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Certificates

Date

Title

₨ 149 Each

2010-11-26
Certificate of Incorporation-261110.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2021-12-04
Notice of situation or change of situation of registered office
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2019-11-29
Information to the Registrar by company for appointment of auditor
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2014-08-05
Board-DirectorInterest-Services.pdf - 1 (234759650)
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2014-08-05
Bommi_MBP_Services.pdf - 3 (234759650)
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2014-08-05
Durairaj_MBP_Services.pdf - 2 (234759650)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2013-12-04
AuditorAppoinmtne-MaxvalServices.pdf - 1 (234759648)
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2013-12-04
Information by auditor to Registrar
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2013-01-17
BoardResolution-Form2.pdf - 2 (234759649)
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2013-01-17
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-17
Listofallotees.pdf - 1 (234759649)
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2012-12-15
Information by auditor to Registrar
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2012-12-15
scan0001.pdf - 1 (234759639)
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2012-08-08
Auditor Appointment letter[2].pdf - 1 (234759640)
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2012-08-08
Information by auditor to Registrar
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2011-11-30
Notice of situation or change of situation of registered office
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2011-11-30
Services.pdf - 1 (234759624)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-31
-311014.OCT
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2014-10-31
AGM-Resolution-Sep2014-Services.pdf - 3 (234759700)
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2014-10-31
AuditorAppmntSep2014-Services.pdf - 1 (234759700)
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2014-10-31
AuditorConsent2014-15-Services.pdf - 2 (234759700)
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2010-11-26
Certificate of Incorporation-261110.PDF
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2010-11-24
AOA.pdf - 2 (234759676)
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2010-11-24
Application and declaration for incorporation of a company
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2010-11-24
Notice of situation or change of situation of registered office
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2010-11-24
MOA.pdf - 1 (234759676)
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2010-11-24
POA.pdf - 3 (234759676)
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2010-11-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
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2022-10-22
List of Directors;-22102022
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2022-10-22
List of share holders, debenture holders;-22102022
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2021-12-04
Copies of the utility bills as mentioned above (not older than two months)-04122021
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2021-12-04
Optional Attachment-(1)-04122021
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2021-12-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122021
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2021-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
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2021-10-29
List of share holders, debenture holders;-29102021
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2021-10-29
Optional Attachment-(1)-29102021
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2021-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022021
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2021-02-09
List of share holders, debenture holders;-09022021
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2021-02-09
Optional Attachment-(1)-09022021
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
List of share holders, debenture holders;-29112019
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2019-11-29
Copy of resolution passed by the company-29112019
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2019-11-29
Copy of the intimation sent by company-29112019
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2019-11-29
Copy of written consent given by auditor-29112019
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2018-11-27
List of share holders, debenture holders;-27112018
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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2017-11-01
List of share holders, debenture holders;-01112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2016-11-26
List of share holders, debenture holders;-26112016
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2016-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
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2014-07-28
Copy of resolution-280714.PDF
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2014-07-28
Optional Attachment 1-280714.PDF
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2014-07-28
Optional Attachment 2-280714.PDF
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2013-01-17
List of allottees-170113.PDF
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2013-01-17
Resltn passed by the BOD-170113.PDF
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2011-11-29
Optional Attachment 1-291111.PDF
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2010-11-26
Acknowledgement of Stamp Duty AoA payment-261110.PDF
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2010-11-26
Acknowledgement of Stamp Duty MoA payment-261110.PDF
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2010-11-24
AoA - Articles of Association-241110.PDF
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2010-11-24
MoA - Memorandum of Association-241110.PDF
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2010-11-24
Optional Attachment 1-241110.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-23
Company financials including balance sheet and profit & loss
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2022-10-22
Form MGT-7A-22102022
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2021-10-29
Company financials including balance sheet and profit & loss
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2021-10-29
Annual Returns and Shareholder Information
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2021-03-05
Annual Returns and Shareholder Information
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2021-02-26
Company financials including balance sheet and profit & loss
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2019-12-11
Company financials including balance sheet and profit & loss
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2019-12-01
Annual Returns and Shareholder Information
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2018-11-27
Annual Returns and Shareholder Information
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2018-10-27
Company financials including balance sheet and profit & loss
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2017-11-01
Annual Returns and Shareholder Information
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2017-11-01
Shareholders-MGT_7-Services.pdf - 1 (234760132)
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2017-10-28
AnnualReport2016-17-Services.pdf - 1 (234760131)
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2017-10-28
Company financials including balance sheet and profit & loss
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2016-11-27
Annual Returns and Shareholder Information
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2016-11-27
List Of Shareholders.pdf - 1 (234760125)
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2016-10-26
AnnualReport-Mar2016-Services_V2.pdf - 1 (234760124)
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2016-10-26
Company financials including balance sheet and profit & loss
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2015-10-31
FinancialReport2014-15-Services.pdf - 1 (234760115)
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2015-10-31
Company financials including balance sheet and profit & loss
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2015-10-23
Annual Returns and Shareholder Information
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2014-10-13
Additional attachment to Form 23AC-131014 for the FY ending on-310314.OCT
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2014-10-13
Additional attachment to Form 23AC-131014 for the FY ending on-310314.OCT 1
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2014-10-13
AuditReportMarch2014-Services.pdf - 4 (234760112)
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2014-10-13
AuditReportMarch2014-Services.pdf - 4 (234760114)
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2014-10-13
Balasheet-March2014-Services.pdf - 1 (234760112)
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2014-10-13
Balasheet-March2014-Services.pdf - 1 (234760114)
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2014-10-13
DirectorReport2013-14-Services.pdf - 2 (234760112)
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2014-10-13
DirectorReport2013-14-Services.pdf - 3 (234760114)
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2014-10-13
DirectorReportLastPage2013-14-Services.pdf - 2 (234760114)
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2014-10-13
DirectorReportLastPage2013-14-Services.pdf - 3 (234760112)
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2014-10-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-11
FormV-2013-14-Services.pdf - 1 (234760111)
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2014-10-11
MaxvalShares-Mar2014.pdf - 2 (234760111)
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2013-11-15
AnnualReport2012-13-Services.pdf - 2 (234760087)
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2013-11-15
Financial-MaxServices-2012-2013.pdf - 1 (234760087)
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-15
FormV-2012-13-Servicesl.pdf - 1 (234760088)
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2013-11-15
MaxVal-IP Services-AuditorReport.pdf - 3 (234760087)
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2012-10-31
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-31
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-31
FormV-Services.pdf - 1 (234768158)
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2012-10-28
BS-Services.pdf - 1 (234760080)
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2012-10-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
FormV-Services.pdf - 1 (234768363)
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