Date |
Title |
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|---|---|---|
2021-04-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210429 |
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2006-04-15 |
Certificate of Incorporation |
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2006-04-15 |
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2016-11-25 |
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2016-11-25 |
Letter of appointment;-25112016 |
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2016-11-25 |
Notice of agm.pdf - 1 (192390006) |
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Title |
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2021-04-29 |
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2021-02-10 |
Instrument(s) of creation or modification of charge;-10022021 |
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2021-02-10 |
Optional Attachment-(1)-10022021 |
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2021-02-10 |
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Date |
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2021-03-20 |
Information to the Registrar by company for appointment of auditor |
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2015-08-14 |
bmr for appt.of chiranjeev agarwal.pdf - 2 (153992324) |
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2015-08-14 |
dir-2 consent to act chiranjeev.pdf - 1 (153992324) |
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2015-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-14 |
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2014-08-30 |
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2014-08-30 |
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2014-08-30 |
Metal DPT 4 Certificate.pdf - 2 (16100507) |
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2014-08-30 |
Metal DPT 4 Certificate.pdf - 2 (200394310) |
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2014-08-30 |
Metal Seam DPT4.pdf - 1 (16100507) |
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2014-08-30 |
Metal Seam DPT4.pdf - 1 (200394310) |
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2013-11-07 |
agm reso metal seam.pdf - 2 (16100509) |
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2013-11-07 |
agm reso metal seam.pdf - 2 (200394315) |
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2013-11-07 |
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2013-11-07 |
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2013-11-07 |
intimation.pdf - 1 (16100509) |
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2013-11-07 |
intimation.pdf - 1 (200394315) |
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2013-01-05 |
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2013-01-05 |
metal seam.pdf - 1 (200394319) |
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2013-01-04 |
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2013-01-04 |
metal seam.pdf - 1 (16100511) |
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2012-03-05 |
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2012-03-05 |
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2012-03-05 |
RESOLUTION AND LETTER FOR AUDITOR APPOINTMENT A.pdf - 1 (16100513) |
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2012-03-05 |
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2011-09-08 |
BMR.pdf - 1 (200394331) |
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2011-09-08 |
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2011-08-24 |
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2011-08-24 |
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2011-03-23 |
bmr bonus issue metalseam.pdf - 1 (16100517) |
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2011-03-23 |
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2011-03-23 |
egm notice bonus issue.pdf - 2 (16100517) |
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2011-03-23 |
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2011-03-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-03-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-03-18 |
egm notice bonus issue.pdf - 1 (16100521) |
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2011-03-18 |
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2011-03-18 |
Registration of resolution(s) and agreement(s) |
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2011-03-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-03-18 |
MOA-_Amended-Metal_Seam_(1).pdf - 1 (16100519) |
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2011-03-18 |
MOA-_Amended-Metal_Seam_(1).pdf - 2 (16100521) |
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2011-03-17 |
egm notice bonus issue.pdf - 1 (200394337) |
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2011-03-17 |
egm notice bonus issue.pdf - 2 (200394339) |
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2011-03-17 |
Registration of resolution(s) and agreement(s) |
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2011-03-17 |
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2011-03-17 |
MOA-_Amended-Metal_Seam_(1).pdf - 1 (200394339) |
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2011-03-17 |
MOA-_Amended-Metal_Seam_(1).pdf - 2 (200394337) |
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2010-08-15 |
copy of intimation recd,auditor's consent.pdf - 1 (200394344) |
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2010-08-15 |
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2010-08-13 |
copy of intimation recd,auditor's consent.pdf - 1 (16100523) |
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2010-08-13 |
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2009-03-18 |
auditors app..pdf - 1 (16100525) |
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2009-03-18 |
auditors app..pdf - 1 (200394353) |
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2009-03-18 |
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2009-03-18 |
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2008-10-17 |
bmr 29.09.2008.pdf - 1 (16100527) |
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2008-10-17 |
bmr 29.09.2008.pdf - 1 (200394358) |
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2008-10-17 |
Notice of situation or change of situation of registered office |
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2008-10-17 |
Notice of situation or change of situation of registered office |
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2007-12-26 |
bmr 31.03.2007 metal seam.pdf - 1 (16100529) |
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2007-12-26 |
bmr 31.03.2007 metal seam.pdf - 1 (200394368) |
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2007-12-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-12-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-23 |
egm notice 06.01.2007.pdf - 2 (16100531) |
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2007-01-23 |
egm notice 06.01.2007.pdf - 2 (200394373) |
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2007-01-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-23 |
MOA- Amended-Metal Seam.pdf - 1 (16100531) |
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2007-01-23 |
MOA- Amended-Metal Seam.pdf - 1 (200394373) |
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2007-01-06 |
egm notice 06.01.2007.pdf - 2 (192389984) |
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2007-01-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-06 |
MOA- Amended-Metal Seam.pdf - 1 (192389984) |
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Date |
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2015-10-17 |
Information to the Registrar by company for appointment of auditor |
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2015-10-15 |
appointment of auditor.pdf - 1 (153992339) |
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2015-10-15 |
copy of resolution.pdf - 3 (153992339) |
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2015-10-15 |
Copy of written consent given by auditor;.pdf - 2 (153992339) |
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2015-10-15 |
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2006-04-15 |
Certificate of Incorporation.PDF |
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Date |
Title |
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2023-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112023 |
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2023-02-16 |
Company financials including balance sheet and profit & loss |
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2023-02-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022023 |
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2023-02-09 |
Copy of MGT-8-09022023 |
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2023-02-09 |
List of share holders, debenture holders;-09022023 |
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2022-04-04 |
Approval letter for extension of AGM;-31032022 |
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2022-04-04 |
Copy of MGT-8-31032022 |
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2022-04-04 |
List of share holders, debenture holders;-31032022 |
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2022-03-18 |
Approval letter of extension of financial year of AGM-15032022 |
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2021-03-18 |
Copy of resolution passed by the company-18032021 |
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2021-03-18 |
Copy of the intimation sent by company-18032021 |
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2021-03-18 |
Copy of written consent given by auditor-18032021 |
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2021-03-09 |
Approval letter for extension of AGM;-09032021 |
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2021-03-09 |
Copy of MGT-8-09032021 |
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2021-03-09 |
List of share holders, debenture holders;-09032021 |
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2021-02-23 |
Approval letter of extension of financial year of AGM-23022021 |
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2021-02-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022021 |
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2019-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019 |
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2019-11-27 |
Copy of MGT-8-27112019 |
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2019-11-27 |
List of share holders, debenture holders;-27112019 |
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2018-12-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018 |
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2018-12-25 |
Copy of MGT-8-25122018 |
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2018-12-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018 |
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2018-12-25 |
Directors report as per section 134(3)-25122018 |
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2018-12-25 |
List of share holders, debenture holders;-25122018 |
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2018-12-25 |
Optional Attachment-(1)-25122018 |
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2017-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017 |
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2017-11-21 |
Copy of MGT-8-21112017 |
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2017-11-21 |
Directors report as per section 134(3)-21112017 |
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2017-11-21 |
List of share holders, debenture holders;-21112017 |
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2017-11-21 |
Optional Attachment-(1)-21112017 |
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2016-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016 |
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2016-11-25 |
Copy of MGT-8-25112016 |
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2016-11-25 |
Directors report as per section 134(3)-25112016 |
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2016-11-25 |
List of share holders, debenture holders;-25112016 |
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2016-11-25 |
Optional Attachment-(1)-25112016 |
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2016-05-11 |
Copy of MGT-8-11052016 |
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2016-05-11 |
List of share holders, debenture holders;-11052016 |
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2016-04-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016 |
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2016-04-19 |
Directors report as per section 134(3)-19042016 |
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2016-04-19 |
Optional Attachment-(1)-19042016 |
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2015-08-14 |
Declaration of the appointee Director, in Form DIR-2-140815 |
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2015-08-14 |
Declaration of the appointee Director- in Form DIR-2-140815.PDF |
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2015-08-14 |
Optional Attachment 1-140815 |
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2015-08-14 |
Optional Attachment 1-140815.PDF |
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2014-08-30 |
Optional Attachment 1-300814 |
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2014-08-30 |
Optional Attachment 1-300814.PDF |
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2014-08-30 |
Optional Attachment 2-300814 |
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2014-08-30 |
Optional Attachment 2-300814.PDF |
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2011-03-23 |
List of allottees-230311 |
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2011-03-23 |
List of allottees-230311.PDF |
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2011-03-23 |
Resolution authorising bonus shares-230311 |
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2011-03-23 |
Resolution authorising bonus shares-230311.PDF |
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2011-03-18 |
Copy of resolution-180311 |
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2011-03-18 |
MoA - Memorandum of Association-180311 |
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2011-03-18 |
MoA - Memorandum of Association-180311 1 |
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2011-03-18 |
Optional Attachment 1-180311 |
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2011-03-17 |
Copy of resolution-180311.PDF |
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2011-03-17 |
MoA - Memorandum of Association-180311.PDF |
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2011-03-17 |
MoA - Memorandum of Association-180311.PDF 1 |
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2011-03-17 |
Optional Attachment 1-180311.PDF |
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2008-10-17 |
Optional Attachment 1-171008 |
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2008-10-17 |
Optional Attachment 1-171008.PDF |
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2007-12-26 |
List of allottees-261207 |
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2007-12-26 |
List of allottees-261207.PDF |
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2007-01-23 |
MoA - Memorandum of Association-230107 |
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2007-01-23 |
MoA - Memorandum of Association-230107.PDF |
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2007-01-23 |
Optional Attachment 1-230107 |
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2007-01-23 |
Optional Attachment 1-230107.PDF |
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2007-01-06 |
MoA - Memorandum of Association-060107 |
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2007-01-06 |
MoA - Memorandum of Association-060107.PDF |
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2007-01-06 |
Optional Attachment 1-060107 |
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2007-01-06 |
Optional Attachment 1-060107.PDF |
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2006-04-15 |
AOA.PDF |
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2006-04-15 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
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Date |
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2023-11-28 |
Company financials including balance sheet and profit & loss |
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2023-08-20 |
Company financials including balance sheet and profit & loss |
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2023-02-14 |
Company financials including balance sheet and profit & loss |
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2023-02-09 |
Annual Returns and Shareholder Information |
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2022-04-02 |
Annual Returns and Shareholder Information |
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2022-03-21 |
Company financials including balance sheet and profit & loss |
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2021-03-17 |
Company financials including balance sheet and profit & loss |
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2021-03-10 |
Annual Returns and Shareholder Information |
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2021-02-23 |
Company financials including balance sheet and profit & loss |
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2019-11-30 |
Company financials including balance sheet and profit & loss |
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2019-11-30 |
Instance_Metal.xml - 1 (899510266) |
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2019-11-28 |
Annual Returns and Shareholder Information |
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2019-11-28 |
list of shareholders metal seam 2019.pdf - 1 (899510260) |
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2019-11-28 |
MGT 8 - metal seam final 2019 scanned.pdf - 2 (899510260) |
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2018-12-25 |
AGM Notice.pdf - 4 (473395601) |
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2018-12-25 |
Auditors Report.pdf - 1 (473395601) |
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2018-12-25 |
Directors report.pdf - 3 (473395601) |
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2018-12-25 |
FORM AOC 2.pdf - 2 (473395601) |
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2018-12-25 |
Company financials including balance sheet and profit & loss |
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2018-12-25 |
Annual Returns and Shareholder Information |
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2018-12-25 |
List of shareholders.pdf - 1 (473395608) |
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2018-12-25 |
MGT 8 - metal seam final 2018 scanned.pdf - 2 (473395608) |
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2017-11-21 |
DIRECTORS REPORT metal seam 2017.pdf - 2 (249495186) |
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2017-11-21 |
Financial statement.pdf - 1 (249495186) |
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2017-11-21 |
Company financials including balance sheet and profit & loss |
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2017-11-21 |
Annual Returns and Shareholder Information |
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2017-11-21 |
List of shareholders 2017.pdf - 1 (249495184) |
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2017-11-21 |
MGT 8 - metal seam final 2017.pdf - 2 (249495184) |
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2017-11-21 |
notice metal seam 2017.pdf - 3 (249495186) |
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2016-11-25 |
auditors report (1)comp.pdf - 1 (192389973) |
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2016-11-25 |
DIRECTOR REPORT metal seam 2016comp.pdf - 2 (192389973) |
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2016-11-25 |
Company financials including balance sheet and profit & loss |
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2016-11-25 |
Annual Returns and Shareholder Information |
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2016-11-25 |
LIST OF SHAREHOLDERS.pdf - 1 (192389975) |
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2016-11-25 |
MGT 8 - metal seam final scanned 2016.pdf - 2 (192389975) |
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2016-11-25 |
notice metal seam 2016 scannedcomp.pdf - 3 (192389973) |
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2016-05-11 |
Annual Returns and Shareholder Information |
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2016-05-11 |
metal_seam_list_of_shreholders.pdf - 1 (192389978) |
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2016-05-11 |
MGT 8 - metal seam final scanned.pdf - 2 (192389978) |
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2016-04-19 |
auditors report.compressed.pdf - 1 (192389980) |
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2016-04-19 |
director report final ...4.pdf - 2 (192389980) |
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2016-04-19 |
Company financials including balance sheet and profit & loss |
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2016-04-19 |
Notice of agm (1) final.pdf - 3 (192389980) |
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2014-11-03 |
ANNUAL REPORT METAL SEAM 2014.pdf - 1 (16100561) |
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2014-11-03 |
ANNUAL REPORT METAL SEAM 2014.pdf - 1 (200394391) |
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2014-11-03 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-03 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-29 |
AR OF METAL SEAM 2013.pdf - 1 (16100563) |
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2013-11-29 |
AR OF METAL SEAM 2013.pdf - 1 (200394394) |
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2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-01 |
annual report metalseam 2013.pdf - 1 (200394397) |
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2013-11-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-01 |
scc 2013 metal seam1.pdf - 1 (200394399) |
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2013-10-30 |
annual report metalseam 2013.pdf - 1 (16100565) |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-30 |
scc 2013 metal seam1.pdf - 1 (16100567) |
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2012-12-07 |
AR METAL SEAM-2012 FINAL.pdf - 1 (200394407) |
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2012-12-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-27 |
AR METAL SEAM-2012 FINAL.pdf - 1 (16100569) |
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2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-26 |
annual report metalseam 2012.pdf - 1 (200394412) |
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2012-11-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-22 |
annual report metalseam 2012.pdf - 1 (16100571) |
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2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-28 |
scc 2012 metal seam scanned.pdf - 1 (16100573) |
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2012-10-28 |
scc 2012 metal seam scanned.pdf - 1 (200394418) |
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2011-12-15 |
annual report final1.pdf - 1 (200394423) |
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2011-12-15 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-12-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2011-12-15 |
scc 2009 metal seam final1.pdf - 1 (200394427) |
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2011-12-14 |
annual report final1.pdf - 1 (16100575) |
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2011-12-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-12-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2011-12-14 |
scc 2009 metal seam final1.pdf - 1 (16100577) |
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2011-11-30 |
AR OF METAL SEAM 2011.pdf - 1 (200394433) |
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2011-11-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-29 |
AR OF METAL SEAM 2011.pdf - 1 (16100579) |
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2011-11-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-01 |
ANNUAL REPORT 2011.pdf - 1 (200394435) |
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2011-11-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-01 |
scc 2011 metal seam scanned.pdf - 1 (200394438) |
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2011-10-31 |
ANNUAL REPORT 2011.pdf - 1 (16100583) |
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2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-31 |
scc 2011 metal seam scanned.pdf - 1 (16100581) |
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2010-12-06 |
annual report metal seam 2010.pdf - 1 (200394441) |
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2010-12-06 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-12-06 |
scc 2010 metal seam1.pdf - 1 (200394444) |
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2010-12-04 |
annual report metal seam 2010.pdf - 1 (16100585) |
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2010-12-04 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-12-04 |
scc 2010 metal seam1.pdf - 1 (16100587) |
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2010-11-29 |
AR OF METAL SEAM 20101.pdf - 1 (16100588) |
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2010-11-29 |
AR OF METAL SEAM 20101.pdf - 1 (200394448) |
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2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-30 |
AR-metal seam 2009.pdf - 1 (200394457) |
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2009-11-30 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-29 |
AR-metal seam 2009.pdf - 1 (16100589) |
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2009-11-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-11-28 |
ANNUAL REPORT 2007-08.pdf - 1 (200394467) |
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2008-11-28 |
AR-metal seam 2008.pdf - 1 (200394464) |
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2008-11-28 |
Annual Returns and Shareholder Information |
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2008-11-28 |
Balance Sheet & Associated Schedules |
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2008-11-27 |
ANNUAL REPORT 2007-08.pdf - 1 (16100591) |
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2008-11-27 |
AR-metal seam 2008.pdf - 1 (16100590) |
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2008-11-27 |
Annual Returns and Shareholder Information |
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2008-11-27 |
Balance Sheet & Associated Schedules |
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2008-11-27 |
Form for submission of compliance certificate with the Registrar |
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2008-11-27 |
Form for submission of compliance certificate with the Registrar |
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2008-11-27 |
scc 2008 metal seam.pdf - 1 (16100592) |
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2008-11-27 |
scc 2008 metal seam.pdf - 1 (200394477) |
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2007-12-30 |
annual report metal seam 2007.pdf - 1 (200394496) |
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2007-12-30 |
AR-metal seam 2007.pdf - 1 (200394486) |
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2007-12-30 |
Annual Returns and Shareholder Information |
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2007-12-30 |
Balance Sheet & Associated Schedules |
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2007-12-30 |
Form for submission of compliance certificate with the Registrar |
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2007-12-30 |
scc 2007 metal seam.pdf - 1 (200394506) |
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2007-12-26 |
annual report metal seam 2007.pdf - 1 (16100594) |
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2007-12-26 |
AR-metal seam 2007.pdf - 1 (16100595) |
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2007-12-26 |
Annual Returns and Shareholder Information |
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2007-12-26 |
Balance Sheet & Associated Schedules |
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2007-12-26 |
Form for submission of compliance certificate with the Registrar |
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2007-12-26 |
scc 2007 metal seam.pdf - 1 (16100593) |
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2007-01-27 |
annual report metal seam 2006.pdf - 1 (200394515) |
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2007-01-27 |
AR-metal seam.pdf - 1 (200394512) |
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2007-01-27 |
Annual Returns and Shareholder Information |
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2007-01-27 |
Balance Sheet & Associated Schedules |
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2007-01-27 |
Form for submission of compliance certificate with the Registrar |
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2007-01-27 |
scc 2006 metal seam.pdf - 1 (200394520) |
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2007-01-25 |
Form for submission of compliance certificate with the Registrar |
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2007-01-25 |
scc 2006 metal seam.pdf - 1 (16100596) |
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2007-01-23 |
annual report metal seam 2006.pdf - 1 (16100597) |
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2007-01-23 |
AR-metal seam.pdf - 1 (16100598) |
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2007-01-23 |
Annual Returns and Shareholder Information |
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2007-01-23 |
Balance Sheet & Associated Schedules |
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2006-04-17 |
Annual Return 2004_2005.PDF |
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2006-04-15 |
Annual Return 2003_2004.PDF |
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Annual Return 2003_2004 |
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Annual Return 2004_2005 |
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Download all 314 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Metal Seam Company Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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