Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-05 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170905 |
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2014-11-27 |
Immunity Certificate under CLSS- 2014-271114.PDF |
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2007-02-28 |
Certificate of Incorporation-280207.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-11 |
Return of deposits |
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2021-09-01 |
Return of deposits |
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2021-03-18 |
Return of deposits |
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2021-02-10 |
Return of deposits |
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2020-09-21 |
Return of deposits |
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2019-12-07 |
Information to the Registrar by company for appointment of auditor |
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2019-04-25 |
Information to the Registrar by company for appointment of auditor |
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2017-11-14 |
Information to the Registrar by company for appointment of auditor |
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2017-11-14 |
Intimation.pdf - 1 (336217639) |
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2017-11-14 |
Menmoms Retail.pdf - 2 (336217639) |
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2017-11-14 |
RESOLUTION.pdf - 3 (336217639) |
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2017-09-05 |
Altered AOA.pdf - 3 (336217638) |
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2017-09-05 |
Altered MOA.pdf - 2 (336217638) |
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2017-09-05 |
CTC of EOGM.pdf - 1 (336217638) |
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2017-09-05 |
Registration of resolution(s) and agreement(s) |
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2016-06-29 |
Registration of resolution(s) and agreement(s) |
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2016-06-29 |
me n moms retail resolutions.pdf - 1 (373712949) |
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2014-11-27 |
Immunity Certificate under CLSS- 2014-271114.PDF |
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2014-11-17 |
Information by auditor to Registrar |
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2014-11-17 |
Information by auditor to Registrar |
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2014-11-17 |
Me n moms 1.pdf - 1 (373713032) |
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2014-11-17 |
Me n moms 1.pdf - 1 (373713021) |
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2012-08-05 |
Information by auditor to Registrar |
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2012-08-05 |
me n mom retail.pdf - 1 (373713034) |
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2010-12-03 |
Information by auditor to Registrar |
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2010-12-03 |
Information by auditor to Registrar |
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2010-12-03 |
Information by auditor to Registrar |
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2010-12-03 |
MRPL FY 09-10.pdf - 1 (373713062) |
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2010-12-03 |
MRPL FY 10-11.pdf - 1 (373713077) |
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2010-12-03 |
MRPL FY 10-11.pdf - 1 (373713092) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-12 |
-131114.OCT |
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2014-11-12 |
AUDITORS APPT 1.pdf - 1 (373713509) |
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2014-11-12 |
AUDITORS APPT 2 reso.pdf - 3 (373713509) |
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2014-11-12 |
ME N MOMS RETAILS..pdf - 2 (373713509) |
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2014-11-05 |
Application for grant of immunity certificate under CLSS 2014-051114.PDF |
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2007-02-28 |
Certificate of Incorporation-280207.PDF |
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2007-02-16 |
Attachment.pdf - 1 (373713580) |
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2007-02-16 |
Attachment.pdf - 2 (373713580) |
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2007-02-16 |
Attachment.pdf - 3 (373713580) |
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2007-02-16 |
Application and declaration for incorporation of a company |
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2007-02-16 |
Notice of situation or change of situation of registered office |
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2007-02-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-03 |
List of Directors;-03122022 |
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2022-12-03 |
List of share holders, debenture holders;-03122022 |
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2022-09-23 |
Approval letter of extension of financial year or AGM-23092022 |
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2022-09-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092022 |
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2022-09-23 |
Directors report as per section 134(3)-23092022 |
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2022-09-03 |
Approval letter for extension of AGM;-03092022 |
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2022-09-03 |
List of Directors;-03092022 |
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2022-09-03 |
List of share holders, debenture holders;-03092022 |
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2021-02-28 |
Approval letter for extension of AGM;-28022021 |
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2021-02-28 |
List of share holders, debenture holders;-28022021 |
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2021-02-14 |
Approval letter of extension of financial year or AGM-14022021 |
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2021-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021 |
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2021-02-14 |
Directors report as per section 134(3)-14022021 |
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2021-02-10 |
Return of deposits |
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2019-12-23 |
List of share holders, debenture holders;-23122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-02 |
Directors report as per section 134(3)-30112019 |
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2019-12-01 |
Copy of resolution passed by the company-01122019 |
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2019-12-01 |
Copy of the intimation sent by company-01122019 |
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2019-12-01 |
Copy of written consent given by auditor-01122019 |
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2019-05-03 |
List of share holders, debenture holders;-03052019 |
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2019-05-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019 |
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2019-05-01 |
Directors report as per section 134(3)-01052019 |
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2019-04-24 |
Copy of resolution passed by the company-24042019 |
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2019-04-24 |
Copy of the intimation sent by company-24042019 |
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2019-04-24 |
Copy of written consent given by auditor-24042019 |
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2018-04-11 |
List of share holders, debenture holders;-11042018 |
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2017-11-05 |
Copy of resolution passed by the company-05112017 |
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2017-11-05 |
Copy of the intimation sent by company-05112017 |
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2017-11-05 |
Copy of written consent given by auditor-05112017 |
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2017-08-24 |
Altered articles of association-24082017 |
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2017-08-24 |
Altered memorandum of association-24082017 |
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2017-08-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017 |
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2017-08-19 |
Altered articles of association-19082017 |
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2017-08-19 |
Altered memorandum of association-19082017 |
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2017-08-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017 |
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2016-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016 |
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2016-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016 1 |
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2016-12-22 |
Directors report as per section 134(3)-22122016 |
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2016-12-22 |
Directors report as per section 134(3)-22122016 1 |
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2016-12-22 |
List of share holders, debenture holders;-22122016 |
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2016-12-22 |
List of share holders, debenture holders;-22122016 1 |
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2016-12-22 |
Optional Attachment-(1)-22122016 |
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2016-12-22 |
Optional Attachment-(1)-22122016 1 |
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2016-06-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062016 |
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2014-11-27 |
Immunity Certificate under CLSS- 2014-271114.PDF |
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2007-02-18 |
AoA - Articles of Association-180207.PDF |
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2007-02-18 |
Director details-180207.PDF |
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2007-02-18 |
MoA - Memorandum of Association-180207.PDF |
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2007-02-18 |
Others-180207.PDF |
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2007-02-18 |
Others-180207.PDF 1 |
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2007-02-16 |
Photograph1-160207.PDF |
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2007-02-16 |
Photograph2-160207.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-12 |
Form MGT-7A-12122022_signed |
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2022-09-29 |
Company financials including balance sheet and profit & loss |
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2022-09-08 |
Form MGT-7A-08092022_signed |
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2021-03-01 |
Annual Returns and Shareholder Information |
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2021-02-16 |
Company financials including balance sheet and profit & loss |
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2019-12-24 |
Annual Returns and Shareholder Information |
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2019-12-04 |
Company financials including balance sheet and profit & loss |
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2019-05-04 |
Annual Returns and Shareholder Information |
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2019-05-02 |
Company financials including balance sheet and profit & loss |
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2018-04-12 |
Annual Returns and Shareholder Information |
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2018-04-12 |
List of Shareholder -me n Moms retail.pdf - 1 (336217700) |
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2016-12-29 |
Annual Returns and Shareholder Information |
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2016-12-29 |
List of shareholders- Me&Moms retail.pdf - 1 (373713170) |
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2016-12-28 |
Board report.pdf - 2 (373713212) |
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2016-12-28 |
BR.pdf - 2 (373713191) |
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2016-12-28 |
Company financials including balance sheet and profit & loss |
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2016-12-28 |
Company financials including balance sheet and profit & loss |
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2016-12-28 |
Annual Returns and Shareholder Information |
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2016-12-28 |
FS-2014-2015.pdf - 1 (373713212) |
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2016-12-28 |
FS.pdf - 1 (373713191) |
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2016-12-28 |
LIST OF SHAREHOLDERS.pdf - 1 (373713221) |
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2016-12-28 |
Me N Moms Retail MGT 9 2014-15.pdf - 3 (373713212) |
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2016-12-28 |
Me N Moms Retail MGT 9 2015-16.pdf - 3 (373713191) |
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2014-12-26 |
Dir Report FY 13-14 RETAIL.pdf - 2 (373713242) |
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2014-12-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-26 |
ME N MOMS RETAIL Audit Report FY 13-14.pdf - 3 (373713242) |
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2014-12-26 |
Me N Moms Retail Pvt Ltd. FY 13-14 Bal Pl.pdf - 1 (373713242) |
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2014-11-20 |
Annual Return FY 13-14 ME N MOMS RETAIL.pdf - 1 (373713248) |
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2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-20 |
SH & DIR FY 2013-14 ME NMOMS RETAIL.pdf - 2 (373713248) |
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2014-10-16 |
Annual Return FY 11-12 ME N MOMS RETAIL.pdf - 1 (373713303) |
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2014-10-16 |
Annual Return FY 12-13 ME N MOMS RETAIL.pdf - 1 (373713310) |
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2014-10-16 |
Auditor Report FY 2012-13.doc ME N MOMS.pdf - 3 (373713278) |
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2014-10-16 |
Auditor Report ME N MOMS RETAIL FY 2011-12.pdf - 2 (373713259) |
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2014-10-16 |
DIR REPORT FY 11-12 ME N MOMS RETAIL.pdf - 3 (373713259) |
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2014-10-16 |
Dir Report FY 12-13 RETAIL.pdf - 2 (373713278) |
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2014-10-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-10-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-10-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-10-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-10-16 |
ME N MOMS RETAIL FY 2011-12 BS PL.pdf - 1 (373713259) |
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2014-10-16 |
ME N MOMS RETAIL PL BS PL FY 2013.pdf - 1 (373713278) |
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2014-10-16 |
SH & DIR FY 2011-12 ME NMOMS RETAIL.pdf - 2 (373713303) |
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2014-10-16 |
SH & DIR FY 2012-13 ME NMOMS RETAIL.pdf - 2 (373713310) |
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2014-10-14 |
Annexure to Caro.pdf - 3 (373713311) |
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2014-10-14 |
Annual Return FY 10-11 ME N MOMS RETAIL.pdf - 1 (373713338) |
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2014-10-14 |
Auditor Report.pdf - 2 (373713311) |
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2014-10-14 |
Dir Report AY 10-11.pdf - 4 (373713311) |
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2014-10-14 |
Final Bal MRPL.pdf - 1 (373713311) |
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2014-10-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2014-10-14 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2014-10-14 |
SH & DIR FY 2010-11 ME NMOMS RETAIL.pdf - 2 (373713338) |
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2014-10-11 |
Annual Return FY 09-10 ME N MOMS RETAIL.pdf - 1 (373713378) |
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2014-10-11 |
Annual Return FY 2008-09 ME N MOMS RETAIL.pdf - 1 (373713359) |
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2014-10-11 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2014-10-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2014-10-11 |
SH & DIR FY 2009-10 ME NMOMS RETAIL.pdf - 2 (373713378) |
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2014-10-11 |
SH & DIR LIST FY 2008-09 ME NMOMS RETAIL.pdf - 2 (373713359) |
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2012-09-04 |
Annual Return AY 08-09.pdf - 1 (373713427) |
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2012-09-04 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2012-09-04 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2012-09-04 |
MRPL 08-09 BAL.pdf - 1 (373713401) |
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2012-09-04 |
MRPL CARO REPORT WITH NOTES TO ACCOUNTS.pdf - 2 (373713401) |
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2012-09-04 |
SH&DIR09 F.pdf - 2 (373713427) |
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2010-12-09 |
Dir Report AY 09-10.pdf - 1 (373713433) |
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2010-12-09 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-12-09 |
MBPCARO REPORT WITH NOTES TO ACCOUNTS.pdf - 3 (373713433) |
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2010-12-09 |
MRPL08-09 FINAL bal sheet.pdf - 2 (373713433) |
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2010-12-08 |
Annual Return AY 09-10.pdf - 1 (373713440) |
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2010-12-08 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-12-08 |
SH&DIR09.pdf - 2 (373713440) |
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2010-11-19 |
Annexure to Caro.pdf - 2 (373713450) |
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2010-11-19 |
Annual Return AY 10-11.pdf - 1 (373713467) |
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2010-11-19 |
Auditor Report.pdf - 3 (373713450) |
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2010-11-19 |
Dir Report AY 10-11.pdf - 4 (373713450) |
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2010-11-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-19 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-19 |
MRPL BS 09-10.pdf - 1 (373713450) |
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2010-11-19 |
Notes to Accounts.pdf - 5 (373713450) |
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2010-11-19 |
SH&DIR09.pdf - 2 (373713467) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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