Date |
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|---|---|---|
2015-10-06 |
Certificate of Incorporation-061015.PDF |
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2018-04-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018 |
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2018-04-27 |
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2017-10-11 |
CTC_AGM.pdf - 1 (206456955) |
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2017-10-11 |
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2017-08-31 |
Acknowledgement received from company-31082017 |
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2017-08-31 |
Appointment Letter.pdf - 2 (206457038) |
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2017-08-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017 |
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2017-08-31 |
DIR-2 Matt.pdf - 3 (206457038) |
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2017-08-31 |
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2017-08-31 |
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2017-04-14 |
20170414141307.pdf - 1 (206457121) |
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2017-02-21 |
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2017-02-21 |
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2017-02-21 |
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2017-02-21 |
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2017-02-21 |
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Resignation letter _Ms. Gopika Pant_10022017.pdf - 1 (206457220) |
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resignation.pdf - 1 (206457241) |
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2017-02-11 |
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2016-10-14 |
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2016-05-11 |
Merlin_ CTC-Anshul Jain.pdf - 1 (206457510) |
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Date |
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2017-11-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-02 |
Form of return to be filed with the Registrar under section 89 |
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2017-11-02 |
MGT-4.pdf - 1 (206459701) |
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2017-11-02 |
Share Purchase Agreement.pdf - 3 (206459701) |
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2017-09-29 |
CTC Allotment.pdf - 2 (206459784) |
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2017-09-29 |
EGM Notice_15.09.2017.pdf - 2 (206459746) |
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EGM Resolution with Explanatory Statement.pdf - 1 (206459746) |
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2017-09-29 |
Registration of resolution(s) and agreement(s) |
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MAOL Signed Subscription Letter 29 Aug 2017 - ME India.pdf - 6 (206459817) |
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0078_001.pdf - 3 (206459860) |
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2017-02-22 |
Certified Extracts of resolution passed at BM held on February 1, 2017.pdf - 2 (206459865) |
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2017-02-21 |
Airtel Bill.pdf - 2 (206459889) |
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2017-02-21 |
Notice of situation or change of situation of registered office |
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2017-02-21 |
Merlin Entertainments_Executed Lease Deed_20112015_Clean.pdf - 1 (206459889) |
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2016-11-07 |
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2016-11-07 |
Merlin India_List of Allottees_Second Rights Issue_04112016.pdf - 1 (206459910) |
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2016-11-07 |
Merlin India_PAS3-CTC_ILP_04112016.pdf - 2 (206459910) |
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2016-09-29 |
Information to the Registrar by company for appointment of auditor |
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2016-09-29 |
Merlin India_Appointment of statutory Auditor_ILP_28092016.pdf - 3 (206459942) |
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Merlin India_Auditor Consent_ILP_28092016.pdf - 2 (206459942) |
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Merlin India_Eligibility Certificate_ILP_28092016.pdf - 4 (206459942) |
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2016-05-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-05-11 |
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2016-05-11 |
Merlin_ PAS3-CTC_ILP_10052016.pdf - 2 (206459967) |
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2016-01-20 |
DIR-2.pdf - 1 (206460019) |
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Appointment or change of designation of directors, managers or secretary |
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2016-01-20 |
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2016-01-20 |
Merlin India_CTC of Board Resolution for Meike's Appointment_ILP_1301201....pdf - 6 (206460019) |
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2016-01-20 |
Passport.compressed.pdf - 4 (206460019) |
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Residence Proof.pdf - 5 (206460019) |
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2016-01-07 |
Registration of resolution(s) and agreement(s) |
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2016-01-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-01-07 |
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2015-12-03 |
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2015-12-03 |
Certificate of Incorporation - MAOL.pdf - 4 (206460100) |
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Form of return to be filed with the Registrar under section 89 |
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2016-01-22 |
Consent for appointment.pdf - 2 (206460196) |
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2016-01-22 |
Information to the Registrar by company for appointment of auditor |
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2016-01-22 |
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Merlin India_CTC_Appointment of First Auditors.pdf - 3 (206460196) |
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2015-10-06 |
Certificate of Incorporation-061015.PDF |
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AOA.pdf - 2 (206460244) |
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Certificate of Incorporation & resolution.pdf - 4 (206460244) |
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Application and declaration for incorporation of a company |
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INC-8.pdf - 9 (206460244) |
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INC-9&INC-10.pdf - 7 (206460244) |
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MOA.pdf - 1 (206460244) |
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NOC.pdf - 6 (206460244) |
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Date |
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2017-11-22 |
Copy of Board or Shareholders? resolution-22112017 |
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2017-11-22 |
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.-22112017 |
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2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2017-11-02 |
-02112017 |
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Optional Attachment-(1)-02112017 |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017 |
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2017-09-29 |
Complete record of private placement offers and acceptances in Form PAS-5.-29092017 |
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2017-09-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092017 |
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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.-29092017 |
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2017-09-29 |
Optional Attachment-(1)-29092017 |
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Optional Attachment-(2)-29092017 |
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Optional Attachment-(3)-29092017 |
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Optional Attachment-(4)-29092017 |
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Optional Attachment-(5)-29092017 |
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2017-08-31 |
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2017-08-31 |
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.-31082017 |
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Optional Attachment-(1)-31082017 |
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Optional Attachment-(2)-31082017 |
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Optional Attachment-(3)-31082017 |
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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.-31052017 |
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Optional Attachment-(1)-31052017 |
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2017-02-21 |
Copies of the utility bills as mentioned above (not older than two months)-21022017 |
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2017-02-21 |
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2016-11-07 |
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2016-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016 |
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Directors report as per section 134(3)-14102016 |
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2016-09-29 |
Copy of resolution passed by the company-29092016 |
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Copy of the intimation sent by company-29092016 |
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2016-05-11 |
Copy of Board or Shareholders? resolution-11052016 |
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2016-05-11 |
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.-11052016 |
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2016-01-13 |
Declaration of the appointee Director- in Form DIR-2-130116.PDF |
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Interest in other entities-130116.PDF |
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Copy of the resolution for alteration of capital-070116.PDF |
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MoA - Memorandum of Association-070116.PDF |
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MoA - Memorandum of Association-070116.PDF 1 |
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Declaration by person-031215.PDF |
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2015-10-06 |
Acknowledgement of Stamp Duty AoA payment-061015.PDF |
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Acknowledgement of Stamp Duty MoA payment-061015.PDF |
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2015-10-05 |
Annexure of subscribers-051015.PDF |
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AoA - Articles of Association-051015.PDF |
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MoA - Memorandum of Association-051015.PDF |
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Optional Attachment 1-051015.PDF |
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2017-11-09 |
Annual Returns and Shareholder Information |
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2017-11-09 |
List of Shareholders.pdf - 1 (206457609) |
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2017-10-27 |
Directors Report31032017.pdf - 2 (206457623) |
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2017-10-27 |
Company financials including balance sheet and profit & loss |
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2017-10-27 |
U92400DL2015FTC286047-FS-2016-2017.xml - 1 (206457623) |
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2016-10-18 |
Annexure to Form AOC-4_Merlin Entertainments India Private Limited(1).pdf - 1 (206457643) |
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2016-10-18 |
Company financials including balance sheet and profit & loss |
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2016-10-18 |
MAOL - Extract of Minutes Authorising Anshul Jain to attend AGM_15092016.pdf - 3 (206457643) |
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2016-10-18 |
Merlin India_Consent for holding AGM at shorter notice_15092016.pdf - 4 (206457643) |
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2016-10-18 |
Merlin India_Director's Report_31032016.pdf - 2 (206457643) |
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Annual Returns and Shareholder Information |
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List of shareholders as on March 31, 2016.pdf - 1 (206457689) |
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