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Certificates

Date

Title

₨ 149 Each

2012-02-14
Certificate of Incorporation-140212.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-31
Return of deposits
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2019-10-31
Metalex.pdf - 1 (951165362)
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2019-05-20
Information to the Registrar by company for appointment of auditor
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2019-05-20
metalex consent.pdf - 1 (951165366)
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2019-05-20
PDF_20190423_0001.pdf - 2 (951165366)
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2016-10-17
Information to the Registrar by company for appointment of auditor
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2016-10-17
METALEX CON 2016.pdf - 3 (951165387)
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2016-10-17
METALEX RES.pdf - 1 (951165387)
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2016-10-17
METALEX RES.pdf - 2 (951165387)
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2013-10-24
Information by auditor to Registrar
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2013-10-24
METALEX APPOINT.pdf - 1 (951165388)
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2012-10-22
Information by auditor to Registrar
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2012-10-22
Joy Dalia Appointment letter 12-13.pdf - 1 (951165404)
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2012-08-08
Information by auditor to Registrar
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2012-08-08
MCPL Auditor - Appointment.pdf - 1 (951165438)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-11
Information to the Registrar by company for appointment of auditor
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2015-10-11
METALEX INT RES.pdf - 1 (951165664)
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2015-10-11
METALEX INT RES.pdf - 3 (951165664)
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2015-10-11
METALEX CONSENT.pdf - 2 (951165664)
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2014-11-06
-071114.OCT
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2014-11-06
Auditor Appointment 2014-15.pdf - 1 (951165667)
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2014-11-06
Board Resoluiton.pdf - 3 (951165667)
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2014-11-06
METALEX CONSENT.pdf - 2 (951165667)
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2012-02-14
Certificate of Incorporation-140212.PDF
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2012-02-11
Application and declaration for incorporation of a company
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2012-02-11
Notice of situation or change of situation of registered office
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2012-02-11
Appointment or change of designation of directors, managers or secretary
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2012-02-11
Metalex_article-110212.pdf - 2 (951165811)
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2012-02-11
Metalex_memorandum-110212.pdf - 1 (951165811)
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2012-02-11
MUKESH_SHAH_DIRECTORSHIPS.pdf - 3 (951165811)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
List of Directors;-25112022
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2022-11-26
List of share holders, debenture holders;-25112022
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2022-11-26
Optional Attachment-(1)-25112022
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2022-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
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2022-01-15
List of Directors;-15012022
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2022-01-15
List of share holders, debenture holders;-15012022
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2022-01-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012022
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2022-01-14
Directors report as per section 134(3)-14012022
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2022-01-14
Optional Attachment-(1)-14012022
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2021-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012021
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2021-01-04
Directors report as per section 134(3)-04012021
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2021-01-04
Optional Attachment-(1)-04012021
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2021-01-03
Approval letter for extension of AGM;-03012021
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2021-01-03
List of share holders, debenture holders;-03012021
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2021-01-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012021
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2021-01-01
Directors report as per section 134(3)-01012021
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2021-01-01
Optional Attachment-(1)-01012021
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2019-10-18
List of share holders, debenture holders;-18102019
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2019-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
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2019-10-16
Directors report as per section 134(3)-16102019
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2019-06-28
Auditor?s certificate-28062019
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2019-04-23
Copy of resolution passed by the company-23042019
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2019-04-23
Copy of written consent given by auditor-23042019
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2018-11-21
List of share holders, debenture holders;-21112018
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2018-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
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2018-10-23
Directors report as per section 134(3)-23102018
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-10-18
Company CSR policy as per section 135(4)-18102017
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2017-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
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2017-10-18
Directors report as per section 134(3)-18102017
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2016-11-06
List of share holders, debenture holders;-06112016
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2016-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
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2016-10-21
Directors report as per section 134(3)-21102016
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2016-10-21
Optional Attachment-(1)-21102016
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2016-10-17
Copy of resolution passed by the company-17102016
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2016-10-17
Copy of the intimation sent by company-17102016
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2016-10-17
Copy of written consent given by auditor-17102016
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2012-02-14
Acknowledgement of Stamp Duty AoA payment-140212.PDF
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2012-02-14
Acknowledgement of Stamp Duty MoA payment-140212.PDF
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2012-02-11
AoA - Articles of Association-110212.PDF
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2012-02-11
MoA - Memorandum of Association-110212.PDF
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2012-02-11
Optional Attachment 1-110212.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-26
Form MGT-7A-25112022
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2022-11-24
Company financials including balance sheet and profit & loss
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2022-01-17
Form MGT-7A-17012022_signed
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2022-01-15
Company financials including balance sheet and profit & loss
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2021-01-06
Company financials including balance sheet and profit & loss
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2021-01-03
Annual Returns and Shareholder Information
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2019-10-18
Annual Returns and Shareholder Information
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2019-10-18
LIST OF SHARHOLDERS METTALEX.pdf - 1 (951166268)
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2019-10-16
Company financials including balance sheet and profit & loss
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2019-10-16
MC AR 2019.pdf - 2 (951166267)
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2019-10-16
MC FINAN_compressed.pdf - 1 (951166267)
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2018-11-21
Annual Returns and Shareholder Information
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2018-11-21
LIST OF SHARHOLDERS METTALEX.pdf - 1 (951166531)
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2018-10-23
Balance Sheet Final compressed.pdf - 1 (951166532)
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2018-10-23
compress.pdf - 2 (951166532)
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2018-10-23
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2017-11-23
LIST OF SHARHOLDERS METTALEX.pdf - 1 (335337129)
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2017-10-18
Company financials including balance sheet and profit & loss
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2017-10-18
Metalex Balance Sheet 2016-17.pdf - 1 (335337128)
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2017-10-18
Metalex PL 201617.pdf - 2 (335337128)
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2017-10-18
NET AR 2017.pdf - 3 (335337128)
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2016-11-06
Annual Returns and Shareholder Information
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2016-11-06
LIST OF SHARHOLDERS METTALEX.pdf - 1 (951166571)
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2016-10-21
Company financials including balance sheet and profit & loss
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2016-10-21
METALEX BS 2016.pdf - 3 (951166622)
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2016-10-21
metalex dir report.pdf - 2 (951166622)
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2016-10-21
METALEX PL.pdf - 1 (951166622)
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2015-11-21
Annual Returns and Shareholder Information
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2015-11-21
LIST OF SHARHOLDERS METTALEX.pdf - 1 (951166653)
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2015-11-04
Company financials including balance sheet and profit & loss
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2015-11-04
METALEX DIR 14-15.pdf - 2 (951166661)
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2015-11-04
METALEX PL 15-16.pdf - 1 (951166661)
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2014-11-12
Auditors report.pdf - 2 (951166725)
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2014-11-12
Balance Sheet - Metalex.pdf - 1 (951166725)
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2014-11-12
Form of Annual Return of METALEX 2014.pdf - 1 (951166778)
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2014-11-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-17
Audit Report.pdf - 2 (951166818)
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2013-10-17
Balance Sheet - 1.pdf - 1 (951166818)
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2013-10-17
Form of Annual Return of METALEX 2013.pdf - 1 (951166841)
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-18
Balance sheet.pdf - 1 (951166859)
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2012-10-18
Form of Annual Return of METALEX 2012.pdf - 1 (951166860)
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-18
Annual Returns and Shareholder Information as on 31-03-12
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