Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-16 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20160816 |
Add to Cart |
2012-07-06 |
Fresh Certificate of Incorporation Consequent upon Change of Name-030712.PDF |
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2007-10-25 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251007.PDF |
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2006-05-06 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060506.PDF |
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2006-03-18 |
Cerificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-24 |
Evidence of cessation;-24052022 |
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2022-05-24 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-24 |
Optional Attachment-(1)-24052022 |
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2021-10-04 |
Board Resolution_Appointment of Mr Mandeep Mehta as KMP.pdf - 1 (1053516081) |
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2021-10-04 |
Consent letter_Mr Mandeep Mehta.pdf - 2 (1053516081) |
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2021-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-04 |
Optional Attachment-(1)-04102021 |
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2021-10-04 |
Optional Attachment-(2)-04102021 |
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2021-06-03 |
CTC_Regularization of Directors_21st AGM_May 7 2021.pdf - 1 (1081046579) |
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2021-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-03 |
Optional Attachment-(1)-03062021 |
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2021-06-02 |
CTC_Board resolution_Appt of Mr Subrat Mohanty.pdf - 2 (1017104778) |
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2021-06-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062021 |
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2021-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-02 |
Form DIR-2_Mr Subrat Mohanty.pdf - 1 (1017104778) |
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2021-06-02 |
Optional Attachment-(1)-02062021 |
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2021-05-20 |
Board resolutions_Form DIR-12.pdf - 5 (1014361649) |
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2021-05-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052021 |
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2021-05-20 |
Evidence of cessation.pdf - 1 (1014361649) |
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2021-05-20 |
Evidence of cessation;-20052021 |
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2021-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-20 |
Form DIR-2_Mr Girish Shrikrishna Paranjape.pdf - 2 (1014361649) |
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2021-05-20 |
Form DIR-2_Mr Rajesh Khanna.pdf - 6 (1014361649) |
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2021-05-20 |
Form DIR-2_Mr Rajesh Kumar Dahiya.pdf - 7 (1014361649) |
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2021-05-20 |
Form DIR-2_Mr Rajiv Anand.pdf - 8 (1014361649) |
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2021-05-20 |
Interest in other entities;-20052021 |
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2021-05-20 |
Interest in other entities_Directors.pdf - 3 (1014361649) |
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2021-05-20 |
Notice of resignation;-20052021 |
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2021-05-20 |
Optional Attachment-(1)-20052021 |
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2021-05-20 |
Optional Attachment-(2)-20052021 |
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2021-05-20 |
Optional Attachment-(3)-20052021 |
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2021-05-20 |
Optional Attachment-(4)-20052021 |
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2021-05-20 |
Resignation Letters.pdf - 4 (1014361649) |
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2020-12-23 |
Board Resolutions.pdf - 3 (1084867398) |
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2020-12-23 |
Consent_Mr Amrit Singh_CFO.pdf - 5 (1084867398) |
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2020-12-23 |
Evidence of cessation;-23122020 |
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2020-12-23 |
Evidence of cessation_Mr Hideaki Nomura.pdf - 1 (1084867398) |
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2020-12-23 |
Extracts of 93rd BM Minutes_Appt of Mr Amrit Singh as CFO.pdf - 4 (1084867398) |
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2020-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-23 |
Notice of resignation;-23122020 |
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2020-12-23 |
Optional Attachment-(1)-23122020 |
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2020-12-23 |
Optional Attachment-(2)-23122020 |
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2020-12-23 |
Optional Attachment-(3)-23122020 |
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2020-12-23 |
Optional Attachment-(4)-23122020 |
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2020-12-23 |
Resignation Letter_Mr Hideaki Nomura.pdf - 2 (1084867398) |
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2020-12-23 |
Vacation of office_Mr Mandeep Mehta.pdf - 6 (1084867398) |
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2020-08-05 |
Board Resolutions.pdf - 5 (959704460) |
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2020-08-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020 |
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2020-08-05 |
Evidence of cessation;-05082020 |
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2020-08-05 |
Evidence of Cessation_Mr Naoyuki Sakaki.pdf - 1 (959704460) |
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2020-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-05 |
Form DIR-2_Mr Mitsuru Yasuda.pdf - 2 (959704460) |
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2020-08-05 |
Form DIR-8_Mr Mitsuru Yasuda.pdf - 4 (959704460) |
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2020-08-05 |
Notice of resignation;-05082020 |
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2020-08-05 |
Optional Attachment-(1)-05082020 |
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2020-08-05 |
Optional Attachment-(2)-05082020 |
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2020-08-05 |
Resignation Letter_Mr Naoyuki Sakaki.pdf - 3 (959704460) |
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2019-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-13 |
Optional Attachment-(1)-13062019 |
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2019-06-13 |
Resolutions_AGM_21-05-2019.pdf - 1 (685668442) |
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2019-04-29 |
Board Resolutions.pdf - 6 (624058669) |
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2019-04-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019 |
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2019-04-29 |
Evidence of Cessation.pdf - 1 (624058669) |
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2019-04-29 |
Evidence of cessation;-29042019 |
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2019-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-29 |
Form DIR-2_Mr Analjit Singh.pdf - 2 (624058669) |
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2019-04-29 |
Form DIR-2_Mr NaoyukiSakaki.pdf - 5 (624058669) |
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2019-04-29 |
Form DIR-8_Mr Naoyuki Sakaki.pdf - 7 (624058669) |
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2019-04-29 |
Interest in other entities;-29042019 |
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2019-04-29 |
Mr Analjit Singh Annual Disclosure_2019-20.pdf - 3 (624058669) |
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2019-04-29 |
Notice of resignation;-29042019 |
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2019-04-29 |
Optional Attachment-(1)-29042019 |
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2019-04-29 |
Optional Attachment-(3)-29042019 |
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2019-04-29 |
Optional Attachment-(4)-29042019 |
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2019-04-29 |
Optional Attachment-(5)-29042019 |
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2019-04-29 |
Resignation Letter_Mr MasatakaKitagawa.pdf - 4 (624058669) |
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2019-04-29 |
Resignation Letter_Mr Rahul Khosla.pdf - 8 (624058669) |
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2019-03-01 |
CTC_Board Resolutions_06-02-2019.pdf - 8 (542267489) |
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2019-03-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019 |
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2019-03-01 |
Evidence of cessation;-01032019 |
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2019-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-01 |
Form DIR-2_Mr Deepak Bhattasali.pdf - 2 (542267489) |
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2019-03-01 |
Form DIR-2_Mr Pradeep Pant.pdf - 7 (542267489) |
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2019-03-01 |
Interest in other entities;-01032019 |
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2019-03-01 |
Interest in other entities_Mr Pradeep Pant.pdf - 3 (542267489) |
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2019-03-01 |
Notice of resignation;-01032019 |
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2019-03-01 |
Optional Attachment-(1)-01032019 |
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2019-03-01 |
Optional Attachment-(2)-01032019 |
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2019-03-01 |
Optional Attachment-(3)-01032019 |
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2019-03-01 |
Optional Attachment-(4)-01032019 |
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2019-03-01 |
Resignation Letter_Mr John Poole MLIC.pdf - 1 (542267489) |
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2019-03-01 |
Resignation Letter_Mr John Poole MLIC.pdf - 4 (542267489) |
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2019-03-01 |
Resignation Letter_Mr Rajesh Khanna MLIC.pdf - 5 (542267489) |
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2019-03-01 |
Resignation Letter_Mr Rajesh Khanna MLIC.pdf - 6 (542267489) |
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2019-01-29 |
Board Resolution.pdf - 1 (508262871) |
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2019-01-29 |
Board Resolution.pdf - 2 (508262871) |
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2019-01-29 |
CTC_Board Resolutions.pdf - 6 (508262858) |
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2019-01-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019 |
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2019-01-29 |
Declaration_Change in designation of Mr Prashant Tripathy.pdf - 1 (508262858) |
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2019-01-29 |
DIR-2_Mr Prashant Tripathy.pdf - 2 (508262858) |
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2019-01-29 |
DIR-8_Mr Prashant Tripathy.pdf - 5 (508262858) |
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2019-01-29 |
Evidence of cessation;-29012019 |
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2019-01-29 |
Evidence of cessation;-29012019 1 |
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2019-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-29 |
Form DIR-2_Mr V Viswanand.pdf - 3 (508262858) |
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2019-01-29 |
Form DIR-8_Mr V Viswanand.pdf - 4 (508262858) |
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2019-01-29 |
Notice of resignation;-29012019 |
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2019-01-29 |
Optional Attachment-(1)-29012019 |
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2019-01-29 |
Optional Attachment-(2)-29012019 |
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2019-01-29 |
Optional Attachment-(3)-29012019 |
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2019-01-29 |
Optional Attachment-(4)-29012019 |
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2019-01-29 |
Optional Attachment-(5)-29012019 |
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2019-01-29 |
PAN and Passport_Mr Mandeep Mehta.pdf - 7 (508262858) |
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2018-06-18 |
CTC_Change in designation of director.pdf - 3 (472339157) |
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2018-06-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018 |
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2018-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-18 |
Form DIR-2_Mr Sahil Vachani.pdf - 1 (472339157) |
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2018-06-18 |
Form MBP-1_Mr Sahil Vachani.pdf - 2 (472339157) |
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2018-06-18 |
Interest in other entities;-18062018 |
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2018-06-18 |
Optional Attachment-(1)-18062018 |
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2018-06-16 |
CTC_Appointment of Additional Director.pdf - 4 (472339151) |
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2018-06-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018 |
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2018-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-16 |
Form DIR-2_Mr Sahil Vachani.pdf - 1 (472339151) |
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2018-06-16 |
Form DIR-8_Mr Sahil Vachani.pdf - 3 (472339151) |
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2018-06-16 |
Form MBP-1_Mr Sahil Vachani.pdf - 2 (472339151) |
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2018-06-16 |
Interest in other entities;-16062018 |
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2018-06-16 |
Optional Attachment-(1)-16062018 |
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2018-06-16 |
Optional Attachment-(2)-16062018 |
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2016-12-13 |
CTC_Extract of AGM_18.05.2016_MK.pdf - 1 (197529189) |
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2016-12-13 |
CTC_Extract of AGM_18.05.2016_MT.pdf - 2 (197529189) |
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2016-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-12 |
Optional Attachment-(2)-12122016 |
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2016-12-12 |
Optional Attachment-(3)-12122016 |
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2016-11-16 |
Consent letter_Anurag Chauhan.pdf - 2 (197529179) |
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2016-11-16 |
CTC_Board Resolution.pdf - 1 (197529179) |
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2016-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-16 |
Letter of appointment;-16112016 |
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2016-11-16 |
Optional Attachment-(1)-16112016 |
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2016-10-22 |
Cessation evidence.pdf - 1 (197529165) |
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2016-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-22 |
Resignation Letter_RB.pdf - 2 (197529165) |
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2016-10-21 |
Evidence of cessation;-21102016 |
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2016-10-21 |
Notice of resignation;-21102016 |
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2016-04-25 |
-25042016 |
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2016-04-25 |
DIR - 12_BAS and ATS.pdf - 3 (197529163) |
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2016-04-25 |
Resignation of Director |
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2016-04-25 |
Hand delivery ack_BAS.pdf - 2 (197529163) |
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2016-04-25 |
Resi Letter - BAS-MLIC.pdf - 1 (197529163) |
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2012-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-03 |
Notice of EGM_27.06.2012.pdf - 1 (472339138) |
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2010-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-19 |
resolution.pdf - 1 (472339136) |
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2010-05-04 |
Consent - Rajiv Mathur.pdf - 1 (472339137) |
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2010-05-04 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-22 |
resignation.pdf - 1 (472339133) |
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2010-04-22 |
Resolution.pdf - 1 (472339135) |
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2010-01-08 |
Consent letter - MNYL - LP0001.pdf - 1 (472339134) |
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2010-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-23 |
Board Resolution.pdf - 2 (472339128) |
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2009-09-23 |
Consent William Beaty.pdf - 1 (472339128) |
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2009-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-26 |
notice of AGM.pdf - 1 (472339131) |
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2009-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-03 |
marielle consent[1].pdf - 1 (472339129) |
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2009-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-09 |
Resignation Letter S S Baijal pdf.pdf - 1 (472339130) |
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2009-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-27 |
Proof of Cessation Sunil Sharma.pdf - 1 (472339132) |
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2008-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-15 |
Omkar Goswami.pdf - 1 (472339125) |
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2008-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-11 |
Proof of Cessation N.C.Singhal.pdf - 1 (472339126) |
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2008-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-28 |
resolution rajesh.pdf - 1 (472339124) |
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2008-11-28 |
resolution rajit.pdf - 2 (472339124) |
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2008-11-24 |
Consent Rajesh Sud.pdf - 1 (472339123) |
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2008-11-24 |
Consent Rajit Mehta.pdf - 2 (472339123) |
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2008-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-18 |
prof of cessation.pdf - 1 (472339122) |
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2008-10-21 |
Consent Richard Mucci.pdf - 1 (472339127) |
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2008-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-16 |
Max Resignation Letter Mr. Akhouri.pdf - 1 (472339121) |
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2008-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-12 |
john harrison.pdf - 1 (472339119) |
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2008-06-12 |
MNYL - BA - Resignation .pdf - 1 (472339120) |
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2008-06-12 |
s. s. baijal.pdf - 2 (472339119) |
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2008-01-01 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-01 |
j harrison.pdf - 1 (472339118) |
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2008-01-01 |
ss baijal.pdf - 3 (472339118) |
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2008-01-01 |
ted mathas.pdf - 2 (472339118) |
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2007-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-25 |
MATHAS-Consent Letter.pdf - 1 (472339116) |
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2007-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-12 |
Resignation evidence- Board Minutes.pdf - 1 (472339117) |
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2006-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-04 |
resignation of Gary Benanav.pdf - 1 (472340266) |
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2006-09-30 |
Consent form.pdf - 1 (472340269) |
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2006-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-30 |
Ravi Akhoury.pdf - 2 (472340269) |
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2006-03-18 |
Form 32.PDF |
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2006-03-18 |
Form 32.PDF 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-05-26 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-11-22 |
Form PAS-6-22112022_signed |
Add to Cart |
2022-07-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-06-27 |
Return of deposits |
Add to Cart |
2022-05-25 |
Form PAS-6-25052022_signed |
Add to Cart |
2022-05-23 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-05-23 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-02-26 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-10-25 |
Clarification note_PAS-6.pdf - 1 (1064727800) |
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2021-10-25 |
Form PAS-6-25102021_signed |
Add to Cart |
2021-10-03 |
Board Resolution_Appointment of Mr Mandeep Mehta as KMP.pdf - 1 (1053517485) |
Add to Cart |
2021-10-03 |
Board Resolution_Appointment of Mr Mandeep Mehta as KMP.pdf - 2 (1053517485) |
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2021-10-03 |
Registration of resolution(s) and agreement(s) |
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2021-08-02 |
Board resolution and letter of allotment_MaxLife NCDs.pdf - 2 (1033476587) |
Add to Cart |
2021-08-02 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-08-02 |
List of allottees_MaxLife NCDs.pdf - 1 (1033476587) |
Add to Cart |
2021-08-02 |
PAS-5_MaxLife NCDs.pdf - 3 (1033476587) |
Add to Cart |
2021-07-29 |
CTC_Raising of funds through issue of NCDs_95th BM_Apr 6 2021.pdf - 1 (1081046763) |
Add to Cart |
2021-07-29 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-07-06 |
Form BEN - 2-06072021_signed |
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2021-07-06 |
Form BEN 1_MFSL_June 2021.pdf - 1 (1022238460) |
Add to Cart |
2021-06-28 |
Declaration regarding Net Worth_FY 2019-20_Maxlife.pdf - 1 (1022238449) |
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2021-06-28 |
Return of deposits |
Add to Cart |
2021-06-28 |
MOA_Max Life.pdf - 2 (1022238449) |
Add to Cart |
2021-06-10 |
Form CFSS-2020-10062021_signed |
Add to Cart |
2021-06-05 |
AGM Resolutions_May 7 2021 II.pdf - 1 (1017106267) |
Add to Cart |
2021-06-05 |
Declaration regarding Compliance_By Company Secretary.pdf - 2 (1017106267) |
Add to Cart |
2021-06-05 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-06-04 |
AGM Resolutions_May 7 2021.pdf - 1 (1017106236) |
Add to Cart |
2021-06-04 |
Declaration regarding Compliance_By Company Secretary.pdf - 2 (1017106236) |
Add to Cart |
2021-06-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-05-27 |
Form PAS-6-27052021_signed |
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2021-05-27 |
Notes regarding details provided in Item no 8_Oct to Mar 2021.pdf - 1 (1014362532) |
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2021-05-20 |
Consent Letter_BK Khare.pdf - 1 (1014362528) |
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2021-05-20 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-05-20 |
Resolutions_Board and AGM.pdf - 2 (1014362528) |
Add to Cart |
2021-05-11 |
Certified copy of resolution with expl statement.pdf - 1 (1014362522) |
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2021-05-11 |
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utility.pdf - 2 (472341000) |
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UNAUDITED QUARTERLY AND NINE MONTH FINANCIAL RESULTS ENDED ON DECEMBER 31, 2014.pdf - 2 (472339300) |
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Return in respect of buy back of securities |
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2014-11-18 |
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Declaration of Solvency |
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QUARTERLY AND HALF-YEARLY FINANCIAL RESULTS ENDED SEPTEMBER 30, 2014.pdf - 2 (472339289) |
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Registration of resolution(s) and agreement(s) |
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Circular Resolution.pdf - 1 (472339294) |
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2013-11-16 |
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2013-11-16 |
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2013-08-29 |
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2013-08-29 |
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2013-08-27 |
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2013-08-27 |
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2013-08-27 |
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2013-08-25 |
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2013-08-25 |
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2013-08-23 |
Extract of Board Resolution.pdf - 1 (472339274) |
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2013-08-23 |
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2013-08-23 |
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2013-08-23 |
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2013-07-10 |
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2013-07-10 |
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2013-06-26 |
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2013-06-26 |
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2013-06-19 |
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2013-06-19 |
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2013-06-04 |
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2012-11-16 |
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2012-09-25 |
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2012-07-23 |
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Resolution 6-May Max Appointment of Gary.pdf - 2 (472339236) |
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2010-04-23 |
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Notice.pdf - 1 (472339221) |
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max scan.pdf - 1 (472339216) |
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MNYL.pdf - 1 (472339217) |
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_1219165912_001.pdf - 1 (472339197) |
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MNYL 2008-09 .pdf - 1 (472339211) |
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Notice.pdf - 1 (472339212) |
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Max.pdf - 1 (472339206) |
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explanatory statement.pdf - 3 (472339204) |
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Form of return to be filed with the Registrar under section 89 |
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max new york.pdf - 1 (472339205) |
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2008-01-23 |
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2008-01-23 |
LIST OF ALLOTTEES.pdf - 1 (472339200) |
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ordinary resoln.pdf - 2 (472339198) |
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2007-10-26 |
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2007-10-25 |
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2007-10-24 |
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2007-05-30 |
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2007-05-30 |
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2006-12-19 |
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special resolution .pdf - 1 (472342074) |
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EGM resolution 10 mar 06.pdf - 1 (472339174) |
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exp stat 173 10 mar06.pdf - 2 (472339174) |
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2015-09-16 |
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2023-07-07 |
Copy of MGT-8-07072023 |
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2023-07-07 |
List of share holders, debenture holders;-07072023 |
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2023-05-26 |
Copy of resolution passed by the company-26052023 |
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2023-05-26 |
Copy of the intimation sent by company-26052023 |
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Copy of written consent given by auditor-26052023 |
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2023-03-10 |
Optional Attachment-(1)-10032023 |
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2022-11-10 |
Optional Attachment-(1)-10112022 |
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2022-07-07 |
Copy of MGT-8-07072022 |
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2022-07-07 |
List of share holders, debenture holders;-07072022 |
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2022-07-07 |
Optional Attachment-(1)-07072022 |
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Optional Attachment-(2)-07072022 |
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2022-06-27 |
Optional Attachment-(1)-27062022 |
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2022-06-27 |
Optional Attachment-(2)-27062022 |
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2022-06-14 |
Company CSR policy as per section 135(4)-08062022 |
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Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062022 |
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2022-06-14 |
Details of other Entity(s)-08062022 |
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2022-06-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062022 |
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2022-06-14 |
Directors report as per section 134(3)-08062022 |
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2022-06-14 |
Optional Attachment-(1)-08062022 |
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2022-06-14 |
Optional Attachment-(2)-08062022 |
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2022-06-14 |
Optional Attachment-(3)-08062022 |
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2022-06-14 |
Secretarial Audit Report-08062022 |
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2022-06-14 |
Statement of Subsidiaries as per section 129 - Form AOC-1-08062022 |
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2022-06-08 |
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2022-05-25 |
Optional Attachment-(1)-25052022 |
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2022-05-23 |
Copy of resolution passed by the company-23052022 |
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2022-05-23 |
Copy of resolution passed by the company-23052022 1 |
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Copy of written consent given by auditor-23052022 |
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Copy of written consent given by auditor-23052022 1 |
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2022-03-29 |
Optional Attachment-(1)-29032022 |
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2022-02-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022022 |
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2021-10-25 |
Optional Attachment-(1)-25102021 |
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2021-08-02 |
Complete record of private placement offers and acceptances in Form PAS-5.-02082021 |
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2021-08-02 |
Copy of Board or Shareholders? resolution-02082021 |
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2021-08-02 |
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.-02082021 |
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2021-07-06 |
Declaration under section 90-06072021 |
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2021-07-03 |
Copy of MGT-8-03072021 |
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2021-07-03 |
List of share holders, debenture holders;-03072021 |
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2021-06-28 |
Optional Attachment-(1)-28062021 |
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2021-06-28 |
Optional Attachment-(2)-28062021 |
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2021-06-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062021 |
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2021-06-05 |
Optional Attachment-(1)-05062021 |
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2021-06-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062021 |
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2021-06-04 |
Optional Attachment-(1)-04062021 |
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2021-06-03 |
Company CSR policy as per section 135(4)-03062021 |
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Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062021 |
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2021-06-03 |
Details of other Entity(s)-03062021 |
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2021-06-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062021 |
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2021-06-03 |
Directors report as per section 134(3)-03062021 |
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2021-06-03 |
Optional Attachment-(1)-03062021 |
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2021-06-03 |
Secretarial Audit Report-03062021 |
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2021-05-27 |
Optional Attachment-(1)-27052021 |
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2021-05-20 |
Copy of resolution passed by the company-20052021 |
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2021-05-20 |
Copy of written consent given by auditor-20052021 |
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2021-05-11 |
Altered articles of association-05052021 |
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2021-05-11 |
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2021-05-11 |
Optional Attachment-(1)-05052021 |
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2021-02-04 |
Declaration under section 90-04022021 |
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2021-02-04 |
Declaration under section 90-04022021 1 |
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2021-02-04 |
Declaration under section 90-04022021 2 |
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Declaration under section 90-04022021 3 |
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2021-01-13 |
Altered articles of association-13012021 |
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2021-01-13 |
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2021-01-13 |
Optional Attachment-(1)-13012021 |
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2021-01-13 |
Optional Attachment-(2)-13012021 |
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2020-12-23 |
Altered articles of association-23122020 |
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2020-12-23 |
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2020-12-23 |
Optional Attachment-(1)-23122020 |
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2020-10-31 |
Optional Attachment-(1)-31102020 |
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2020-10-13 |
Company CSR policy as per section 135(4)-13102020 |
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2020-10-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020 |
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2020-10-13 |
Details of other Entity(s)-13102020 |
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2020-10-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020 |
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2020-10-13 |
Directors report as per section 134(3)-13102020 |
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2020-10-13 |
Optional Attachment-(1)-13102020 |
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Optional Attachment-(2)-13102020 |
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2020-10-13 |
Optional Attachment-(3)-13102020 |
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2020-10-13 |
Secretarial Audit Report-13102020 |
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2020-09-28 |
Company CSR policy as per section 135(4)-28092020 |
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2020-09-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020 |
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2020-09-28 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28092020 |
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2020-09-28 |
Details of other Entity(s)-28092020 |
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2020-09-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020 |
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2020-09-28 |
Directors report as per section 134(3)-28092020 |
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2020-09-28 |
Optional attachment(s) - if any-28092020 |
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2020-09-28 |
Optional Attachment-(1)-28092020 |
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2020-09-28 |
Optional Attachment-(2)-28092020 |
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2020-09-28 |
Secretarial Audit Report-28092020 |
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2020-09-12 |
Optional Attachment-(1)-12092020 |
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2020-09-12 |
Optional Attachment-(1)-12092020 1 |
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2020-07-18 |
Copy of MGT-8-18072020 |
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2020-07-18 |
List of share holders, debenture holders;-18072020 |
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2020-07-18 |
Optional Attachment-(1)-18072020 |
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2020-07-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020 |
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2020-07-15 |
Optional Attachment-(1)-15072020 |
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2020-06-29 |
Optional Attachment-(1)-29062020 |
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2020-06-29 |
Optional Attachment-(2)-29062020 |
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2020-06-02 |
Copy of resolution passed by the company-02062020 |
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2020-06-02 |
Copy of the intimation sent by company-02062020 |
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2020-06-02 |
Copy of written consent given by auditor-02062020 |
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2020-01-07 |
-07012020 |
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2020-01-07 |
-07012020 1 |
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2019-07-16 |
Copy of MGT-8-16072019 |
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2019-07-16 |
List of share holders, debenture holders;-16072019 |
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2019-07-16 |
Optional Attachment-(1)-16072019 |
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2019-06-30 |
Optional Attachment-(1)-30062019 |
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2019-06-30 |
Optional Attachment-(1)-30062019 1 |
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2019-06-30 |
Optional Attachment-(2)-30062019 |
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2019-06-30 |
Optional Attachment-(2)-30062019 1 |
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2019-06-19 |
Company CSR policy as per section 135(4)-19062019 |
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2019-06-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019 |
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2019-06-19 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19062019 |
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2019-06-19 |
Details of other Entity(s)-19062019 |
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2019-06-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062019 |
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2019-06-19 |
Directors report as per section 134(3)-19062019 |
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2019-06-19 |
Optional Attachment-(1)-19062019 |
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2019-06-19 |
Secretarial Audit Report-19062019 |
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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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2019-02-27 |
Copy of board resolution-27022019 |
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2019-02-27 |
Copy of board resolution-27022019 1 |
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2019-02-27 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27022019 |
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2019-02-27 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27022019 1 |
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2019-02-27 |
Copy of shareholders resolution-27022019 |
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2019-02-27 |
Copy of shareholders resolution-27022019 1 |
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2019-02-27 |
Optional Attachment-(1)-27022019 |
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2019-02-27 |
Optional Attachment-(1)-27022019 1 |
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2019-02-27 |
Optional Attachment-(2)-27022019 |
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2019-02-27 |
Optional Attachment-(2)-27022019 1 |
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2019-02-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019 |
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2018-12-26 |
Copy of board resolution-26122018 |
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2018-12-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26122018 |
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2018-12-26 |
Copy of shareholders resolution-26122018 |
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2018-12-26 |
Optional Attachment-(1)-26122018 |
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2018-10-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018 |
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2018-09-14 |
Company CSR policy as per section 135(4)-14092018 |
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2018-09-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018 |
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2018-09-14 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14092018 |
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2018-09-14 |
Details of other Entity(s)-14092018 |
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2018-09-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092018 |
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2018-09-14 |
Directors report as per section 134(3)-14092018 |
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2018-09-14 |
Optional Attachment-(1)-14092018 |
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2018-09-14 |
Optional Attachment-(2)-14092018 |
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2018-09-14 |
Secretarial Audit Report-14092018 |
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2018-07-13 |
Company CSR policy as per section 135(4)-13072018 |
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2018-07-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018 |
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2018-07-13 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13072018 |
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2018-07-13 |
Details of other Entity(s)-13072018 |
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2018-07-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018 |
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2018-07-13 |
Directors report as per section 134(3)-13072018 |
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2018-07-13 |
Optional Attachment-(1)-13072018 |
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2018-07-13 |
Optional Attachment-(2)-13072018 |
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2018-07-13 |
Secretarial Audit Report-13072018 |
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2018-07-11 |
Copy of MGT-8-11072018 |
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2018-07-11 |
List of share holders, debenture holders;-11072018 |
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2018-07-03 |
Company CSR policy as per section 135(4)-03072018 |
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2018-07-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018 |
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2018-07-03 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03072018 |
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2018-07-03 |
Details of other Entity(s)-03072018 |
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2018-07-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072018 |
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2018-07-03 |
Directors report as per section 134(3)-03072018 |
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2018-07-03 |
Optional Attachment-(1)-03072018 |
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2018-07-03 |
Optional Attachment-(2)-03072018 |
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2018-07-03 |
Secretarial Audit Report-03072018 |
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2018-06-21 |
Company CSR policy as per section 135(4)-21062018 |
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2018-06-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018 |
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2018-06-21 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21062018 |
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2018-06-21 |
Details of other Entity(s)-21062018 |
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2018-06-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062018 |
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2018-06-21 |
Directors report as per section 134(3)-21062018 |
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2018-06-21 |
Optional Attachment-(1)-21062018 |
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2018-06-21 |
Optional Attachment-(2)-21062018 |
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2018-06-21 |
Secretarial Audit Report-21062018 |
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2018-06-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018 |
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2018-06-18 |
Optional Attachment-(1)-18062018 |
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2018-06-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018 |
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2018-05-29 |
Copy of resolution passed by the company-29052018 |
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2018-05-29 |
Copy of the intimation sent by company-29052018 |
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2018-05-29 |
Copy of written consent given by auditor-29052018 |
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2017-07-24 |
Copy of MGT-8-24072017 |
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2017-07-24 |
List of share holders, debenture holders;-24072017 |
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2017-07-24 |
Optional Attachment-(1)-24072017 |
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2017-06-24 |
Company CSR policy as per section 135(4)-24062017 |
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2017-06-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017 |
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2017-06-24 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24062017 |
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2017-06-24 |
Details of other Entity(s)-24062017 |
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2017-06-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062017 |
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2017-06-24 |
Directors report as per section 134(3)-24062017 |
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2017-06-24 |
Optional Attachment-(1)-24062017 |
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2017-06-24 |
Optional Attachment-(2)-24062017 |
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2017-06-24 |
Secretarial Audit Report-24062017 |
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2017-06-21 |
-21062017 |
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2017-06-21 |
-21062017 1 |
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2017-06-08 |
Copy of resolution passed by the company-08062017 |
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2017-06-08 |
Copy of the intimation sent by company-08062017 |
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2017-06-08 |
Copy of written consent given by auditor-08062017 |
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2017-05-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017 |
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2017-01-24 |
Copy of court order or NCLT or CLB or order by any other competent authority.-24012017 |
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2016-12-12 |
Copy of resolution passed by the company-12122016 |
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2016-12-12 |
Copy of the intimation sent by company-12122016 |
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2016-12-12 |
Copy of written consent given by auditor-12122016 |
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2016-12-12 |
Optional Attachment-(1)-12122016 |
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2016-11-25 |
Altered articles of association-25112016 |
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2016-11-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112016 |
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2016-11-25 |
Optional Attachment-(1)-25112016 |
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2016-11-25 |
Optional Attachment-(2)-25112016 |
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2016-09-15 |
Company CSR policy as per section 135(4)-15092016 |
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2016-09-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016 |
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2016-09-15 |
Details of other Entity(s)-15092016 |
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2016-09-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092016 |
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2016-09-15 |
Directors report as per section 134(3)-15092016 |
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2016-09-15 |
Optional Attachment-(1)-15092016 |
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2016-09-15 |
Optional Attachment-(2)-15092016 |
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2016-09-15 |
Secretarial Audit Report-15092016 |
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2016-09-13 |
Copies of the utility bills as mentioned above (not older than two months)-13092016 |
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2016-09-13 |
Copy of board resolution authorizing giving of notice-13092016 |
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2016-09-13 |
Optional Attachment-(1)-13092016 |
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2016-09-13 |
Optional Attachment-(2)-13092016 |
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2016-09-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092016 |
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2016-08-16 |
Certificate with regrad to effective date.pdf - 6 (472342314) |
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2016-08-16 |
Copies of the utility bills as mentioned above (not older than two months)-11082016 |
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2016-08-16 |
Copy of altered Memorandum of association-11082016 |
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2016-08-16 |
Copy of board resolution authorizing giving of notice-11082016 |
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2016-08-16 |
Copy of the duly attested latest financial statement-11082016 |
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2016-08-16 |
Notice of situation or change of situation of registered office |
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2016-08-16 |
NOC from owner.pdf - 4 (472342314) |
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2016-08-16 |
Optional Attachment-(1)-11082016 |
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2016-08-16 |
Proof of ownership.pdf - 1 (472342314) |
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2016-08-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082016 |
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2016-08-16 |
RD Order_ Max Life Insurance Company Limited.pdf - 5 (472342314) |
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2016-08-16 |
Revised MOA_17.06.2016.pdf - 3 (472342314) |
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2016-08-16 |
utility bill.pdf - 2 (472342314) |
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2016-08-02 |
Copy of court order or NCLT or CLB or order by any other competent authority.-02082016 |
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2016-08-02 |
Optional Attachment-(1)-02082016 |
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2016-07-13 |
Copy of MGT-8-13072016 |
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2016-07-13 |
List of share holders, debenture holders;-13072016 |
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2016-07-13 |
Optional Attachment-(1)-13072016 |
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2016-07-07 |
Optional Attachment-(1)-07072016 |
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2016-07-07 |
Optional Attachment-(2)-07072016 |
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2016-07-07 |
Optional Attachment-(3)-07072016 |
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2016-07-07 |
Optional Attachment-(4)-07072016 |
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2016-07-07 |
Optional Attachment-(5)-07072016 |
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2016-06-22 |
Altered memorandum of association-22062016 |
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2016-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062016 |
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2016-06-22 |
Optional Attachment-(1)-22062016 |
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2016-03-09 |
Declaration by person-090316.PDF |
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2016-03-09 |
Declaration by person-090316.PDF 1 |
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2016-03-09 |
Optional Attachment 1-090316.PDF |
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2016-03-09 |
Optional Attachment 2-090316.PDF |
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2016-02-25 |
AoA - Articles of Association-250216.PDF |
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2016-02-25 |
Copy of resolution-250216.PDF |
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2016-02-25 |
Declaration of the appointee Director- in Form DIR-2-250216.PDF |
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2016-02-25 |
Evidence of cessation-250216.PDF |
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2016-02-25 |
Interest in other entities-250216.PDF |
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2016-02-25 |
Letter of Appointment-250216.PDF |
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2016-02-25 |
MoA - Memorandum of Association-250216.PDF |
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2016-02-25 |
Optional Attachment 1-250216.PDF |
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2016-02-25 |
Optional Attachment 2-250216.PDF |
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2016-02-25 |
Optional Attachment 2-250216.PDF 1 |
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2016-02-25 |
Optional Attachment 3-250216.PDF |
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2015-09-16 |
Optional Attachment 1-160915.PDF |
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2015-09-16 |
Optional Attachment 2-160915.PDF |
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2015-08-18 |
Copy of resolution-180815.PDF |
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2015-08-18 |
Declaration of the appointee Director- in Form DIR-2-180815.PDF |
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2015-08-18 |
Evidence of cessation-180815.PDF |
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2015-08-18 |
Interest in other entities-180815.PDF |
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2015-08-18 |
Letter of Appointment-180815.PDF |
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2015-06-15 |
Copy of resolution-150615.PDF |
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2015-06-15 |
Optional Attachment 1-150615.PDF |
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2015-06-15 |
Optional Attachment 2-150615.PDF |
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2015-02-24 |
Copy of resolution-240215.PDF |
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2015-02-24 |
Optional Attachment 1-240215.PDF |
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2015-02-24 |
Optional Attachment 1-240215.PDF 1 |
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2015-02-24 |
Optional Attachment 2-240215.PDF |
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2015-01-15 |
Copy of resolution-150115.PDF |
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2015-01-15 |
Optional Attachment 1-150115.PDF |
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2015-01-15 |
Optional Attachment 2-150115.PDF |
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2015-01-15 |
Optional Attachment 3-150115.PDF |
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2014-12-29 |
Copy of Board Resolution-291214.PDF |
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2014-12-29 |
Description of securities bought back by company-291214.PDF |
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2014-12-29 |
Particulars of holders of security-291214.PDF |
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2014-11-21 |
Audited financial statements of last three years-211114.PDF |
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2014-11-21 |
Copy of the board resolution-211114.PDF |
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2014-11-21 |
Copy of the notice issued under section 68-3- along with the explanatory Statement thereto-211114.PDF |
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2014-11-21 |
Declaration by auditor-s--211114.PDF |
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2014-11-21 |
Details of the promoters of the company-211114.PDF |
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2014-11-21 |
Optional Attachment 1-211114.PDF |
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2014-11-21 |
Optional Attachment 2-211114.PDF |
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2014-11-21 |
Optional Attachment 3-211114.PDF |
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2014-11-21 |
Optional Attachment 4-211114.PDF |
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2014-11-18 |
Copy of Board Resolution-181114.PDF |
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2014-11-18 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-181114.PDF |
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2014-11-18 |
Letter of Appointment-181114.PDF |
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2014-11-18 |
Optional Attachment 1-181114.PDF |
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2014-11-18 |
Optional Attachment 1-181114.PDF 1 |
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2014-11-18 |
Optional Attachment 2-181114.PDF |
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2014-11-18 |
Optional Attachment 2-181114.PDF 1 |
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2014-11-18 |
Optional Attachment 3-181114.PDF |
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2014-11-17 |
Optional Attachment 1-171114.PDF |
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2014-11-17 |
Optional Attachment 2-171114.PDF |
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2014-11-17 |
Optional Attachment 3-171114.PDF |
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2014-11-17 |
Optional Attachment 4-171114.PDF |
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2014-11-17 |
Optional Attachment 5-171114.PDF |
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2014-11-13 |
Copy of resolution-131114.PDF |
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2014-11-13 |
Optional Attachment 1-131114.PDF |
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2014-11-07 |
Copy of resolution-071114.PDF |
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2014-11-07 |
Optional Attachment 1-071114.PDF |
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2014-11-07 |
Optional Attachment 2-071114.PDF |
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2014-11-07 |
Optional Attachment 3-071114.PDF |
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2014-11-07 |
Optional Attachment 4-071114.PDF |
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2014-11-04 |
AoA - Articles of Association-041114.PDF |
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2014-11-04 |
Copy of resolution-041114.PDF |
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2014-11-04 |
Optional Attachment 1-041114.PDF |
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2014-11-04 |
Optional Attachment 2-041114.PDF |
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2014-08-26 |
Copy of resolution-260814.PDF |
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2014-08-26 |
Copy of resolution-260814.PDF 1 |
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2014-08-26 |
Optional Attachment 1-260814.PDF |
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2014-08-26 |
Optional Attachment 2-260814.PDF |
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2014-08-26 |
Optional Attachment 3-260814.PDF |
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2014-06-13 |
Copy of resolution-130614.PDF |
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2014-06-13 |
Optional Attachment 1-130614.PDF |
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2014-06-13 |
Optional Attachment 2-130614.PDF |
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2014-06-13 |
Optional Attachment 3-130614.PDF |
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2014-06-13 |
Optional Attachment 4-130614.PDF |
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2014-06-09 |
Declaration of the appointee Director- in Form DIR-2-090614.PDF |
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2014-06-09 |
Interest in other entities-090614.PDF |
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2014-06-09 |
Letter of Appointment-090614.PDF |
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2014-06-09 |
Optional Attachment 1-090614.PDF |
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2014-06-09 |
Optional Attachment 2-090614.PDF |
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2014-06-09 |
Optional Attachment 3-090614.PDF |
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2014-05-29 |
Optional Attachment 1-290514.PDF |
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2014-05-29 |
Optional Attachment 1-290514.PDF 1 |
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2014-05-29 |
Optional Attachment 2-290514.PDF |
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2014-05-29 |
Optional Attachment 2-290514.PDF 1 |
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2014-05-17 |
Declaration of the appointee Director- in Form DIR-2-170514.PDF |
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2014-05-17 |
Interest in other entities-170514.PDF |
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2014-05-17 |
Letter of Appointment-170514.PDF |
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2014-03-31 |
Optional Attachment 1-310314.PDF |
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2013-11-16 |
Optional Attachment 1-161113.PDF |
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2013-09-18 |
Clarification letter.pdf - 1 (472339571) |
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2013-09-18 |
Clarification letter.pdf - 1 (472339573) |
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2013-09-18 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-09-18 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-09-18 |
Optional Attachment 1-180913.PDF |
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2013-09-18 |
Optional Attachment 1-180913.PDF 1 |
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2013-08-29 |
Optional Attachment 1-290813.PDF |
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2013-08-27 |
Declaration by person-270813.PDF |
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2013-08-27 |
Declaration by person-270813.PDF 1 |
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2013-08-23 |
Copy of resolution-230813.PDF |
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2013-08-23 |
Copy of resolution-230813.PDF 1 |
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2013-08-23 |
Evidence of cessation-230813.PDF |
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2013-07-10 |
Copy of resolution-100713.PDF |
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2013-07-10 |
Copy of resolution-100713.PDF 1 |
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2013-07-10 |
Optional Attachment 1-100713.PDF |
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2013-07-10 |
Optional Attachment 1-100713.PDF 1 |
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2013-07-10 |
Optional Attachment 2-100713.PDF |
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2013-06-04 |
Evidence of cessation-040613.PDF |
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2013-06-04 |
Optional Attachment 1-040613.PDF |
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2012-11-16 |
Copy of resolution-161112.PDF |
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2012-11-16 |
Optional Attachment 1-161112.PDF |
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2012-11-16 |
Optional Attachment 2-161112.PDF |
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2012-09-28 |
Certificate from the Auditor-280912.PDF |
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2012-09-28 |
Copies of professional certificates-280912.PDF |
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2012-09-28 |
Copy of draft agreement-280912.PDF |
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2012-09-28 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -280912.PDF |
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2012-09-28 |
Copy of visa-280912.PDF |
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2012-09-28 |
Copy-s- of the resolution of Board of directors-280912.PDF |
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2012-09-28 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-280912.PDF |
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2012-09-28 |
Optional Attachment 1-280912.PDF |
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2012-09-28 |
Optional Attachment 2-280912.PDF |
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2012-09-28 |
Optional Attachment 3-280912.PDF |
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2012-09-28 |
Optional Attachment 4-280912.PDF |
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2012-09-28 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -280912.PDF |
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2012-09-25 |
Copy of resolution-250912.PDF |
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2012-09-25 |
Optional Attachment 1-250912.PDF |
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2012-09-25 |
Optional Attachment 2-250912.PDF |
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2012-08-13 |
Evidence of cessation-130812.PDF |
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2012-08-13 |
Optional Attachment 1-130812.PDF |
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2012-07-03 |
AoA - Articles of Association-030712.PDF |
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2012-07-03 |
Copy of resolution-030712.PDF |
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2012-07-03 |
Evidence of cessation-030712.PDF |
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2012-07-03 |
Minutes of Meeting-030712.PDF |
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2012-07-03 |
MoA - Memorandum of Association-030712.PDF |
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2012-07-03 |
Optional Attachment 1-030712.PDF |
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2012-07-03 |
Optional Attachment 1-030712.PDF 1 |
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2012-07-03 |
Optional Attachment 1-030712.PDF 2 |
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2012-07-03 |
Optional Attachment 1-030712.PDF 3 |
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2012-07-03 |
Optional Attachment 1-030712.PDF 4 |
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2012-07-03 |
Optional Attachment 2-030712.PDF |
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2012-07-03 |
Optional Attachment 2-030712.PDF 1 |
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2012-07-03 |
Optional Attachment 3-030712.PDF |
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2012-07-03 |
Optional Attachment 3-030712.PDF 1 |
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2012-07-03 |
Optional Attachment 4-030712.PDF |
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2012-07-03 |
Optional Attachment 4-030712.PDF 1 |
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2012-06-27 |
Copy of Board Resolution-270612.PDF |
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2012-06-27 |
Optional Attachment 1-270612.PDF |
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2012-06-27 |
Optional Attachment 2-270612.PDF |
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2012-06-06 |
Optional Attachment 1-060612.PDF |
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2012-06-06 |
Optional Attachment 2-060612.PDF |
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2012-04-28 |
AoA - Articles of Association-280412.PDF |
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2012-04-28 |
Copy of resolution-280412.PDF |
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2012-04-28 |
Evidence of cessation-280412.PDF |
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2012-04-28 |
Optional Attachment 1-280412.PDF |
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2012-04-25 |
Optional Attachment 1-250412.PDF |
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2012-04-25 |
Optional Attachment 2-250412.PDF |
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2012-04-25 |
Optional Attachment 3-250412.PDF |
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2012-04-25 |
Optional Attachment 4-250412.PDF |
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2012-03-30 |
List of allottees-300312.PDF |
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2012-03-07 |
Copy of resolution-070312.PDF |
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2012-03-07 |
Optional Attachment 1-070312.PDF |
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2012-02-16 |
Form 22A 12 December 2011.pdf - 1 (472339516) |
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2012-02-16 |
Form 22A 26 December 2011.pdf - 1 (472339522) |
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2012-02-16 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-02-16 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-02-16 |
Optional Attachment 1-160212.PDF |
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2012-02-16 |
Optional Attachment 1-160212.PDF 1 |
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2012-01-04 |
AoA - Articles of Association-040112.PDF |
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2012-01-04 |
AoA - Articles of Association-040112.PDF 1 |
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2012-01-04 |
Copy of resolution-040112.PDF |
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2012-01-04 |
Copy of resolution-040112.PDF 1 |
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2012-01-04 |
Evidence of cessation-040112.PDF |
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2012-01-04 |
List of allottees-040112.PDF |
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2011-09-01 |
Copy of resolution-010911.PDF |
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2011-09-01 |
Copy of resolution-010911.PDF 1 |
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2011-09-01 |
Evidence of cessation-010911.PDF |
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2011-09-01 |
List of allottees-010911.PDF |
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2011-09-01 |
Optional Attachment 1-010911.PDF |
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2011-09-01 |
Optional Attachment 1-010911.PDF 1 |
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2011-09-01 |
Optional Attachment 1-010911.PDF 2 |
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2011-09-01 |
Resltn passed by the BOD-010911.PDF |
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2010-10-22 |
List of allottees-221010.PDF |
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2010-10-22 |
Optional Attachment 1-221010.PDF |
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2010-10-15 |
Copy of resolution-151010.PDF |
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2010-09-29 |
Copy of resolution-290910.PDF |
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2010-09-29 |
Optional Attachment 1-290910.PDF |
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2010-06-19 |
Optional Attachment 1-190610.PDF |
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2010-05-04 |
Optional Attachment 1-040510.PDF |
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2010-04-23 |
List of allottees-230410.PDF |
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2010-04-23 |
List of allottees-230410.PDF 1 |
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2010-04-22 |
Copy of resolution-220410.PDF |
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2010-04-22 |
Evidence of cessation-220410.PDF |
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2010-04-22 |
List of allottees-220410.PDF |
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2010-04-22 |
Optional Attachment 1-220410.PDF |
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2010-04-22 |
Optional Attachment 1-220410.PDF 1 |
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2009-12-23 |
List of allottees-231209.PDF |
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2009-12-23 |
Optional Attachment 1-231209.PDF |
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2009-09-23 |
AoA - Articles of Association-230909.PDF |
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2009-09-23 |
Copy of resolution-230909.PDF |
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2009-09-23 |
Optional Attachment 1-230909.PDF |
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2009-09-23 |
Optional Attachment 1-230909.PDF 1 |
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2009-06-26 |
Optional Attachment 1-260609.PDF |
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2009-04-09 |
Evidence of cessation-090409.PDF |
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2009-01-27 |
Evidence of cessation-270109.PDF |
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2008-12-22 |
Copy of resolution-221208.PDF |
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2008-12-22 |
List of allottees-221208.PDF |
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2008-12-22 |
Optional Attachment 1-221208.PDF |
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2008-12-11 |
Evidence of cessation-111208.PDF |
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2008-11-28 |
Copy of intimation received-281108.PDF |
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2008-11-28 |
Optional Attachment 1-281108.PDF |
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2008-11-28 |
Optional Attachment 2-281108.PDF |
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2008-11-24 |
Optional Attachment 1-241108.PDF |
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2008-11-18 |
Evidence of cessation-181108.PDF |
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2008-10-25 |
Copy of resolution-251008.PDF |
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2008-10-25 |
Optional Attachment 1-251008.PDF |
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2008-09-17 |
Copy of resolution-170908.PDF |
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2008-09-17 |
List of allottees-170908.PDF |
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2008-09-17 |
Optional Attachment 1-170908.PDF |
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2008-09-17 |
Optional Attachment 1-170908.PDF 1 |
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2008-07-29 |
Copy of intimation received-290708.PDF |
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2008-07-24 |
AoA - Articles of Association-240708.PDF |
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2008-07-24 |
Copy of resolution-240708.PDF |
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2008-07-24 |
Optional Attachment 1-240708.PDF |
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2008-07-21 |
Copy of resolution-210708.PDF |
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2008-07-21 |
List of allottees-210708.PDF |
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2008-07-21 |
Optional Attachment 1-210708.PDF |
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2008-07-21 |
Optional Attachment 1-210708.PDF 1 |
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2008-07-21 |
Optional Attachment 2-210708.PDF |
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2008-07-21 |
Optional Attachment 3-210708.PDF |
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2008-07-16 |
Declaration by person-160708.PDF |
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2008-07-16 |
Declaration by person-160708.PDF 1 |
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2008-07-16 |
Evidence of cessation-160708.PDF |
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2008-06-12 |
Evidence of cessation-120608.PDF |
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2008-06-12 |
Optional Attachment 1-120608.PDF |
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2008-06-12 |
Optional Attachment 2-120608.PDF |
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2008-04-02 |
List of allottees-020408.PDF |
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2008-04-01 |
Copy of resolution-010408.PDF |
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2008-04-01 |
Optional Attachment 1-010408.PDF |
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2008-02-18 |
Copy of intimation received-180208.PDF |
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2008-01-24 |
Others-240108.PDF |
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2008-01-24 |
Others-240108.PDF 1 |
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2008-01-23 |
List of allottees-230108.PDF |
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2008-01-21 |
Copy of resolution-210108.PDF |
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2008-01-21 |
MoA - Memorandum of Association-210108.PDF |
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2008-01-21 |
MoA - Memorandum of Association-210108.PDF 1 |
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2008-01-21 |
Optional Attachment 1-210108.PDF |
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2008-01-21 |
Optional Attachment 1-210108.PDF 1 |
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2008-01-01 |
Evidence of cessation-010108.PDF |
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2008-01-01 |
Optional Attachment 1-010108.PDF |
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2007-10-26 |
List of allottees-261007.PDF |
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2007-10-25 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251007.PDF |
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2007-10-24 |
Copy of resolution-241007.PDF |
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2007-10-24 |
Optional Attachment 1-241007.PDF |
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2007-06-12 |
Evidence of cessation-120607.PDF |
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2007-05-30 |
Copy of intimation received-300507.PDF |
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2007-04-23 |
List of allottees-230407.PDF |
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2007-04-18 |
Copy of resolution-180407.PDF |
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2007-03-13 |
Copy of resolution-130307.PDF |
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2007-03-13 |
List of allottees-130307.PDF |
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2007-03-13 |
Optional Attachment 1-130307.PDF |
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2007-03-13 |
Optional Attachment 1-130307.PDF 1 |
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2006-12-13 |
Copy of resolution-131206.PDF |
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2006-12-13 |
List of allottees-131206.PDF |
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2006-12-13 |
Optional Attachment 1-131206.PDF |
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2006-09-19 |
Copy of resolution-190906.PDF |
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2006-09-19 |
Copy of resolution-190906.PDF 1 |
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2006-09-19 |
Evidence of cessation-190906.PDF |
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2006-09-19 |
List of allottees-190906.PDF |
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2006-09-19 |
List of allottees-190906.PDF 1 |
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2006-09-19 |
Optional Attachment 1-190906.PDF |
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2006-09-19 |
Optional Attachment 1-190906.PDF 1 |
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2006-09-19 |
Optional Attachment 2-190906.PDF |
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2006-09-19 |
Photograph1-190906.PDF |
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2006-04-18 |
Copy of resolution-180406.PDF |
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2006-04-18 |
Copy of resolution-180406.PDF 1 |
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2006-04-18 |
List of allottees-180406.PDF |
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2006-04-18 |
List of allottees-180406.PDF 1 |
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2006-04-18 |
Optional Attachment 1-180406.PDF |
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2006-04-18 |
Optional Attachment 1-180406.PDF 1 |
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2006-03-18 |
AOA.PDF |
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2006-03-18 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-07 |
Annual Returns and Shareholder Information |
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2023-03-10 |
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2022-07-07 |
Annual Returns and Shareholder Information |
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2022-06-14 |
Company financials including balance sheet and profit & loss |
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2022-03-29 |
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2021-07-03 |
Annual Returns and Shareholder Information |
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2021-07-03 |
MGT-8_2020-21_Max Life.pdf - 2 (1022239949) |
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2021-07-03 |
Shareholding Pattern of MLIC_March 31 2021.pdf - 1 (1022239949) |
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2021-06-09 |
CSR Policy_Max Life FY22.pdf - 2 (1017108218) |
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2021-06-09 |
Declaration of other entities_Max Life.pdf - 3 (1017108218) |
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2021-06-09 |
Directors Report_FY 21_Max Life.pdf - 6 (1017108218) |
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2021-06-09 |
Financial Statements_Max Life_FY21.pdf - 1 (1017108218) |
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2021-06-09 |
Form AOC-2_Max Life_FY 2021-22.pdf - 4 (1017108218) |
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2021-06-09 |
Company financials including balance sheet and profit & loss |
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2021-06-09 |
Secretarial Audit Report_MR-3_FY 2020-21_Max Life.pdf - 5 (1017108218) |
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2021-06-09 |
Signing of Financial Statements_FY 20-21.pdf - 7 (1017108218) |
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2020-10-14 |
Auditors Report_Max Life_FY 2019-20_compressed.pdf - 9 (984045911) |
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2020-10-14 |
CSR Policy_Max Life FY21.pdf - 2 (984045911) |
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2020-10-14 |
CTC_Financial Statements_Max Life.pdf - 1 (984045911) |
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2020-10-14 |
Declaration of other entities_Max Life.pdf - 3 (984045911) |
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2020-10-14 |
Directors Report_Max Life_FY2019-20.pdf - 6 (984045911) |
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2020-10-14 |
Form AOC-2_FY2019-20_Max Life.pdf - 4 (984045911) |
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2020-10-14 |
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Secretarial Audit Report_FY 2019-20_Max Life.pdf - 5 (984045911) |
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2015-10-29 |
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Copy Of Financial Statements as per section 134-281015.PDF |
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PL along with notes.pdf - 1 (472339832) |
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Additional attachment to Form 23AC-301012 for the FY ending on-310312.OCT |
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Frm23ACA-301012 for the FY ending on-310312.OCT |
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P&L Ac.pdf - 1 (472339822) |
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Annual Returns and Shareholder Information as on 31-03-12 |
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Notice,Director Report,Balance Sheet_Max New York_2011.pdf - 1 (472339817) |
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financials 2009 10 final.pdf - 1 (472339815) |
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financials 2009 10 final.pdf - 1 (472339816) |
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Balance Sheet & Associated Schedules as on 31-03-10 |
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Frm23ACA-280610 for the FY ending on-310310.OCT |
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Balance Sheet & Associated Schedules |
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Profit & Loss Statement |
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2007-07-10 |
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2007-06-20 |
Balance Sheet & Associated Schedules |
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Profit & Loss Statement |
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p & l 07.pdf - 2 (472339803) |
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Change of directors
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Application form for change of name
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Allotment of equity (ESOP, Fund raising, etc)
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