Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-22 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191122 |
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2016-02-16 |
Certificate of Incorporation-160216.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-18 |
03 CTC_28 06 2019.pdf - 1 (1059539530) |
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2019-07-18 |
Consent Letter_Form DIR-2.pdf - 2 (1059539530) |
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2019-07-18 |
Declaration by first director-18072019 |
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2019-07-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019 |
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2019-07-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-01 |
CTC BM_Sridhar Cessation.pdf - 1 (1059539553) |
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2018-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-01 |
Notice of resignation_Sridhar.pdf - 2 (1059539553) |
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2018-08-24 |
Evidence of cessation;-24082018 |
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2018-08-24 |
Notice of resignation;-24082018 |
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2018-05-30 |
CTC_Resingation Thomas.pdf - 1 (1059539590) |
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2018-05-30 |
Evidence of cessation;-30052018 |
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2018-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-30 |
Notice of resignation;-30052018 |
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2018-05-30 |
Thomas resignation letter.pdf - 2 (1059539590) |
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2018-05-23 |
CTC_Chetan Appointment.pdf - 2 (1059539617) |
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2018-05-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018 |
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2018-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-23 |
Form DIR-2 Consent Letter.pdf - 1 (1059539617) |
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2018-05-23 |
Optional Attachment-(1)-23052018 |
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2018-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-02 |
Acknowledgement received from company-02062016 |
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2016-06-02 |
Ashirwad resignation letter.pdf - 1 (1059539685) |
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2016-06-02 |
Ashirwad resignation letter.pdf - 1 (1059539693) |
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2016-06-02 |
Ashirwad resignation letter.pdf - 2 (1059539685) |
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2016-06-02 |
Ashirwad resignation letter.pdf - 2 (1059539693) |
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2016-06-02 |
Ashirwad resignation letter.pdf - 3 (1059539693) |
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2016-06-02 |
Evidence of cessation;-02062016 |
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2016-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-02 |
Add to Cart | |
2016-06-02 |
Notice of resignation filed with the company-02062016 |
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2016-06-02 |
Notice of resignation;-02062016 |
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2016-06-02 |
Proof of dispatch-02062016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-22 |
Altered MOA.pdf - 2 (1059540147) |
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2019-11-22 |
Eplanatory Statement and Resolution.pdf - 1 (1059540147) |
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2019-11-22 |
Registration of resolution(s) and agreement(s) |
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2019-11-22 |
Notice and Eplanatory Statement.pdf - 3 (1059540147) |
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2019-07-26 |
BEN-1.pdf - 1 (1059540166) |
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2019-07-26 |
Covering Letter.pdf - 3 (1059540166) |
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2019-07-26 |
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2019-07-26 |
Passports.pdf - 2 (1059540166) |
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2019-03-13 |
CTC_Change in Registered Office.pdf - 3 (1059540175) |
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2019-03-13 |
Notice of situation or change of situation of registered office |
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2019-03-13 |
ITC Registered Lease deed.pdf - 1 (1059540175) |
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2019-03-13 |
Utility Bill.pdf - 2 (1059540175) |
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2018-06-19 |
AGM Extract.pdf - 3 (1059540182) |
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2018-06-19 |
Appointment Letter- Deloitte.pdf - 1 (1059540182) |
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2018-06-19 |
Deloitte Consent Letter.pdf - 2 (1059540182) |
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2018-06-19 |
Information to the Registrar by company for appointment of auditor |
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2016-11-17 |
Board Resolution.pdf - 3 (1059540216) |
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2016-11-17 |
Notice of situation or change of situation of registered office |
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2016-11-17 |
Meinhardt Lease Agreement.pdf - 1 (1059540216) |
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2016-11-17 |
Utility Bill.pdf - 2 (1059540216) |
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2016-03-13 |
Appointment Letter.pdf - 1 (1059540227) |
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2016-03-13 |
CTC Board Resolution.pdf - 3 (1059540227) |
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2016-03-13 |
DIR 2 Consent Letter.pdf - 2 (1059540227) |
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2016-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-08 |
Notice of situation or change of situation of registered office |
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2016-03-08 |
NOC Meinhardt EPCM (India) -signed.pdf - 2 (1059540232) |
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2016-03-08 |
Service Agreement.pdf - 1 (1059540232) |
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2016-03-08 |
Tata docomo_Telecom bill_Inv no_1915536058.pdf - 3 (1059540232) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-16 |
Certificate of Incorporation-160216.PDF |
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2016-02-14 |
AOA.pdf - 2 (1059540337) |
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2016-02-14 |
Deposit declaration-Combined.pdf - 9 (1059540337) |
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2016-02-14 |
Application and declaration for incorporation of a company |
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2016-02-14 |
Form-INC-10-Combined.pdf - 5 (1059540337) |
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2016-02-14 |
Form-INC-8.pdf - 3 (1059540337) |
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2016-02-14 |
Form-INC-9-Combined.pdf - 8 (1059540337) |
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2016-02-14 |
Meinhardt Facade-Tamilnadu Based Company-NOC & resolution-notarised.pdf - 13 (1059540337) |
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2016-02-14 |
Meinhardt Singapore- Branch office - NOC & Reso ( Notarized ).pdf - 12 (1059540337) |
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2016-02-14 |
Meinhardt-Noida Based Company-NOC & resolution-notarised.pdf - 11 (1059540337) |
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2016-02-14 |
Meinhardt-Singapore Based Company-NOC & resolution-notarised.pdf - 10 (1059540337) |
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2016-02-14 |
MOA.pdf - 1 (1059540337) |
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2016-02-14 |
PAN-Combined.pdf - 7 (1059540337) |
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2016-02-14 |
Proof of Identity-Combined.pdf - 6 (1059540337) |
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2016-02-14 |
Residential Address proof-combined.pdf - 4 (1059540337) |
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2016-02-08 |
Ashirwad ID & Address.pdf - 3 (1059540345) |
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2016-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-08 |
Form-DIR-2-Combined.pdf - 2 (1059540345) |
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2016-02-08 |
Form-INC-9-Combined.pdf - 1 (1059540345) |
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2016-02-08 |
Narayanaswamy ID & Address.pdf - 4 (1059540345) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-26 |
Approval letter for extension of AGM;-26022021 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2021-02-15 |
Approval letter of extension of financial year or AGM-15022021 |
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2021-02-15 |
Company CSR policy as per section 135(4)-15022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2019-12-26 |
List of share holders, debenture holders;-26122019 |
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2019-12-03 |
Company CSR policy as per section 135(4)-30112019 |
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2019-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-03 |
Details of other Entity(s)-30112019 |
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2019-12-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019 |
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2019-12-03 |
Directors report as per section 134(3)-30112019 |
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2019-11-07 |
Altered memorandum of association-07112019 |
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2019-11-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019 |
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2019-11-07 |
Optional Attachment-(1)-07112019 |
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2019-07-26 |
Declaration under section 90-26072019 |
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2019-07-26 |
Optional Attachment-(1)-26072019 |
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2019-07-26 |
Optional Attachment-(2)-26072019 |
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2019-03-13 |
Copies of the utility bills as mentioned above (not older than two months)-13032019 |
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2019-03-13 |
Optional Attachment-(1)-13032019 |
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2019-03-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019 |
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2018-12-21 |
List of share holders, debenture holders;-21122018 |
Add to Cart |
2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
Add to Cart |
2018-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
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2018-06-19 |
Copy of resolution passed by the company-19062018 |
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2018-06-19 |
Copy of the intimation sent by company-19062018 |
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2018-06-19 |
Copy of written consent given by auditor-19062018 |
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2018-04-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018 |
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2018-04-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018 |
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2018-04-27 |
Directors report as per section 134(3)-27042018 |
Add to Cart |
2018-04-27 |
List of share holders, debenture holders;-27042018 |
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2016-11-17 |
Copies of the utility bills as mentioned above (not older than two months)-17112016 |
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2016-11-17 |
Optional Attachment-(1)-17112016 |
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2016-11-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112016 |
Add to Cart |
2016-03-12 |
Declaration of the appointee Director- in Form DIR-2-120316.PDF |
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2016-03-12 |
Letter of Appointment-120316.PDF |
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2016-03-12 |
Optional Attachment 1-120316.PDF |
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2016-02-16 |
Acknowledgement of Stamp Duty AoA payment-160216.PDF |
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2016-02-16 |
Acknowledgement of Stamp Duty MoA payment-160216.PDF |
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2016-02-14 |
Annexure of subscribers-140216.PDF |
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2016-02-14 |
AoA - Articles of Association-140216.PDF |
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2016-02-14 |
MoA - Memorandum of Association-140216.PDF |
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2016-02-14 |
Optional Attachment 1-140216.PDF |
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2016-02-14 |
Optional Attachment 2-140216.PDF |
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2016-02-14 |
Optional Attachment 3-140216.PDF |
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2016-02-14 |
Optional Attachment 4-140216.PDF |
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2016-02-14 |
Optional Attachment 5-140216.PDF |
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2016-02-08 |
Declaration by the first director-080216.PDF |
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2016-02-08 |
Declaration of the appointee Director- in Form DIR-2-080216.PDF |
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2016-02-08 |
Optional Attachment 1-080216.PDF |
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2016-02-08 |
Optional Attachment 2-080216.PDF |
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2016-02-01 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-010216.PDF |
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2016-02-01 |
Optional Attachment 1-010216.PDF |
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2016-02-01 |
Optional Attachment 2-010216.PDF |
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2016-02-01 |
Optional Attachment 3-010216.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-27 |
AGM Extension Order.pdf - 2 (1059541501) |
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2021-02-27 |
Annual Returns and Shareholder Information |
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2021-02-27 |
List of Shareholders _2020.pdf - 1 (1059541501) |
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2021-02-21 |
AGM Extension Order.pdf - 2 (1059541511) |
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2021-02-21 |
CSR Policy.pdf - 3 (1059541511) |
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2021-02-21 |
Company financials including balance sheet and profit & loss |
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2021-02-21 |
Meinhardt AOC-2.pdf - 4 (1059541511) |
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2021-02-21 |
Meinhardt Directors Report 2020.pdf - 5 (1059541511) |
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2021-02-21 |
Meinhardt Financial Statement 2020.pdf - 1 (1059541511) |
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2019-12-26 |
Annual Returns and Shareholder Information |
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2019-12-26 |
List of Shareholders-2019.pdf - 1 (1059541518) |
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2019-12-15 |
AOC-2.pdf - 3 (1059541529) |
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2019-12-15 |
AOC-2.pdf - 4 (1059541529) |
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2019-12-15 |
CSR Policy.pdf - 2 (1059541529) |
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2019-12-15 |
Directors Report.pdf - 5 (1059541529) |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2019-12-15 |
Meinhardt Financials Statement 2019.pdf - 1 (1059541529) |
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2018-12-21 |
Annual Returns and Shareholder Information |
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2018-12-21 |
Meinhardt List of Shareholders 2018.pdf - 1 (1059541555) |
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2018-10-27 |
AOC-2.pdf - 2 (1059541567) |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2018-10-27 |
Meinhardt Directors Report 2018.pdf - 3 (1059541567) |
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2018-10-27 |
Meinhardt Financials 2018.pdf - 1 (1059541567) |
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2018-04-27 |
Directors Report 17.pdf - 3 (1059541621) |
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2018-04-27 |
Form AOC-2.pdf - 2 (1059541621) |
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2018-04-27 |
Company financials including balance sheet and profit & loss |
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2018-04-27 |
Annual Returns and Shareholder Information |
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2018-04-27 |
List of Shareholders Meinhardt 2017.pdf - 1 (1059541626) |
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2018-04-27 |
Meinhardt Signed Financial Statement YE 31-Mar-17.pdf - 1 (1059541621) |
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Track this company
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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