Date |
Title |
|
|---|---|---|
2012-07-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190612.PDF |
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2006-12-02 |
Certificate of Incorporation.PDF |
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2019-11-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-12 |
Optional Attachment-(1)-12112019 |
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2019-07-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019 |
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2019-07-15 |
Evidence of cessation;-15072019 |
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2019-07-15 |
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Date |
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2021-12-15 |
Information to the Registrar by company for appointment of auditor |
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2016-11-07 |
2-Willingness Letter.pdf.pdf - 2 (622021926) |
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2016-11-07 |
3-Intimation by Company - appointment as auditors.pdf - 1 (622021926) |
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2016-11-07 |
Information to the Registrar by company for appointment of auditor |
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2016-11-07 |
Ordinary rESOLUTION.pdf - 3 (622021926) |
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2015-10-27 |
AOA-New Companies Act, 2013_Mehul Finance.pdf - 2 (622021936) |
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2015-10-27 |
CTC OF SPECIAL RESOLUTION.pdf - 1 (622021936) |
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2015-10-27 |
Registration of resolution(s) and agreement(s) |
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2014-11-29 |
Consent letter of auditor.pdf - 2 (622021946) |
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2014-11-29 |
Form ADT-1.pdf - 1 (622021946) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-29 |
Ordinary Resolution for appointment of Auditor.pdf - 3 (622021946) |
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2014-10-21 |
CTC of Board Resolution for Approval of accounts and Directors'.pdf - 1 (622021952) |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
BR of MF&IPL for DOD dt.17.06.2014.pdf - 1 (622021960) |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2013-03-21 |
BR dt.22.02.2013 for Change of Address of MF&IPL.pdf - 1 (622021975) |
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2013-03-21 |
Notice of situation or change of situation of registered office |
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2013-03-21 |
Letter from PPL to ROC for Change of Address of MF&IPL.pdf - 2 (622021975) |
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2012-12-24 |
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2012-12-24 |
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2012-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-24 |
High Court Order.pdf - 3 (622021984) |
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2012-12-24 |
Scheme of Amalgamation.pdf - 2 (622021984) |
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2012-12-19 |
Appointment Letter.pdf - 1 (622021992) |
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2012-12-19 |
Information by auditor to Registrar |
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2012-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-17 |
Notice of the court or the company law board order |
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2012-10-17 |
High Court Order-new1.pdf - 1 (622022003) |
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2012-10-17 |
payment to OL draft.pdf - 3 (622022003) |
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paymentreciept to OL-1.pdf - 4 (622022003) |
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Paymentreciept to RD-1.pdf - 5 (622022003) |
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2012-10-17 |
Scheme of Amalgamation1.pdf - 2 (622022003) |
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2012-07-20 |
Information by auditor to Registrar |
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2012-07-20 |
MEHUL APPOINTMENT LETTER.pdf - 1 (622022009) |
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2012-07-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190612.PDF |
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2012-06-19 |
Registration of resolution(s) and agreement(s) |
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2012-06-19 |
Mehul Resolution-5.6.12.pdf - 1 (622022025) |
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2011-11-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
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2015-10-15 |
3-Intimation by Company - appointment as auditors.pdf - 1 (622022071) |
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2015-10-15 |
5-Ordinary Resolution.pdf - 3 (622022071) |
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2015-10-15 |
ACCEPTANCE LETTER_BY AUDITOR_SIGNED0001.pdf - 2 (622022071) |
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2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2006-12-02 |
Certificate of Incorporation.PDF |
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Date |
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2022-01-28 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012022 |
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2022-01-27 |
Approval letter for extension of AGM;-27012022 |
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2022-01-27 |
Approval letter of extension of financial year or AGM-27012022 |
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2022-01-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022 |
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2022-01-27 |
Directors report as per section 134(3)-27012022 |
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2022-01-27 |
List of Directors;-27012022 |
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List of share holders, debenture holders;-27012022 |
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2022-01-27 |
Optional Attachment-(1)-27012022 |
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2021-02-14 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022021 |
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2021-02-12 |
Approval letter of extension of financial year or AGM-12022021 |
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Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021 |
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2021-02-12 |
Directors report as per section 134(3)-12022021 |
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2019-11-28 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019 |
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2019-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019 |
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Directors report as per section 134(3)-13112019 |
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2019-11-12 |
List of share holders, debenture holders;-12112019 |
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2018-12-03 |
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2018-12-03 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018 |
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2018-12-03 |
Supplementary or Test audit report under section 143-03122018 |
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2018-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018 |
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2018-11-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018 |
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2018-11-20 |
Directors report as per section 134(3)-20112018 |
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List of share holders, debenture holders;-20112018 |
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2018-11-20 |
Optional Attachment-(1)-20112018 |
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Optional Attachment-(2)-20112018 |
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2018-01-09 |
List of share holders, debenture holders;-09012018 |
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2017-11-28 |
1 |
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2017-11-28 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017 |
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2017-11-28 |
Supplementary or Test audit report under section 143-28112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-01-25 |
2 |
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2017-01-25 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012017 |
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2017-01-25 |
Supplementary or Test audit report under section 143-25012017 |
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2016-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016 |
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2016-11-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016 |
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2016-11-24 |
Directors report as per section 134(3)-24112016 |
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2016-11-19 |
List of share holders, debenture holders;-19112016 |
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2016-11-19 |
Optional Attachment-(1)-19112016 |
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2016-11-07 |
Copy of resolution passed by the company-07112016 |
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2016-11-07 |
Copy of the intimation sent by company-07112016 |
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2016-11-07 |
Copy of written consent given by auditor-07112016 |
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2015-10-27 |
AoA - Articles of Association-271015.PDF |
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2015-10-27 |
Copy of resolution-271015.PDF |
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2014-10-17 |
Copy of resolution-171014.PDF |
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2014-10-14 |
Optional Attachment 1-141014.PDF |
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2014-10-14 |
Optional Attachment 2-141014.PDF |
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2014-10-14 |
Optional Attachment 3-141014.PDF |
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2014-08-14 |
Copy of resolution-140814.PDF |
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2012-12-19 |
Copy of contract- if any-191212.PDF |
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2012-12-19 |
List of allottees-191212.PDF |
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Resltn passed by the BOD-191212.PDF |
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Resolution-191212.PDF |
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2012-10-17 |
Copy of the Court-Company Law Board Order-171012.PDF |
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Optional Attachment 1-171012.PDF |
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Optional Attachment 2-171012.PDF |
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Optional Attachment 3-171012.PDF |
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2012-10-17 |
Optional Attachment 4-171012.PDF |
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2012-07-04 |
AoA - Articles of Association-040712.PDF |
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2012-07-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190612.PDF |
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2012-07-04 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-07-04 |
mehul AoA-altered.pdf - 2 (622022483) |
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2012-07-04 |
mehul MoA-altered.pdf - 1 (622022483) |
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2012-07-04 |
MoA - Memorandum of Association-040712.PDF |
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2012-06-19 |
Copy of resolution-190612.PDF |
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2012-05-08 |
Copy of Board Resolution-080512.PDF |
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2012-05-08 |
Optional Attachment 1-080512.PDF |
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2012-05-08 |
Optional Attachment 2-080512.PDF |
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2012-05-08 |
Scheme of Arrangement- Amalgamation-080512.PDF |
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2006-12-02 |
AOA.PDF |
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2006-12-02 |
MOA.PDF |
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Date |
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2022-11-17 |
Company financials including balance sheet and profit & loss |
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2022-11-16 |
Form MGT-7A-16112022 |
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2022-11-14 |
Company financials including balance sheet and profit & loss |
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2022-02-02 |
Company financials including balance sheet and profit & loss |
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2022-01-29 |
Form MGT-7A-29012022_signed |
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2022-01-28 |
Company financials including balance sheet and profit & loss |
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2022-01-27 |
Company financials including balance sheet and profit & loss |
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2021-03-01 |
Company financials including balance sheet and profit & loss |
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2021-02-17 |
Annual Returns and Shareholder Information |
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2021-02-14 |
Company financials including balance sheet and profit & loss |
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2019-11-28 |
Company financials including balance sheet and profit & loss |
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2019-11-23 |
Company financials including balance sheet and profit & loss |
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2019-11-12 |
Annual Returns and Shareholder Information |
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2018-12-03 |
1 Directors 43 rd Report FY 2017 18 of MF and IPL.pdf - 3 (622022595) |
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2018-12-03 |
7 Consolidated BS P and L AC.pdf - 1 (622022595) |
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2018-12-03 |
AOC-1.pdf - 2 (622022595) |
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2018-12-03 |
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2018-11-20 |
1 Directors 43 rd Report FY 2017 18 of MF and IPL.pdf - 3 (622022607) |
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2018-11-20 |
2 Auditors Repost of MF and IPL FY2017-18.pdf - 4 (622022607) |
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2018-11-20 |
8 Signed BS P and L AC.pdf - 1 (622022607) |
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8 Signed BS P and L AC.pdf - 5 (622022607) |
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2018-11-20 |
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2018-11-20 |
Annual Returns and Shareholder Information |
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2018-11-20 |
LIST OF SHAREHOLDERS AS ON March 31 2018.pdf - 1 (622022616) |
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2018-11-20 |
RELATED PARTY TRANSACTIONS aoc-2.pdf - 2 (622022607) |
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2018-01-09 |
Annual Returns and Shareholder Information |
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2018-01-09 |
LIST OF SHAREHOLDERS AS ON March 31 2017.pdf - 1 (337293586) |
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AOC 1.pdf - 2 (337293593) |
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2017-12-10 |
Consolidated of MF and IPL.pdf - 1 (337293593) |
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2017-12-10 |
Directors Report FY 16-17.pdf - 3 (337293593) |
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2017-12-10 |
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2017-12-01 |
Directors Report FY 16-17.pdf - 3 (337293592) |
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2017-12-01 |
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2017-12-01 |
Singed copy of Auditor Report along with BS PandL and Schedule.pdf - 1 (337293592) |
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2017-01-25 |
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2017-01-25 |
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2017-01-25 |
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2017-01-25 |
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2016-11-24 |
AOC-2.pdf - 2 (622022654) |
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Financial Stements for FY 2015-16.pdf - 1 (622022654) |
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2016-11-24 |
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2016-11-21 |
Details of TRANSFER OF SHARES.pdf - 2 (622022662) |
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Annual Returns and Shareholder Information |
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LIST OF SHAREHOLDERS AS ON March 31, 2016.pdf - 1 (622022662) |
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2015-11-11 |
Annual Returns and Shareholder Information |
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LIST OF SHAREHOLDERS AS ON March 31, 2015.pdf - 1 (622022671) |
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2015-11-05 |
AOC 2_Related party Transaction.pdf - 3 (622022686) |
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Balancesheet of Mehul Finance1.pdf - 1 (622022686) |
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Company financials including balance sheet and profit & loss |
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2014-11-13 |
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2014-11-13 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-09 |
DR, AR and Balancsheet.pdf - 1 (622022702) |
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2014-10-09 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-08 |
Annual Return as per Sch V.pdf - 1 (622022717) |
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Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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SCC-MF&IPL FY2012-13.pdf - 1 (622022736) |
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2012-12-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Schedule V of AR for MF&IPL FY 2011-12.pdf - 1 (622022741) |
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Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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Balance Sheet for 23AC.pdf - 1 (622022753) |
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Balance Sheet & Associated Schedules as on 31-03-12 |
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Annual Returns and Shareholder Information as on 31-03-11 |
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Schedule-V of AR for MF&IPL FY2010-11.pdf - 1 (622022762) |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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Annual Returns and Shareholder Information as on 31-03-10 |
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Schedule V - Part II of Annual Return.pdf - 1 (622022784) |
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BS for 23AC.pdf - 1 (622022790) |
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Balance Sheet & Associated Schedules as on 31-03-10 |
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Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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Annual Returns and Shareholder Information as on 31-03-09 |
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Schedule-V of mf&ipl.pdf - 1 (622022800) |
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Balance Sheet & Associated Schedules as on 31-03-09 |
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X-Balance Sheet for Form 23AC.pdf - 1 (622022811) |
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Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-07-29 |
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Balance Sheet of MF&IPL2008.pdf - 1 (622022841) |
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Annual Returns and Shareholder Information |
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Balance Sheet & Associated Schedules |
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Form for submission of compliance certificate with the Registrar |
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Secretarial Compliance Certificate.pdf - 1 (622022848) |
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2007-10-16 |
AR Schedule V - Part II.pdf - 1 (622022855) |
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Annual Returns and Shareholder Information |
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BS of MF&IPL2007.pdf - 1 (622022861) |
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Balance Sheet & Associated Schedules |
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Form for submission of compliance certificate with the Registrar |
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2006-12-02 |
Annual Return.PDF |
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Balance Sheet.PDF |
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Annual Returns and Shareholder Information |
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MF.pdf - 1 (622022891) |
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BS 31-03-2006.pdf - 1 (622022901) |
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Balance Sheet & Associated Schedules |
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Form for submission of compliance certificate with the Registrar |
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sc.pdf - 1 (622022906) |
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Annual Return 2004_2005.PDF |
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Change of directors
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Registration of Debentures
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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
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