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Certificates

Date

Title

₨ 149 Each

2006-04-18
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-04-28
Notice of resignation;-28042022
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2022-04-28
Interest in other entities;-28042022
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2022-04-28
Appointment or change of designation of directors, managers or secretary
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2022-04-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042022
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2022-04-28
Evidence of cessation;-28042022
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2022-03-02
Notice of resignation;-02032022
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2022-03-02
Appointment or change of designation of directors, managers or secretary
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2022-03-02
Evidence of cessation;-02032022
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2020-03-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
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2020-03-17
Appointment or change of designation of directors, managers or secretary
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2020-03-17
Optional Attachment-(1)-17032020
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2020-01-03
Appointment or change of designation of directors, managers or secretary
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2020-01-03
Evidence of cessation;-03012020
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2020-01-03
Optional Attachment-(1)-03012020
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2020-01-03
Notice of resignation;-03012020
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2019-07-10
acknowledgment copy.pdf - 1 (720311100)
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2019-07-10
Evidence of cessation;-10072019
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2019-07-10
Appointment or change of designation of directors, managers or secretary
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2019-07-10
Notice of resignation;-10072019
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2019-07-10
resignation letter-kumkum.pdf - 2 (720311100)
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2018-10-22
Optional Attachment-(2)-22102018
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2018-10-22
Appointment or change of designation of directors, managers or secretary
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2018-10-22
CTC_SR_Reg_VM_Megalift.pdf - 1 (720311110)
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2018-10-22
CTC_SR_Reg_RA_Megalift.pdf - 2 (720311110)
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2018-10-22
Optional Attachment-(1)-22102018
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2017-12-10
Appointment or change of designation of directors, managers or secretary
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2017-12-10
CTC of board resolution-Appointment.pdf - 3 (336682433)
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2017-12-10
Letter of Appointment.pdf - 1 (336682433)
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2017-12-10
Consent Letter in Form DIR-2.pdf - 2 (336682433)
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2017-11-28
Letter of appointment;-28112017
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2017-11-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
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2017-11-28
Optional Attachment-(1)-28112017
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2017-10-04
Proof of dispatch-04102017
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2017-10-04
Resignation of Director
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2017-10-04
Notice of resignation filed with the company-04102017
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2017-10-04
SCAN COPY DOC.pdf - 1 (336682417)
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2017-10-04
Proof of Dispatch.pdf - 2 (336682417)
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2017-07-10
Appointment or change of designation of directors, managers or secretary
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2017-07-10
Receipt of resignation (2).pdf - 1 (336682402)
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2017-07-10
Resignation Letter.pdf - 2 (336682402)
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2017-07-10
Evidence of cessation;-10072017
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2017-07-10
Notice of resignation;-10072017
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Other Documents Eform

Date

Title

₨ 149 Each

2021-12-22
Information to the Registrar by company for appointment of auditor
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2021-07-12
Information to the Registrar by company for appointment of auditor
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2021-06-29
Notice of situation or change of situation of registered office
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2021-06-15
Notice of situation or change of situation of registered office
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2021-06-08
Notice of resignation by the auditor
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2020-03-12
Notice of situation or change of situation of registered office
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2018-03-07
Information to the Registrar by company for appointment of auditor
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2018-03-07
Consent to act as Auditor.pdf - 2 (336682530)
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2018-03-07
Appoinment letter.pdf - 1 (336682530)
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2018-03-07
Board Resolution.pdf - 3 (336682530)
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2014-11-25
Submission of documents with the Registrar
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2014-11-25
Form ADT-1(Megalift).pdf - 1 (720311462)
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2014-11-05
Appointment or change of designation of directors, managers or secretary
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2014-09-18
Submission of documents with the Registrar
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2014-09-18
Auditor Certificate- Megalift.pdf - 2 (720311472)
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2014-09-18
Form DPT4-Megalift.pdf - 1 (720311472)
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2014-06-27
Registration of resolution(s) and agreement(s)
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2014-06-27
CTC-Resolution(Megalift).pdf - 1 (720311484)
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2014-03-06
Consent letter - S L Agarwal.pdf - 1 (720311486)
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2014-03-06
Appointment or change of designation of directors, managers or secretary
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2013-10-30
Letter to Auditor-Megalift.pdf - 1 (720311491)
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2013-10-30
Information by auditor to Registrar
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2012-12-25
Megalift.pdf - 1 (720311496)
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2012-12-25
Information by auditor to Registrar
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2011-11-04
Megalift - Appointment of Auditor - 01.04.2011 to 31.03.2012.pdf - 1 (720311501)
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2011-11-04
Information by auditor to Registrar
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2011-11-01
Appointment or change of designation of directors, managers or secretary
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2011-08-04
Anupama - Megalift - Resgn.pdf - 1 (720311510)
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2011-08-04
Kumkum - Megalift - Consent-25.07.2011.pdf - 2 (720311510)
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2011-08-04
Appointment or change of designation of directors, managers or secretary
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2010-11-30
Information by auditor to Registrar
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2010-11-30
MMHPL - Intimation of Appnt of Auditor - 29.09.2010.pdf - 1 (720311512)
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2008-10-22
Information by auditor to Registrar
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2008-10-22
megalift 2004.pdf - 1 (720311513)
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2008-10-22
megalift 2008.pdf - 1 (720311518)
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2008-10-22
Information by auditor to Registrar
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2008-10-22
Information by auditor to Registrar
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2008-10-22
Information by auditor to Registrar
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2008-10-22
megalift 2007.pdf - 1 (720311535)
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2008-10-22
megalift 2006.pdf - 1 (720311523)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-04-18
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-01-28
List of Directors;-28012022 1
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2022-01-28
List of share holders, debenture holders;-28012022 1
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2022-01-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012022
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2022-01-28
List of share holders, debenture holders;-28012022
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2022-01-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012022 1
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2022-01-28
Directors report as per section 134(3)-28012022 1
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2022-01-28
Directors report as per section 134(3)-28012022
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2022-01-28
List of Directors;-28012022
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2021-12-22
Copy of resolution passed by the company-22122021
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2021-12-22
Copy of written consent given by auditor-22122021
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2021-07-12
Copy of resolution passed by the company-12072021
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2021-07-12
Copy of written consent given by auditor-12072021
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2021-06-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062021
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2021-06-22
Copies of the utility bills as mentioned above (not older than two months)-22062021
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2021-06-22
Copy of board resolution authorizing giving of notice-22062021
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2021-06-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062021
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2021-06-14
Copies of the utility bills as mentioned above (not older than two months)-14062021
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2021-06-14
Copy of board resolution authorizing giving of notice-14062021
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2021-06-08
Resignation letter-08062021
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2020-03-12
Copy of board resolution authorizing giving of notice-12032020
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2020-03-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
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2020-03-12
Copies of the utility bills as mentioned above (not older than two months)-12032020
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2020-03-03
Annual Returns and Shareholder Information
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2019-12-26
List of share holders, debenture holders;-26122019
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2019-12-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
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2019-12-24
Directors report as per section 134(3)-24122019
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2019-12-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
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2019-12-23
List of share holders, debenture holders;-23122019
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2019-08-13
List of share holders, debenture holders;-13082019
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2019-06-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
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2019-06-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
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2019-06-19
Directors report as per section 134(3)-14062019
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2018-03-14
Directors report as per section 134(3)-14032018
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2018-03-14
List of share holders, debenture holders;-14032018
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2018-03-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
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2018-03-07
Copy of resolution passed by the company-07032018
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2018-03-07
Copy of the intimation sent by company-07032018
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2018-03-07
Copy of written consent given by auditor-07032018
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2017-01-12
Annual Report-Megalift.pdf - 1 (336682688)
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2017-01-12
Board Report-Megalift.pdf - 2 (336682688)
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2017-01-12
Company financials including balance sheet and profit & loss
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2017-01-12
Directors report as per section 134(3)-12012017
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2017-01-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
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2016-11-22
List of share holders, debenture holders;-22112016
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2014-10-13
Optional Attachment 1-131014.PDF
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2014-09-18
Optional Attachment 1-180914.PDF
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2014-09-18
Optional Attachment 2-180914.PDF
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2014-06-27
Copy of resolution-270614.PDF
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2014-03-06
Optional Attachment 1-060314.PDF
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2011-08-04
Evidence of cessation-040811.PDF
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2011-08-04
Optional Attachment 1-040811.PDF
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2008-10-22
Copy of intimation received-221008.PDF 1
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2008-10-22
Copy of intimation received-221008.PDF 2
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2008-10-22
Copy of intimation received-221008.PDF 3
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2008-10-22
Copy of intimation received-221008.PDF
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2006-04-18
AOA.PDF
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2006-04-18
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-02-02
Company financials including balance sheet and profit & loss
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2022-02-02
Form MGT-7A-02022022_signed 1
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2022-02-02
Form MGT-7A-02022022_signed
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2022-02-01
Company financials including balance sheet and profit & loss
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2019-12-27
Company financials including balance sheet and profit & loss
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2019-12-26
Annual Returns and Shareholder Information
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2019-12-24
Annual Returns and Shareholder Information
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2019-08-13
Annual Returns and Shareholder Information
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2019-08-13
Megalift 2018 Shareholders-MGT_7.pdf - 1 (720311207)
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2019-06-21
Megalift AOC-2.pdf - 2 (720311206)
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2019-06-21
Diretors Report _Megalift_2018-final.pdf - 3 (720311206)
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2019-06-21
Accounts_Megalift_2018-final.pdf - 1 (720311206)
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2019-06-21
Company financials including balance sheet and profit & loss
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2018-03-14
Annual Returns and Shareholder Information
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2018-03-14
List of Shareholders-Megalift.pdf - 1 (336682705)
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2018-03-14
Annual Report-16-17.pdf - 1 (336682703)
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2018-03-14
Directors Report_16-17.pdf - 2 (336682703)
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2018-03-14
Company financials including balance sheet and profit & loss
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2017-01-12
Company financials including balance sheet and profit & loss
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2017-01-12
Annual Report-Megalift.pdf - 1 (336682710)
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2017-01-12
Board Report-Megalift.pdf - 2 (336682710)
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2016-11-23
Annual Returns and Shareholder Information
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2016-11-23
List of Shareholders-Megalift.pdf - 1 (720312562)
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2015-12-24
ANNUAL REPORT for the Financial Year ended 31st March 2015-Megalift_signed_.pdf - 1 (720312575)
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2015-12-24
Company financials including balance sheet and profit & loss
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2015-12-24
BOARD REPORT for the Financial Year ended 31st March 2015-Megalift_signed_.pdf - 2 (720312575)
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2015-12-03
MEGALIFT-List of Shareholders.pdf - 1 (720312591)
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2015-12-03
Annual Returns and Shareholder Information
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2014-11-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-17
Megalift-DR,FS(2014).pdf - 1 (720312609)
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-11
Annual Return of Megalift Material Handling(2014).pdf - 1 (720312615)
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2013-10-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-09
Annual Return - Megalift.pdf - 1 (720312622)
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2013-10-04
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-04
Auditors Report-Megalift.pdf - 1 (720312631)
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2013-10-04
Directors Report-Megalift.pdf - 2 (720312631)
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2012-12-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-10
Sch-V MEGALIFT.pdf - 1 (720312637)
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2012-12-06
Balancesheet Megalift.pdf - 1 (720312651)
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2012-12-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-06
Director's Report Megalift.pdf - 2 (720312651)
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2011-11-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-30
Megalift - Auditors Report Director Report and Balanceshee - 2011.pdf - 1 (720312675)
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2011-11-03
Megalift - Annual Return 2011.pdf - 1 (720312688)
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2011-11-03
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-26
MMHPL - Form 20B Attachment- Annual Return - 31.03.2010.pdf - 1 (720312747)
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2010-10-26
Annual Report Megalift (Excluding Profit and Loss Account).pdf - 1 (720312761)
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-02
Annual Return - Megalift - 2009.pdf - 1 (720312765)
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2009-12-02
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-03
Megalift_Notice,DR,AR,BS.pdf - 1 (720312787)
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2009-11-03
Balance Sheet & Associated Schedules as on 31-03-09
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2009-01-04
AR & BS 2006.pdf - 1 (720312822)
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2009-01-04
Notice and Director's Report 2008.pdf - 2 (720312842)
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2009-01-04
Balance Sheet & Associated Schedules
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2009-01-04
AR & BS 2007.pdf - 1 (720312836)
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2009-01-04
Notice and Director's Report 2007.pdf - 2 (720312836)
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2009-01-04
AR & BS 2004.pdf - 1 (720312852)
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2009-01-04
Balance Sheet & Associated Schedules
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2009-01-04
Balance Sheet & Associated Schedules
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2009-01-04
Balance Sheet & Associated Schedules
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2009-01-04
AR & BS 2005.pdf - 1 (720312796)
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2009-01-04
Notice and Director's Report 2005.pdf - 2 (720312796)
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2009-01-04
Balance Sheet & Associated Schedules
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2009-01-04
Notice and Director's Report 2006.pdf - 2 (720312822)
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2009-01-04
AR & Balance sheet 2008.pdf - 1 (720312842)
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2009-01-04
Notice and Director's Report 2004.pdf - 2 (720312852)
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2008-12-07
Annual Returns and Shareholder Information
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2008-12-07
Annual Return 2005.pdf - 1 (720312860)
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2008-12-07
Annual Return 2004.pdf - 1 (720312881)
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2008-12-07
Annual Returns and Shareholder Information
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2008-11-30
Annual Returns and Shareholder Information
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2008-11-30
Annual Returns and Shareholder Information
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2008-11-30
Annual Return 2006.pdf - 1 (720312894)
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2008-11-30
Annual Return 2008.pdf - 1 (720312906)
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2008-11-29
Annual Returns and Shareholder Information
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2008-11-29
Annual Return 2007.pdf - 1 (720312934)
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