) |
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2017-11-30 |
Notice of resignation by the auditor |
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2017-11-30 |
resignation letter of Previous auditor.pdf - 1 (338618176) |
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2016-03-22 |
appointment letter- max digi.pdf - 1 (527054211) |
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2016-03-22 |
DIR-2 Consent DK.pdf - 2 (527054211) |
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2016-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-22 |
Interest in other entities DK.pdf - 3 (527054211) |
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2016-03-22 |
Notice of Resignation AB.pdf - 2 (527054214) |
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2016-03-22 |
Resignation Letter AB.pdf - 1 (527054214) |
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2015-11-22 |
Evidence of Cessation VB, DKP.pdf - 1 (527054206) |
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2015-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-22 |
Notice of Resignation VB,DKP.pdf - 2 (527054206) |
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2015-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-21 |
DIR-2_Consent to act director - DKP.pdf - 3 (527054205) |
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2015-08-21 |
Evidence of Cessation SSS.pdf - 1 (527054205) |
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2015-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-21 |
Interest in other entities DKP.pdf - 4 (527054205) |
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2015-08-21 |
Letter of Appointment DKP.pdf - 2 (527054205) |
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2015-08-21 |
Notice of Resignation SSS.pdf - 5 (527054205) |
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2015-08-01 |
DIR-2_Consent to act director - Arun Bhalla.pdf - 3 (527054204) |
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2015-08-01 |
Evidence of Cessation AA.pdf - 1 (527054204) |
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2015-08-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-01 |
Interest in other Entities.pdf - 4 (527054204) |
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2015-08-01 |
Letter of Appointment AB.pdf - 2 (527054204) |
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2015-08-01 |
Notice of Resignation AA.pdf - 5 (527054204) |
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2015-04-06 |
Immunity Certificate under CLSS- 2014-060415.PDF |
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2015-04-01 |
DIR-2_Consent to act director aa.pdf - 3 (527054200) |
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2015-04-01 |
Evidence of Cessation NS.pdf - 1 (527054200) |
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2015-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-01 |
Interest in other entities.pdf - 4 (527054200) |
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2015-04-01 |
Letter of Appointment aa.pdf - 2 (527054200) |
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2015-04-01 |
Notice of Resignation NS.pdf - 5 (527054200) |
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2015-01-29 |
BR 2014.07.10_184_Max digi.pdf - 1 (527054203) |
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2015-01-29 |
Registration of resolution(s) and agreement(s) |
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2014-12-09 |
BR 2014.08.05_Annual Filing_Max-Digi.pdf - 1 (527054195) |
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2014-12-09 |
Registration of resolution(s) and agreement(s) |
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2014-09-11 |
Auditor Appointment letter-Max-Digi Infotech.pdf - 1 (527054184) |
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2014-09-11 |
Information by auditor to Registrar |
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2014-08-31 |
BM Resolution_Max-Digi.pdf - 2 (527054188) |
Add to Cart |
2014-08-31 |
BR-2014.08.04_Max-Digi.pdf - 1 (527054191) |
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2014-08-31 |
EGM Resolution_Max -Digi.pdf - 3 (527054188) |
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2014-08-31 |
Registration of resolution(s) and agreement(s) |
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2014-08-31 |
Registration of resolution(s) and agreement(s) |
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2014-08-31 |
Notice & Explanatory Statement_Max-Digi.pdf - 1 (527054188) |
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2014-08-18 |
Board Resolution_Max-Digi Infotech.pdf - 1 (527054187) |
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2014-08-18 |
Registration of resolution(s) and agreement(s) |
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2014-08-14 |
Certificate of Registration of Mortgage-140814.PDF |
Add to Cart |
2012-12-24 |
Appn Letter 2012-13 Max Digi.pdf - 1 (527054165) |
Add to Cart |
2012-12-24 |
Information by auditor to Registrar |
Add to Cart |
2012-07-17 |
Information by auditor to Registrar |
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2012-07-17 |
Max Digi.pdf - 1 (527054166) |
Add to Cart |
2011-12-20 |
BR Max-digi.pdf - 1 (527054164) |
Add to Cart |
2011-12-20 |
Notice of address at which books of account are maintained |
Add to Cart |
2010-10-01 |
Immunity Certificate under CLSS- 2010-011010.PDF |
Add to Cart |
2010-09-22 |
Application for grant of immunity certificate under CLSS 2010-220910.PDF |
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2010-09-21 |
Notice of situation or change of situation of registered office |
Add to Cart |
2009-12-30 |
Appointment Letter to Auditor.pdf - 1 (527054149) |
Add to Cart |
2009-12-30 |
Appointment Letter to Auditor.pdf - 1 (527054150) |
Add to Cart |
2009-12-30 |
Information by auditor to Registrar |
Add to Cart |
2009-12-30 |
Information by auditor to Registrar |
Add to Cart |
2008-09-20 |
Notice of situation or change of situation of registered office |
Add to Cart |
2008-02-29 |
AOA.pdf - 2 (527054146) |
Add to Cart |
2008-02-29 |
Certified Copy of EGM Resolution-Snap Dragon.pdf - 6 (527054146) |
Add to Cart |
2008-02-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2008-02-29 |
Form-5 Scanned.pdf - 3 (527054146) |
Add to Cart |
2008-02-29 |
MOA.pdf - 1 (527054146) |
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2008-02-29 |
Notice of EGM-MAX DIGI.pdf - 4 (527054146) |
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2008-02-29 |
Resolutions of BM for calling EGM-Snap Dragon.pdf - 5 (527054146) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-22 |
Acknowlwdgement.pdf - 3 (527054285) |
Add to Cart |
2016-03-22 |
Resignation of Director |
Add to Cart |
2016-03-22 |
Notice of Resignation filed with Company.pdf - 1 (527054285) |
Add to Cart |
2016-03-22 |
Proof of Dispatch.pdf - 2 (527054285) |
Add to Cart |
2015-12-06 |
Acknowledgment recieved from the company.pdf - 3 (527054265) |
Add to Cart |
2015-12-06 |
Acknowledgment recieved from the company.pdf - 3 (527054266) |
Add to Cart |
2015-12-06 |
Resignation of Director |
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2015-12-06 |
Resignation of Director |
Add to Cart |
2015-12-06 |
Notice of Resignation filed with the Co.pdf - 1 (527054265) |
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2015-12-06 |
Notice of Resignation filed with the Co.pdf - 1 (527054266) |
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2015-12-06 |
Proof of Dispatch.pdf - 2 (527054265) |
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2015-12-06 |
Proof of Dispatch.pdf - 2 (527054266) |
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2015-08-21 |
Acknowledgment recieved from the Co.pdf - 3 (527054264) |
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2015-08-21 |
Resignation of Director |
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2015-08-21 |
Notice of Resignation filed with the Co.pdf - 1 (527054264) |
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2015-08-21 |
Proof of Dispatch.pdf - 2 (527054264) |
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2015-04-01 |
Acknowledgment recieved from the company.pdf - 3 (527054263) |
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2015-04-01 |
Resignation of Director |
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2015-04-01 |
Notice of Resignation filed with the Co.pdf - 1 (527054263) |
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2015-04-01 |
Proof of Dispatch.pdf - 2 (527054263) |
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2015-03-30 |
Application for grant of immunity certificate under CLSS 2014-300315.PDF |
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2015-03-25 |
Auditor Consent Letter_Max-Digi Infotech.pdf - 2 (527054262) |
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2015-03-25 |
Auditors Appointment.pdf - 1 (527054262) |
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2015-03-25 |
Information to the Registrar by company for appointment of auditor |
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2015-03-25 |
Resolution for appointment of auditor.pdf - 3 (527054262) |
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2007-07-17 |
Certificate of Incorporation-170707.PDF |
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2007-07-16 |
AoA Max-Digi-Scaned.pdf - 2 (527054248) |
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2007-07-16 |
Consent to act as director.pdf - 1 (527054250) |
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2007-07-16 |
Application and declaration for incorporation of a company |
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2007-07-16 |
Notice of situation or change of situation of registered office |
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2007-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2007-07-16 |
MOA-MaxDigi-Scaned.pdf - 1 (527054248) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-13 |
Altered memorandum of association-13122022 |
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2022-12-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022 |
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2022-12-13 |
Optional Attachment-(1)-13122022 |
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2022-12-13 |
Optional Attachment-(2)-13122022 |
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2022-11-29 |
Copy of MGT-8-26112022 |
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2022-11-29 |
List of share holders, debenture holders;-26112022 |
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2022-11-29 |
Optional Attachment-(1)-26112022 |
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2022-11-24 |
Optional Attachment-(1)-23112022 |
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2022-11-13 |
Altered articles of association-31102022 |
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2022-11-13 |
Altered memorandum of association-31102022 |
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2022-11-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102022 |
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2022-11-13 |
Optional Attachment-(1)-31102022 |
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2022-11-13 |
Optional Attachment-(2)-31102022 |
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2022-05-21 |
Copy of MGT-8-21052022 |
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2022-05-21 |
List of share holders, debenture holders;-21052022 |
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2022-03-08 |
Copy of Board or Shareholders? resolution-08032022 |
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2022-03-08 |
Copy of the special resolution authorizing the issue of bonus shares;-08032022 |
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2022-03-08 |
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.-08032022 |
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2022-03-02 |
Altered memorandum of assciation;-02032022 |
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2022-03-02 |
Copy of the resolution for alteration of capital;-02032022 |
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2022-03-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032022 |
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2022-03-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032022 |
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2021-02-19 |
List of share holders, debenture holders;-19022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2021-02-15 |
Optional Attachment-(1)-15022021 |
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2020-11-06 |
Copy of Board or Shareholders? resolution-06112020 |
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2020-11-06 |
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.-06112020 |
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2020-10-14 |
Copy of board resolution-14102020 |
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2020-09-15 |
Complete record of private placement offers and acceptances in Form PAS-5.-15092020 |
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2020-09-15 |
Copy of Board or Shareholders? resolution-15092020 |
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2020-09-15 |
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.-15092020 |
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2020-09-07 |
Altered memorandum of assciation;-07092020 |
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2020-09-07 |
Copy of the resolution for alteration of capital;-07092020 |
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2020-01-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020 |
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2020-01-10 |
Directors report as per section 134(3)-10012020 |
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2020-01-10 |
Optional Attachment-(1)-10012020 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-12-30 |
Optional Attachment-(1)-30122019 |
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2019-12-28 |
Copy of resolution passed by the company-28122019 |
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2019-12-28 |
Copy of written consent given by auditor-28122019 |
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2019-05-10 |
Copy of resolution passed by the company-10052019 |
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2019-05-10 |
Copy of written consent given by auditor-10052019 |
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2019-04-23 |
Resignation letter-23042019 |
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2018-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 |
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2018-10-29 |
Directors report as per section 134(3)-29102018 |
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2018-10-25 |
List of share holders, debenture holders;-25102018 |
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2018-10-15 |
Copies of the utility bills as mentioned above (not older than two months)-15102018 |
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2018-10-15 |
Copy of board resolution authorizing giving of notice-15102018 |
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2018-10-15 |
Optional Attachment-(1)-15102018 |
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2018-10-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102018 |
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2017-12-01 |
Copy of resolution passed by the company-01122017 |
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2017-12-01 |
Copy of the intimation sent by company-01122017 |
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2017-12-01 |
Copy of the intimation sent by company-01122017 1 |
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2017-12-01 |
Copy of written consent given by auditor-01122017 |
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2017-12-01 |
Copy of written consent given by auditor-01122017 1 |
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2017-12-01 |
Optional Attachment-(1)-01122017 |
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2017-12-01 |
Optional Attachment-(2)-01122017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-11-25 |
Optional Attachment-(1)-25112017 |
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2017-11-23 |
Resignation letter-23112017 |
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2016-08-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016 |
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2016-08-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082016 |
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2016-08-26 |
Directors report as per section 134(3)-26082016 |
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2016-08-26 |
List of share holders, debenture holders;-26082016 |
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2016-04-26 |
List of share holders, debenture holders;-26042016 |
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2016-04-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042016 |
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2016-04-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042016 |
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2016-04-22 |
Directors report as per section 134(3)-22042016 |
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2016-03-22 |
Declaration of the appointee Director- in Form DIR-2-220316.PDF |
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2016-03-22 |
Evidence of cessation-220316.PDF |
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2016-03-22 |
Interest in other entities-220316.PDF |
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2016-03-22 |
Letter of Appointment-220316.PDF |
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2015-11-21 |
Evidence of cessation-211115.PDF |
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2015-08-21 |
Declaration of the appointee Director- in Form DIR-2-210815.PDF |
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2015-08-21 |
Evidence of cessation-210815.PDF |
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2015-08-21 |
Interest in other entities-210815.PDF |
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2015-08-21 |
Letter of Appointment-210815.PDF |
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2015-08-01 |
Declaration of the appointee Director- in Form DIR-2-010815.PDF |
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2015-08-01 |
Evidence of cessation-010815.PDF |
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2015-08-01 |
Interest in other entities-010815.PDF |
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2015-08-01 |
Letter of Appointment-010815.PDF |
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2015-04-06 |
Immunity Certificate under CLSS- 2014-060415.PDF |
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2015-04-01 |
Declaration of the appointee Director- in Form DIR-2-010415.PDF |
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2015-04-01 |
Evidence of cessation-010415.PDF |
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2015-04-01 |
Interest in other entities-010415.PDF |
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2015-04-01 |
Letter of Appointment-010415.PDF |
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2015-01-29 |
Copy of resolution-290115.PDF |
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2014-12-09 |
Copy of resolution-091214.PDF |
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2014-08-27 |
Copy of resolution-270814.PDF |
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2014-08-27 |
Copy of resolution-270814.PDF 1 |
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2014-08-27 |
Optional Attachment 1-270814.PDF |
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2014-08-27 |
Optional Attachment 2-270814.PDF |
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2014-08-14 |
Certificate of Registration of Mortgage-140814.PDF |
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2014-08-14 |
Instrument of creation or modification of charge-140814.PDF |
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2014-08-14 |
Optional Attachment 1-140814.PDF |
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2014-08-08 |
Copy of resolution-080814.PDF |
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2011-12-20 |
Copy of Board Resolution-201211.PDF |
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2011-03-25 |
Evidence of cessation-250311.PDF |
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2010-10-01 |
Immunity Certificate under CLSS- 2010-011010.PDF |
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2008-02-29 |
AoA - Articles of Association-290208.PDF |
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2008-02-29 |
MoA - Memorandum of Association-290208.PDF |
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2008-02-29 |
Optional Attachment 1-290208.PDF |
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2008-02-29 |
Optional Attachment 2-290208.PDF |
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2008-02-29 |
Optional Attachment 3-290208.PDF |
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2008-02-29 |
Optional Attachment 4-290208.PDF |
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2007-12-13 |
Evidence of cessation-131207.PDF |
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2007-07-16 |
AoA - Articles of Association-160707.PDF |
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2007-07-16 |
MoA - Memorandum of Association-160707.PDF |
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2007-07-16 |
Others-160707.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Annual Returns and Shareholder Information |
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2022-11-23 |
Company financials including balance sheet and profit & loss |
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2022-05-24 |
Annual Returns and Shareholder Information |
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2022-03-02 |
Company financials including balance sheet and profit & loss |
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2021-03-17 |
Annual Returns and Shareholder Information |
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2021-03-15 |
Company financials including balance sheet and profit & loss |
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2020-01-10 |
Company financials including balance sheet and profit & loss |
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2019-12-31 |
Annual Returns and Shareholder Information |
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2018-10-30 |
ANNAUL REPORT 201718 MAX DIGI.pdf - 2 (527041793) |
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2018-10-30 |
FINANCIAL STATEMENT 201718 MAX DIGI.pdf - 1 (527041793) |
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2018-10-30 |
Company financials including balance sheet and profit & loss |
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2018-10-30 |
Annual Returns and Shareholder Information |
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2018-10-30 |
List of shareholders.pdf - 1 (527041794) |
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2017-12-04 |
ANNUAL REPORT _MAX-DIGI 201617 FINAL 2.pdf - 2 (338618236) |
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2017-12-04 |
FINANCIAL STATEMENT 201617_MAX DIGI FINAL.pdf - 1 (338618236) |
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2017-12-04 |
Company financials including balance sheet and profit & loss |
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2017-11-26 |
Annual Returns and Shareholder Information |
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2017-11-26 |
List of Shareholders.pdf - 1 (338618235) |
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2017-11-26 |
Transfer List.pdf - 2 (338618235) |
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2016-08-26 |
1 Board Report 2016 Max Digi.pdf - 3 (527041795) |
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2016-08-26 |
AOC-2_2016 Max digi.pdf - 2 (527041795) |
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2016-08-26 |
Finacials including BR_2016 Max Digi.pdf - 1 (527041795) |
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2016-08-26 |
Company financials including balance sheet and profit & loss |
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2016-08-26 |
Annual Returns and Shareholder Information |
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2016-08-26 |
LIST OF SHAREHOLDERS AS ON 31.3.2016.pdf - 1 (527041796) |
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2016-04-26 |
Annual Returns and Shareholder Information |
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2016-04-26 |
List of Shareholder.pdf - 1 (527041797) |
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2016-04-22 |
AOC-2_Max.pdf - 2 (527041798) |
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2016-04-22 |
Boards Report.pdf - 3 (527041798) |
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2016-04-22 |
Financials.pdf - 1 (527041798) |
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2016-04-22 |
Company financials including balance sheet and profit & loss |
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2015-02-01 |
Complete Balance Sheet 2014.pdf - 1 (527041799) |
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2015-02-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-17 |
Annual Return-2014.pdf - 1 (527041800) |
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2014-12-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-07-14 |
Annual Return_Max-Digi Infotech.pdf - 1 (527042120) |
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2014-07-14 |
Complete Balance Sheet 2013.pdf - 1 (527041816) |
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2014-07-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-07-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-03-11 |
Annual Return-Max Digi_2012.pdf - 1 (527042563) |
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2013-03-11 |
Complete Balance Sheet 2012.pdf - 1 (527042553) |
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2013-03-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-03-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-01-11 |
Annual Return 2011.pdf - 1 (527042775) |
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2012-01-11 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-11 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-01-11 |
Notice DR and Balance Sheet 2011.pdf - 1 (527042720) |
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2011-06-07 |
Annual Return 2010-Max.pdf - 1 (527042823) |
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2011-06-07 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-06-04 |
bs 1 subsidiary.pdf - 3 (527042890) |
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2011-06-04 |
Complete Balance Sheet 2010- Max Digi.pdf - 1 (527042890) |
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2011-06-04 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-06-04 |
statement section 212.pdf - 2 (527042890) |
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2010-07-09 |
Annual Return - Max-Dig - 09.pdf - 1 (527043119) |
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2010-07-09 |
Financial Statments Max-Digi 09.pdf - 1 (527043076) |
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2010-07-09 |
Financial Statments of Subsidiary Technomart 2009.pdf - 4 (527043076) |
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2010-07-09 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-07-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-07-09 |
Information of Subsidiary Companies -09.pdf - 2 (527043076) |
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2010-07-09 |
Notice and Director Report of 2nd AGM-09_Max-Digi.pdf - 3 (527043076) |
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2009-12-05 |
Annual Return-08..pdf - 1 (527043297) |
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2009-12-05 |
Auditors Report-2008 Max-Digi.pdf - 2 (527043268) |
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2009-12-05 |
Balance Sheet-2008 Max-Digi.pdf - 1 (527043268) |
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2009-12-05 |
Compnay Profile-2008 Max-Digi.pdf - 4 (527043268) |
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2009-12-05 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-12-05 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2009-12-05 |
Notes to Accounts 2008 Max-Digi.pdf - 3 (527043268) |
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2009-12-05 |
Notice and Director Report 2008 Max-Digi.pdf - 5 (527043268) |
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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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