Date |
Title |
|
|---|---|---|
2018-05-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180523 |
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2017-12-11 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171211 |
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2015-01-22 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130115.PDF |
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2013-03-21 |
Certificate of Incorporation-210313.PDF |
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2018-03-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018 |
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2018-03-24 |
Evidence of cessation;-24032018 |
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2018-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-24 |
Interest in other entities;-24032018 |
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2018-03-24 |
Notice of resignation;-24032018 |
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2018-03-24 |
Optional Attachment-(1)-24032018 |
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2018-03-24 |
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2017-03-31 |
Appointment Letter- Zharna.pdf - 1 (203376553) |
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2017-03-31 |
BOD Resolution.pdf - 4 (203376553) |
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2017-03-31 |
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DIR-2.pdf - 2 (203376553) |
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2017-03-31 |
Interest in other entities - Zharna.pdf - 3 (203376553) |
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2017-03-31 |
Interest in other entities;-31032017 |
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2017-03-31 |
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2018-05-23 |
Creation of Charge (New Secured Borrowings) |
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2018-05-17 |
Instrument(s) of creation or modification of charge;-17052018 |
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2018-05-17 |
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Date |
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2018-02-19 |
Registration of resolution(s) and agreement(s) |
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2018-02-14 |
Form for submission of documents with the Registrar |
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2018-02-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-12-11 |
Registration of resolution(s) and agreement(s) |
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2017-04-11 |
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2017-04-11 |
Offer Letter PAS-4.pdf - 1 (203376578) |
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2017-04-05 |
EGM Resolution.pdf - 1 (203376577) |
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2017-04-05 |
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2017-04-03 |
BOD Resolution - Allotment.pdf - 2 (203376576) |
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2017-03-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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NOTICE AND ORDINARY RESOLUTION MAX INDUSTRIES.pdf - 2 (203376575) |
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2017-02-28 |
Registration of resolution(s) and agreement(s) |
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2017-02-28 |
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2016-03-11 |
BR_App of Bakulesh_industry.pdf - 5 (203376573) |
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BR_Res_Pratik Choudhary_industry.pdf - 6 (203376573) |
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2016-03-11 |
Evidence Of Cessation_Pratik Choudhary_industry.pdf - 1 (203376573) |
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2016-03-11 |
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2016-03-11 |
Resignation letter_Pratik Choudhary_industry.pdf - 4 (203376573) |
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2016-02-15 |
BR for Industries.pdf - 4 (203376572) |
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2016-02-15 |
Electricity Bill_tata power.pdf - 3 (203376572) |
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2016-02-15 |
Notice of situation or change of situation of registered office |
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2016-02-15 |
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2016-02-15 |
NOC RPS.pdf - 2 (203376572) |
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2015-09-12 |
AOA_maxgrow industries ltd.pdf - 3 (203376567) |
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2015-09-12 |
BR resolution.pdf - 5 (203376567) |
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EGM resolution.pdf - 1 (203376567) |
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2015-09-12 |
Registration of resolution(s) and agreement(s) |
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Notice.pdf - 4 (203376567) |
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2015-07-24 |
BR - Allotment of Shares.pdf - 2 (203376566) |
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Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-24 |
Return of Allotment - Right Issue.pdf - 1 (203376566) |
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2015-05-22 |
AOA- Maxgrow Industries Pvt Ltd.pdf - 2 (203376570) |
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AOA- Maxgrow Industries Pvt Ltd.pdf - 3 (203376571) |
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Registration of resolution(s) and agreement(s) |
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2015-05-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Resolution Increase - 50 lacs.pdf - 1 (203376571) |
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Resolution Increase - 50 lacs.pdf - 3 (203376570) |
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Appointment of Director - Pratik Sir.pdf - 1 (203376569) |
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DIR 2_pratik.pdf - 2 (203376569) |
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2015-05-15 |
MCA21 _ Companies_ LLPs in which a person is_ was a director_ designated partner.pdf - 3 (203376569) |
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2015-04-06 |
AOA_maxgrow industries ltd.pdf - 2 (203376563) |
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2015-04-06 |
BOARD_RESOLUTION_&_EGM__MIPL.pdf - 1 (203376563) |
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Registration of resolution(s) and agreement(s) |
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2015-04-06 |
MOA_maxgrow industries ltd.pdf - 3 (203376563) |
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2015-01-22 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130115.PDF |
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2015-01-20 |
Evidence of Cessation.pdf - 1 (203376565) |
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2015-01-20 |
Resignation-Bikas Saraf.pdf - 2 (203376565) |
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2015-01-13 |
Registration of resolution(s) and agreement(s) |
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2015-01-13 |
FORM NO 22A-signed.pdf - 2 (203376564) |
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moa-new.pdf - 3 (203376564) |
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2015-01-13 |
SAOCPL NOTICE & RESOLUTION.pdf - 1 (203376564) |
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2014-12-24 |
CHSL crystal plaza receipt.pdf - 1 (203376559) |
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2014-12-24 |
doc-2.pdf - 2 (203376559) |
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2014-12-24 |
Electricity Bill D- 207 Crystal Plaza.pdf - 3 (203376559) |
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2014-12-24 |
Notice of situation or change of situation of registered office |
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2014-11-30 |
ADT-1.pdf - 1 (203376562) |
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2014-11-30 |
Submission of documents with the Registrar |
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2014-10-15 |
Board Resolution.pdf - 1 (203376561) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Board Resolution - 30062014.pdf - 1 (203376560) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2013-07-13 |
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2013-05-15 |
Appointment Letter.pdf - 1 (203376557) |
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2013-05-15 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-09-29 |
AOA_maxgrow industries ltd.pdf - 2 (203376584) |
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2015-09-29 |
Conversion of public company into private company or private company into public company |
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2015-09-29 |
Minutes of the meeting.pdf - 1 (203376584) |
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2013-03-21 |
Final Corrected MOA- South Asian.pdf - 1 (203376579) |
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2013-03-21 |
Application and declaration for incorporation of a company |
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2013-03-21 |
South Asian Oleo Chemicals Pvt. Ltd.--AOA.pdf - 2 (203376579) |
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2013-02-27 |
Notice of situation or change of situation of registered office |
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2013-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-27 |
Office Address Proof.pdf - 1 (203376581) |
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2013-02-27 |
Office Address Proof.pdf - 2 (203376581) |
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Date |
Title |
|
|---|---|---|
2018-05-21 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21052018 |
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2018-05-21 |
Supplementary or Test audit report under section 143-21052018 |
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2018-05-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018 |
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2018-05-19 |
Directors report as per section 134(3)-19052018 |
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2018-05-19 |
Statement of Subsidiaries as per section 129 - Form AOC-1-19052018 |
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2018-02-07 |
Complete record of private placement offers and acceptances in Form PAS-5.-07022018 |
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2018-02-07 |
Copy of Board or Shareholders? resolution-07022018 |
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2018-02-07 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07022018 |
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2018-02-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022018 |
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2018-02-07 |
Optional Attachment-(1)-07022018 |
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2018-01-30 |
Altered memorandum of assciation;-30012018 |
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2018-01-30 |
Copy of the resolution for alteration of capital;-30012018 |
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2018-01-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018 |
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2018-01-30 |
Optional Attachment-(1)-30012018 |
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2018-01-30 |
Optional Attachment-(1)-30012018 1 |
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2018-01-30 |
Optional Attachment-(2)-30012018 |
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2017-12-08 |
Altered memorandum of association-08122017 |
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2017-12-08 |
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2017-12-08 |
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2017-11-20 |
Altered memorandum of association-20112017 |
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2017-11-20 |
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2017-11-20 |
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2017-04-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03042017 |
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2017-04-03 |
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2017-04-03 |
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2017-04-03 |
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.-03042017 |
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2017-04-03 |
Optional Attachment-(1)-03042017 |
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2017-04-03 |
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2017-02-27 |
Altered memorandum of assciation;-27022017 |
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2017-02-27 |
Altered memorandum of association-27022017 |
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2017-02-27 |
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2017-02-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017 |
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2017-02-22 |
Directors report as per section 134(3)-22022017 |
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2017-02-22 |
List of share holders, debenture holders;-22022017 |
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2017-02-22 |
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2017-02-22 |
Statement of Subsidiaries as per section 129 - Form AOC-1-22022017 |
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2016-03-11 |
Declaration of the appointee Director- in Form DIR-2-110316.PDF |
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2016-03-11 |
Evidence of cessation-110316.PDF |
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2016-03-11 |
Interest in other entities-110316.PDF |
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2016-03-11 |
Optional Attachment 1-110316.PDF |
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2016-03-11 |
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2015-09-29 |
Altered Articles of association-290915.PDF |
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2015-09-29 |
Minutes of Meeting-290915.PDF |
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MoA - Memorandum of Association-120915.PDF |
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2015-07-23 |
List of allottees-230715.PDF |
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Resltn passed by the BOD-230715.PDF |
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AoA - Articles of Association-220515.PDF |
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Declaration of the appointee Director- in Form DIR-2-140515.PDF |
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2015-05-14 |
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Letter of Appointment-140515.PDF |
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2015-01-20 |
Evidence of cessation-200115.PDF |
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2015-01-14 |
Minutes of Meeting-140115.PDF |
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Copy of resolution-130115.PDF |
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MoA - Memorandum of Association-130115.PDF |
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2014-12-26 |
Copy of Board Resolution-261214.PDF |
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2014-10-07 |
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2014-07-28 |
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2013-03-21 |
Acknowledgement of Stamp Duty AoA payment-210313.PDF |
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Acknowledgement of Stamp Duty MoA payment-210313.PDF |
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2013-03-21 |
MoA - Memorandum of Association-210313.PDF |
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Date |
Title |
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2018-06-13 |
Annual Returns and Shareholder Information |
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2018-05-21 |
Company financials including balance sheet and profit & loss |
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2018-05-21 |
Company financials including balance sheet and profit & loss |
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2017-02-23 |
Director Report-Maxgrow Industries-2015-16.pdf - 3 (203376659) |
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2017-02-23 |
Financial Statements-Maxgrow Industries-2015-16.pdf - 1 (203376659) |
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2017-02-23 |
Company financials including balance sheet and profit & loss |
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2017-02-23 |
FORM AOC1 MAX INDUSTRIES.pdf - 2 (203376659) |
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2017-02-23 |
Annual Returns and Shareholder Information |
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2017-02-23 |
List Of Share transfer.pdf - 2 (203376658) |
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2017-02-23 |
List Of Shareholders.pdf - 1 (203376658) |
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2016-01-01 |
Annual Returns and Shareholder Information |
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2016-01-01 |
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2015-11-18 |
Directors Report-2014-15.pdf - 2 (203376656) |
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2015-11-18 |
Company financials including balance sheet and profit & loss |
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2015-11-18 |
FS-2014-15.pdf - 1 (203376656) |
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2015-11-17 |
Copy Of Financial Statements as per section 134-171115.PDF |
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Directors- report as per section 134-3--171115.PDF |
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2014-12-01 |
Annual Return 2013-14.pdf - 1 (203376652) |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Annual Returns and Shareholder Information as on 31-03-14 |
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Change of directors
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Registration of new loans
Registration of Debentures
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Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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