Date |
Title |
|
|---|---|---|
2022-03-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220314 |
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2019-03-19 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190319 |
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2014-03-05 |
Certificate of Registration of Mortgage-040314 |
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2014-03-05 |
Certificate of Registration of Mortgage-040314.PDF |
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2012-07-16 |
Certificate of Incorporation-160712 |
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2012-07-16 |
Certificate of Incorporation-160712.PDF |
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Date |
Title |
|
|---|---|---|
2022-03-22 |
Creation of Charge (New Secured Borrowings) |
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2022-03-12 |
Creation of Charge (New Secured Borrowings) |
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2022-03-12 |
Instrument(s) of creation or modification of charge;-12032022 |
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2022-03-12 |
Optional Attachment-(1)-12032022 |
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2022-03-12 |
Optional Attachment-(2)-12032022 |
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2019-03-19 |
Satisfaction of Charge (Secured Borrowing) |
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2019-03-19 |
Letter of the charge holder stating that the amount has been satisfied-19032019 |
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2014-03-05 |
Creation of Charge (New Secured Borrowings) |
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2014-03-04 |
DEED.pdf - 1 (38880367) |
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2014-03-04 |
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Date |
Title |
|
|---|---|---|
2022-06-23 |
Return of deposits |
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2021-01-13 |
Information to the Registrar by company for appointment of auditor |
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2019-08-22 |
Return of deposits |
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2019-08-22 |
Return of deposits |
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2017-03-16 |
Notice of situation or change of situation of registered office |
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2017-03-16 |
Registration of resolution(s) and agreement(s) |
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2016-07-12 |
BR-NEW-.pdf - 4 (187887664) |
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2016-07-12 |
Notice of situation or change of situation of registered office |
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2016-07-12 |
index.pdf - 1 (187887664) |
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2016-07-12 |
NOC.pdf - 3 (187887664) |
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2016-07-12 |
Torrent Power.pdf - 2 (187887664) |
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2016-05-18 |
BOARD RESOLUTION.pdf - 4 (187888081) |
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2016-05-18 |
Notice of situation or change of situation of registered office |
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2016-05-18 |
index.pdf - 1 (187888081) |
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2016-05-18 |
nocruta.pdf - 3 (187888081) |
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2016-05-18 |
torrent bill.pdf - 2 (187888081) |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-14 |
INTIMATION LETTER FOR F.Y. 2014-15.pdf - 2 (135027293) |
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2014-10-14 |
mazda ADT1.pdf - 1 (135027293) |
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2014-08-28 |
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2014-08-28 |
Submission of documents with the Registrar |
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2014-08-28 |
Mazda Consultancy Pvt Ltd.pdf - 1 (38880369) |
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2014-03-05 |
Certificate of Registration of Mortgage-040314.PDF |
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2013-10-27 |
Information by auditor to Registrar |
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2013-10-25 |
Information by auditor to Registrar |
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2013-10-25 |
mazda resolution.pdf new.pdf - 1 (38880371) |
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2012-10-30 |
Information by auditor to Registrar |
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2012-10-29 |
Information by auditor to Registrar |
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2012-10-29 |
INTIMATION LETTER FOR F.Y. 2012-13.pdf - 1 (38880376) |
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Date |
Title |
|
|---|---|---|
2015-11-21 |
Information to the Registrar by company for appointment of auditor |
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2015-11-20 |
Information to the Registrar by company for appointment of auditor |
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2012-07-16 |
Certificate of Incorporation-160712.PDF |
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2012-07-16 |
Doc11.pdf - 1 (38880378) |
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2012-07-16 |
Doc2.pdf - 3 (38880380) |
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2012-07-16 |
Application and declaration for incorporation of a company |
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2012-07-16 |
Application and declaration for incorporation of a company |
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2012-07-16 |
Notice of situation or change of situation of registered office |
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2012-07-16 |
Notice of situation or change of situation of registered office |
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2012-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-16 |
MAZDA CONSULTANCY_art.pdf - 2 (38880380) |
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2012-07-16 |
MAZDA CONSULTANCY_mem.pdf - 1 (38880380) |
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Date |
Title |
|
|---|---|---|
2022-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022 |
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2022-10-24 |
Directors report as per section 134(3)-24102022 |
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2022-10-24 |
List of Directors;-24102022 |
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2022-10-24 |
List of share holders, debenture holders;-24102022 |
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2022-02-13 |
Approval letter for extension of AGM;-13022022 |
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2022-02-13 |
Approval letter of extension of financial year or AGM-13022022 |
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2022-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022 |
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2022-02-13 |
Directors report as per section 134(3)-13022022 |
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2022-02-13 |
List of Directors;-13022022 |
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2022-02-13 |
List of share holders, debenture holders;-13022022 |
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2022-02-13 |
Optional Attachment-(1)-13022022 |
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2021-02-18 |
Approval letter for extension of AGM;-18022021 |
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2021-02-18 |
List of share holders, debenture holders;-18022021 |
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2021-02-18 |
Optional Attachment-(1)-18022021 |
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2021-01-27 |
Approval letter of extension of financial year or AGM-27012021 |
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2021-01-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-01-27 |
Directors report as per section 134(3)-27012021 |
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2021-01-13 |
Copy of resolution passed by the company-13012021 |
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2021-01-13 |
Copy of the intimation sent by company-13012021 |
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2021-01-13 |
Copy of written consent given by auditor-13012021 |
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2021-01-13 |
Optional Attachment-(1)-13012021 |
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2019-12-17 |
List of share holders, debenture holders;-17122019 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2019-11-27 |
Directors report as per section 134(3)-27112019 |
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2019-06-26 |
Auditor?s certificate-26062019 |
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2019-06-26 |
Auditor?s certificate-26062019 1 |
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2018-11-28 |
List of share holders, debenture holders;-28112018 |
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2018-11-28 |
Optional Attachment-(1)-28112018 |
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2018-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018 |
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2018-10-19 |
Directors report as per section 134(3)-19102018 |
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2018-01-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018 |
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2018-01-04 |
Directors report as per section 134(3)-04012018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-03-14 |
Copies of the utility bills as mentioned above (not older than two months)-14032017 |
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2017-03-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017 |
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2017-03-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017 |
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2016-07-12 |
Copies of the utility bills as mentioned above (not older than two months)-12072016 |
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2016-07-12 |
Copy of board resolution authorizing giving of notice-12072016 |
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2016-07-12 |
Optional Attachment-(1)-12072016 |
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2016-07-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072016 |
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2016-05-12 |
Copies of the utility bills as mentioned above (not older than two months)-12052016 |
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2016-05-12 |
Copy of board resolution authorizing giving of notice-12052016 |
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2016-05-12 |
Optional Attachment-(1)-12052016 |
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2016-05-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052016 |
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2014-10-14 |
Optional Attachment 1-141014 |
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2014-10-14 |
Optional Attachment 1-141014.PDF |
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2014-10-14 |
Optional Attachment 2-141014 |
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2014-10-14 |
Optional Attachment 2-141014.PDF |
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2014-08-28 |
Optional Attachment 1-280814 |
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2014-08-28 |
Optional Attachment 1-280814.PDF |
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2014-03-05 |
Certificate of Registration of Mortgage-040314.PDF |
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2014-03-04 |
Instrument of creation or modification of charge-040314 |
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2014-03-04 |
Instrument of creation or modification of charge-040314.PDF |
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2012-07-16 |
Acknowledgement of Stamp Duty AoA payment-160712 |
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2012-07-16 |
Acknowledgement of Stamp Duty AoA payment-160712.PDF |
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2012-07-16 |
Acknowledgement of Stamp Duty MoA payment-160712 |
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2012-07-16 |
Acknowledgement of Stamp Duty MoA payment-160712.PDF |
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2012-07-16 |
AoA - Articles of Association-160712 |
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2012-07-16 |
AoA - Articles of Association-160712.PDF |
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2012-07-16 |
MoA - Memorandum of Association-160712 |
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2012-07-16 |
MoA - Memorandum of Association-160712.PDF |
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2012-07-16 |
Optional Attachment 1-160712 |
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2012-07-16 |
Optional Attachment 1-160712 |
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2012-07-16 |
Optional Attachment 1-160712.PDF |
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2012-07-05 |
Optional Attachment 1-050712 |
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Date |
Title |
|
|---|---|---|
2022-10-24 |
Company financials including balance sheet and profit & loss |
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2022-10-24 |
Form MGT-7A-24102022_signed |
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2022-02-13 |
Company financials including balance sheet and profit & loss |
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2022-02-13 |
Form MGT-7A-13022022_signed |
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2021-02-18 |
Annual Returns and Shareholder Information |
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2021-02-03 |
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2019-12-17 |
Annual Returns and Shareholder Information |
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2019-11-27 |
Company financials including balance sheet and profit & loss |
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2018-11-28 |
Annual Returns and Shareholder Information |
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2018-10-19 |
Company financials including balance sheet and profit & loss |
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2018-01-04 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
Annual Returns and Shareholder Information |
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2015-11-10 |
Annual Returns and Shareholder Information |
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2015-11-09 |
Annual Returns and Shareholder Information |
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2015-11-09 |
LIST OF SHARE HOLDERS1.pdf - 1 (135027530) |
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2015-11-08 |
Company financials including balance sheet and profit & loss |
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2015-11-07 |
Company financials including balance sheet and profit & loss |
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2014-11-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
ANNUAL RETURN NEW.pdf - 1 (38880404) |
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2014-10-30 |
AUDIT REPORT.pdf - 5 (38880404) |
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2014-10-30 |
AUDITORS REPORT.pdf - 4 (38880404) |
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2014-10-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
NOTICE.pdf - 3 (38880404) |
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2014-10-30 |
RESO.pdf - 2 (38880404) |
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2014-10-29 |
AUDITORS REPORT.pdf - 2 (38880406) |
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2014-10-29 |
bs.pdf - 1 (38880406) |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
ANNUALRETURN.pdf - 1 (38880409) |
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2013-10-25 |
auditors report.pdf - 3 (38880411) |
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2013-10-25 |
boards report.pdf - 2 (38880409) |
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2013-10-25 |
boards report.pdf - 2 (38880411) |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
mazda b.s.pdf - 1 (38880411) |
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2013-10-25 |
RESOLUTION.pdf - 3 (38880409) |
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Date |
Title |
|
|---|---|---|
2015-11-20 |
Auditor Apointment letter 2015 (1).pdf - 3 (187887801) |
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2015-11-20 |
Auditors consent & certificate 2015.pdf - 2 (187887801) |
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2015-11-20 |
Information to the Registrar by company for appointment of auditor |
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2015-11-20 |
INTIMATION LETTER (1).pdf - 1 (187887801) |
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2015-11-09 |
Annual Returns and Shareholder Information |
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2015-11-09 |
LIST OF SHARE HOLDERS1.pdf - 1 (187888099) |
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2015-11-07 |
BS_MAZDA_CONSULTANCY_2015.pdf - 1 (187888420) |
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2015-11-07 |
Directors Report.pdf - 2 (187888420) |
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2015-11-07 |
Company financials including balance sheet and profit & loss |
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2015-08-18 |
Certified True Copies Stamp Duty Ack-18082015 |
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2014-10-30 |
ANNUAL RETURN NEW.pdf - 1 (187888880) |
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2014-10-30 |
AUDIT REPORT.pdf - 5 (187888880) |
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2014-10-30 |
AUDITORS REPORT.pdf - 4 (187888880) |
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2014-10-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
NOTICE.pdf - 3 (187888880) |
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2014-10-30 |
RESO.pdf - 2 (187888880) |
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2014-10-29 |
AUDITORS REPORT.pdf - 2 (187889616) |
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2014-10-29 |
bs.pdf - 1 (187889616) |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-14 |
Optional Attachment 1-141014 |
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2014-10-14 |
Optional Attachment 2-141014 |
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2014-08-28 |
Submission of documents with the Registrar |
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2014-08-28 |
Optional Attachment 1-280814 |
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2014-03-05 |
Certificate of Registration of Mortgage-040314 |
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2014-03-04 |
Creation of Charge (New Secured Borrowings) |
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2014-03-04 |
Instrument of creation or modification of charge-040314 |
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2013-10-25 |
ANNUALRETURN.pdf - 1 (187892171) |
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2013-10-25 |
boards report.pdf - 2 (187892171) |
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2013-10-25 |
Information by auditor to Registrar |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
RESOLUTION.pdf - 3 (187892171) |
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2012-10-29 |
Information by auditor to Registrar |
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2012-07-16 |
Acknowledgement of Stamp Duty AoA payment-160712 |
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2012-07-16 |
Acknowledgement of Stamp Duty MoA payment-160712 |
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2012-07-16 |
AoA - Articles of Association-160712 |
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2012-07-16 |
Certificate of Incorporation-160712 |
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2012-07-16 |
Doc2.pdf - 3 (187893018) |
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2012-07-16 |
Application and declaration for incorporation of a company |
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2012-07-16 |
Notice of situation or change of situation of registered office |
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2012-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-16 |
MAZDA CONSULTANCY_art.pdf - 2 (187893018) |
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2012-07-16 |
MAZDA CONSULTANCY_mem.pdf - 1 (187893018) |
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2012-07-16 |
MoA - Memorandum of Association-160712 |
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2012-07-16 |
Optional Attachment 1-160712 |
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2012-07-16 |
Optional Attachment 1-160712 |
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2012-07-05 |
Optional Attachment 1-050712 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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