Date |
Title |
₨ 149 Each |
|---|---|---|
2019-03-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190311 |
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2016-09-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160908 |
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2010-12-26 |
Immunity Certificate under CLSS, 2010-261210 |
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2010-12-26 |
Immunity Certificate under CLSS- 2010-261210.PDF |
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2010-07-29 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-290710 |
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2010-07-29 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-290710.PDF |
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2007-05-04 |
Certificate of Incorporation-040507.PDF |
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0000-00-00 |
Certificate of Incorporation-040507 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-21 |
BR.pdf - 5 (779626566) |
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2019-12-21 |
DIR 2.pdf - 2 (779626566) |
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2019-12-21 |
Evidence of Cesaetion.pdf - 1 (779626566) |
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2019-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-21 |
Interest in other Entity.pdf - 3 (779626566) |
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2019-12-21 |
MPL Resignations.pdf - 4 (779626566) |
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2019-12-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019 |
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2019-12-20 |
Evidence of cessation;-20122019 |
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2019-12-20 |
Interest in other entities;-20122019 |
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2019-12-20 |
Notice of resignation;-20122019 |
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2019-12-20 |
Optional Attachment-(1)-20122019 |
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2019-08-06 |
Acceptance of Resignation.pdf - 1 (779631610) |
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2019-08-06 |
Evidence of cessation;-06082019 |
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2019-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-06 |
Notice of resignation;-06082019 |
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2019-08-06 |
RESIGNATION PARUL HARLALKAA.pdf - 2 (779631610) |
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2019-07-16 |
Acceptance of Resignation.pdf - 1 (716795259) |
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2019-07-16 |
Evidence of cessation;-16072019 |
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2019-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-16 |
Optional Attachment-(1)-16072019 |
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2019-07-16 |
Resignation letter.pdf - 2 (716795259) |
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2018-11-05 |
BR- Regularisation of Sunny Guptey.pdf - 1 (402571697) |
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2018-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-05 |
Optional Attachment-(1)-05112018 |
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2018-07-16 |
CTC Resignation.pdf - 1 (352280290) |
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2018-07-16 |
Evidence of cessation;-16072018 |
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2018-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-16 |
Notice of resignation;-16072018 |
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2018-07-16 |
Resignation Letter.pdf - 2 (352280290) |
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2018-07-13 |
CTC Resolution.pdf - 3 (348116292) |
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2018-07-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018 |
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2018-07-13 |
Details of Directorship.pdf - 2 (348116292) |
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2018-07-13 |
DIR 2.pdf - 1 (348116292) |
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2018-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-13 |
Interest in other entities;-13072018 |
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2018-07-13 |
Optional Attachment-(1)-13072018 |
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2018-04-03 |
Acknowledgement received from company-03042018 |
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2018-04-03 |
Acknowledgement received from company-03042018 1 |
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2018-04-03 |
Evidence_Archana.pdf - 2 (269348819) |
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2018-04-03 |
Evidence_Archana.pdf - 3 (269348819) |
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2018-04-03 |
Evidence_HKM.pdf - 2 (269348816) |
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2018-04-03 |
Evidence_HKM.pdf - 3 (269348816) |
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2018-04-03 |
Resignation of Director |
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2018-04-03 |
Resignation of Director |
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2018-04-03 |
Notice of resignation filed with the company-03042018 |
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2018-04-03 |
Notice of resignation filed with the company-03042018 1 |
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2018-04-03 |
Notice_Archana.pdf - 1 (269348819) |
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2018-04-03 |
Notice_HKM.pdf - 1 (269348816) |
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2018-04-03 |
Proof of dispatch-03042018 |
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2018-04-03 |
Proof of dispatch-03042018 1 |
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2018-03-23 |
Evidence.pdf - 1 (269348814) |
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2018-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-23 |
Notice.pdf - 2 (269348814) |
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2018-03-23 |
Resolution.pdf - 3 (269348814) |
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2018-03-21 |
Evidence of cessation;-20032018 |
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2018-03-21 |
Notice of resignation;-20032018 |
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2018-03-21 |
Optional Attachment-(1)-20032018 |
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2018-01-01 |
Appointment Letter.pdf - 1 (215064401) |
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2018-01-01 |
CTC of BR apptng CS MPL.pdf - 3 (215064401) |
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2018-01-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018 |
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2018-01-01 |
DIR-2 CS.pdf - 2 (215064401) |
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2018-01-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-01 |
Letter of appointment;-01012018 |
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2018-01-01 |
Optional Attachment-(1)-01012018 |
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2017-10-13 |
Appointment Letters to Dirs MPL.pdf - 1 (215064394) |
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2017-10-13 |
Consent of Dirs MPL.pdf - 3 (215064394) |
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2017-10-13 |
CTC MPL Regul Dir AGM.pdf - 2 (215064394) |
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2017-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-13 |
Letter of appointment;-13102017 |
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2017-10-13 |
Optional Attachment-(1)-13102017 |
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2017-10-13 |
Optional Attachment-(2)-13102017 |
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2017-10-10 |
Appointment Ltr.pdf - 2 (215064393) |
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2017-10-10 |
CTC of BR appt CFO.pdf - 4 (215064393) |
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2017-10-10 |
CTC of BR resgn CFO.pdf - 5 (215064393) |
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2017-10-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017 |
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2017-10-10 |
DIR-2.pdf - 3 (215064393) |
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2017-10-10 |
Evidence of cessation;-10102017 |
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2017-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-10 |
Letter of appointment;-10102017 |
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2017-10-10 |
Optional Attachment-(1)-10102017 |
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2017-10-10 |
Optional Attachment-(2)-10102017 |
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2017-10-10 |
Resignation Ltr from Nirav T.pdf - 1 (215064393) |
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2017-08-02 |
CTC of Circular Resl MPL.pdf - 2 (201935844) |
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2017-08-02 |
Evidence of cessation;-02082017 |
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2017-08-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-02 |
Optional Attachment-(1)-02082017 |
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2017-08-02 |
Resignation Letter.pdf - 1 (201935844) |
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2017-07-07 |
Resignation of Director |
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2017-07-07 |
Notice of resignation filed with the company-07072017 |
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2017-07-07 |
Proof of Acceptance of Resignation of KRB.pdf - 2 (201935843) |
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2017-07-07 |
Proof of dispatch-07072017 |
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2017-07-07 |
Resignation Letter - KRB.pdf - 1 (201935843) |
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2017-07-05 |
CTC of BR resgn of KRB MPL.pdf - 1 (201935839) |
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2017-07-05 |
Evidence of cessation;-05072017 |
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2017-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-05 |
Notice of resignation;-05072017 |
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2017-07-05 |
Resignation Letter - KRB.pdf - 2 (201935839) |
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2017-07-04 |
Appt Ltr Anil Khanna MPL.pdf - 1 (215064378) |
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2017-07-04 |
CTC of BR apptg Anil Khanna MPL.pdf - 4 (215064378) |
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2017-07-04 |
Details of Directors of Mr Anil Khanna MPL.pdf - 3 (215064378) |
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2017-07-04 |
DIR-2 Anil Khanna.pdf - 2 (215064378) |
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2017-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017 |
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2017-07-03 |
Interest in other entities;-03072017 |
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2017-07-03 |
Letter of appointment;-03072017 |
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2017-07-03 |
Optional Attachment-(1)-03072017 |
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2017-06-12 |
appointment letters.pdf - 1 (215064372) |
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2017-06-12 |
Consent of CS & MD - DIR2.pdf - 2 (215064372) |
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2017-06-12 |
CTC of BR appt CS and MD.pdf - 3 (215064372) |
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2017-06-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017 |
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2017-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-12 |
Letter of appointment;-12062017 |
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2017-06-12 |
Optional Attachment-(1)-12062017 |
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2016-12-12 |
Acceptance.pdf - 1 (192364501) |
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2016-12-12 |
ADIP_Consent.pdf - 3 (192364501) |
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2016-12-12 |
Annexure_MPL.pdf - 4 (192364501) |
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2016-12-12 |
App_Ltr.pdf - 2 (192364501) |
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2016-12-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016 |
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2016-12-12 |
Evidence of cessation;-12122016 |
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2016-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-12 |
Interest in other entities;-12122016 |
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2016-12-12 |
KG resignation.pdf - 5 (192364501) |
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2016-12-12 |
Letter of appointment;-12122016 |
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2016-12-12 |
Notice of resignation;-12122016 |
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2016-12-12 |
Optional Attachment-(1)-12122016 |
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2016-12-12 |
Resolution.pdf - 6 (192364501) |
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2016-10-03 |
Acknowledgement received from company-03102016 |
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2016-10-03 |
Acknowledgement_MPL.pdf - 1 (192364495) |
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2016-10-03 |
Acknowledgement_MPL.pdf - 2 (192364495) |
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2016-10-03 |
Resignation of Director |
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2016-10-03 |
MPL_Acceptance.pdf - 3 (192364495) |
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2016-10-03 |
MPL_Resolution.pdf - 4 (192364495) |
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2016-10-03 |
Notice of resignation filed with the company-03102016 |
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2016-10-03 |
Optional Attachment-(1)-03102016 |
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2016-10-03 |
Proof of dispatch-03102016 |
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2016-10-01 |
Acceptance.pdf - 3 (192364484) |
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2016-10-01 |
Acceptance.pdf - 4 (192364476) |
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2016-10-01 |
Acknowledgement received from company-01102016 |
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2016-10-01 |
Acknowledgement.pdf - 2 (192364476) |
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2016-10-01 |
CS Resignation Resolution.pdf - 4 (192364484) |
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2016-10-01 |
Evidence of cessation;-01102016 |
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2016-10-01 |
Resignation of Director |
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2016-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-01 |
Notice of resignation filed with the company-01102016 |
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2016-10-01 |
Notice of resignation;-01102016 |
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2016-10-01 |
Notice.pdf - 1 (192364476) |
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2016-10-01 |
Notice.pdf - 2 (192364484) |
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2016-10-01 |
Optional Attachment-(1)-01102016 |
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2016-10-01 |
Optional Attachment-(1)-01102016 1 |
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2016-10-01 |
Optional Attachment-(2)-01102016 |
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2016-10-01 |
Optional Attachment-(3)-01102016 |
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2016-10-01 |
Proof of dispatch-01102016 |
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2016-10-01 |
Resignation letter.pdf - 5 (192364484) |
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2016-10-01 |
Resolution.pdf - 1 (192364484) |
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2016-10-01 |
Resolution.pdf - 3 (192364476) |
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2016-08-30 |
AGM_Resol.pdf - 3 (192364466) |
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2016-08-30 |
App_Ltr.pdf - 1 (192364466) |
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2016-08-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016 |
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2016-08-30 |
DIR_2_Consent.pdf - 2 (192364466) |
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2016-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-30 |
Letter of appointment;-30082016 |
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2016-08-30 |
Optional Attachment-(1)-30082016 |
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2016-08-23 |
Appointment Letter.pdf - 1 (192364454) |
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2016-08-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016 |
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2016-08-23 |
DIR-2.pdf - 2 (192364454) |
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2016-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-23 |
Interest in other entities.pdf - 3 (192364454) |
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2016-08-23 |
Interest in other entities;-23082016 |
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2016-08-23 |
Letter of appointment;-23082016 |
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2016-08-23 |
MPL_Resolution.pdf - 4 (192364454) |
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2016-08-23 |
Optional Attachment-(1)-23082016 |
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2016-06-24 |
Acknowledgement_MPL.pdf - 5 (192364448) |
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2016-06-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062016 |
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2016-06-24 |
DIR 12_Annexure_KRB.pdf - 4 (192364448) |
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2016-06-24 |
DIR-2_MPL.pdf - 3 (192364448) |
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2016-06-24 |
Evidence of cessation;-24062016 |
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2016-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-24 |
Interest in other entities;-24062016 |
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2016-06-24 |
Letter of appointment;-24062016 |
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2016-06-24 |
MPL_Acceptance.pdf - 1 (192364448) |
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2016-06-24 |
MPL_App Letter.pdf - 2 (192364448) |
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2016-06-24 |
MPL_Resolution.pdf - 6 (192364448) |
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2016-06-24 |
Notice of resignation;-24062016 |
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2016-06-24 |
Optional Attachment-(1)-24062016 |
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2016-06-04 |
App_Ltr_CS.pdf - 1 (192364434) |
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2016-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-04 |
MPL_DIR 2_CS_18.1.16.pdf - 2 (192364434) |
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2016-06-04 |
MPL_Resolution.pdf - 3 (192364434) |
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2016-05-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016 |
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2016-05-24 |
Letter of appointment;-24052016 |
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2016-05-24 |
Optional Attachment-(1)-24052016 |
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2010-02-17 |
certified true copy.pdf - 1 (4075417) |
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2010-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-11 |
Resignation_AM_MPPL.pdf - 1 (4075416) |
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2009-05-28 |
Concent Letter_AJA_MPPL.pdf - 1 (4075420) |
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2009-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-26 |
Kapil Garg_ Consent Letter_Accepted.pdf - 1 (4075418) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-03-11 |
BOB NOC.pdf - 2 (556635997) |
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2019-03-11 |
Debenture Trust Deed_Signed Version.pdf - 1 (556635997) |
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2019-03-11 |
Creation of Charge (New Secured Borrowings) |
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2019-03-11 |
Instrument(s) of creation or modification of charge;-11032019 |
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2019-03-11 |
Mail.pdf - 4 (556635997) |
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2019-03-11 |
Optional Attachment-(1)-11032019 |
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2019-03-11 |
Optional Attachment-(2)-11032019 |
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2019-03-11 |
Optional Attachment-(3)-11032019 |
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2019-03-11 |
Undertaking MPL.pdf - 3 (556635997) |
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2016-09-08 |
DeedOfHypothecation.pdf - 1 (192364503) |
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2016-09-08 |
Creation of Charge (New Secured Borrowings) |
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2016-09-08 |
Instrument(s) of creation or modification of charge;-08092016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-27 |
Form for submission of documents with the Registrar |
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2022-09-08 |
Notice of the court or the company law board order |
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2022-04-06 |
Form for submission of documents with the Registrar |
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2022-04-06 |
Form for submission of documents with the Registrar |
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2020-09-14 |
Return of deposits |
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2019-12-13 |
CTC Allotment.pdf - 2 (779655939) |
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2019-12-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-12-13 |
LOA.pdf - 1 (779655939) |
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2019-11-01 |
CTC Allotment.pdf - 2 (779656235) |
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2019-11-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-11-01 |
List of Allottees.pdf - 1 (779656235) |
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2019-10-16 |
CTC Allotment.pdf - 2 (779656472) |
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2019-10-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-10-16 |
List of Allottees.pdf - 1 (779656472) |
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2019-09-27 |
CTC Allotment.pdf - 2 (779656632) |
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2019-09-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-09-27 |
List of Allottees.pdf - 1 (779656632) |
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2019-09-13 |
CTC Allotment.pdf - 2 (779656883) |
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2019-09-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-09-13 |
List of Allottees.pdf - 1 (779656883) |
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2019-07-31 |
3737_reduce new.pdf - 1 (779657089) |
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2019-07-31 |
3738_reduce new.pdf - 4 (779657089) |
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2019-07-31 |
CTC_ML.pdf - 3 (779657089) |
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2019-07-31 |
CTC_MPL.pdf - 5 (779657089) |
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2019-07-31 |
Notice of situation or change of situation of registered office |
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2019-07-31 |
Utility Bill.pdf - 2 (779657089) |
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2019-06-28 |
Return of deposits |
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2019-05-21 |
CTC Allotemnt.pdf - 2 (645614811) |
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2019-05-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-05-21 |
List of Allottees.pdf - 1 (645614811) |
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2019-04-30 |
CTC Allotment.pdf - 2 (623792243) |
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2019-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-30 |
List of Allottees.pdf - 1 (623792243) |
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2019-04-15 |
CTC Allotment.pdf - 2 (599804286) |
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2019-04-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-15 |
List of Allottees.pdf - 1 (599804286) |
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2019-04-03 |
CTC Allotment.pdf - 2 (584788137) |
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2019-04-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-03 |
List of Allottees.pdf - 1 (584788137) |
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2019-03-27 |
CTC Allotemnt.pdf - 2 (573201632) |
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2019-03-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-03-27 |
List of allottees.pdf - 1 (573201632) |
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2019-03-22 |
CTC Allotment.pdf - 2 (565105026) |
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2019-03-22 |
Registration of resolution(s) and agreement(s) |
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2019-03-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-03-22 |
List of Allottees.pdf - 1 (565105026) |
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2019-03-22 |
Resolution22022019.pdf - 1 (565105027) |
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2019-03-19 |
CTC Allotment.pdf - 2 (560435693) |
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2019-03-19 |
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2019-03-19 |
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2019-03-11 |
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2019-03-07 |
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2019-03-07 |
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2019-02-28 |
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2019-02-13 |
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2019-02-08 |
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2019-02-08 |
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2019-01-16 |
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2019-01-16 |
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2019-01-03 |
CTC Allotment.pdf - 2 (481835959) |
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2018-12-11 |
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2018-12-05 |
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2018-11-30 |
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2018-11-30 |
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2018-11-30 |
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2018-11-26 |
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2018-11-26 |
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2018-11-05 |
BR-Allotment.pdf - 2 (402573175) |
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2018-10-31 |
CTC of Allotment.pdf - 2 (396176659) |
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2018-10-24 |
BR.pdf - 2 (384932420) |
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2018-10-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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MPL-MoA-65cr.pdf - 1 (384932418) |
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Notice of EGM.pdf - 3 (384932418) |
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2018-10-24 |
SR- Increase in Authorised Share Cap.pdf - 2 (384932418) |
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2018-10-16 |
CTC Allotment.pdf - 2 (377714690) |
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2018-10-16 |
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2018-10-12 |
BR- Convert Deb into Equity.pdf - 2 (377714686) |
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BR- Increase.pdf - 1 (377714686) |
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2018-10-12 |
Registration of resolution(s) and agreement(s) |
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2018-10-12 |
Registration of resolution(s) and agreement(s) |
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MPL-MoA-65cr.pdf - 2 (377714684) |
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2018-10-12 |
Notice of EGM.pdf - 3 (377714684) |
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SR- Increase in Authorised Share Cap.pdf - 1 (377714684) |
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2018-10-01 |
CTC of Allotment.pdf - 2 (377714681) |
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List of Allottees.pdf - 1 (377714681) |
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2018-09-28 |
CTC BR Allotment.pdf - 2 (377714678) |
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2018-09-24 |
CTC BR Allotment.pdf - 2 (377714675) |
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2018-09-18 |
CTC BR Allotment.pdf - 2 (377714672) |
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2018-09-18 |
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CTC BR Allotment.pdf - 2 (377714668) |
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CTC BR Allotment.pdf - 2 (377714665) |
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LOA.pdf - 1 (377714665) |
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Allotment.pdf - 2 (372536062) |
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LOA.pdf - 1 (372536062) |
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2018-08-02 |
LOA.pdf - 1 (372536064) |
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2018-07-27 |
CTC Allotment.pdf - 2 (366098807) |
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2018-07-27 |
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2018-07-27 |
List of Allottees.pdf - 1 (366098807) |
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2018-07-05 |
CTC Allotment.pdf - 2 (341393633) |
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2018-07-05 |
Form of return to be filed with the Registrar under section 89 |
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2018-07-05 |
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2018-07-05 |
Identity Proof.pdf - 4 (341393634) |
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List of Allottees.pdf - 1 (341393633) |
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MGT-5.pdf - 2 (341393634) |
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SH-4.pdf - 3 (341393634) |
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CTC Allotment.pdf - 2 (341393632) |
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2018-07-02 |
CTC Issue.pdf - 3 (341393632) |
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LOA.pdf - 1 (341393632) |
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2018-06-28 |
CTC Allotment.pdf - 2 (334198482) |
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2018-06-28 |
LOA.pdf - 1 (334198482) |
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2018-06-15 |
CTC BR Allotment.pdf - 2 (322483979) |
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2018-06-15 |
CTC BR Issue.pdf - 3 (322483979) |
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2018-06-15 |
LOA.pdf - 1 (322483979) |
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2018-06-14 |
CTC BR.pdf - 1 (320981155) |
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CTC BR Allotment.pdf - 2 (320981162) |
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CTC BR Issue.pdf - 1 (320981172) |
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Registration of resolution(s) and agreement(s) |
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2018-06-14 |
Registration of resolution(s) and agreement(s) |
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2018-06-14 |
LOA.pdf - 1 (320981162) |
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2018-06-05 |
CTC of BR 010618 issue.pdf - 1 (309184062) |
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CTC of BR allotment 050618.pdf - 2 (309184060) |
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2018-06-05 |
List of allotee.pdf - 1 (309184060) |
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2018-05-31 |
CTC BR.pdf - 2 (302752812) |
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2018-05-31 |
CTC Issue Offer Letter.pdf - 1 (302752808) |
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2018-05-31 |
CTC SR and Explanatory Statement.pdf - 1 (302752810) |
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2018-05-31 |
Registration of resolution(s) and agreement(s) |
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2018-05-31 |
LOA.pdf - 1 (302752812) |
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2018-05-01 |
CTC of BR for allotment.pdf - 2 (269349255) |
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2018-05-01 |
List of Allotees.pdf - 1 (269349255) |
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2018-04-12 |
AOA Altered MPL.pdf - 2 (269349252) |
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2018-04-12 |
EGM 24th march MPL.pdf - 1 (269349252) |
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2018-04-10 |
EGM 17th March MPL.pdf - 1 (269349246) |
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2018-04-10 |
Registration of resolution(s) and agreement(s) |
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2018-03-29 |
CTC of BR allotment of debenture.pdf - 2 (269349244) |
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2018-03-29 |
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2018-03-29 |
List of Allottee.pdf - 1 (269349244) |
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2018-03-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-03-23 |
MPL - AOA-50cr.pdf - 2 (269349239) |
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2018-03-23 |
MPL Special Resolution and Exp Statement.pdf - 3 (269349239) |
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MPL-MoA-50cr.pdf - 1 (269349239) |
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2018-03-22 |
MPL - AOA-50cr.pdf - 3 (269349237) |
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MPL Special Resolution and Exp Statement.pdf - 1 (269349237) |
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MPL-MoA-50cr.pdf - 2 (269349237) |
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Allotment Resolution.pdf - 2 (269349235) |
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2018-03-01 |
list of Allottee.pdf - 1 (269349235) |
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2018-02-12 |
Allotment Reso.pdf - 2 (269349231) |
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2018-02-12 |
List of Allottes.pdf - 1 (269349231) |
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2018-01-09 |
CTC of Allotment of Debn.pdf - 2 (269349224) |
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2018-01-09 |
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2018-01-01 |
CTC of BR apptng CS MPL.pdf - 1 (215064477) |
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2017-12-28 |
CTC of BR allotment MPL 30112017.pdf - 2 (215064475) |
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2017-12-28 |
CTC of BR allotment MPL 30112017.pdf - 2 (215064476) |
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2017-12-28 |
CTC of BR offer MPL 21.11.17.pdf - 1 (215064475) |
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2017-12-28 |
List of Allottee.pdf - 1 (215064476) |
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2017-12-21 |
CTC of BR appt CFO.pdf - 1 (215064474) |
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2017-12-21 |
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2017-10-13 |
CTC of Spl Resl MPL & Exp Statement.pdf - 1 (215064473) |
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2017-10-13 |
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2017-09-29 |
Appointmetn Letter.pdf - 1 (215064472) |
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2017-09-29 |
Information to the Registrar by company for appointment of auditor |
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2017-09-29 |
MPL Consent Letter - Signed.pdf - 2 (215064472) |
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2017-09-29 |
Resolution.pdf - 3 (215064472) |
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2017-09-11 |
certificate from Remuneration Committee.pdf - 3 (201936355) |
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2017-09-11 |
consent to act as MD.pdf - 2 (201936355) |
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2017-09-11 |
CTC of BR appt of MD.pdf - 1 (201936355) |
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2017-09-11 |
Return of appointment of managing director or whole-time director or manager |
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2017-07-12 |
CTC of Resl for issue of offer letter.pdf - 1 (201936354) |
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2017-07-12 |
CTC of Resl MPL allotmt.pdf - 2 (201936354) |
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2017-07-12 |
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2017-07-07 |
CTC of BR 25.05.2017 MPL.pdf - 1 (201936352) |
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2017-07-07 |
CTC of Resl MPL allotmt.pdf - 2 (201936353) |
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2017-07-07 |
CTC Sp Resln & Expl. State MPL 27.5.17.pdf - 1 (215064467) |
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2017-07-07 |
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2017-07-07 |
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2017-07-07 |
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2017-07-07 |
List of Allottees.pdf - 1 (201936353) |
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2017-06-30 |
Form of return to be filed with the Registrar under section 89 |
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2017-06-30 |
Identity Proof.pdf - 4 (201936350) |
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2017-06-30 |
MGT-4 MPL.pdf - 1 (201936350) |
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2017-06-30 |
MGT-5 MPL.pdf - 2 (201936350) |
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2017-06-30 |
SH 4 MPL.pdf - 3 (201936350) |
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2017-06-12 |
CTC of BR appt of CS.pdf - 2 (201936349) |
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CTC of BR appt of MD.pdf - 1 (201936349) |
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2017-06-12 |
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2017-04-03 |
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2017-04-03 |
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2017-04-03 |
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2017-04-03 |
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2017-04-03 |
Resolution.pdf - 1 (201936339) |
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2017-04-03 |
Resolution.pdf - 2 (201936343) |
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2017-04-03 |
Resolution.pdf - 2 (201936346) |
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2017-04-03 |
Resolution.pdf - 3 (201936346) |
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2017-04-03 |
Resolution_MPL.pdf - 1 (201936338) |
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2017-04-03 |
Return of Allotment.pdf - 1 (201936346) |
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2017-04-03 |
Return_ Allotment.pdf - 4 (201936346) |
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2017-04-03 |
Ret_ Allotment.pdf - 1 (201936343) |
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2016-09-29 |
Registration of resolution(s) and agreement(s) |
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2016-09-29 |
MPL_Resolution.pdf - 1 (192364514) |
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2016-08-05 |
Registration of resolution(s) and agreement(s) |
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2016-08-05 |
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2016-08-05 |
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2016-08-05 |
MPL_Resolution_116.pdf - 1 (192364815) |
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MPL_Resolution_1215.pdf - 1 (192364883) |
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2016-08-05 |
MPL_Resolution_316.pdf - 1 (192364511) |
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2016-07-15 |
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2016-07-15 |
List of Allottee_180416 .pdf - 1 (192364510) |
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2016-07-15 |
Resolution_180416.pdf - 2 (192364510) |
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2016-06-24 |
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2016-06-24 |
MPL.pdf - 1 (192364509) |
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2016-05-26 |
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2016-05-26 |
List of Allottee_280316.pdf - 1 (192364508) |
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2016-05-26 |
MPL_Resolution_280316.pdf - 2 (192364508) |
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2016-05-25 |
App_Ltr_CS.pdf - 4 (192364507) |
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2016-05-25 |
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2016-05-25 |
Return of appointment of managing director or whole-time director or manager |
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2016-05-25 |
MPL_DIR 2_CS_18.1.16.pdf - 2 (192364507) |
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2016-05-25 |
MPL_Resolution.pdf - 1 (192364506) |
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2016-05-25 |
MPL_Resolution.pdf - 1 (192364507) |
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2016-05-25 |
NRC_Certificate.pdf - 3 (192364507) |
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2016-05-10 |
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2016-05-10 |
MPL_Resol_270216.pdf - 1 (192364505) |
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2016-03-23 |
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2016-03-23 |
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2016-03-23 |
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2016-03-23 |
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2016-03-23 |
List_of_Allottee.pdf - 1 (192364520) |
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2016-03-23 |
List_of_Allottee_110116.pdf - 1 (192365636) |
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2016-03-23 |
Resolution_040116.pdf - 2 (192364520) |
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Resolution_110116.pdf - 2 (192365636) |
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2016-03-21 |
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2016-03-21 |
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2016-03-21 |
MPL_181215.pdf - 1 (192364519) |
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2016-03-21 |
Shorter_Notice_Consent.pdf - 2 (192364519) |
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2016-03-16 |
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2016-03-16 |
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2016-03-16 |
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2016-03-16 |
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2016-03-16 |
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2016-03-16 |
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2016-03-16 |
List of Allottee.pdf - 1 (192364516) |
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2016-03-16 |
List_of_Allottee.pdf - 1 (192365719) |
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2016-03-16 |
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Resolution_51215.pdf - 2 (192365729) |
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2016-03-10 |
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2016-03-10 |
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2016-03-10 |
MPL_Resolution_131115.pdf - 1 (192364515) |
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2015-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-09 |
MPL BD Resolution dated 17.08.2015- Resignation of CS.pdf - 1 (112031350) |
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2015-09-09 |
MPL CS Regination Letter.pdf - 2 (112031350) |
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2015-07-06 |
Registration of resolution(s) and agreement(s) |
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2015-07-06 |
Registration of resolution(s) and agreement(s) |
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2015-07-06 |
MPL_27.05.2015-Accounts Adoption.pdf - 1 (112031351) |
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2015-06-11 |
Avani_Consent.pdf - 2 (112031353) |
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2015-06-11 |
BR_Appointment.pdf - 1 (112031353) |
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2015-06-11 |
BR_Appointment.pdf - 1 (192365791) |
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2015-06-11 |
Return of appointment of managing director or whole-time director or manager |
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2015-06-11 |
Return of appointment of managing director or whole-time director or manager |
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2015-06-11 |
Return of appointment of managing director or whole-time director or manager |
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2015-06-11 |
Return of appointment of managing director or whole-time director or manager |
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2015-06-11 |
KG_Consent.pdf - 2 (192365791) |
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2015-06-11 |
NRC_Certificate.pdf - 3 (112031353) |
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2015-06-11 |
NRC_Certificate.pdf - 3 (192365791) |
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2015-06-10 |
App_Ltr.pdf - 1 (112031356) |
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2015-06-10 |
BR_Appointment.pdf - 1 (112031355) |
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2015-06-10 |
BR_Appointment.pdf - 1 (112031357) |
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2015-06-10 |
BR_Resol_App.pdf - 4 (112031356) |
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2015-06-10 |
Const_Ltr.pdf - 2 (192365850) |
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2015-06-10 |
Disclosure_Intrest.pdf - 3 (112031356) |
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2015-06-10 |
Disclosure_Intrest.pdf - 3 (192365850) |
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2015-06-10 |
EGM_Resol.pdf - 4 (192365850) |
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2015-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-10 |
Registration of resolution(s) and agreement(s) |
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2015-06-10 |
Registration of resolution(s) and agreement(s) |
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2015-06-10 |
Return of appointment of managing director or whole-time director or manager |
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2015-06-10 |
Return of appointment of managing director or whole-time director or manager |
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2015-06-10 |
MPL_App_Ltr.pdf - 1 (192365850) |
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2015-06-10 |
MPL_Consent.pdf - 2 (112031356) |
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2015-06-10 |
Nirav_Consent.pdf - 2 (112031357) |
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2015-06-10 |
NRC_Certificate.pdf - 3 (112031357) |
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2015-03-04 |
Allotment Resolution.pdf - 2 (72974928) |
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2015-03-04 |
Allotment Resolution.pdf - 2 (72974929) |
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2015-03-04 |
Registration of resolution(s) and agreement(s) |
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2015-03-04 |
Registration of resolution(s) and agreement(s) |
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2015-03-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-04 |
Issue Resolution.pdf - 1 (72974929) |
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2015-03-04 |
List of Allottees.pdf - 1 (72974928) |
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2015-03-04 |
Resolution & Exp Statement.pdf - 3 (72974928) |
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2015-02-10 |
Altered AOA_06.02.2015.pdf - 2 (72974931) |
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2015-02-10 |
Altered AOA_06.02.2015.pdf - 3 (72974930) |
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2015-02-10 |
Altered MOA_06.02.2015.pdf - 1 (72974931) |
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2015-02-10 |
Altered MOA_06.02.2015.pdf - 2 (72974930) |
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2015-02-10 |
Consent by shareholder_MEPL.pdf - 4 (72974930) |
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2015-02-10 |
Consent-Mercator.pdf - 5 (72974930) |
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2015-02-10 |
Registration of resolution(s) and agreement(s) |
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2015-02-10 |
Registration of resolution(s) and agreement(s) |
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2015-02-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-02-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-02-10 |
Resolution & Exp Statement.pdf - 1 (72974930) |
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2015-02-10 |
Resolution & Exp Statement.pdf - 3 (72974931) |
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2015-01-30 |
Registration of resolution(s) and agreement(s) |
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2015-01-30 |
Registration of resolution(s) and agreement(s) |
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2015-01-30 |
Registration of resolution(s) and agreement(s) |
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2015-01-30 |
Registration of resolution(s) and agreement(s) |
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2015-01-30 |
MPL_14.10.2014_Disclosure Resolution.pdf - 1 (192365933) |
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2015-01-30 |
MPL_31.12.2014_Disclosure Resolution.pdf - 1 (72974933) |
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2014-10-06 |
ADT 1 MPL.pdf - 1 (72974934) |
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2014-10-06 |
Submission of documents with the Registrar |
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2014-10-06 |
Submission of documents with the Registrar |
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2014-08-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-07-31 |
Registration of resolution(s) and agreement(s) |
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2014-07-31 |
MPL Resolution for borrowing.pdf - 1 (4075426) |
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2014-07-23 |
BR_for allotment.pdf - 2 (4075430) |
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2014-07-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-23 |
List of Allotees.pdf - 1 (4075430) |
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2014-07-23 |
PAS - 5.pdf - 3 (4075430) |
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2014-07-18 |
BR_for allotment.pdf - 1 (4075428) |
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2014-07-18 |
Registration of resolution(s) and agreement(s) |
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2014-07-18 |
Registration of resolution(s) and agreement(s) |
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2014-07-05 |
Submission of documents with the Registrar |
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2014-07-05 |
Submission of documents with the Registrar |
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2014-07-05 |
PAS - 4.pdf - 1 (4075424) |
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2014-07-05 |
PAS - 5.pdf - 2 (4075424) |
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2014-07-05 |
Private placement offer letter-050714 |
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2014-07-05 |
Private placement offer letter-050714.PDF |
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2014-07-04 |
Altered AOA.pdf - 2 (4075432) |
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2014-07-04 |
Altered MOA.pdf - 1 (4075432) |
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2014-07-04 |
Registration of resolution(s) and agreement(s) |
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2014-07-04 |
Registration of resolution(s) and agreement(s) |
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2014-07-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-07-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-07-04 |
Resolution & Explanatory Statement.pdf - 3 (4075432) |
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2014-07-04 |
Special resolution_180(1)(a) Co. Act 2013.pdf - 1 (4075425) |
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2014-07-04 |
Special resolution_180(1)(c) Co. Act 2013.pdf - 2 (4075425) |
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2014-07-04 |
Special resolution_preferential issue.pdf - 3 (4075425) |
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2014-06-25 |
Board resolutions_MPL.pdf - 1 (4075429) |
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2014-06-25 |
Registration of resolution(s) and agreement(s) |
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2014-06-25 |
Registration of resolution(s) and agreement(s) |
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2014-06-18 |
Altered AOA.pdf - 2 (192366073) |
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2014-06-18 |
Altered AOA.pdf - 3 (4075427) |
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2014-06-18 |
Altered MOA.pdf - 1 (192366073) |
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2014-06-18 |
Altered MOA.pdf - 2 (4075427) |
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2014-06-18 |
Registration of resolution(s) and agreement(s) |
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2014-06-18 |
Registration of resolution(s) and agreement(s) |
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2014-06-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-06-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-06-18 |
Resolution & Explanatory Statement.pdf - 1 (4075427) |
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2014-06-18 |
Resolution & Explanatory Statement.pdf - 3 (192366073) |
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2013-09-25 |
Information by auditor to Registrar |
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2013-09-24 |
Appointment Letter_MPL.pdf - 1 (4075411) |
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2013-09-24 |
Information by auditor to Registrar |
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2012-10-09 |
Information by auditor to Registrar |
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2012-10-01 |
AUDITORS APP_MPL 2012.pdf - 1 (4075410) |
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2012-10-01 |
Information by auditor to Registrar |
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2011-12-07 |
auditor appointment _MPL - 2011-12.pdf - 1 (4075409) |
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2011-12-07 |
Information by auditor to Registrar |
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2011-12-07 |
Information by auditor to Registrar |
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2010-12-26 |
Immunity Certificate under CLSS- 2010-261210.PDF |
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2010-11-29 |
Application for grant of immunity certificate under CLSS 2010-291110 |
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2010-11-29 |
Application for grant of immunity certificate under CLSS 2010-291110.PDF |
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2010-11-29 |
immunity certificate resolution.pdf - 1 (192366113) |
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2010-10-14 |
Information by auditor to Registrar |
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2010-10-08 |
AUDITORS APPOINTMET.pdf - 1 (4075413) |
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2010-10-08 |
Information by auditor to Registrar |
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2010-09-22 |
Information by auditor to Registrar |
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2010-09-21 |
Information by auditor to Registrar |
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2010-09-21 |
MPPL appointment letter 2009.pdf - 1 (4075414) |
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2010-08-19 |
certified true copy of resolution.pdf - 1 (4075406) |
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2010-08-19 |
explanatory statemnet MPPL 293 1d.pdf - 2 (4075406) |
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2010-08-19 |
Registration of resolution(s) and agreement(s) |
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2010-08-19 |
Registration of resolution(s) and agreement(s) |
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2010-07-29 |
auditors consent.pdf - 2 (4075422) |
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2010-07-29 |
certified true copy of minutes.pdf - 5 (4075408) |
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2010-07-29 |
Covering letter form 23.pdf - 6 (4075408) |
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2010-07-29 |
Covering letter form 62.pdf - 5 (4075422) |
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2010-07-29 |
Registration of resolution(s) and agreement(s) |
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2010-07-29 |
Registration of resolution(s) and agreement(s) |
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2010-07-29 |
Submission of documents with the Registrar |
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2010-07-29 |
Submission of documents with the Registrar |
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2010-07-29 |
list of directors.pdf - 3 (4075422) |
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2010-07-29 |
list of members.pdf - 4 (4075422) |
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2010-07-29 |
MPPL - AOA Altered.pdf - 3 (4075408) |
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2010-07-29 |
MPPL_MOA_Altered.pdf - 2 (4075408) |
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2010-07-29 |
notice.pdf - 4 (4075408) |
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2010-07-29 |
special resolution.pdf - 1 (4075408) |
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2010-07-29 |
statement in lieu of prospectus.pdf - 1 (4075422) |
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2009-12-30 |
Information by auditor to Registrar |
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2009-11-02 |
Information by auditor to Registrar |
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2009-11-02 |
MPPL_AUDITORS.pdf - 1 (4075415) |
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2009-06-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-26 |
List of Allottees.pdf - 1 (4075404) |
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2009-06-26 |
Resolution_MPPL form2.pdf - 2 (4075404) |
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2009-06-17 |
Registration of resolution(s) and agreement(s) |
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2009-06-17 |
Registration of resolution(s) and agreement(s) |
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2009-06-17 |
NOTICE+EXPR.pdf - 2 (4075405) |
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2009-06-17 |
ResolutionEGM+Expl_MPPL.pdf - 1 (4075405) |
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2009-03-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-03-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-03-23 |
Form_5 stamped copy.pdf - 3 (4075421) |
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2009-03-23 |
MPPL-altered_AOA_13.03.2009_.pdf - 2 (4075421) |
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2009-03-23 |
MPPL_-_altered_MOA_13.03.2009.pdf - 1 (4075421) |
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2009-03-23 |
Shareholders'_Resolution.pdf - 4 (4075421) |
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2009-03-21 |
Registration of resolution(s) and agreement(s) |
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2009-03-21 |
Registration of resolution(s) and agreement(s) |
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2009-03-21 |
MPPL-altered_AOA_13.03.2009_.pdf - 3 (4075407) |
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2009-03-21 |
MPPL_-_altered_MOA_13.03.2009.pdf - 2 (4075407) |
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2009-03-21 |
Shareholders'_Resolution.pdf - 1 (4075407) |
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2009-02-14 |
Information by auditor to Registrar |
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2009-02-12 |
Appointment_Auditors_MPPL[1] signedHKM.pdf - 1 (4075412) |
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2009-02-12 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-05 |
Information to the Registrar by company for appointment of auditor |
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2015-09-04 |
Consent Letter_MPL.pdf - 2 (112031360) |
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2015-09-04 |
Information to the Registrar by company for appointment of auditor |
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2015-09-04 |
MPL_Appointment_ltr.pdf - 1 (112031360) |
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2015-09-04 |
Resolution.pdf - 3 (112031360) |
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2010-07-29 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-290710.PDF |
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2007-05-04 |
Certificate of Incorporation-040507.PDF |
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2007-04-27 |
Application and declaration for incorporation of a company |
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2007-04-27 |
Application and declaration for incorporation of a company |
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2007-04-27 |
Notice of situation or change of situation of registered office |
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2007-04-27 |
Notice of situation or change of situation of registered office |
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2007-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-27 |
Photo of Director 1.pdf - 1 (4075419) |
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2007-04-27 |
Photo of Director 2.pdf - 2 (4075419) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-24 |
Optional Attachment-(1)-24092022 |
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2022-09-24 |
Optional Attachment-(2)-24092022 |
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2022-09-24 |
Optional Attachment-(3)-24092022 |
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2022-08-31 |
Copy of court order or NCLT or CLB or order by any other competent authority.-31082022 |
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2022-03-21 |
Optional Attachment-(1)-21032022 |
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2022-03-21 |
Optional Attachment-(1)-21032022 1 |
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2019-12-20 |
Copy of MGT-8-20122019 |
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2019-12-20 |
List of share holders, debenture holders;-20122019 |
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2019-12-20 |
Optional Attachment-(1)-20122019 |
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2019-11-28 |
Copy of Board or Shareholders? resolution-28112019 |
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2019-11-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112019 |
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2019-11-07 |
Optional Attachment-(1)-07112019 |
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2019-11-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019 |
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2019-11-01 |
Copy of Board or Shareholders? resolution-01112019 |
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2019-11-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112019 |
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2019-10-16 |
Copy of Board or Shareholders? resolution-16102019 |
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2019-10-16 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102019 |
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2019-09-27 |
Copy of Board or Shareholders? resolution-27092019 |
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2019-09-27 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092019 |
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2019-09-13 |
Copy of Board or Shareholders? resolution-13092019 |
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2019-09-13 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092019 |
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2019-07-30 |
Copies of the utility bills as mentioned above (not older than two months)-30072019 |
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2019-07-30 |
Copy of board resolution authorizing giving of notice-30072019 |
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2019-07-30 |
Optional Attachment-(1)-30072019 |
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2019-07-30 |
Optional Attachment-(2)-30072019 |
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2019-07-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019 |
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2019-04-30 |
Copy of Board or Shareholders? resolution-30042019 |
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2019-04-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042019 |
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2019-04-24 |
Copy of Board or Shareholders? resolution-24042019 |
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2019-04-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042019 |
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2019-04-13 |
Copy of Board or Shareholders? resolution-13042019 |
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2019-04-13 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042019 |
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2019-04-03 |
Copy of Board or Shareholders? resolution-03042019 |
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2019-04-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019 |
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2019-03-27 |
Copy of Board or Shareholders? resolution-27032019 |
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2019-03-27 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019 |
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2019-03-22 |
Copy of Board or Shareholders? resolution-22032019 |
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2019-03-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019 |
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2019-03-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032019 |
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2019-03-19 |
Copy of Board or Shareholders? resolution-19032019 |
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2019-03-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032019 |
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2019-03-11 |
Copy of Board or Shareholders? resolution-11032019 |
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2019-03-11 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032019 |
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2019-03-07 |
Copy of Board or Shareholders? resolution-07032019 |
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2019-03-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032019 |
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2019-02-28 |
Copy of Board or Shareholders? resolution-28022019 |
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2019-02-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022019 |
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2019-02-13 |
Copy of Board or Shareholders? resolution-13022019 |
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2019-02-13 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022019 |
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2019-02-08 |
Copy of Board or Shareholders? resolution-08022019 |
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2019-02-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022019 |
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2019-01-16 |
Copy of Board or Shareholders? resolution-16012019 |
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2019-01-16 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012019 |
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2019-01-03 |
Copy of Board or Shareholders? resolution-03012019 |
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2019-01-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012019 |
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2018-12-11 |
Copy of Board or Shareholders? resolution-11122018 |
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2018-12-11 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122018 |
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2018-12-05 |
Copy of Board or Shareholders? resolution-05122018 |
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2018-12-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122018 |
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2018-11-30 |
Copy of Board or Shareholders? resolution-30112018 |
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2018-11-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112018 |
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2018-11-30 |
Optional Attachment-(1)-30112018 |
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2018-11-30 |
Optional Attachment-(2)-30112018 |
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2018-11-26 |
Copy of Board or Shareholders? resolution-26112018 |
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2018-11-26 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112018 |
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2018-11-05 |
Copy of Board or Shareholders? resolution-05112018 |
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2018-11-05 |
Copy of MGT-8-05112018 |
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2018-11-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112018 |
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2018-11-05 |
List of share holders, debenture holders;-05112018 |
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2018-10-31 |
Copy of Board or Shareholders? resolution-31102018 |
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2018-10-31 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102018 |
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2018-10-24 |
Copy of Board or Shareholders? resolution-24102018 |
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2018-10-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102018 |
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2018-10-23 |
Optional Attachment-(1)-23102018 |
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2018-10-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018 |
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2018-10-17 |
Altered memorandum of assciation;-17102018 |
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2018-10-17 |
Copy of the resolution for alteration of capital;-17102018 |
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2018-10-17 |
Optional Attachment-(1)-17102018 |
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2018-10-16 |
Copy of Board or Shareholders? resolution-16102018 |
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2018-10-16 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102018 |
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2018-10-12 |
Altered memorandum of association-12102018 |
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2018-10-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018 |
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2018-10-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018 1 |
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2018-10-12 |
Optional Attachment-(1)-12102018 |
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2018-10-12 |
Optional Attachment-(1)-12102018 1 |
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2018-09-28 |
Copy of Board or Shareholders? resolution-28092018 |
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2018-09-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092018 |
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2018-09-24 |
Copy of Board or Shareholders? resolution-24092018 |
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2018-09-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092018 |
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2018-09-18 |
Copy of Board or Shareholders? resolution-18092018 |
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2018-09-18 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092018 |
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2018-09-06 |
Copy of Board or Shareholders? resolution-06092018 |
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2018-09-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06092018 |
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2018-08-30 |
Copy of Board or Shareholders? resolution-30082018 |
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2018-08-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082018 |
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2018-08-14 |
Copy of Board or Shareholders? resolution-14082018 |
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2018-08-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082018 |
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2018-08-02 |
Copy of Board or Shareholders? resolution-02082018 |
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2018-08-02 |
Copy of Board or Shareholders? resolution-02082018 1 |
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2018-08-02 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082018 |
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2018-08-02 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082018 1 |
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2018-07-27 |
Copy of Board or Shareholders? resolution-27072018 |
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2018-07-27 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072018 |
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2018-07-05 |
-05072018 |
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2018-07-05 |
Copy of Board or Shareholders? resolution-05072018 |
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2018-07-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072018 |
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2018-07-05 |
Optional Attachment-(1)-05072018 |
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2018-07-05 |
Optional Attachment-(2)-05072018 |
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2018-07-02 |
Copy of Board or Shareholders? resolution-02072018 |
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2018-07-02 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072018 |
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2018-07-02 |
Optional Attachment-(1)-02072018 |
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2018-06-28 |
Copy of Board or Shareholders? resolution-28062018 |
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2018-06-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062018 |
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2018-06-15 |
Copy of Board or Shareholders? resolution-15062018 |
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2018-06-15 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062018 |
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2018-06-15 |
Optional Attachment-(1)-15062018 |
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2018-06-14 |
Copy of Board or Shareholders? resolution-14062018 |
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2018-06-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018 |
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2018-06-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018 1 |
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2018-06-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062018 |
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2018-06-05 |
Copy of Board or Shareholders? resolution-05062018 |
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2018-06-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018 |
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2018-06-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062018 |
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2018-05-31 |
Copy of Board or Shareholders? resolution-31052018 |
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2018-05-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018 |
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2018-05-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018 1 |
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2018-05-31 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052018 |
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2018-04-30 |
Copy of Board or Shareholders? resolution-30042018 |
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2018-04-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042018 |
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2018-04-10 |
Altered articles of association-10042018 |
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2018-04-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018 |
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2018-04-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018 1 |
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2018-03-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018 |
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2018-03-29 |
Copy of Board or Shareholders? resolution-29032018 |
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2018-03-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032018 |
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2018-03-22 |
Altered articles of association-22032018 |
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2018-03-22 |
Altered articles of association;-22032018 |
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2018-03-22 |
Altered memorandum of assciation;-22032018 |
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2018-03-22 |
Altered memorandum of association-22032018 |
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2018-03-22 |
Copy of the resolution for alteration of capital;-22032018 |
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2018-03-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018 |
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2018-03-01 |
Copy of Board or Shareholders? resolution-01032018 |
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2018-03-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032018 |
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2018-02-12 |
Copy of Board or Shareholders? resolution-12022018 |
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2018-02-12 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022018 |
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2018-01-09 |
Copy of Board or Shareholders? resolution-09012018 |
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2018-01-09 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012018 |
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2018-01-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012018 |
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2017-12-28 |
Copy of Board or Shareholders? resolution-28122017 |
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2017-12-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017 |
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2017-12-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122017 |
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2017-12-28 |
Optional Attachment-(1)-28122017 |
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2017-12-22 |
Copy of MGT-8-22122017 |
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2017-12-22 |
List of share holders, debenture holders;-22122017 |
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2017-12-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017 |
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2017-10-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017 |
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2017-09-29 |
Copy of resolution passed by the company-29092017 |
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2017-09-29 |
Copy of the intimation sent by company-29092017 |
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2017-09-29 |
Copy of written consent given by auditor-29092017 |
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2017-07-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072017 |
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2017-07-12 |
Optional Attachment-(1)-12072017 |
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2017-07-07 |
Copy of Board or Shareholders? resolution-07072017 |
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2017-07-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072017 |
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2017-07-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072017 1 |
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2017-07-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07072017 |
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2017-06-30 |
-30062017 |
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2017-06-30 |
Optional Attachment-(1)-30062017 |
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2017-06-30 |
Optional Attachment-(2)-30062017 |
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2017-06-12 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-12062017 |
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2017-06-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12062017 |
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2017-06-12 |
Copy of shareholders resolution-12062017 |
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2017-06-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017 |
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2017-06-12 |
Optional Attachment-(1)-12062017 |
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2017-04-03 |
Copy of Board or Shareholders? resolution-03042017 |
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2017-04-03 |
Copy of Board or Shareholders? resolution-03042017 1 |
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2017-04-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042017 |
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2017-04-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042017 1 |
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2017-04-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042017 |
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2017-04-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042017 1 |
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2017-04-03 |
Optional Attachment-(1)-03042017 |
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2017-04-03 |
Optional Attachment-(2)-03042017 |
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2016-11-30 |
Copy of MGT-8-30112016 |
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2016-11-30 |
List of share holders, debenture holders;-30112016 |
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2016-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102016 |
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2016-09-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092016 |
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2016-08-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082016 |
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2016-08-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082016 1 |
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2016-08-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082016 2 |
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2016-07-15 |
Copy of Board or Shareholders? resolution-15072016 |
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2016-07-15 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072016 |
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2016-06-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016 |
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2016-05-26 |
Copy of Board or Shareholders? resolution-26052016 |
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2016-05-26 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052016 |
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2016-05-24 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-24052016 |
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2016-05-24 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-24052016 |
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2016-05-24 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24052016 |
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2016-05-24 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24052016 |
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2016-05-24 |
Copy of shareholders resolution-24052016 |
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2016-05-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052016 |
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2016-05-24 |
Optional Attachment-(1)-24052016 |
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2016-05-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052016 |
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2016-03-23 |
List of allottees-230316 |
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2016-03-23 |
List of allottees-230316 1 |
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2016-03-23 |
List of allottees-230316.PDF |
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2016-03-23 |
List of allottees-230316.PDF 1 |
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2016-03-23 |
Resltn passed by the BOD-230316 |
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2016-03-23 |
Resltn passed by the BOD-230316 1 |
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2016-03-23 |
Resltn passed by the BOD-230316.PDF |
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2016-03-23 |
Resltn passed by the BOD-230316.PDF 1 |
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2016-03-21 |
Copy of resolution-210316 |
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2016-03-21 |
Copy of resolution-210316.PDF |
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2016-03-21 |
Optional Attachment 1-210316 |
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2016-03-21 |
Optional Attachment 1-210316.PDF |
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2016-03-16 |
List of allottees-160316 |
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2016-03-16 |
List of allottees-160316 1 |
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2016-03-16 |
List of allottees-160316 2 |
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2016-03-16 |
List of allottees-160316.PDF |
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2016-03-16 |
List of allottees-160316.PDF 1 |
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2016-03-16 |
List of allottees-160316.PDF 2 |
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2016-03-16 |
Resltn passed by the BOD-160316 |
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2016-03-16 |
Resltn passed by the BOD-160316 1 |
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2016-03-16 |
Resltn passed by the BOD-160316 2 |
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2016-03-16 |
Resltn passed by the BOD-160316.PDF |
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2016-03-16 |
Resltn passed by the BOD-160316.PDF 1 |
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2016-03-16 |
Resltn passed by the BOD-160316.PDF 2 |
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2016-03-10 |
Copy of resolution-100316 |
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2016-03-10 |
Copy of resolution-100316.PDF |
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2015-09-09 |
Evidence of cessation-090915 |
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2015-09-09 |
Evidence of cessation-090915.PDF |
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2015-07-06 |
Copy of resolution-060715 |
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2015-07-06 |
Copy of resolution-060715.PDF |
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2015-06-11 |
Copy of Board Resolution-110615 |
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2015-06-11 |
Copy of Board Resolution-110615 1 |
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2015-06-11 |
Copy of Board Resolution-110615.PDF |
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2015-06-11 |
Copy of Board Resolution-110615.PDF 1 |
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2015-06-11 |
Copy of certificate by the Nomination and Remuneration Committee of the company-110615 |
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2015-06-11 |
Copy of certificate by the Nomination and Remuneration Committee of the company-110615 1 |
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2015-06-11 |
Copy of certificate by the Nomination and Remuneration Committee of the company-110615.PDF |
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2015-06-11 |
Copy of certificate by the Nomination and Remuneration Committee of the company-110615.PDF 1 |
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2015-06-11 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-110615.PDF |
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2015-06-11 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-110615.PDF 1 |
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2015-06-11 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-110615 |
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2015-06-11 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-110615 1 |
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2015-06-10 |
Copy of Board Resolution-100615 |
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2015-06-10 |
Copy of Board Resolution-100615.PDF |
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2015-06-10 |
Copy of certificate by the Nomination and Remuneration Committee of the company-100615 |
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2015-06-10 |
Copy of certificate by the Nomination and Remuneration Committee of the company-100615.PDF |
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2015-06-10 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-100615.PDF |
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2015-06-10 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-100615 |
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2015-06-10 |
Copy of resolution-100615 |
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2015-06-10 |
Copy of resolution-100615.PDF |
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2015-06-10 |
Declaration of the appointee Director, in Form DIR-2-100615 |
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2015-06-10 |
Declaration of the appointee Director, in Form DIR-2-100615 1 |
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2015-06-10 |
Declaration of the appointee Director- in Form DIR-2-100615.PDF |
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2015-06-10 |
Declaration of the appointee Director- in Form DIR-2-100615.PDF 1 |
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2015-06-10 |
Interest in other entities-100615 |
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2015-06-10 |
Interest in other entities-100615 1 |
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2015-06-10 |
Interest in other entities-100615.PDF |
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2015-06-10 |
Interest in other entities-100615.PDF 1 |
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2015-06-10 |
Letter of Appointment-100615 |
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2015-06-10 |
Letter of Appointment-100615 1 |
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2015-06-10 |
Letter of Appointment-100615.PDF |
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2015-06-10 |
Letter of Appointment-100615.PDF 1 |
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2015-06-10 |
Optional Attachment 1-100615 |
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2015-06-10 |
Optional Attachment 1-100615 1 |
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2015-06-10 |
Optional Attachment 1-100615.PDF |
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2015-06-10 |
Optional Attachment 1-100615.PDF 1 |
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2015-03-04 |
Copy of resolution-040315 |
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2015-03-04 |
Copy of resolution-040315.PDF |
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2015-03-04 |
List of allottees-040315 |
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2015-03-04 |
List of allottees-040315.PDF |
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2015-03-04 |
Optional Attachment 1-040315 |
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2015-03-04 |
Optional Attachment 1-040315 1 |
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2015-03-04 |
Optional Attachment 1-040315.PDF |
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2015-03-04 |
Optional Attachment 1-040315.PDF 1 |
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2015-03-04 |
Resltn passed by the BOD-040315 |
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2015-03-04 |
Resltn passed by the BOD-040315.PDF |
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2015-02-10 |
AoA - Articles of Association-100215 |
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2015-02-10 |
AoA - Articles of Association-100215 1 |
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2015-02-10 |
AoA - Articles of Association-100215.PDF |
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2015-02-10 |
AoA - Articles of Association-100215.PDF 1 |
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2015-02-10 |
Copy of resolution-100215 |
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2015-02-10 |
Copy of resolution-100215.PDF |
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2015-02-10 |
Copy of the resolution for alteration of capital-100215 |
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2015-02-10 |
Copy of the resolution for alteration of capital-100215.PDF |
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2015-02-10 |
MoA - Memorandum of Association-100215 |
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2015-02-10 |
MoA - Memorandum of Association-100215 1 |
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2015-02-10 |
MoA - Memorandum of Association-100215.PDF |
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2015-02-10 |
MoA - Memorandum of Association-100215.PDF 1 |
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2015-02-10 |
Optional Attachment 1-100215 |
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2015-02-10 |
Optional Attachment 1-100215.PDF |
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2015-02-10 |
Optional Attachment 2-100215 |
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2015-02-10 |
Optional Attachment 2-100215.PDF |
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2015-01-30 |
Copy of resolution-300115 |
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2015-01-30 |
Copy of resolution-300115 1 |
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2015-01-30 |
Copy of resolution-300115.PDF |
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2015-01-30 |
Copy of resolution-300115.PDF 1 |
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2014-10-06 |
Optional Attachment 1-061014 |
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2014-10-06 |
Optional Attachment 1-061014.PDF |
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2014-07-31 |
Copy of resolution-310714 |
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2014-07-31 |
Copy of resolution-310714.PDF |
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2014-07-23 |
Complete record of private placement offers and acceptences-230714 |
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2014-07-23 |
Complete record of private placement offers and acceptences-230714.PDF |
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2014-07-23 |
List of allottees-230714 |
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2014-07-23 |
List of allottees-230714.PDF |
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2014-07-23 |
Resltn passed by the BOD-230714 |
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2014-07-23 |
Resltn passed by the BOD-230714.PDF |
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2014-07-18 |
Copy of resolution-180714 |
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2014-07-18 |
Copy of resolution-180714.PDF |
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2014-07-05 |
Optional Attachment 1-050714 |
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2014-07-05 |
Optional Attachment 1-050714.PDF |
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2014-07-04 |
AoA - Articles of Association-040714 |
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2014-07-04 |
AoA - Articles of Association-040714.PDF |
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2014-07-04 |
Copy of resolution-040714 |
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2014-07-04 |
Copy of resolution-040714.PDF |
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2014-07-04 |
Copy of the resolution for alteration of capital-040714 |
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2014-07-04 |
Copy of the resolution for alteration of capital-040714.PDF |
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2014-07-04 |
MoA - Memorandum of Association-040714 |
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2014-07-04 |
MoA - Memorandum of Association-040714.PDF |
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2014-07-04 |
Optional Attachment 1-040714 |
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2014-07-04 |
Optional Attachment 1-040714.PDF |
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2014-07-04 |
Optional Attachment 2-040714 |
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2014-07-04 |
Optional Attachment 2-040714.PDF |
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2014-06-25 |
Copy of resolution-250614 |
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2014-06-25 |
Copy of resolution-250614.PDF |
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2014-06-18 |
AoA - Articles of Association-180614 |
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2014-06-18 |
AoA - Articles of Association-180614 1 |
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2014-06-18 |
AoA - Articles of Association-180614.PDF |
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2014-06-18 |
AoA - Articles of Association-180614.PDF 1 |
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2014-06-18 |
Copy of resolution-180614 |
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2014-06-18 |
Copy of resolution-180614.PDF |
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2014-06-18 |
Copy of the resolution for alteration of capital-180614 |
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2014-06-18 |
Copy of the resolution for alteration of capital-180614.PDF |
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2014-06-18 |
MoA - Memorandum of Association-180614 |
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2014-06-18 |
MoA - Memorandum of Association-180614 1 |
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2014-06-18 |
MoA - Memorandum of Association-180614.PDF |
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2014-06-18 |
MoA - Memorandum of Association-180614.PDF 1 |
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2010-12-26 |
Immunity Certificate under CLSS- 2010-261210.PDF |
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2010-11-29 |
Optional Attachment 1-291110 |
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2010-11-29 |
Optional Attachment 1-291110.PDF |
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2010-08-19 |
Copy of resolution-190810 |
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2010-08-19 |
Copy of resolution-190810.PDF |
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2010-08-19 |
Optional Attachment 1-190810 |
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2010-08-19 |
Optional Attachment 1-190810.PDF |
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2010-07-29 |
AoA - Articles of Association-290710 |
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2010-07-29 |
AoA - Articles of Association-290710.PDF |
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2010-07-29 |
Copy of resolution-290710 |
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2010-07-29 |
Copy of resolution-290710.PDF |
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2010-07-29 |
MoA - Memorandum of Association-290710 |
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2010-07-29 |
MoA - Memorandum of Association-290710.PDF |
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2010-07-29 |
Optional Attachment 1-290710 |
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2010-07-29 |
Optional Attachment 1-290710 1 |
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2010-07-29 |
Optional Attachment 1-290710.PDF |
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2010-07-29 |
Optional Attachment 1-290710.PDF 1 |
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Optional Attachment 2-290710 |
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Optional Attachment 2-290710 1 |
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Optional Attachment 2-290710.PDF |
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Optional Attachment 2-290710.PDF 1 |
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Optional Attachment 3-290710 |
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Optional Attachment 3-290710 1 |
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Optional Attachment 3-290710.PDF |
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Optional Attachment 3-290710.PDF 1 |
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Optional Attachment 4-290710 |
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2010-07-29 |
Optional Attachment 4-290710.PDF |
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2010-07-29 |
Stmnt in lieu of Prospectus(ScheduleIV)-290710 |
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2010-07-29 |
Stmnt in lieu of Prospectus-ScheduleIV--290710.PDF |
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2010-02-17 |
Optional Attachment 1-170210 |
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2010-02-17 |
Optional Attachment 1-170210.PDF |
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2009-06-26 |
List of allottees-260609 |
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2009-06-26 |
List of allottees-260609.PDF |
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2009-06-26 |
Resolution authorising bonus shares-260609 |
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2009-06-26 |
Resolution authorising bonus shares-260609.PDF |
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2009-06-17 |
Copy of resolution-170609 |
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2009-06-17 |
Copy of resolution-170609.PDF |
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2009-06-17 |
Optional Attachment 1-170609 |
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2009-06-17 |
Optional Attachment 1-170609.PDF |
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2009-06-11 |
Evidence of cessation-110609 |
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2009-06-11 |
Evidence of cessation-110609.PDF |
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2009-05-28 |
Optional Attachment 1-280509 |
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2009-05-28 |
Optional Attachment 1-280509.PDF |
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2009-04-09 |
Form 67 (Addendum)-090409 in respect of Form 5-230309 |
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2009-04-09 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-04-09 |
Mercator petrolium_Form 5_Roc Stamped copy.pdf - 1 (4075423) |
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2009-04-09 |
Optional Attachment 1-090409 |
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2009-04-09 |
Optional Attachment 1-090409.PDF |
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2009-03-23 |
AoA - Articles of Association-230309 |
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2009-03-23 |
AoA - Articles of Association-230309.PDF |
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2009-03-23 |
MoA - Memorandum of Association-230309 |
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2009-03-23 |
MoA - Memorandum of Association-230309.PDF |
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2009-03-23 |
Optional Attachment 1-230309 |
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2009-03-23 |
Optional Attachment 1-230309.PDF |
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2009-03-23 |
Optional Attachment 2-230309 |
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2009-03-23 |
Optional Attachment 2-230309.PDF |
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2009-03-21 |
AoA - Articles of Association-210309 |
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2009-03-21 |
AoA - Articles of Association-210309.PDF |
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2009-03-21 |
Copy of resolution-210309 |
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2009-03-21 |
Copy of resolution-210309.PDF |
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2009-03-21 |
MoA - Memorandum of Association-210309 |
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2009-03-21 |
MoA - Memorandum of Association-210309.PDF |
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2009-02-26 |
Optional Attachment 1-260209 |
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2009-02-26 |
Optional Attachment 1-260209.PDF |
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2007-04-30 |
AoA - Articles of Association-300407 |
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2007-04-30 |
AoA - Articles of Association-300407.PDF |
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2007-04-30 |
Evidence of payment of stamp duty-300407 |
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2007-04-30 |
Evidence of payment of stamp duty-300407.PDF |
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2007-04-30 |
MoA - Memorandum of Association-300407 |
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2007-04-30 |
MoA - Memorandum of Association-300407.PDF |
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2007-04-30 |
Others-300407 |
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2007-04-30 |
Others-300407 1 |
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2007-04-30 |
Others-300407.PDF |
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2007-04-30 |
Others-300407.PDF 1 |
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2007-04-27 |
Photograph1-270407 |
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Photograph1-270407.PDF |
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2007-04-27 |
Photograph2-270407 |
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2007-04-27 |
Photograph2-270407.PDF |
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2007-03-23 |
Optional Attachment 1-230307 |
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2007-03-23 |
Optional Attachment 2-230307 |
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2007-03-23 |
Optional Attachment 3-230307 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-20 |
Annual Returns and Shareholder Information |
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2019-12-20 |
List of Shareholders.pdf - 1 (779879897) |
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2019-12-20 |
Meeting Details.pdf - 3 (779879897) |
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2019-12-20 |
mgt 8 mpl 31032019.pdf - 2 (779879897) |
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2019-11-08 |
Company financials including balance sheet and profit & loss |
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2019-11-08 |
MPL Financial FY 2018-19 Signed.pdf - 2 (779881093) |
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2019-11-08 |
U11102MH2007PLC170562-FS-2018-2019 VV.xml - 1 (779881093) |
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2018-11-05 |
Annual Returns and Shareholder Information |
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2018-11-05 |
List of shareholders.pdf - 1 (402574995) |
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2018-11-05 |
MGT 8 CERTIFICATE BY A COMPANY SECRETARY IN PRACTICE.pdf - 2 (402574995) |
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2018-10-23 |
Company financials including balance sheet and profit & loss |
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2018-10-23 |
MPL_Financial Statement FY 2017-18.pdf - 2 (383116532) |
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2018-10-23 |
U11102MH2007PLC170562-FS-2017-2018 3.xml - 1 (383116532) |
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2018-03-30 |
Company financials including balance sheet and profit & loss |
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2018-03-30 |
MERCATOR_PETROLEUM_LIMITED_2016-17_INDAS_Financial Statement.xml - 1 (269350009) |
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2017-12-22 |
Annual Returns and Shareholder Information |
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2017-12-22 |
LOS.pdf - 1 (215064680) |
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2017-12-22 |
MPL_MGT-8_2017 Sd.pdf - 2 (215064680) |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-11-30 |
MPL MGT 8 2016 signed.pdf - 2 (192364554) |
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2016-11-30 |
MPL_LOS.pdf - 1 (192364554) |
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2016-10-25 |
Form_AOC4--MPL_ALOK12363A_20161025185840.pdf-25102016 |
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2016-10-25 |
MERCATOR_PETROLEUM_LIMITED_2015-16_Financial Statement.xml - 1 (192364553) |
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2016-09-12 |
document in respect of financial statement 21-11-2015 for the financial year ending on 31-03-2015.pdf |
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2016-09-12 |
document in respect of financial statement 21-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
MPL_Clarification.pdf - 3 (112032017) |
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2015-12-01 |
MPL_MGT-8_2015.pdf - 2 (112032017) |
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2015-12-01 |
MPL_shareholding.pdf - 1 (112032017) |
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2015-11-26 |
Company financials including balance sheet and profit & loss |
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2015-11-21 |
Company financials including balance sheet and profit & loss |
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2015-11-21 |
MERCATOR_PETROLEUM_LIMITED_2014-15_Financial Statement.xml - 1 (112032018) |
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2014-11-20 |
annual_return_2014 mpl.pdf - 1 (72985094) |
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2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-25 |
document in respect of balance sheet 20-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-25 |
document in respect of balance sheet 20-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-25 |
document in respect of profit and loss account 20-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-25 |
document in respect of profit and loss account 20-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-21 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-20 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-20 |
MERCATOR PETROLEUM LIMITED_BS.xml - 1 (72985098) |
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2014-10-20 |
MERCATOR PETROLEUM LIMITED_PL.xml - 1 (72985096) |
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2014-10-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-07 |
mercator petroleum_CC.pdf - 1 (72985100) |
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2013-12-05 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-31 |
annual_return_2013 mpl .pdf - 1 (72985102) |
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2013-10-31 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-08 |
document in respect of balance sheet 05-10-2013 for the financial year ending on 31-03-2013.pdf |
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2013-10-08 |
document in respect of balance sheet 05-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-10-08 |
document in respect of profit and loss account 05-10-2013 for the financial year ending on 31-03-2013.pdf |
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2013-10-08 |
document in respect of profit and loss account 05-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-10-06 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-06 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-05 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-05 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-05 |
MERCATOR PETROLEUM LIMITED_BS.xml - 1 (72985106) |
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2013-10-05 |
MERCATOR PETROLEUM LIMITED_PL.xml - 1 (72985104) |
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2013-10-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-04 |
MPL_Comp_Certificate_2013.pdf - 1 (72985109) |
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2012-12-31 |
document in respect of balance sheet 11-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-31 |
document in respect of profit and loss account 11-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-30 |
document in respect of balance sheet 11-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-30 |
document in respect of profit and loss account 11-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-14 |
Profit & Loss Statement as on 31-03-12 |
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2012-12-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-11 |
Profit & Loss Statement as on 31-03-12 |
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2012-12-11 |
MERCATOR PETROLEUM LIMITED_BS.xml - 1 (72985118) |
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2012-12-11 |
MERCATOR PETROLEUM LIMITED_PL.xml - 1 (72985115) |
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2012-11-19 |
Annual Return_2012.pdf - 1 (72986666) |
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2012-11-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-12 |
Complaice Certificate_MPL- 2012.pdf - 1 (72986667) |
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2012-10-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-01-21 |
document in respect of balance sheet 23-11-2011 for the financial year ending on 31-03-2011.pdf |
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2012-01-21 |
document in respect of balance sheet 23-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-01-21 |
document in respect of profit and loss account 23-11-2011 for the financial year ending on 31-03-2011.pdf |
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2012-01-21 |
document in respect of profit and loss account 23-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-11-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-23 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-23 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-23 |
MERCATOR PETROLEUM LIMITED_BS.xml - 1 (72986669) |
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2011-11-23 |
MERCATOR PETROLEUM LIMITED_PL.xml - 1 (72986668) |
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2011-11-18 |
annual return _ mpl 2011.pdf - 1 (72986670) |
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2011-11-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-10 |
Mercator Petroleum Ltd- Compli Certi-2011.pdf - 1 (72986671) |
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2010-09-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-24 |
Frm23ACA-230910 for the FY ending on-310310.OCT |
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2010-09-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-23 |
Frm23ACA-230910 for the FY ending on-310310 |
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2010-09-23 |
MPPL notice, dir report, accounts.pdf - 1 (72986672) |
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2010-09-23 |
MPPL notice, dir report, accounts.pdf - 1 (72986673) |
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2010-09-21 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-21 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-21 |
MPL annual return.pdf - 1 (72986674) |
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2010-09-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-08-27 |
Compliance certificate 2010.pdf - 1 (72986675) |
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2010-08-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-02-18 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-02-16 |
annual return 2009.pdf - 1 (72986676) |
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2010-02-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-02-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-02-12 |
Auditors report & accounts.pdf - 1 (72986677) |
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2010-02-12 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-02-12 |
Note.pdf - 2 (72986677) |
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2010-02-12 |
notice, directors report.pdf - 3 (72986677) |
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2009-11-23 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-03 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-03 |
Notice,Dir rep,B.Sheet,schedules_2009.pdf - 1 (72986678) |
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2009-03-14 |
Balance Sheet & Associated Schedules |
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2009-03-09 |
Balance Sheet and Schedules.pdf - 1 (72986679) |
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2009-03-09 |
Balance Sheet & Associated Schedules |
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2009-03-09 |
Notice & Directors Report.pdf - 2 (72986679) |
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2009-03-05 |
Annual Returns and Shareholder Information |
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2009-03-03 |
Annual Return_MPPL290808.pdf - 1 (72986680) |
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2009-03-03 |
Annual Returns and Shareholder Information |
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Change of directors
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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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