Date |
Title |
|
|---|---|---|
2021-08-20 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210820 |
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2021-08-17 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210817 |
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2021-04-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210422 |
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2021-03-10 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210310 |
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2020-03-02 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302 |
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2019-09-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190924 |
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2018-12-24 |
CERTIFICATE OF SATISFACTION OF CHARGE-20181224 |
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2018-10-30 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181030 |
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2018-08-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180816 |
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2017-01-19 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170119 |
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2017-01-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170111 |
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2017-01-10 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170110 |
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2016-11-25 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161124 |
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2016-11-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161124 1 |
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2016-08-23 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160823 |
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2016-04-28 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160428 |
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2016-02-05 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-290116 |
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2016-02-05 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-290116 |
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2016-02-05 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290116.PDF |
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2015-11-18 |
Memorandum of satisfaction of Charge-181115 |
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2015-11-18 |
Memorandum of satisfaction of Charge-181115 1 |
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2015-11-18 |
Memorandum of satisfaction of Charge-181115 2 |
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2015-11-18 |
Memorandum of satisfaction of Charge-181115 3 |
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2015-11-18 |
Memorandum of satisfaction of Charge-181115.PDF |
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2015-11-18 |
Memorandum of satisfaction of Charge-181115.PDF 1 |
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2015-11-18 |
Memorandum of satisfaction of Charge-181115.PDF 2 |
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2015-11-18 |
Memorandum of satisfaction of Charge-181115.PDF 3 |
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2015-10-10 |
Certificate of Registration of Mortgage-101015 |
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2015-10-10 |
Certificate of Registration of Mortgage-101015.PDF |
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2015-07-28 |
Certificate of Registration of Mortgage-280715 |
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2015-07-28 |
Certificate of Registration of Mortgage-280715.PDF |
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2015-03-12 |
Memorandum of satisfaction of Charge-120315 |
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2015-03-12 |
Memorandum of satisfaction of Charge-120315.PDF |
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2015-03-06 |
Certificate of Registration of Mortgage-060315 |
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2015-03-06 |
Certificate of Registration of Mortgage-060315.PDF |
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2014-06-10 |
Certificate of Registration for Modification of Mortgage-090 614 |
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2014-06-10 |
Certificate of Registration for Modification of Mortgage-090614 |
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2014-06-10 |
Certificate of Registration for Modification of Mortgage-090614.PDF |
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2014-03-07 |
Memorandum of satisfaction of Charge-070314 |
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2014-03-07 |
Memorandum of satisfaction of Charge-070314 1 |
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2014-03-07 |
Memorandum of satisfaction of Charge-070314 2 |
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2014-03-07 |
Memorandum of satisfaction of Charge-070314.PDF |
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2014-03-07 |
Memorandum of satisfaction of Charge-070314.PDF 1 |
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2014-03-07 |
Memorandum of satisfaction of Charge-070314.PDF 2 |
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2013-03-28 |
Certificate of Registration of Mortgage-280313 |
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2013-03-28 |
Certificate of Registration of Mortgage-280313.PDF |
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2012-01-16 |
Certificate of Registration of Mortgage-160112 |
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2012-01-16 |
Certificate of Registration of Mortgage-160112 1 |
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2012-01-16 |
Certificate of Registration of Mortgage-160112.PDF |
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2012-01-16 |
Certificate of Registration of Mortgage-160112.PDF 1 |
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2011-11-06 |
Certificate of Registration for Modification of Mortgage-061 111 |
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2011-11-06 |
Certificate of Registration for Modification of Mortgage-061111 |
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2011-11-06 |
Certificate of Registration for Modification of Mortgage-061111.PDF |
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2011-10-28 |
Certificate of Registration of Mortgage-281011 |
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2011-10-28 |
Certificate of Registration of Mortgage-281011.PDF |
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2010-01-01 |
Certificate of Registration of Mortgage-101209 |
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2010-01-01 |
Certificate of Registration of Mortgage-101209.PDF |
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2009-05-27 |
Certificate of Registration of Mortgage-270509 |
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2009-05-27 |
Certificate of Registration of Mortgage-270509.PDF |
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2009-05-07 |
Certificate of Registration of Mortgage-070509 |
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2009-05-07 |
Certificate of Registration of Mortgage-070509.PDF |
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2008-12-30 |
Certificate of Registration of Mortgage-301208 |
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2008-12-30 |
Certificate of Registration of Mortgage-301208.PDF |
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2008-02-19 |
Certificate of Incorporation-190208.PDF |
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0000-00-00 |
Certificate of Incorporation-190208 |
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Date |
Title |
|
|---|---|---|
2022-09-14 |
Evidence of cessation;-14092022 |
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2022-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-17 |
BR-Resignation of KL Rao.pdf - 3 (1084700581) |
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2022-02-17 |
Evidence of cessation;-17022022 |
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2022-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-17 |
Notice of resignation;-17022022 |
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2022-02-17 |
Optional Attachment-(1)-17022022 |
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2022-02-17 |
Resignation Letter Acknowledgement.pdf - 1 (1084700581) |
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2022-02-17 |
Resignation Letter.pdf - 2 (1084700581) |
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2021-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-29 |
Optional Attachment-(1)-29102021 |
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2021-10-29 |
Resolution_Appointment Roopashree.pdf - 1 (1066129706) |
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2021-08-27 |
BR_Appointment_Roopashree.pdf - 2 (1042741537) |
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2021-08-27 |
DIR-2 Roopashree.pdf - 1 (1042741537) |
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2021-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082021 |
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2021-08-26 |
Optional Attachment-(1)-25082021 |
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2021-03-16 |
BR_Resignation_MCT.pdf - 3 (1013546303) |
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2021-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-16 |
Resignation letter - Vandana Khatuwala.pdf - 2 (1013546303) |
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2021-03-16 |
Resignation Letter_Acknolwedged.pdf - 1 (1013546303) |
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2021-03-15 |
Evidence of cessation;-15032021 |
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2021-03-15 |
Notice of resignation;-15032021 |
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2021-03-15 |
Optional Attachment-(1)-15032021 |
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2021-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-03 |
Reappointment_MCT_AK.pdf - 1 (1013546280) |
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2021-01-30 |
Optional Attachment-(1)-30012021 |
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2020-10-09 |
BR_Appointment_Resignation_MCT.pdf - 4 (979974436) |
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2020-10-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020 |
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2020-10-09 |
DIR-2.pdf - 2 (979974436) |
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2020-10-09 |
Evidence of cessation;-09102020 |
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2020-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-09 |
Notice of resignation;-09102020 |
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2020-10-09 |
Optional Attachment-(1)-09102020 |
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2020-10-09 |
Resignation letter Satish U Pai.pdf - 3 (979974436) |
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2020-10-09 |
Resignation letter Satish U Pai_Akld.pdf - 1 (979974436) |
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2020-08-04 |
BR-Resignation.pdf - 3 (959880686) |
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2020-08-04 |
Evidence of cessation;-04082020 |
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2020-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-04 |
Notice of resignation;-04082020 |
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2020-08-04 |
Optional Attachment-(1)-04082020 |
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2020-08-04 |
Resignation Letter.pdf - 2 (959880686) |
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2020-08-04 |
Resignation letter_Acknwl.pdf - 1 (959880686) |
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2019-10-15 |
AGM Resolution_MCT.pdf - 3 (934690026) |
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2019-10-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019 |
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2019-10-15 |
DIR-8- GRK.pdf - 2 (934690026) |
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2019-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-15 |
Form DIR-2-GRK.pdf - 1 (934690026) |
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2019-10-15 |
Optional Attachment-(1)-15102019 |
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2019-10-15 |
Optional Attachment-(2)-15102019 |
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2019-05-14 |
Acceptance of Resignation.pdf - 2 (634758437) |
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2019-05-14 |
Appointment- BR.pdf - 3 (634758437) |
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2019-05-14 |
Consent Letter.pdf - 4 (634758437) |
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2019-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-14 |
Resignation Letter.pdf - 1 (634758437) |
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2019-05-14 |
Resignation- BR.pdf - 5 (634758437) |
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2019-04-10 |
Evidence of cessation;-10042019 |
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2019-04-10 |
Notice of resignation;-10042019 |
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2019-04-10 |
Optional Attachment-(1)-10042019 |
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2019-04-10 |
Optional Attachment-(2)-10042019 |
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2019-04-10 |
Optional Attachment-(4)-10042019 |
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2018-12-26 |
Appointment Letter KGK.pdf - 4 (472784557) |
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2018-12-26 |
BR- Appointment.pdf - 5 (472784557) |
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2018-12-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018 |
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2018-12-26 |
DIR-8- GRK.pdf - 3 (472784557) |
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2018-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-26 |
Form DIR-2-GRK.pdf - 1 (472784557) |
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2018-12-26 |
INTEREST IN OTHER ENTITIES.pdf - 2 (472784557) |
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2018-12-26 |
Interest in other entities;-26122018 |
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2018-12-26 |
Optional Attachment-(1)-26122018 |
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2018-12-26 |
Optional Attachment-(2)-26122018 |
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2018-12-26 |
Optional Attachment-(3)-26122018 |
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2018-10-16 |
AGM Resolution with explanatory statement- Appointment.pdf - 3 (377695740) |
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2018-10-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018 |
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2018-10-16 |
DIR-2.pdf - 1 (377695740) |
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2018-10-16 |
DIR-8-.pdf - 2 (377695740) |
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2018-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-16 |
Optional Attachment-(1)-16102018 |
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2018-10-16 |
Optional Attachment-(2)-16102018 |
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2018-02-06 |
Appointment Letter.pdf - 4 (225906701) |
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2018-02-06 |
Board Resolution.pdf - 5 (225906701) |
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2018-02-06 |
BR-Approval of Resignation of CS.pdf - 1 (225906701) |
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2018-02-06 |
Consent Letter-Binod Kumar Mandal.pdf - 6 (225906701) |
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2018-02-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018 |
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2018-02-06 |
DIR-2 Vandana Khatuwala.pdf - 2 (225906701) |
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2018-02-06 |
DIR-8 Vanadana Khatuwala.pdf - 7 (225906701) |
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2018-02-06 |
Evidence of cessation;-06022018 |
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2018-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-06 |
Notice of resignation;-06022018 |
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2018-02-06 |
Optional Attachment-(1)-06022018 |
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2018-02-06 |
Optional Attachment-(2)-06022018 |
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2018-02-06 |
Optional Attachment-(3)-06022018 |
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2018-02-06 |
Optional Attachment-(4)-06022018 |
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2018-02-06 |
Resignation Letter -Renu Lahoti.pdf - 3 (225906701) |
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2017-12-12 |
Acknowledgement received from company-12122017 |
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2017-12-12 |
Resignation of Director |
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2017-12-12 |
Notice of resignation filed with the company-12122017 |
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2017-12-12 |
Proof of Dispatch and acceptance.pdf - 2 (209377290) |
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2017-12-12 |
Proof of Dispatch and acceptance.pdf - 3 (209377290) |
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2017-12-12 |
Proof of dispatch-12122017 |
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2017-12-12 |
Resignation letter.pdf - 1 (209377290) |
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2017-12-07 |
Board resolution.pdf - 3 (209377248) |
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2017-12-07 |
Evidence of cessation;-07122017 |
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2017-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-07 |
Notice of resignation;-07122017 |
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2017-12-07 |
Optional Attachment-(1)-07122017 |
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2017-12-07 |
Proof of Dispatch and acceptance.pdf - 1 (209377248) |
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2017-12-07 |
Resignation letter.pdf - 2 (209377248) |
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2016-10-28 |
Extract of AGM resolution.pdf - 1 (190187304) |
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2016-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-28 |
Letter of appointment;-28102016 |
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2016-08-20 |
Board Resolution.pdf - 1 (189208285) |
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2016-08-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082016 |
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2016-08-20 |
DIR-2 & DIR-8.pdf - 2 (189208285) |
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2016-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-20 |
Letter of appointment;-20082016 |
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2008-04-09 |
Consent Letter-KLRAO.pdf - 1 (50429201) |
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2008-04-09 |
Consent Letter-KLRAO.pdf - 1 (943189411) |
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2008-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2021-08-20 |
Creation of Charge (New Secured Borrowings) |
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2021-08-20 |
Instrument(s) of creation or modification of charge;-20082021 |
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2021-08-20 |
Lien Douments.pdf - 2 (1039329675) |
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2021-08-20 |
Optional Attachment-(1)-20082021 |
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2021-08-20 |
SIB_Sanction Letter.pdf - 1 (1039329675) |
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2021-08-17 |
Satisfaction of Charge (Secured Borrowing) |
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2021-08-17 |
Letter of the charge holder stating that the amount has been satisfied-17082021 |
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2021-08-17 |
No Dues Certificate.pdf - 1 (1036643665) |
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2021-04-26 |
Creation of Charge (New Secured Borrowings) |
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2021-04-26 |
MCT -Executed Loan Documents.pdf - 1 (1013546626) |
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2021-04-22 |
Instrument(s) of creation or modification of charge;-22042021 |
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2021-03-12 |
CAL MCT 22 Feb 2021.pdf - 1 (1013546613) |
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2021-03-12 |
Creation of Charge (New Secured Borrowings) |
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2021-03-10 |
Instrument(s) of creation or modification of charge;-10032021 |
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2019-09-24 |
Creation of Charge (New Secured Borrowings) |
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2019-09-24 |
Instrument(s) of creation or modification of charge;-24092019 |
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2019-09-24 |
MCT Cards_AOD_06Jun2019.pdf - 4 (934690492) |
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2019-09-24 |
MCT Cards_DPN_06Jun2019.pdf - 3 (934690492) |
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2019-09-24 |
MCT Cards_Sanction Letter_16Apr2019.pdf - 2 (934690492) |
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2019-09-24 |
MCT_Supplemental Deed of Hypothecation_31Aug2019.pdf - 1 (934690492) |
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2019-09-24 |
Optional Attachment-(1)-24092019 |
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2019-09-24 |
Optional Attachment-(2)-24092019 |
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2019-09-24 |
Optional Attachment-(3)-24092019 |
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2018-12-24 |
Satisfaction of Charge (Secured Borrowing) |
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2018-12-24 |
Letter of the charge holder stating that the amount has been satisfied-24122018 |
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2018-12-24 |
Satisfaction Letter.pdf - 1 (470481722) |
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2018-08-16 |
Creation of Charge (New Secured Borrowings) |
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2018-08-16 |
ICICI Bank Sanction-.pdf - 4 (377696311) |
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2018-08-16 |
Instrument(s) of creation or modification of charge;-16082018 |
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2018-08-16 |
Loan Documents.pdf - 1 (377696311) |
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2018-08-16 |
MCT- ICICI- Bank.pdf - 5 (377696311) |
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2018-08-16 |
NOC from SIB.pdf - 3 (377696311) |
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2018-08-16 |
Optional Attachment-(1)-16082018 |
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2018-08-16 |
Optional Attachment-(2)-16082018 |
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2018-08-16 |
Optional Attachment-(3)-16082018 |
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2018-08-16 |
Optional Attachment-(4)-16082018 |
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2018-08-16 |
RBL - Pari Pasu Letter.pdf - 2 (377696311) |
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2017-01-19 |
Creation of Charge (New Secured Borrowings) |
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2017-01-19 |
Instrument(s) of creation or modification of charge;-19012017 |
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2017-01-19 |
Letter of Lien 1 Cr.pdf - 1 (192109553) |
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2017-01-19 |
Letter of Lien 2 Cr.pdf - 3 (192109553) |
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2017-01-19 |
Modification Letter.pdf - 4 (192109553) |
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2017-01-19 |
Optional Attachment-(1)-19012017 |
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2017-01-19 |
Optional Attachment-(2)-19012017 |
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2017-01-19 |
Optional Attachment-(3)-19012017 |
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2017-01-19 |
Supplemental Deed of Hypothecation.pdf - 2 (192109553) |
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2017-01-11 |
Deposit of Title Deed.pdf - 4 (191945915) |
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2017-01-11 |
Creation of Charge (New Secured Borrowings) |
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2017-01-11 |
Instrument(s) of creation or modification of charge;-11012017 |
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2017-01-11 |
Letter authorizing to Create Pari-passu charge.pdf - 3 (191945915) |
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2017-01-11 |
Optional Attachment-(1)-11012017 |
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2017-01-11 |
Optional Attachment-(2)-11012017 |
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2017-01-11 |
Optional Attachment-(3)-11012017 |
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2017-01-11 |
Sanction Letter.pdf - 2 (191945915) |
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2017-01-11 |
Term Loan Agreement.pdf - 1 (191945915) |
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2017-01-10 |
2100_sanction letter.pdf - 4 (191945900) |
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2017-01-10 |
2241_mortgage doc.pdf - 1 (191945900) |
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2017-01-10 |
Creation of Charge (New Secured Borrowings) |
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2017-01-10 |
Instrument(s) of creation or modification of charge;-10012017 |
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2017-01-10 |
Optional Attachment-(1)-10012017 |
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2017-01-10 |
Optional Attachment-(2)-10012017 |
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2017-01-10 |
Optional Attachment-(3)-10012017 |
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2017-01-10 |
sb2017-01-02_hypothecation-CCOL.pdf - 2 (191945900) |
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2017-01-10 |
sb2017-01-02_hypothecation-TL.pdf - 3 (191945900) |
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2016-11-24 |
Creation of Charge (New Secured Borrowings) |
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2016-11-24 |
Instrument(s) of creation or modification of charge;-24112016 |
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2016-11-24 |
Modification Letter.pdf - 1 (191028144) |
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2016-08-23 |
Creation of Charge (New Secured Borrowings) |
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2016-08-23 |
Instrument(s) of creation or modification of charge;-23082016 |
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2016-08-23 |
Letter ceding second charge.pdf - 1 (189208287) |
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2016-04-27 |
Creation of Charge (New Secured Borrowings) |
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2016-04-27 |
Instrument(s) of creation or modification of charge;-27042016 |
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2016-04-27 |
Loan Documents.pdf - 1 (181588382) |
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2015-11-18 |
Satisfaction of Charge (Secured Borrowing) |
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2015-11-18 |
Satisfaction of Charge (Secured Borrowing) |
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2015-11-18 |
Satisfaction of Charge (Secured Borrowing) |
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2015-11-18 |
Satisfaction of Charge (Secured Borrowing) |
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2015-11-18 |
Satisfaction of Charge (Secured Borrowing) |
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2015-11-18 |
Satisfaction of Charge (Secured Borrowing) |
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2015-11-18 |
Satisfaction of Charge (Secured Borrowing) |
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2015-11-18 |
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2024-04-06 |
Form of return to be filed with the Registrar under section 89 |
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2021-06-21 |
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2021-05-26 |
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2020-11-23 |
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2020-10-19 |
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2019-11-22 |
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2018-10-30 |
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2017-12-19 |
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2016-12-14 |
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2016-03-11 |
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2016-02-05 |
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2016-01-29 |
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2016-01-09 |
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2016-01-09 |
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2015-11-18 |
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2015-10-21 |
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2015-10-21 |
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2015-08-20 |
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Consent Letter.pdf - 2 (180871230) |
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2015-08-20 |
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2015-08-13 |
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DIR-2-TY PRABHU.pdf - 4 (103265233) |
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INTEREST IN OTHER ENTITY-TY PRABHU.pdf - 5 (103265233) |
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2015-08-13 |
KMP DOC-RAMANATH.pdf - 9 (103265233) |
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2015-07-28 |
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2015-06-17 |
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2015-06-17 |
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2015-06-17 |
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2015-06-17 |
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2015-06-17 |
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2015-06-17 |
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2015-06-17 |
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2015-06-17 |
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2015-06-17 |
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2015-03-30 |
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2015-03-30 |
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2015-03-30 |
Registration of resolution(s) and agreement(s) |
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2015-03-30 |
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2015-03-06 |
Certificate of Registration of Mortgage-060315.PDF |
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2014-11-20 |
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2014-11-20 |
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2014-11-20 |
Registration of resolution(s) and agreement(s) |
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2014-11-20 |
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2014-08-07 |
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2014-08-07 |
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2014-08-07 |
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2014-08-05 |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
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2014-08-04 |
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2014-08-04 |
REFUND FORM-040814 |
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2014-07-30 |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
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2014-07-29 |
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2014-07-29 |
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2014-07-09 |
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2014-07-09 |
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2014-07-09 |
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2014-07-09 |
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2014-07-09 |
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2014-07-09 |
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2014-07-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-07-09 |
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2014-07-09 |
NOTICE WITH EXPLANATORY STATEMENT.pdf - 4 (50429217) |
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2014-07-09 |
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2014-07-08 |
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2014-07-08 |
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2014-07-08 |
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2014-07-08 |
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2014-07-08 |
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2014-07-08 |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2014-07-08 |
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2014-07-08 |
NOTICE WITH EXPLANATORY STATEMENT.pdf - 4 (50429218) |
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2014-07-08 |
NOTICE WITH EXPLANATORY STATEMENT.pdf - 4 (943190754) |
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2014-06-10 |
Certificate of Registration for Modification of Mortgage-090614.PDF |
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2014-06-10 |
CERTIFIED TRUE COPY OF RESOLUTION.pdf - 1 (50429219) |
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2014-06-10 |
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2014-06-10 |
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2014-06-10 |
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2014-06-08 |
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2014-06-08 |
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2014-06-08 |
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2014-06-07 |
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2014-06-07 |
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2014-06-07 |
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2014-05-30 |
ARTICLES.pdf - 2 (50429221) |
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2014-05-30 |
ARTICLES.pdf - 2 (943190794) |
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2014-05-30 |
CERTIFIED TRUE EXTRACT OF THE RESOLUTION WITH EXPLANATORY STATEMENT.pdf - 3 (50429221) |
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2014-05-30 |
CERTIFIED TRUE EXTRACT OF THE RESOLUTION WITH EXPLANATORY STATEMENT.pdf - 3 (943190794) |
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2014-05-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-05-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-05-30 |
MEMORANDUM.pdf - 1 (50429221) |
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2014-05-30 |
MEMORANDUM.pdf - 1 (943190794) |
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2014-05-30 |
NOTICE.pdf - 4 (50429221) |
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2014-05-30 |
NOTICE.pdf - 4 (943190794) |
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2014-05-02 |
ARTICLES.pdf - 3 (50429222) |
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2014-05-02 |
ARTICLES.pdf - 3 (943190812) |
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2014-05-02 |
CERTIFIED TRUE EXTRACT OF THE RESOLUTION WITH EXPLANATORY STATEMENT.pdf - 1 (50429222) |
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2014-05-02 |
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2014-05-02 |
Registration of resolution(s) and agreement(s) |
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2014-05-02 |
Registration of resolution(s) and agreement(s) |
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2014-05-02 |
MEMORANDUM.pdf - 2 (50429222) |
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2014-05-02 |
MEMORANDUM.pdf - 2 (943190812) |
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2014-05-02 |
NOTICE.pdf - 4 (50429222) |
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2014-05-02 |
NOTICE.pdf - 4 (943190812) |
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2013-12-07 |
Appointment_Letter-MCT_Cards 2013-14.pdf - 1 (943190843) |
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2013-12-07 |
Information by auditor to Registrar |
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2013-11-08 |
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2013-11-08 |
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2013-03-28 |
Certificate of Registration of Mortgage-280313.PDF |
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2012-12-19 |
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2012-12-19 |
MCT 2012-13 SCAN.pdf - 1 (943190848) |
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2012-12-17 |
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2012-12-17 |
MCT 2012-13 SCAN.pdf - 1 (50429224) |
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2012-07-19 |
Appointment_Letter-MCT.pdf - 1 (50429225) |
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2012-07-19 |
Appointment_Letter-MCT.pdf - 1 (943190863) |
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2012-07-19 |
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2012-07-19 |
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2012-01-16 |
Certificate of Registration of Mortgage-160112.PDF |
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2012-01-16 |
Certificate of Registration of Mortgage-160112.PDF 1 |
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2011-12-09 |
Consent Letter-P.V.MALLYA.pdf - 1 (50429227) |
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2011-12-09 |
Consent Letter-P.V.MALLYA.pdf - 1 (943190871) |
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2011-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-09 |
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2011-12-09 |
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2011-12-09 |
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2011-11-06 |
Certificate of Registration for Modification of Mortgage-061111.PDF |
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2011-10-28 |
Certificate of Registration of Mortgage-281011.PDF |
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2011-10-14 |
ARTICLES.pdf - 2 (192863725) |
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2011-10-14 |
CERTIFIED TRUE EXTRACT OF THE RESOLUTION WITH EXPLANATORY STATEMENT.pdf - 3 (192863725) |
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2011-10-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-10-14 |
MEMORANDUM.pdf - 1 (192863725) |
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2011-10-13 |
ARTICLES.pdf - 3 (50429228) |
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2011-10-13 |
ARTICLES.pdf - 3 (943190905) |
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2011-10-13 |
CERTIFIED TRUE EXTRACT OF THE RESOLUTION WITH EXPLANATORY STATEMENT.pdf - 1 (50429228) |
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2011-10-13 |
CERTIFIED TRUE EXTRACT OF THE RESOLUTION WITH EXPLANATORY STATEMENT.pdf - 1 (943190905) |
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2011-10-13 |
Registration of resolution(s) and agreement(s) |
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2011-10-13 |
Registration of resolution(s) and agreement(s) |
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2011-10-13 |
MEMORANDUM.pdf - 2 (50429228) |
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2011-10-13 |
MEMORANDUM.pdf - 2 (943190905) |
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2011-08-29 |
Information by auditor to Registrar |
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2011-08-29 |
MCT 2011 SCAN.pdf - 1 (943190912) |
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2011-08-25 |
Information by auditor to Registrar |
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2011-08-25 |
MCT 2011 SCAN.pdf - 1 (50429229) |
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2011-08-22 |
Consent letter-Felipe.pdf - 1 (943190914) |
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2011-08-22 |
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2011-08-19 |
Consent letter-Felipe.pdf - 1 (50429230) |
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2011-08-19 |
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2011-07-26 |
Consent Letter-Marachai Kongboonma.pdf - 1 (943190915) |
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2011-07-26 |
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2011-07-22 |
Consent Letter-Marachai Kongboonma.pdf - 1 (50429231) |
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2011-07-22 |
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2011-06-30 |
CERTIFIED TRUE EXTRACT OF THE RESOLUTION.pdf - 1 (50429232) |
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2011-06-30 |
CERTIFIED TRUE EXTRACT OF THE RESOLUTION.pdf - 1 (943190917) |
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2011-06-30 |
Registration of resolution(s) and agreement(s) |
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2011-06-30 |
Registration of resolution(s) and agreement(s) |
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2011-06-30 |
NOTICE.pdf - 2 (50429232) |
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2011-06-30 |
NOTICE.pdf - 2 (943190917) |
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2010-08-30 |
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2010-08-30 |
MCTCARD 09-10.pdf - 1 (943190932) |
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2010-03-28 |
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2010-03-28 |
MCTCARD 09-10.pdf - 1 (50429233) |
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2010-03-09 |
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2010-03-09 |
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2010-03-09 |
LIST OF ALLOTTEES.pdf - 1 (50429234) |
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2010-03-09 |
LIST OF ALLOTTEES.pdf - 1 (943190934) |
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2010-02-06 |
AOA.pdf - 2 (50429235) |
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2010-02-06 |
AOA.pdf - 2 (943190941) |
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2010-02-06 |
AOA.pdf - 3 (50429236) |
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2010-02-06 |
AOA.pdf - 3 (943190935) |
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2010-02-06 |
EGM.pdf - 5 (50429235) |
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2010-02-06 |
EGM.pdf - 5 (50429236) |
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2010-02-06 |
EGM.pdf - 5 (943190935) |
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2010-02-06 |
EGM.pdf - 5 (943190941) |
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2010-02-06 |
Registration of resolution(s) and agreement(s) |
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2010-02-06 |
Registration of resolution(s) and agreement(s) |
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2010-02-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-02-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-02-06 |
MOA.pdf - 1 (50429235) |
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2010-02-06 |
MOA.pdf - 1 (943190941) |
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2010-02-06 |
MOA.pdf - 2 (50429236) |
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2010-02-06 |
MOA.pdf - 2 (943190935) |
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2010-02-06 |
NOTICE.pdf - 3 (50429235) |
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2010-02-06 |
NOTICE.pdf - 3 (943190941) |
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2010-02-06 |
NOTICE.pdf - 4 (50429236) |
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2010-02-06 |
NOTICE.pdf - 4 (943190935) |
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2010-02-06 |
RESOLUTION-CERTIFIED.pdf - 1 (50429236) |
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2010-02-06 |
RESOLUTION-CERTIFIED.pdf - 1 (943190935) |
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2010-02-06 |
RESOLUTION-CERTIFIED.pdf - 4 (50429235) |
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2010-02-06 |
RESOLUTION-CERTIFIED.pdf - 4 (943190941) |
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2010-01-01 |
Certificate of Registration of Mortgage-101209.PDF |
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2009-05-27 |
Certificate of Registration of Mortgage-270509.PDF |
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2009-05-07 |
Certificate of Registration of Mortgage-070509.PDF |
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2009-05-06 |
CLB ORDER.pdf - 1 (50429237) |
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2009-05-06 |
CLB ORDER.pdf - 1 (943190999) |
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2009-05-06 |
Notice of the court or the company law board order |
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2009-05-06 |
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2008-12-30 |
Certificate of Registration of Mortgage-301208.PDF |
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2008-11-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-11-17 |
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2008-11-17 |
LIST OF ALLOTEES-2.pdf - 1 (50429238) |
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2008-11-17 |
LIST OF ALLOTEES-2.pdf - 1 (943191001) |
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2008-11-04 |
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2008-11-04 |
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2008-11-04 |
LIST OF ALLOTTEES.pdf - 1 (50429239) |
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2008-11-04 |
LIST OF ALLOTTEES.pdf - 1 (943191002) |
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2008-04-21 |
AOA.pdf - 2 (50429240) |
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2008-04-21 |
AOA.pdf - 2 (943191030) |
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2008-04-21 |
AOA.pdf - 3 (50429241) |
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2008-04-21 |
AOA.pdf - 3 (943191019) |
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2008-04-21 |
EGM EXTRACT.pdf - 1 (50429241) |
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2008-04-21 |
EGM EXTRACT.pdf - 1 (943191019) |
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2008-04-21 |
EGM EXTRACT.pdf - 4 (50429240) |
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2008-04-21 |
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2008-04-21 |
EGM.pdf - 4 (50429241) |
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2008-04-21 |
EGM.pdf - 4 (943191019) |
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2008-04-21 |
EGM.pdf - 5 (50429240) |
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2008-04-21 |
EGM.pdf - 5 (943191030) |
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2008-04-21 |
Form -5-stamping.pdf - 6 (50429240) |
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2008-04-21 |
Form -5-stamping.pdf - 6 (943191030) |
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2008-04-21 |
Registration of resolution(s) and agreement(s) |
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2008-04-21 |
Registration of resolution(s) and agreement(s) |
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2008-04-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-04-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-04-21 |
MOA.pdf - 1 (50429240) |
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2008-04-21 |
MOA.pdf - 1 (943191030) |
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2008-04-21 |
MOA.pdf - 2 (50429241) |
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2008-04-21 |
MOA.pdf - 2 (943191019) |
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2008-04-21 |
Notice.pdf - 3 (50429240) |
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2008-04-21 |
Notice.pdf - 3 (943191030) |
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2008-04-21 |
Notice.pdf - 5 (50429241) |
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2008-04-21 |
Notice.pdf - 5 (943191019) |
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Date |
Title |
|
|---|---|---|
2014-12-24 |
-251214 |
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2014-12-24 |
-251214.OCT |
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2014-12-24 |
CERTIFITIED TRUE COPY OF RESOLUTION - MCT.pdf - 3 (103265269) |
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2014-12-24 |
CERTIFITIED TRUE COPY OF RESOLUTION - MCT.pdf - 3 (943191220) |
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2014-12-24 |
ELIGIBILITY CUM CONSENT LETTER-MCT.pdf - 2 (103265269) |
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2014-12-24 |
ELIGIBILITY CUM CONSENT LETTER-MCT.pdf - 2 (943191220) |
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2014-12-24 |
INTIMATION LETTER-MCT.pdf - 1 (103265269) |
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2014-12-24 |
INTIMATION LETTER-MCT.pdf - 1 (943191220) |
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2008-02-19 |
Certificate of Incorporation-190208.PDF |
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2008-02-15 |
ARTICLES.pdf - 2 (50429242) |
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2008-02-15 |
ARTICLES.pdf - 2 (943191251) |
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2008-02-15 |
Application and declaration for incorporation of a company |
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2008-02-15 |
Application and declaration for incorporation of a company |
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2008-02-15 |
FORM 1-STAMPING.pdf - 3 (50429242) |
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2008-02-15 |
FORM 1-STAMPING.pdf - 3 (943191251) |
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2008-02-15 |
Memorandum-2.pdf - 1 (50429242) |
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2008-02-15 |
Memorandum-2.pdf - 1 (943191251) |
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2008-02-11 |
consent -GPAI.pdf - 2 (50429243) |
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2008-02-11 |
consent -GPAI.pdf - 2 (943191271) |
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2008-02-11 |
consent -SPAI.pdf - 1 (50429243) |
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2008-02-11 |
consent -SPAI.pdf - 1 (943191271) |
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2008-02-11 |
Notice of situation or change of situation of registered office |
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2008-02-11 |
Notice of situation or change of situation of registered office |
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2008-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2024-04-03 |
-03042024 |
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2024-04-03 |
-03042024 1 |
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2024-02-15 |
Copy of resolution passed by the company-15022024 |
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2024-02-15 |
Copy of the intimation sent by company-15022024 |
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2024-02-15 |
Copy of written consent given by auditor-15022024 |
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2023-12-29 |
Copy of MGT-8-29122023 |
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2023-12-29 |
List of share holders, debenture holders;-29122023 |
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2023-12-21 |
-21122023 |
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2023-12-21 |
-21122023 1 |
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2023-12-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112023 |
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2023-11-18 |
Resignation letter-18112023 |
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2022-11-20 |
Altered articles of association-10112022 |
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2022-11-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022 |
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2022-11-20 |
Optional Attachment-(1)-10112022 |
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2022-11-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17112022 |
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2022-11-17 |
Copy of Board or Shareholders? resolution-17112022 |
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2022-11-17 |
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.-17112022 |
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2022-10-12 |
Copy of resolution passed by the company-12102022 |
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2022-10-12 |
Copy of the intimation sent by company-12102022 |
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2022-10-12 |
Copy of written consent given by auditor-12102022 |
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2022-10-10 |
Copy of MGT-8-10102022 |
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2022-10-10 |
List of share holders, debenture holders;-10102022 |
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2022-01-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012022 |
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2021-12-14 |
Copy of MGT-8-14122021 |
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2021-12-14 |
List of share holders, debenture holders;-14122021 |
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2021-03-16 |
Approval letter of extension of financial year of AGM-16032021 |
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2021-03-10 |
Approval letter for extension of AGM;-10032021 |
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2021-03-10 |
Copy of MGT-8-10032021 |
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2021-03-10 |
List of share holders, debenture holders;-10032021 |
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2021-03-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032021 |
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2020-02-20 |
Altered memorandum of association-20022020 |
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2020-02-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020 |
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2020-02-20 |
Optional Attachment-(1)-20022020 |
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2019-12-13 |
Copy of MGT-8-13122019 |
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2019-12-13 |
List of share holders, debenture holders;-13122019 |
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2019-12-13 |
Optional Attachment-(1)-13122019 |
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2019-12-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019 |
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2019-08-22 |
Declaration under section 90-22082019 |
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2019-06-28 |
Auditor?s certificate-28062019 |
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2019-06-28 |
Auditor?s certificate-28062019 1 |
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2019-06-28 |
Optional Attachment-(1)-28062019 |
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2019-06-28 |
Optional Attachment-(1)-28062019 1 |
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2018-12-19 |
Copy of MGT-8-19122018 |
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2018-12-19 |
List of share holders, debenture holders;-19122018 |
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2018-12-19 |
Optional Attachment-(1)-19122018 |
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2018-12-19 |
Optional Attachment-(2)-19122018 |
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2018-12-19 |
Optional Attachment-(3)-19122018 |
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2018-12-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018 |
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2018-10-25 |
Altered memorandum of association-25102018 |
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2018-10-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018 |
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2018-10-25 |
Optional Attachment-(1)-25102018 |
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2018-10-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018 |
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2017-12-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017 |
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2017-08-23 |
Copy of MGT-8-23082017 |
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2017-08-23 |
List of share holders, debenture holders;-23082017 |
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2017-08-23 |
Optional Attachment-(1)-23082017 |
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2017-08-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082017 |
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2017-08-19 |
Copy of resolution passed by the company-19082017 |
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2017-08-19 |
Copy of the intimation sent by company-19082017 |
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2017-08-19 |
Copy of written consent given by auditor-19082017 |
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2017-02-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017 |
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2017-01-24 |
Copy of MGT-8-24012017 |
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2017-01-24 |
List of share holders, debenture holders;-24012017 |
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2017-01-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012017 |
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2017-01-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012017 1 |
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2016-12-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122016 |
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2016-12-02 |
Altered articles of association-02122016 |
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2016-12-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122016 |
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2016-09-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092016 |
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2016-09-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092016 1 |
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2016-06-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062016 |
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2016-04-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042016 |
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2016-03-11 |
Copy of resolution-110316 |
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2016-03-11 |
Copy of resolution-110316 1 |
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2016-03-11 |
Copy of resolution-110316.PDF |
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2016-03-11 |
Copy of resolution-110316.PDF 1 |
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2016-02-05 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290116.PDF |
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2016-02-05 |
Copy of resolution-050216 |
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2016-02-05 |
Copy of resolution-050216 1 |
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2016-02-05 |
Copy of resolution-050216.PDF |
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2016-02-05 |
Copy of resolution-050216.PDF 1 |
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2016-01-29 |
AoA - Articles of Association-290116 |
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2016-01-29 |
AoA - Articles of Association-290116.PDF |
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2016-01-29 |
Copy of resolution-290116 |
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2016-01-29 |
Copy of resolution-290116.PDF |
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2016-01-29 |
MoA - Memorandum of Association-290116 |
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2016-01-29 |
MoA - Memorandum of Association-290116.PDF |
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2016-01-29 |
Optional Attachment 1-290116 |
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2016-01-29 |
Optional Attachment 1-290116.PDF |
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2016-01-09 |
Copy of resolution-090116 |
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2016-01-09 |
Copy of resolution-090116.PDF |
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2015-11-18 |
Copy of resolution-181115 |
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2015-11-18 |
Copy of resolution-181115.PDF |
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2015-11-18 |
Letter of the charge holder-181115 |
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2015-11-18 |
Letter of the charge holder-181115 1 |
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2015-11-18 |
Letter of the charge holder-181115 2 |
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2015-11-18 |
Letter of the charge holder-181115 3 |
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2015-11-18 |
Letter of the charge holder-181115.PDF |
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2015-11-18 |
Letter of the charge holder-181115.PDF 1 |
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2015-11-18 |
Letter of the charge holder-181115.PDF 2 |
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2015-11-18 |
Letter of the charge holder-181115.PDF 3 |
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2015-11-10 |
Optional Attachment 1-101115 |
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2015-11-10 |
Optional Attachment 1-101115.PDF |
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2015-10-21 |
Copy of Board Resolution-211015 |
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2015-10-21 |
Copy of Board Resolution-211015.PDF |
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2015-10-21 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-211015.PDF |
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2015-10-21 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-211015 |
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2015-10-21 |
Optional Attachment 1-211015 |
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2015-10-21 |
Optional Attachment 1-211015.PDF |
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2015-10-10 |
Certificate of Registration of Mortgage-101015.PDF |
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2015-10-10 |
Instrument of creation or modification of charge-101015 |
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2015-10-10 |
Instrument of creation or modification of charge-101015.PDF |
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2015-10-10 |
Letter of Appointment-101015 |
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2015-10-10 |
Letter of Appointment-101015.PDF |
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2015-10-10 |
Optional Attachment 1-101015 |
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2015-10-10 |
Optional Attachment 1-101015.PDF |
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2015-10-10 |
Optional Attachment 2-101015 |
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2015-10-10 |
Optional Attachment 2-101015.PDF |
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2015-08-20 |
Copy of Board Resolution-200815 |
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2015-08-20 |
Copy of Board Resolution-200815.PDF |
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2015-08-20 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200815.PDF |
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2015-08-20 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-200815 |
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2015-08-13 |
Declaration by the first director-130815 |
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2015-08-13 |
Declaration by the first director-130815.PDF |
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2015-08-13 |
Declaration of the appointee Director, in Form DIR-2-130815 |
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2015-08-13 |
Declaration of the appointee Director- in Form DIR-2-130815.PDF |
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2015-08-13 |
Evidence of cessation-130815 |
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2015-08-13 |
Evidence of cessation-130815.PDF |
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2015-08-13 |
Interest in other entities-130815 |
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2015-08-13 |
Interest in other entities-130815.PDF |
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2015-08-13 |
Letter of Appointment-130815 |
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2015-08-13 |
Letter of Appointment-130815.PDF |
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2015-08-13 |
Optional Attachment 1-130815 |
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2015-08-13 |
Optional Attachment 1-130815.PDF |
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2015-08-13 |
Optional Attachment 2-130815 |
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2015-08-13 |
Optional Attachment 2-130815.PDF |
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2015-08-13 |
Optional Attachment 3-130815 |
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2015-08-13 |
Optional Attachment 3-130815.PDF |
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2015-08-13 |
Optional Attachment 4-130815 |
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2015-08-13 |
Optional Attachment 4-130815.PDF |
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2015-08-13 |
Optional Attachment 5-130815 |
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2015-08-13 |
Optional Attachment 5-130815.PDF |
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2015-07-28 |
Certificate of Registration of Mortgage-280715.PDF |
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2015-07-28 |
Instrument of creation or modification of charge-280715 |
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2015-07-28 |
Instrument of creation or modification of charge-280715.PDF |
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2015-07-28 |
Optional Attachment 1-280715 |
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2015-07-28 |
Optional Attachment 1-280715.PDF |
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2015-07-28 |
Optional Attachment 2-280715 |
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2015-07-28 |
Optional Attachment 2-280715.PDF |
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2015-07-28 |
Optional Attachment 3-280715 |
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2015-07-28 |
Optional Attachment 3-280715.PDF |
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2015-06-17 |
Copy of Board Resolution-170615 |
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2015-06-17 |
Copy of Board Resolution-170615 1 |
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2015-06-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-170615 |
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2015-06-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-170615 1 |
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2015-06-17 |
Letter of Appointment-170615 |
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2015-06-17 |
Letter of Appointment-170615.PDF |
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2015-06-17 |
Optional Attachment 1-170615 |
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2015-06-17 |
Optional Attachment 1-170615 1 |
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2015-06-17 |
Optional Attachment 1-170615 2 |
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2015-06-17 |
Optional Attachment 1-170615.PDF |
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2015-06-17 |
Optional Attachment 2-170615 |
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2015-06-17 |
Optional Attachment 2-170615.PDF |
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2015-06-17 |
Optional Attachment 3-170615 |
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2015-06-17 |
Optional Attachment 3-170615.PDF |
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2015-03-30 |
Copy of resolution-300315 |
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2015-03-30 |
Copy of resolution-300315.PDF |
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2015-03-12 |
Letter of the charge holder-120315 |
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2015-03-12 |
Letter of the charge holder-120315.PDF |
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2015-03-06 |
Certificate of Registration of Mortgage-060315.PDF |
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2015-03-06 |
Instrument of creation or modification of charge-060315 |
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2015-03-06 |
Instrument of creation or modification of charge-060315.PDF |
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2014-11-20 |
Copy of resolution-201114 |
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2014-11-20 |
Copy of resolution-201114.PDF |
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2014-08-04 |
Copy of challan duly acknowledged by bank in respect of other SRN, if applicable-040814 |
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2014-08-04 |
Copy of challan duly acknowledged by bank in respect of SRN for which refund is sought-040814 |
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2014-07-30 |
Copy of resolution-300714 |
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2014-07-30 |
Copy of resolution-300714.PDF |
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2014-07-29 |
List of allottees-290714 |
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2014-07-29 |
List of allottees-290714.PDF |
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2014-07-29 |
Resltn passed by the BOD-290714 |
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2014-07-29 |
Resltn passed by the BOD-290714.PDF |
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2014-07-09 |
AoA - Articles of Association-090714 |
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2014-07-09 |
AoA - Articles of Association-090714.PDF |
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2014-07-09 |
Copy of the resolution for alteration of capital-090714 |
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2014-07-09 |
Copy of the resolution for alteration of capital-090714.PDF |
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2014-07-09 |
MoA - Memorandum of Association-090714 |
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2014-07-09 |
MoA - Memorandum of Association-090714.PDF |
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2014-07-09 |
Optional Attachment 1-090714 |
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2014-07-09 |
Optional Attachment 1-090714.PDF |
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2014-07-08 |
AoA - Articles of Association-080714 |
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2014-07-08 |
AoA - Articles of Association-080714.PDF |
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2014-07-08 |
Copy of resolution-080714 |
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2014-07-08 |
Copy of resolution-080714.PDF |
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2014-07-08 |
MoA - Memorandum of Association-080714 |
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2014-07-08 |
MoA - Memorandum of Association-080714.PDF |
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2014-07-08 |
Optional Attachment 1-080714 |
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2014-07-08 |
Optional Attachment 1-080714.PDF |
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2014-06-10 |
Certificate of Registration for Modification of Mortgage-090614.PDF |
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2014-06-10 |
Optional Attachment 1-100614 |
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2014-06-10 |
Optional Attachment 1-100614.PDF |
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2014-06-09 |
Instrument of creation or modification of charge-090614 |
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2014-06-09 |
Instrument of creation or modification of charge-090614.PDF |
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2014-06-07 |
List of allottees-070614 |
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2014-06-07 |
List of allottees-070614.PDF |
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2014-06-07 |
Resltn passed by the BOD-070614 |
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2014-06-07 |
Resltn passed by the BOD-070614.PDF |
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2014-05-30 |
AoA - Articles of Association-300514 |
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2014-05-30 |
AoA - Articles of Association-300514.PDF |
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2014-05-30 |
Copy of the resolution for alteration of capital-300514 |
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2014-05-30 |
Copy of the resolution for alteration of capital-300514.PDF |
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2014-05-30 |
MoA - Memorandum of Association-300514 |
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2014-05-30 |
MoA - Memorandum of Association-300514.PDF |
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2014-05-30 |
Optional Attachment 1-300514 |
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2014-05-30 |
Optional Attachment 1-300514.PDF |
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2014-05-02 |
AoA - Articles of Association-020514 |
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2014-05-02 |
AoA - Articles of Association-020514.PDF |
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2014-05-02 |
Copy of resolution-020514 |
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2014-05-02 |
Copy of resolution-020514.PDF |
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2014-05-02 |
MoA - Memorandum of Association-020514 |
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2014-05-02 |
MoA - Memorandum of Association-020514.PDF |
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2014-05-02 |
Optional Attachment 1-020514 |
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2014-05-02 |
Optional Attachment 1-020514.PDF |
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2014-03-07 |
Letter of the charge holder-070314 |
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2014-03-07 |
Letter of the charge holder-070314 1 |
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2014-03-07 |
Letter of the charge holder-070314 2 |
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2014-03-07 |
Letter of the charge holder-070314.PDF |
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2014-03-07 |
Letter of the charge holder-070314.PDF 1 |
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2014-03-07 |
Letter of the charge holder-070314.PDF 2 |
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2013-03-28 |
Certificate of Registration of Mortgage-280313.PDF |
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2013-03-28 |
Instrument of creation or modification of charge-280313 |
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2013-03-28 |
Instrument of creation or modification of charge-280313.PDF |
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2012-10-05 |
Optional Attachment 1-051012 |
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2012-10-05 |
Optional Attachment 1-051012.PDF |
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2012-07-21 |
Optional Attachment 1-210712 |
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2012-07-21 |
Optional Attachment 2-210712 |
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2012-01-16 |
Certificate of Registration of Mortgage-160112.PDF |
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2012-01-16 |
Certificate of Registration of Mortgage-160112.PDF 1 |
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2012-01-16 |
Instrument of creation or modification of charge-160112 |
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2012-01-16 |
Instrument of creation or modification of charge-160112 1 |
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2012-01-16 |
Instrument of creation or modification of charge-160112.PDF |
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2012-01-16 |
Instrument of creation or modification of charge-160112.PDF 1 |
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2012-01-16 |
Optional Attachment 1-160112 |
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2012-01-16 |
Optional Attachment 1-160112 1 |
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2012-01-16 |
Optional Attachment 1-160112.PDF |
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2012-01-16 |
Optional Attachment 1-160112.PDF 1 |
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2012-01-16 |
Optional Attachment 2-160112 |
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2012-01-16 |
Optional Attachment 2-160112.PDF |
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2011-12-09 |
Optional Attachment 1-091211 |
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2011-12-09 |
Optional Attachment 1-091211.PDF |
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2011-11-06 |
Certificate of Registration for Modification of Mortgage-061111.PDF |
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2011-11-06 |
Instrument of creation or modification of charge-061111 |
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2011-11-06 |
Instrument of creation or modification of charge-061111.PDF |
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2011-10-28 |
Certificate of Registration of Mortgage-281011.PDF |
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2011-10-28 |
Instrument of creation or modification of charge-281011 |
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2011-10-28 |
Instrument of creation or modification of charge-281011.PDF |
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2011-10-14 |
AoA - Articles of Association-141011 |
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2011-10-14 |
MoA - Memorandum of Association-141011 |
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2011-10-14 |
Optional Attachment 1-141011 |
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2011-10-13 |
AoA - Articles of Association-131011 |
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2011-10-13 |
AoA - Articles of Association-131011.PDF |
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2011-10-13 |
Copy of resolution-131011 |
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2011-10-13 |
Copy of resolution-131011.PDF |
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2011-10-13 |
MoA - Memorandum of Association-131011 |
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2011-10-13 |
MoA - Memorandum of Association-131011.PDF |
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2011-08-19 |
Optional Attachment 1-190811 |
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2011-08-19 |
Optional Attachment 1-190811.PDF |
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2011-07-22 |
Optional Attachment 1-220711 |
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2011-07-22 |
Optional Attachment 1-220711.PDF |
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2011-06-30 |
Copy of resolution-300611 |
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2011-06-30 |
Copy of resolution-300611.PDF |
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2011-06-30 |
Optional Attachment 1-300611 |
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2011-06-30 |
Optional Attachment 1-300611.PDF |
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2010-03-09 |
List of allottees-090310 |
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2010-03-09 |
List of allottees-090310.PDF |
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2010-02-06 |
AoA - Articles of Association-060210 |
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2010-02-06 |
AoA - Articles of Association-060210 1 |
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2010-02-06 |
AoA - Articles of Association-060210.PDF |
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2010-02-06 |
AoA - Articles of Association-060210.PDF 1 |
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2010-02-06 |
Copy of resolution-060210 |
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2010-02-06 |
Copy of resolution-060210.PDF |
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2010-02-06 |
MoA - Memorandum of Association-060210 |
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2010-02-06 |
MoA - Memorandum of Association-060210 1 |
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2010-02-06 |
MoA - Memorandum of Association-060210.PDF |
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2010-02-06 |
MoA - Memorandum of Association-060210.PDF 1 |
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2010-02-06 |
Optional Attachment 1-060210 |
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2010-02-06 |
Optional Attachment 1-060210 1 |
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2010-02-06 |
Optional Attachment 1-060210.PDF |
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2010-02-06 |
Optional Attachment 1-060210.PDF 1 |
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2010-02-06 |
Optional Attachment 2-060210 |
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2010-02-06 |
Optional Attachment 2-060210 1 |
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2010-02-06 |
Optional Attachment 2-060210.PDF |
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2010-02-06 |
Optional Attachment 2-060210.PDF 1 |
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2010-02-06 |
Optional Attachment 3-060210 |
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2010-02-06 |
Optional Attachment 3-060210.PDF |
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2010-01-01 |
Certificate of Registration of Mortgage-101209.PDF |
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2009-12-10 |
Instrument of creation or modification of charge-101209 |
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2009-12-10 |
Instrument of creation or modification of charge-101209.PDF |
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2009-05-27 |
Certificate of Registration of Mortgage-270509.PDF |
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2009-05-27 |
Instrument of details of the charge-270509 |
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2009-05-27 |
Instrument of details of the charge-270509.PDF |
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2009-05-07 |
Certificate of Registration of Mortgage-070509.PDF |
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2009-05-06 |
Copy of the Court-Company Law Board Order-060509.PDF |
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2009-05-06 |
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2008-12-30 |
Certificate of Registration of Mortgage-301208.PDF |
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2008-12-30 |
Instrument of details of the charge-301208 |
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2008-12-10 |
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Optional Attachment 1-101208 |
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2008-11-17 |
List of allottees-171108 |
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2008-11-13 |
Instrument of details of the charge-131108 |
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List of allottees-041108 |
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2008-04-21 |
AoA - Articles of Association-210408 |
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MoA - Memorandum of Association-210408 |
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Optional Attachment 1-210408 |
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AoA - Articles of Association-150208 |
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MoA - Memorandum of Association-150208 |
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Date |
Title |
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2024-01-09 |
Company financials including balance sheet and profit & loss |
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2023-12-29 |
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2023-12-02 |
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2023-09-01 |
Form Addendum to AOC-4 CSR-01092023_signed |
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2023-03-30 |
Form Addendum to AOC-4 CSR-30032023 |
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2022-11-17 |
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2022-10-10 |
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2022-05-30 |
Form Addendum to AOC-4 CSR-30052022_signed |
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2021-12-14 |
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2021-11-09 |
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2021-11-09 |
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2021-03-25 |
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financial statement.xml - 1 (1013547962) |
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2021-03-25 |
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2021-03-12 |
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2021-03-12 |
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2021-03-12 |
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2019-12-14 |
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2019-12-14 |
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2019-12-02 |
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2019-12-02 |
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2018-12-19 |
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2018-12-19 |
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2018-12-19 |
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2017-08-23 |
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2017-08-23 |
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2017-08-23 |
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2017-08-23 |
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2017-01-24 |
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2016-12-28 |
Final XML BS & PL__MCT Card 2016.xml - 1 (191777930) |
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Form_AOC4-__MCT_Card_2016_HBTSCS1234_20161228194620.pdf-28122016 |
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2016-09-15 |
document in respect of balance sheet 04-06-2014 for the financial year ending on 31-03-2012.pdf |
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document in respect of balance sheet 04-06-2014 for the financial year ending on 31-03-2012.pdf.PDF |
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document in respect of financial statement 29-12-2015 for the financial year ending on 31-03-2015.pdf |
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document in respect of financial statement 29-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-30 |
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2015-12-29 |
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2014-12-19 |
document in respect of balance sheet 17-12-2014 for the financial year ending on 31-03-2014.pdf |
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document in respect of balance sheet 17-12-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-12-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-28 |
ANNUAL RETURN-MCT CARDS.pdf - 1 (991950173) |
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2014-11-28 |
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2014-11-27 |
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2014-07-09 |
document in respect of balance sheet 10-06-2014 for the financial year ending on 31-03-2013.pdf |
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document in respect of balance sheet 10-06-2014 for the financial year ending on 31-03-2013.pdf.PDF |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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Annual Returns and Shareholder Information as on 31-03-12 |
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Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-12-11 |
document in respect of balance sheet 09-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-10 |
document in respect of balance sheet 09-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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Auditor's Report and Notes on Accounts.pdf - 1 (991950215) |
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2011-11-10 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-10 |
MCT CARDS & TECHNOLOGY PRIVATE LIMITED_BS.xml - 3 (991950215) |
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2011-11-10 |
Notice and Director's report.pdf - 2 (991950215) |
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2011-11-09 |
Auditor's Report and Notes on Accounts.pdf - 1 (50429349) |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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MCT CARDS & TECHNOLOGY PRIVATE LIMITED_BS.xml - 3 (50429349) |
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2010-12-07 |
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Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-28 |
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Annual Returns and Shareholder Information as on 31-03-10 |
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2009-12-22 |
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2009-12-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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Change of directors
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