Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-17 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220117 |
Add to Cart |
2015-01-08 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-201214 |
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2015-01-08 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-201214 |
Add to Cart |
2015-01-08 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201214.PDF |
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2014-12-29 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-131214 |
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2014-12-29 |
Fresh Certificate of Incorporation Consequent upon Change of Name-131214 |
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2014-12-29 |
Fresh Certificate of Incorporation Consequent upon Change of Name-131214.PDF |
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2006-03-21 |
Cerificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-06 |
Board Resolution.pdf - 1 (1106714982) |
Add to Cart |
2022-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-06 |
Optional Attachment-(1)-06052022 |
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2022-04-04 |
Evidence of Cessation - Board Resolution.pdf - 1 (1106714980) |
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2022-04-04 |
Evidence of cessation;-04042022 |
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2022-04-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-04-04 |
Notice of Resignation.pdf - 2 (1106714980) |
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2022-04-04 |
Notice of resignation;-04042022 |
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2022-04-02 |
Board Resolution.pdf - 2 (1106714974) |
Add to Cart |
2022-04-02 |
DIR_Signed_with_Enclosures.pdf - 1 (1106714974) |
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2022-04-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-02-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022022 |
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2022-02-16 |
Optional Attachment-(1)-14022022 |
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2021-01-14 |
CTC of Resolution - Director Eeva Sipila.pdf - 1 (1015673658) |
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2021-01-14 |
CTC of Resolution - Director Nina Kiviranta.pdf - 2 (1015673658) |
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2021-01-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-01-13 |
Optional Attachment-(1)-13012021 |
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2021-01-13 |
Optional Attachment-(2)-13012021 |
Add to Cart |
2020-09-29 |
CTC of Board Resolution.pdf - 1 (976616334) |
Add to Cart |
2020-09-29 |
Evidence of cessation;-29092020 |
Add to Cart |
2020-09-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-09-29 |
Notice of resignation;-29092020 |
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2020-09-29 |
Resignation.pdf - 2 (976616334) |
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2020-09-07 |
DIR-2 Consent Letter_Eeva Sipila.pdf - 1 (966673259) |
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2020-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-07 |
MBP-1.pdf - 2 (966673259) |
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2020-09-07 |
Resolution for appointment_Eeva Sipila.pdf - 3 (966673259) |
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2020-09-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020 |
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2020-09-05 |
Optional Attachment-(1)-05092020 |
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2020-09-05 |
Optional Attachment-(2)-05092020 |
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2020-08-13 |
Board Resolution.pdf - 3 (964611387) |
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2020-08-13 |
DIR-2-Nina Kiviranta.pdf - 1 (964611387) |
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2020-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-13 |
MBP-1.pdf - 2 (964611387) |
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2020-08-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020 |
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2020-08-12 |
Interest in other entities;-12082020 |
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2020-08-12 |
Optional Attachment-(1)-12082020 |
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2017-08-14 |
Accepted-RL-Ms Eeva Liisa.pdf - 2 (209501628) |
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2017-08-14 |
Accepted-RL-Ms Elisa Kristiina.pdf - 2 (209501636) |
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2017-08-14 |
Acknowledgement received from company-14082017 |
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2017-08-14 |
Acknowledgement received from company-14082017 1 |
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2017-08-14 |
Authorisation Letter-Ms Eeva Liisa.pdf - 3 (209501628) |
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2017-08-14 |
Authorisation Letter-Ms Elisa Kristiina.pdf - 3 (209501636) |
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2017-08-14 |
Resignation of Director |
Add to Cart |
2017-08-14 |
Resignation of Director |
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2017-08-14 |
Notice of resignation filed with the company-14082017 |
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2017-08-14 |
Notice of resignation filed with the company-14082017 1 |
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2017-08-14 |
Proof of dispatch-14082017 |
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2017-08-14 |
Proof of dispatch-14082017 1 |
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2017-08-14 |
RL-Ms Eeva Liisa.pdf - 1 (209501628) |
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2017-08-14 |
RL-Ms Elisa Kristiina.pdf - 1 (209501636) |
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2017-08-11 |
Accepted-RL-Ms Eeva Liisa.pdf - 1 (209501519) |
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2017-08-11 |
Accepted-RL-Ms Elisa Kristiina.pdf - 3 (209501519) |
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2017-08-11 |
Evidence of cessation;-11082017 |
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2017-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-11 |
Notice of resignation;-11082017 |
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2017-08-11 |
Optional Attachment-(1)-11082017 |
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2017-08-11 |
Resignation letters Eeva Elisa.pdf - 2 (209501519) |
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2016-10-15 |
-15102016 |
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2016-10-15 |
Appt-Dir-OR.pdf - 1 (193028189) |
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2016-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-22 |
Appt Letter_Elisa_v1.pdf - 1 (193028182) |
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2016-04-22 |
CTC BR_2016.03.22_Appt of Elisa_v1.pdf - 3 (193028182) |
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2016-04-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016 |
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2016-04-22 |
Elisa_DIN Approval Letter_v2.pdf - 5 (193028182) |
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2016-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-22 |
Form DIR-2_Elisa_Consent to act as AD_v1.pdf - 2 (193028182) |
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2016-04-22 |
Form MBP-1_Elisa_v1.pdf - 4 (193028182) |
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2016-04-22 |
Letter of appointment;-22042016 |
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2016-04-22 |
Optional Attachment-(1)-22042016 |
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2016-04-22 |
Optional Attachment-(2)-22042016 |
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2016-04-22 |
Optional Attachment-(3)-22042016 |
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2016-04-21 |
-21042016 |
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2016-04-21 |
Acceptance of Resignation.pdf - 2 (193028180) |
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2016-04-21 |
Authority Letter.pdf - 4 (193028180) |
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2016-04-21 |
CTC BR_2016.03.22_Resg of Neil.pdf - 3 (193028180) |
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2016-04-21 |
Resignation of Director |
Add to Cart |
2016-04-21 |
Neil_ Resignation 21.03.2016.pdf - 1 (193028180) |
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2016-04-21 |
Optional Attachment-(1)-21042016 |
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2016-04-15 |
Acceptance of Resignation.pdf - 1 (193028174) |
Add to Cart |
2016-04-15 |
CTC BR_2016.03.22_Resg of Neil.pdf - 3 (193028174) |
Add to Cart |
2016-04-15 |
Evidence of cessation;-15042016 |
Add to Cart |
2016-04-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-04-15 |
Neil_ Resignation 21.03.2016.pdf - 2 (193028174) |
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2016-04-15 |
Notice of resignation;-15042016 |
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2016-04-15 |
Optional Attachment-(1)-15042016 |
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2011-08-08 |
Information by auditor to Registrar |
Add to Cart |
2010-07-19 |
Information by auditor to Registrar |
Add to Cart |
2009-07-16 |
Information by auditor to Registrar |
Add to Cart |
2009-04-08 |
Consent Letter-Nishant Srivastava.pdf - 2 (59115491) |
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2009-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-08 |
Resignation Letter-Amit Aggarwal.pdf - 1 (59115491) |
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2009-04-01 |
Notice of situation or change of situation of registered office |
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2009-03-26 |
Notice of address at which books of account are maintained |
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2008-10-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-07-09 |
Consent_Letter.pdf - 1 (59115492) |
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2008-07-09 |
Consent_Letter.pdf - 1 (638640295) |
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2008-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-05-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-30 |
Resignation-Juha Sepala.pdf - 1 (59115493) |
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2008-05-30 |
Resignation-Juha Sepala.pdf - 1 (638640296) |
Add to Cart |
2007-09-20 |
Information by auditor to Registrar |
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2007-06-22 |
consent-letter-AA.pdf - 1 (59115494) |
Add to Cart |
2007-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-22 |
Resignation Letter-Kamal Pahuja.pdf - 2 (59115494) |
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2007-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-13 |
Registration of resolution(s) and agreement(s) |
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2007-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-31 |
DIN 2-Neil.pdf - 1 (59115496) |
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2007-05-31 |
Intimation of Director Identification Number by the company to the Registrar |
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2007-05-31 |
Form DIN3-310507.OCT |
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2006-04-28 |
Notice of situation or change of situation of registered office |
Add to Cart |
2006-04-28 |
Notice of the court or the company law board order |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2011-08-08 |
Information by auditor to Registrar |
Add to Cart |
2011-08-08 |
Metso Minerals - appt ltr 2011.pdf - 1 (195512178) |
Add to Cart |
2010-07-19 |
Information by auditor to Registrar |
Add to Cart |
2010-07-19 |
Metso - appt ltr.pdf - 1 (195512181) |
Add to Cart |
2009-07-16 |
Information by auditor to Registrar |
Add to Cart |
2009-07-16 |
Metso Mineral - Appointment Letter.pdf - 1 (195512184) |
Add to Cart |
2009-04-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-04-01 |
Notice of situation or change of situation of registered office |
Add to Cart |
2009-03-26 |
Notice of address at which books of account are maintained |
Add to Cart |
2008-10-13 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2007-09-20 |
Information by auditor to Registrar |
Add to Cart |
2007-09-20 |
Metso Minerals Appointment Letter.pdf - 1 (195512198) |
Add to Cart |
2007-06-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-06-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-06-14 |
Resignation Letter-Sudhir Srivastva.pdf - 1 (195512206) |
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2007-06-13 |
CTC-App. of Siddhant Jain as MD.pdf - 1 (195512210) |
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2007-06-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2007-06-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-05-31 |
Form DIN3-310507.OCT |
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2006-04-28 |
Notice of situation or change of situation of registered office |
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2006-04-28 |
Notice of the court or the company law board order |
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2006-04-28 |
High Court Order.pdf - 1 (195512223) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-09-25 |
Add to Cart | |
2023-08-30 |
Add to Cart | |
2023-04-28 |
Form MSME FORM I-28042023_signed |
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2023-04-28 |
Form MSME FORM I-28042023_signed 1 |
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2022-10-29 |
Form MSME FORM I-28102022 |
Add to Cart |
2022-10-29 |
Form MSME FORM I-28102022 1 |
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2022-06-20 |
Return of deposits |
Add to Cart |
2022-04-28 |
Form MSME FORM I-28042022_signed |
Add to Cart |
2022-02-17 |
Certified True copy Of Order.pdf - 3 (1084602591) |
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2022-02-17 |
CTC BR.pdf - 2 (1084602591) |
Add to Cart |
2022-02-17 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-02-17 |
List of Allotee - Outotec BV.pdf - 1 (1084602591) |
Add to Cart |
2022-02-17 |
Signed Valuation Report.pdf - 4 (1084602591) |
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2022-01-12 |
CTC _OR.pdf - 3 (1078570777) |
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2022-01-12 |
Eligibility cum Consent letter _ MSKA.pdf - 2 (1078570777) |
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2022-01-12 |
Information to the Registrar by company for appointment of auditor |
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2022-01-12 |
Letter of Intimation.pdf - 1 (1078570777) |
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2022-01-11 |
Altered AOA.pdf - 3 (1078570776) |
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2022-01-11 |
Altered MOA.pdf - 2 (1078570776) |
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2022-01-11 |
Authorisation and Resolution of Metso Outotec Sweden.pdf - 4 (1078570776) |
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2022-01-11 |
Authorization and Resolution of Metso Outotec Finland Oy.pdf - 5 (1078570776) |
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2022-01-11 |
Consent for Shorter Notice by Metso Outotec Finland Oy.pdf - 6 (1078570776) |
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2022-01-11 |
Consent for Shorter Notice by Metso Outotec Sweden.pdf - 7 (1078570776) |
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2022-01-11 |
CTC of Special Resolution.pdf - 1 (1078570776) |
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2022-01-11 |
Registration of resolution(s) and agreement(s) |
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2022-01-11 |
Notice EGM with Explanatory Statement.pdf - 8 (1078570776) |
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2022-01-05 |
BR Metso.pdf - 2 (1078570798) |
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2022-01-05 |
Certified Order with Scheme.pdf - 1 (1078570798) |
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2022-01-05 |
Declaration Metso.pdf - 4 (1078570798) |
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2022-01-05 |
Notice of the court or the company law board order |
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2022-01-05 |
Scheduled of assets signed by Metso India.pdf - 3 (1078570798) |
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2021-10-22 |
Form MSME FORM I-22102021_signed |
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2021-06-23 |
Return of deposits |
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2021-05-11 |
Form MSME FORM I-29042021 |
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2021-03-29 |
Form CFSS-2020-29032021_signed |
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2021-01-13 |
Form for submission of documents with the Registrar |
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2021-01-13 |
Metso BR.pdf - 3 (1015675083) |
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2021-01-13 |
NCLT-Order.pdf - 2 (1015675083) |
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2021-01-13 |
Scheme of Arrangement.pdf - 1 (1015675083) |
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2020-12-23 |
Return of deposits |
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2020-12-23 |
Signed Certificate_Mar-20.pdf - 1 (1006317257) |
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2020-10-30 |
Form MSME FORM I-30102020_signed |
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2020-03-18 |
Return of deposits |
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2020-03-18 |
signed certificate_Metso.pdf - 1 (934532037) |
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2019-12-28 |
Form MSME FORM I-28122019 |
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2019-12-28 |
Form MSME FORM I-28122019_signed |
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2018-11-22 |
CTC_SR29102018.pdf - 1 (425583535) |
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2018-11-22 |
Registration of resolution(s) and agreement(s) |
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2018-10-27 |
CTC SR_2018 09 29.pdf - 1 (389972110) |
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2018-10-27 |
Registration of resolution(s) and agreement(s) |
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2018-07-19 |
CTC_SR_Explanatory Statement.pdf - 1 (356499787) |
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2018-07-19 |
Registration of resolution(s) and agreement(s) |
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2016-10-14 |
Appointment Letter.pdf - 1 (193028191) |
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2016-10-14 |
Eligibility Certificate.pdf - 2 (193028191) |
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2016-10-14 |
Information to the Registrar by company for appointment of auditor |
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2016-10-14 |
OR_2016.09.2016_Appt of Auditor.pdf - 3 (193028191) |
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2015-02-12 |
BM Notice _2015.01.30.pdf - 2 (115008007) |
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2015-02-12 |
BM Notice _2015.01.30.pdf - 2 (638640316) |
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2015-02-12 |
CTC_BR_30.01.2015.pdf - 1 (115008007) |
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2015-02-12 |
CTC_BR_30.01.2015.pdf - 1 (638640316) |
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2015-02-12 |
CTC_BR_30.01.2015.pdf - 2 (115008005) |
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2015-02-12 |
CTC_BR_30.01.2015.pdf - 2 (638640318) |
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2015-02-12 |
Registration of resolution(s) and agreement(s) |
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2015-02-12 |
Registration of resolution(s) and agreement(s) |
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2015-02-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-12 |
List of Allotee.pdf - 1 (115008005) |
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2015-02-12 |
List of Allotee.pdf - 1 (638640318) |
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2015-02-02 |
AOA_Altered.pdf - 2 (115008009) |
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2015-02-02 |
AOA_Altered.pdf - 2 (638640320) |
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2015-02-02 |
Registration of resolution(s) and agreement(s) |
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2015-02-02 |
Registration of resolution(s) and agreement(s) |
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2015-02-02 |
Notice of EGM_2015.01.21.pdf - 3 (115008009) |
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2015-02-02 |
Notice of EGM_2015.01.21.pdf - 3 (638640320) |
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2015-02-02 |
Shorter Notice Consent of shareholders_Metso Inc.pdf - 4 (115008009) |
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2015-02-02 |
Shorter Notice Consent of shareholders_Metso Inc.pdf - 4 (638640320) |
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2015-02-02 |
Shorter Notice Consent of shareholders_Metso Sweden.pdf - 5 (115008009) |
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2015-02-02 |
Shorter Notice Consent of shareholders_Metso Sweden.pdf - 5 (638640320) |
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2015-02-02 |
Special Resolutions_2015.01.21.pdf - 1 (115008009) |
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2015-02-02 |
Special Resolutions_2015.01.21.pdf - 1 (638640320) |
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2015-01-28 |
Registration of resolution(s) and agreement(s) |
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2015-01-28 |
Registration of resolution(s) and agreement(s) |
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2015-01-28 |
Notice of EGM_2015.01.07.pdf - 2 (115008011) |
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2015-01-28 |
Notice of EGM_2015.01.07.pdf - 2 (638640323) |
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2015-01-28 |
Shorter Consent and Resolutions of INC.pdf - 3 (115008011) |
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2015-01-28 |
Shorter Consent and Resolutions of INC.pdf - 3 (638640323) |
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2015-01-28 |
Shorter Consent and Resolutions of SWEDEN AB.pdf - 4 (115008011) |
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2015-01-28 |
Shorter Consent and Resolutions of SWEDEN AB.pdf - 4 (638640323) |
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2015-01-28 |
Special Resolutions_2015.01.07.pdf - 1 (115008011) |
Add to Cart |
2015-01-28 |
Special Resolutions_2015.01.07.pdf - 1 (638640323) |
Add to Cart |
2015-01-21 |
CTC OR_2015.01.07_Increase in Auth capital.pdf - 2 (115008013) |
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2015-01-21 |
CTC OR_2015.01.07_Increase in Auth capital.pdf - 2 (638640327) |
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2015-01-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-21 |
MOA.pdf - 1 (115008013) |
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2015-01-21 |
MOA.pdf - 1 (638640327) |
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2015-01-21 |
Notice of EGM_2015.01.07.pdf - 3 (115008013) |
Add to Cart |
2015-01-21 |
Notice of EGM_2015.01.07.pdf - 3 (638640327) |
Add to Cart |
2015-01-21 |
Shorter Consent and Resolutions of INC.pdf - 5 (115008013) |
Add to Cart |
2015-01-21 |
Shorter Consent and Resolutions of INC.pdf - 5 (638640327) |
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2015-01-21 |
Shorter Consent and Resolutions of SWEDEN AB.pdf - 4 (115008013) |
Add to Cart |
2015-01-21 |
Shorter Consent and Resolutions of SWEDEN AB.pdf - 4 (638640327) |
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2015-01-10 |
CTC BR_2014.11.10_ Appt. of Internal Auditor.pdf - 1 (115008015) |
Add to Cart |
2015-01-10 |
CTC BR_2014.11.10_ Appt. of Internal Auditor.pdf - 1 (638640335) |
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2015-01-10 |
Registration of resolution(s) and agreement(s) |
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2015-01-10 |
Registration of resolution(s) and agreement(s) |
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2015-01-10 |
Notice of BM_2014.11.10.pdf - 2 (115008015) |
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2015-01-10 |
Notice of BM_2014.11.10.pdf - 2 (638640335) |
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2015-01-08 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201214.PDF |
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2014-12-20 |
AOA_New_Altered_v1.pdf - 3 (115008016) |
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2014-12-20 |
AOA_New_Altered_v1.pdf - 3 (638640345) |
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2014-12-20 |
Authorisation & Resolution_MM Inc.pdf - 5 (115008016) |
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2014-12-20 |
Authorisation & Resolution_MM Inc.pdf - 5 (638640345) |
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2014-12-20 |
Authorisation & Resolution_MM Sweden AB.pdf - 6 (115008016) |
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2014-12-20 |
Authorisation & Resolution_MM Sweden AB.pdf - 6 (638640345) |
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2014-12-20 |
Registration of resolution(s) and agreement(s) |
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2014-12-20 |
Registration of resolution(s) and agreement(s) |
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2014-12-20 |
MOA_New_Altered_v1.pdf - 2 (115008016) |
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2014-12-20 |
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2014-12-20 |
Notice EGM_2014.12.15_v2.pdf - 7 (115008016) |
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2014-12-20 |
Notice EGM_2014.12.15_v2.pdf - 7 (638640345) |
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2014-12-20 |
Shorter Consent_EGM_section 101.pdf - 4 (115008016) |
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2014-12-20 |
Shorter Consent_EGM_section 101.pdf - 4 (638640345) |
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2014-12-20 |
Special Resolutions.pdf - 1 (115008016) |
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2014-12-20 |
Special Resolutions.pdf - 1 (638640345) |
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2014-12-13 |
AOA_v2.pdf - 3 (115008017) |
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2014-12-13 |
AOA_v2.pdf - 3 (638640363) |
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2014-12-13 |
Authorisation & Resolution_MM Inc.pdf - 4 (115008017) |
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2014-12-13 |
Authorisation & Resolution_MM Inc.pdf - 4 (638640363) |
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2014-12-13 |
Authorisation & Resolution_MM Sweden.pdf - 5 (115008017) |
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2014-12-13 |
Authorisation & Resolution_MM Sweden.pdf - 5 (638640363) |
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2014-12-13 |
Consent Letter_Sec 101_MM Inc & Sweden.pdf - 7 (115008017) |
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2014-12-13 |
Consent Letter_Sec 101_MM Inc & Sweden.pdf - 7 (638640363) |
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2014-12-13 |
CTC SR_2014.12.11_Change of Name.pdf - 1 (115008017) |
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2014-12-13 |
CTC SR_2014.12.11_Change of Name.pdf - 1 (638640363) |
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2014-12-13 |
EGM_Notice_v1.pdf - 6 (115008017) |
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2014-12-13 |
EGM_Notice_v1.pdf - 6 (638640363) |
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2014-12-13 |
Registration of resolution(s) and agreement(s) |
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2014-12-13 |
Registration of resolution(s) and agreement(s) |
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2014-12-13 |
MOA_v2.pdf - 2 (115008017) |
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2014-12-13 |
MOA_v2.pdf - 2 (638640363) |
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2014-10-21 |
CTC_OR_2014.09.2014_CID of Poonam and Thakur.pdf - 1 (638640367) |
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2014-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-17 |
CTC_OR_2014.09.2014_CID of Poonam and Thakur.pdf - 1 (59115497) |
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2014-10-17 |
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2014-10-15 |
CTC_BR_Annual Accounts.pdf - 1 (638640378) |
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2014-10-15 |
CTC_BR_DR.pdf - 2 (638640378) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-08 |
AGM-OR.pdf - 2 (59115499) |
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2014-10-08 |
AGM-OR.pdf - 2 (638640385) |
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2014-10-08 |
Submission of documents with the Registrar |
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2014-10-08 |
Submission of documents with the Registrar |
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2014-10-08 |
FORM-ADT-1.pdf - 1 (59115499) |
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2014-10-08 |
FORM-ADT-1.pdf - 1 (638640385) |
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2014-10-01 |
CTC_BR_Annual Accounts.pdf - 1 (59115498) |
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2014-10-01 |
CTC_BR_DR.pdf - 2 (59115498) |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-07-22 |
CTC-BR_2014.06.02_Disclosure of Interest.pdf - 1 (638640392) |
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2014-07-22 |
Registration of resolution(s) and agreement(s) |
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2014-06-26 |
CTC-BR_2014.06.02_Disclosure of Interest.pdf - 1 (59115500) |
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2014-06-26 |
Registration of resolution(s) and agreement(s) |
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2014-05-12 |
Consent Letter_Poonam Gupta.pdf - 2 (638640400) |
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2014-05-12 |
CTC BR_2014.03.28_Appt_Poonam Gupta_AD.pdf - 3 (638640400) |
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2014-05-12 |
CTC_BR_2014.03.28_Resig_Sabina Tanwar.pdf - 1 (638640400) |
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2014-05-12 |
F-24AA_Poonam Gupta.pdf - 4 (638640400) |
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2014-05-12 |
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2014-05-12 |
Resignation Letter_Sabina.pdf - 5 (638640400) |
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2014-05-09 |
Consent Letter_Poonam Gupta.pdf - 2 (59115501) |
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2014-05-09 |
CTC BR_2014.03.28_Appt_Poonam Gupta_AD.pdf - 3 (59115501) |
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2014-05-09 |
CTC_BR_2014.03.28_Resig_Sabina Tanwar.pdf - 1 (59115501) |
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2014-05-09 |
F-24AA_Poonam Gupta.pdf - 4 (59115501) |
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2014-05-09 |
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2014-05-09 |
Resignation Letter_Sabina.pdf - 5 (59115501) |
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2014-03-25 |
Consent Letter-Rakesh as MD.pdf - 1 (59115503) |
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2014-03-25 |
Consent Letter-Rakesh as MD.pdf - 1 (638640408) |
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2014-03-25 |
CTC BR_2014.03.03_Cess of Siddhant Jain as MD.pdf - 2 (195512182) |
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2014-03-25 |
CTC BR_2014.03.03_Cess of Siddhant Jain as MD.pdf - 2 (59115502) |
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2014-03-25 |
CTC OR_2014.03.03_Appt of Rakesh Thakur as MD.pdf - 1 (638640402) |
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2014-03-25 |
CTC OR_2014.03.03_Appt of Rakesh Thakur as MD.pdf - 2 (59115503) |
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2014-03-25 |
CTC OR_2014.03.03_Appt of Rakesh Thakur as MD.pdf - 2 (638640408) |
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2014-03-25 |
Form 22A-MM Inc.pdf - 3 (638640402) |
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2014-03-25 |
Form 22A-MM Inc.pdf - 4 (59115503) |
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2014-03-25 |
Form 22A-MM Inc.pdf - 4 (638640408) |
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2014-03-25 |
Form 22A-MM Sweden.pdf - 3 (59115503) |
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2014-03-25 |
Form 22A-MM Sweden.pdf - 3 (638640408) |
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2014-03-25 |
Form 22A-MM Sweden.pdf - 4 (638640402) |
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2014-03-25 |
Registration of resolution(s) and agreement(s) |
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2014-03-25 |
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2014-03-25 |
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2014-03-25 |
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2014-03-25 |
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2014-03-25 |
Notice of EGM.pdf - 2 (638640402) |
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2014-03-25 |
Resignation Letter_Siddhant Jain ad MD.pdf - 1 (195512182) |
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2014-03-25 |
Resignation Letter_Siddhant Jain ad MD.pdf - 1 (59115502) |
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2014-03-24 |
Consent Letter-Director.pdf - 1 (59115504) |
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2014-03-24 |
Consent Letter-Director.pdf - 1 (638640421) |
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2014-03-24 |
CTC BR2014.03.03_Appt of rakesh Thakur as AD.pdf - 2 (59115504) |
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2014-03-24 |
CTC BR2014.03.03_Appt of rakesh Thakur as AD.pdf - 2 (638640421) |
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2014-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-24 |
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2014-01-10 |
Information by auditor to Registrar |
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2014-01-10 |
Information by auditor to Registrar |
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2014-01-10 |
Metso_India_.pdf - 1 (59115505) |
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2014-01-10 |
Metso_India_.pdf - 1 (638640430) |
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2013-12-24 |
CTC_SR_Exceeding Borrowing Limit.pdf - 1 (59115506) |
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2013-12-24 |
CTC_SR_Exceeding Borrowing Limit.pdf - 1 (638640437) |
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2013-12-24 |
Registration of resolution(s) and agreement(s) |
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2013-12-24 |
Registration of resolution(s) and agreement(s) |
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2013-12-24 |
Notice of EGM_Exceeding Borrowing Limit.pdf - 2 (59115506) |
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2013-12-24 |
Notice of EGM_Exceeding Borrowing Limit.pdf - 2 (638640437) |
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2013-12-19 |
Notice of the court or the company law board order |
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2013-12-19 |
Notice of the court or the company law board order |
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2013-12-19 |
Formal_Order_High Court(1).pdf - 1 (59115507) |
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2013-12-19 |
Formal_Order_High Court(1).pdf - 1 (638640441) |
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2013-10-12 |
Information by cost auditor to Central Government |
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2013-10-12 |
metso Appointment Letter.pdf - 1 (59115508) |
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2012-12-28 |
Information by auditor to Registrar |
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2012-12-28 |
MetsoMineralsIndia.pdf - 1 (638640446) |
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2012-12-27 |
Information by auditor to Registrar |
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2012-12-27 |
MetsoMineralsIndia.pdf - 1 (59115509) |
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2012-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-18 |
Information by cost auditor to Central Government |
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2012-08-18 |
Letter of Appointment.pdf - 1 (59115511) |
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2012-06-19 |
Information by auditor to Registrar |
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2012-06-19 |
Information by auditor to Registrar |
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2012-06-19 |
MetsoIndiaIntimation_Appointment.pdf - 1 (59115512) |
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2012-06-19 |
MetsoIndiaIntimation_Appointment.pdf - 1 (638640455) |
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2012-06-03 |
Consent Letter_Amit Aggarwal.pdf - 1 (638640465) |
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2012-06-03 |
CTC_BR_App_2012.04.30_Amit Aggarwal_CS.pdf - 3 (638640465) |
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2012-06-03 |
CTC_BR_Resg_2012.04.30_Muggeri Narayan_Director.pdf - 5 (638640465) |
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2012-06-03 |
CTC_BR_Resg_2012.04.30_Nishant_CS.pdf - 6 (638640465) |
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2012-06-03 |
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2012-06-03 |
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2012-06-03 |
Resignation Letter_MN Shetty.pdf - 2 (638640465) |
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2012-06-03 |
Resignation Letter_Nishant Srivastava.pdf - 4 (638640465) |
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2012-05-10 |
Consent Letter_Amit Aggarwal.pdf - 1 (59115513) |
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2012-05-10 |
CTC_BR_App_2012.04.30_Amit Aggarwal_CS.pdf - 3 (59115513) |
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2012-05-10 |
CTC_BR_Resg_2012.04.30_Muggeri Narayan_Director.pdf - 5 (59115513) |
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2012-05-10 |
CTC_BR_Resg_2012.04.30_Nishant_CS.pdf - 6 (59115513) |
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2012-05-10 |
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2012-05-10 |
Resignation Letter_MN Shetty.pdf - 2 (59115513) |
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2012-05-10 |
Resignation Letter_Nishant Srivastava.pdf - 4 (59115513) |
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2012-05-09 |
CTC_BR_App_2012.04.27_Appt_Sabina.pdf - 2 (195512194) |
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2012-05-09 |
CTC_BR_App_2012.04.27_Appt_Sabina.pdf - 2 (59115514) |
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2012-05-09 |
Declaration- Sabina Tanwar.pdf - 1 (195512194) |
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2012-05-09 |
Declaration- Sabina Tanwar.pdf - 1 (59115514) |
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2012-05-09 |
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2012-05-09 |
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2011-08-08 |
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2011-08-08 |
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2011-08-08 |
Metso Minerals - appt ltr 2011.pdf - 1 (59115515) |
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2010-07-19 |
Information by auditor to Registrar |
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2010-07-19 |
Information by auditor to Registrar |
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2010-07-19 |
Metso - appt ltr.pdf - 1 (59115516) |
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2009-07-16 |
Information by auditor to Registrar |
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2009-07-16 |
Information by auditor to Registrar |
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2009-07-16 |
Metso Mineral - Appointment Letter.pdf - 1 (59115517) |
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2009-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-01 |
Notice of situation or change of situation of registered office |
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2009-04-01 |
Notice of situation or change of situation of registered office |
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2009-04-01 |
shift of Regd Office MM India.pdf - 1 (59115518) |
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2009-03-26 |
Notice of address at which books of account are maintained |
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2009-03-26 |
Notice of address at which books of account are maintained |
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2009-03-26 |
Resolution.pdf - 1 (59115519) |
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2008-10-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-10-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-10-13 |
List of Allottees.pdf - 1 (59115520) |
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2008-09-03 |
AOA-MMI.pdf - 2 (59115521) |
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2008-09-03 |
AOA-MMI.pdf - 2 (638640471) |
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2008-09-03 |
CTC-EGM-20.08.2008.pdf - 3 (59115521) |
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2008-09-03 |
CTC-EGM-20.08.2008.pdf - 3 (638640471) |
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2008-09-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-09-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-09-03 |
MOA-MMI.pdf - 1 (59115521) |
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2008-09-03 |
MOA-MMI.pdf - 1 (638640471) |
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2008-09-03 |
Notice of EGM.pdf - 4 (59115521) |
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2008-09-03 |
Notice of EGM.pdf - 4 (638640471) |
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2008-07-23 |
Information by auditor to Registrar |
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2008-07-23 |
Information by auditor to Registrar |
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2008-07-23 |
Metso Minerals Appointment Letter.pdf - 1 (59115522) |
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2008-07-23 |
Metso Minerals Appointment Letter.pdf - 1 (638640480) |
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2007-09-20 |
Information by auditor to Registrar |
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2007-09-20 |
Information by auditor to Registrar |
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2007-09-20 |
Metso Minerals Appointment Letter.pdf - 1 (59115523) |
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2007-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-13 |
CTC-App. of Siddhant Jain as MD.pdf - 1 (59115524) |
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2007-06-13 |
Registration of resolution(s) and agreement(s) |
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2007-06-13 |
Registration of resolution(s) and agreement(s) |
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2007-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-31 |
Form DIN3-310507.OCT |
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2006-04-28 |
Notice of situation or change of situation of registered office |
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2006-04-28 |
Notice of the court or the company law board order |
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2006-04-20 |
Notice of the court or the company law board order |
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2006-04-20 |
High Court Order.pdf - 1 (59115525) |
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Title |
₨ 149 Each |
|---|---|---|
2015-10-19 |
Appointment Letter.pdf - 1 (638640536) |
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2015-10-19 |
Eligibility & Consent Letter.pdf - 2 (638640536) |
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2015-10-19 |
Information to the Registrar by company for appointment of auditor |
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2015-10-19 |
OR_Appointment_Auditors.pdf - 3 (638640536) |
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2015-10-19 |
Proposal Letter_Auditors.pdf - 4 (638640536) |
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2015-10-15 |
Appointment Letter.pdf - 1 (115008030) |
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2015-10-15 |
Eligibility & Consent Letter.pdf - 2 (115008030) |
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2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2015-10-15 |
OR_Appointment_Auditors.pdf - 3 (115008030) |
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2015-10-15 |
Proposal Letter_Auditors.pdf - 4 (115008030) |
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2014-12-29 |
Fresh Certificate of Incorporation Consequent upon Change of Name-131214.PDF |
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2014-05-23 |
CTC_BR_2014.03.28_Resig_Sabina Tanwar.pdf - 3 (638640549) |
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2014-05-23 |
Resignation of Director |
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2014-05-23 |
Proof of Despatch.pdf - 2 (638640549) |
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2014-05-23 |
Resignation Letter_Sabina.pdf - 1 (638640549) |
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2014-05-21 |
CTC_BR_2014.03.28_Resig_Sabina Tanwar.pdf - 3 (59115526) |
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2014-05-21 |
Resignation of Director |
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2014-05-21 |
Proof of Despatch.pdf - 2 (59115526) |
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2014-05-21 |
Resignation Letter_Sabina.pdf - 1 (59115526) |
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2011-08-08 |
Information by auditor to Registrar |
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2011-08-08 |
Metso Minerals - appt ltr 2011.pdf - 1 (195512179) |
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2010-07-19 |
Information by auditor to Registrar |
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2010-07-19 |
Metso - appt ltr.pdf - 1 (195512180) |
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2009-07-16 |
Information by auditor to Registrar |
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2009-07-16 |
Metso Mineral - Appointment Letter.pdf - 1 (195512183) |
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2009-04-08 |
Consent Letter-Nishant Srivastava.pdf - 2 (195512185) |
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2009-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-08 |
Resignation Letter-Amit Aggarwal.pdf - 1 (195512185) |
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2009-04-01 |
Notice of situation or change of situation of registered office |
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2009-04-01 |
shift of Regd Office MM India.pdf - 1 (195512187) |
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2009-03-26 |
Notice of address at which books of account are maintained |
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2009-03-26 |
Resolution.pdf - 1 (195512189) |
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2008-10-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-10-13 |
List of Allottees.pdf - 1 (195512195) |
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2007-09-20 |
Information by auditor to Registrar |
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2007-09-20 |
Metso Minerals Appointment Letter.pdf - 1 (195512197) |
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2007-06-22 |
consent-letter-AA.pdf - 1 (195512200) |
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2007-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-22 |
Resignation Letter-Kamal Pahuja.pdf - 2 (195512200) |
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2007-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-14 |
Resignation Letter-Sudhir Srivastva.pdf - 1 (195512205) |
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2007-06-13 |
CTC-App. of Siddhant Jain as MD.pdf - 1 (195512209) |
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2007-06-13 |
Registration of resolution(s) and agreement(s) |
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2007-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-31 |
DIN 2-Neil.pdf - 1 (195512215) |
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2007-05-31 |
Form DIN3-310507.OCT |
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2006-04-28 |
Notice of situation or change of situation of registered office |
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2006-04-28 |
Notice of the court or the company law board order |
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2006-03-21 |
Cerificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-21 |
Copy of MGT-8-21112022 |
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2022-11-21 |
List of share holders, debenture holders;-21112022 |
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2022-10-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102022 |
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2022-03-22 |
Approval letter for extension of AGM;-22032022 |
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2022-03-22 |
Copy of MGT-8-22032022 |
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2022-03-22 |
List of share holders, debenture holders;-22032022 |
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2022-03-18 |
Approval letter of extension of financial year of AGM-15032022 |
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2022-02-17 |
Copy of Board or Shareholders? resolution-17022022 |
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2022-02-17 |
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.-17022022 |
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2022-02-17 |
Optional Attachment-(1)-17022022 |
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2022-02-17 |
Valuation Report from the valuer, if any;-17022022 |
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2022-01-12 |
Copy of resolution passed by the company-12012022 |
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2022-01-12 |
Copy of the intimation sent by company-12012022 |
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2022-01-12 |
Copy of written consent given by auditor-12012022 |
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2022-01-06 |
Altered articles of association-06012022 |
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2022-01-06 |
Altered memorandum of association-06012022 |
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2022-01-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012022 |
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2022-01-06 |
Optional Attachment-(1)-06012022 |
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2022-01-06 |
Optional Attachment-(2)-06012022 |
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2022-01-06 |
Optional Attachment-(3)-06012022 |
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2022-01-06 |
Optional Attachment-(4)-06012022 |
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2022-01-06 |
Optional Attachment-(5)-06012022 |
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2021-12-31 |
Copy of court order or NCLT or CLB or order by any other competent authority.-31122021 |
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2021-12-31 |
Optional Attachment-(1)-31122021 |
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2021-12-31 |
Optional Attachment-(2)-31122021 |
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2021-12-31 |
Optional Attachment-(3)-31122021 |
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2021-12-27 |
Copy of court order or NCLT or CLB or order by any other competent authority.-27122021 |
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2021-12-27 |
Optional Attachment-(1)-27122021 |
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2021-12-27 |
Optional Attachment-(2)-27122021 |
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2021-02-23 |
Copy of MGT-8-23022021 |
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2021-02-23 |
List of share holders, debenture holders;-23022021 |
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2021-02-23 |
Optional Attachment-(1)-23022021 |
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2021-02-02 |
Optional Attachment-(1)-02022021 |
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2020-12-29 |
Optional Attachment-(1)-29122020 |
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2020-12-29 |
Optional Attachment-(2)-29122020 |
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2020-12-29 |
Optional Attachment-(3)-29122020 |
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2020-07-03 |
Auditor?s certificate-03072020 |
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2020-03-17 |
Auditor?s certificate-17032020 |
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2020-01-22 |
Approval letter of extension of financial year of AGM-22012020 |
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2020-01-22 |
XBRL document in respect Consolidated financial statement-22012020 |
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2020-01-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020 |
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2019-12-30 |
Approval letter for extension of AGM;-30122019 |
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2019-12-30 |
Copy of MGT-8-30122019 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2018-12-26 |
Copy of MGT-8-26122018 |
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2018-12-26 |
List of share holders, debenture holders;-26122018 |
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2018-12-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018 |
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2018-11-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018 |
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2018-10-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018 |
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2018-07-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018 |
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2017-11-27 |
Copy of MGT-8-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017 |
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2016-11-16 |
Copy of MGT-8-16112016 |
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2016-11-16 |
List of share holders, debenture holders;-16112016 |
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2016-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102016 |
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2016-10-14 |
Copy of resolution passed by the company-14102016 |
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2016-10-14 |
Copy of the intimation sent by company-14102016 |
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2016-10-14 |
Copy of written consent given by auditor-14102016 |
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2015-10-16 |
Board resolution-161015 |
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2015-10-16 |
Optional Attachment 1-161015 |
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2015-02-12 |
Copy of resolution-120215 |
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2015-02-12 |
Copy of resolution-120215.PDF |
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2015-02-12 |
List of allottees-120215 |
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2015-02-12 |
List of allottees-120215.PDF |
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2015-02-12 |
Optional Attachment 1-120215 |
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2015-02-12 |
Optional Attachment 1-120215.PDF |
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2015-02-12 |
Resltn passed by the BOD-120215 |
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2015-02-12 |
Resltn passed by the BOD-120215.PDF |
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2015-02-02 |
AoA - Articles of Association-020215 |
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2015-02-02 |
AoA - Articles of Association-020215.PDF |
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2015-02-02 |
Copy of resolution-020215 |
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2015-02-02 |
Copy of resolution-020215.PDF |
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2015-02-02 |
Optional Attachment 1-020215 |
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2015-02-02 |
Optional Attachment 1-020215.PDF |
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2015-02-02 |
Optional Attachment 2-020215 |
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2015-02-02 |
Optional Attachment 2-020215.PDF |
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2015-02-02 |
Optional Attachment 3-020215 |
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2015-02-02 |
Optional Attachment 3-020215.PDF |
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2015-01-28 |
Copy of resolution-280115 |
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2015-01-28 |
Copy of resolution-280115.PDF |
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2015-01-28 |
Optional Attachment 1-280115 |
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2015-01-28 |
Optional Attachment 1-280115.PDF |
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2015-01-28 |
Optional Attachment 2-280115 |
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2015-01-28 |
Optional Attachment 2-280115.PDF |
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2015-01-28 |
Optional Attachment 3-280115 |
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2015-01-28 |
Optional Attachment 3-280115.PDF |
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2015-01-21 |
Copy of the resolution for alteration of capital-210115 |
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2015-01-21 |
Copy of the resolution for alteration of capital-210115.PDF |
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2015-01-21 |
MoA - Memorandum of Association-210115 |
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2015-01-21 |
MoA - Memorandum of Association-210115.PDF |
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2015-01-21 |
Optional Attachment 1-210115 |
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2015-01-21 |
Optional Attachment 1-210115.PDF |
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2015-01-21 |
Optional Attachment 2-210115 |
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2015-01-21 |
Optional Attachment 2-210115.PDF |
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2015-01-21 |
Optional Attachment 3-210115 |
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2015-01-21 |
Optional Attachment 3-210115.PDF |
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2015-01-10 |
Copy of resolution-100115 |
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2015-01-10 |
Copy of resolution-100115.PDF |
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2015-01-10 |
Optional Attachment 1-100115 |
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2015-01-10 |
Optional Attachment 1-100115.PDF |
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2015-01-08 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201214.PDF |
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2014-12-20 |
AoA - Articles of Association-201214 |
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2014-12-20 |
AoA - Articles of Association-201214.PDF |
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2014-12-20 |
Copy of resolution-201214 |
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2014-12-20 |
Copy of resolution-201214.PDF |
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2014-12-20 |
MoA - Memorandum of Association-201214 |
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2014-12-20 |
MoA - Memorandum of Association-201214.PDF |
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2014-12-20 |
Optional Attachment 1-201214 |
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2014-12-20 |
Optional Attachment 1-201214.PDF |
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2014-12-20 |
Optional Attachment 2-201214 |
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2014-12-20 |
Optional Attachment 2-201214.PDF |
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2014-12-20 |
Optional Attachment 3-201214 |
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2014-12-20 |
Optional Attachment 3-201214.PDF |
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2014-12-20 |
Optional Attachment 4-201214 |
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2014-12-20 |
Optional Attachment 4-201214.PDF |
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2014-12-13 |
AoA - Articles of Association-131214 |
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2014-12-13 |
AoA - Articles of Association-131214.PDF |
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2014-12-13 |
Copy of resolution-131214 |
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2014-12-13 |
Copy of resolution-131214.PDF |
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2014-12-13 |
Minutes of Meeting-131214 |
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2014-12-13 |
Minutes of Meeting-131214.PDF |
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2014-12-13 |
MoA - Memorandum of Association-131214 |
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2014-12-13 |
MoA - Memorandum of Association-131214.PDF |
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2014-12-13 |
Optional Attachment 1-131214 |
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2014-12-13 |
Optional Attachment 1-131214 1 |
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2014-12-13 |
Optional Attachment 1-131214.PDF |
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2014-12-13 |
Optional Attachment 1-131214.PDF 1 |
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2014-12-13 |
Optional Attachment 2-131214 |
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2014-12-13 |
Optional Attachment 2-131214.PDF |
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2014-12-13 |
Optional Attachment 3-131214 |
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2014-12-13 |
Optional Attachment 3-131214.PDF |
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2014-12-13 |
Optional Attachment 4-131214 |
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2014-12-13 |
Optional Attachment 4-131214.PDF |
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2014-12-09 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-091214.PDF |
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2014-12-09 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-091214 |
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2014-12-09 |
Copy of Board Resolution-091214 |
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2014-12-09 |
Copy of Board Resolution-091214.PDF |
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2014-12-09 |
Image of the logo to be attached-091214 |
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2014-12-09 |
Image of the logo to be attached-091214.PDF |
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2014-12-09 |
Optional Attachment 1-091214 |
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2014-12-09 |
Optional Attachment 1-091214.PDF |
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2014-12-09 |
Optional Attachment 2-091214 |
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2014-12-09 |
Optional Attachment 2-091214.PDF |
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2014-12-09 |
Optional Attachment 3-091214 |
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2014-12-09 |
Optional Attachment 3-091214.PDF |
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2014-12-09 |
Optional Attachment 4-091214 |
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2014-12-09 |
Optional Attachment 4-091214.PDF |
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2014-12-09 |
Optional Attachment 5-091214 |
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2014-12-09 |
Optional Attachment 5-091214.PDF |
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2014-10-17 |
Optional Attachment 1-171014 |
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2014-10-17 |
Optional Attachment 1-171014.PDF |
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2014-10-08 |
Optional Attachment 1-081014 |
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2014-10-08 |
Optional Attachment 1-081014.PDF |
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2014-10-08 |
Optional Attachment 2-081014 |
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2014-10-08 |
Optional Attachment 2-081014.PDF |
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2014-10-01 |
Copy of resolution-011014 |
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2014-10-01 |
Copy of resolution-011014.PDF |
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2014-10-01 |
Optional Attachment 1-011014 |
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2014-10-01 |
Optional Attachment 1-011014.PDF |
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2014-06-26 |
Copy of resolution-260614.PDF |
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2014-05-09 |
Declaration of the appointee Director, in Form DIR-2-090514 |
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2014-05-09 |
Declaration of the appointee Director- in Form DIR-2-090514.PDF |
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2014-05-09 |
Evidence of cessation-090514 |
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2014-05-09 |
Evidence of cessation-090514.PDF |
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2014-05-09 |
Interest in other entities-090514 |
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2014-05-09 |
Interest in other entities-090514.PDF |
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2014-05-09 |
Letter of Appointment-090514 |
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2014-05-09 |
Letter of Appointment-090514.PDF |
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2014-05-09 |
Optional Attachment 2-090514 |
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2014-05-09 |
Optional Attachment 2-090514.PDF |
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2014-03-25 |
Copy of resolution-250314.PDF |
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2014-03-25 |
Evidence of cessation-250314.PDF |
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2014-03-25 |
Optional Attachment 1-250314.PDF |
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2014-03-25 |
Optional Attachment 1-250314.PDF 1 |
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2014-03-25 |
Optional Attachment 1-250314.PDF 2 |
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2014-03-25 |
Optional Attachment 2-250314.PDF |
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2014-03-25 |
Optional Attachment 2-250314.PDF 1 |
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2014-03-25 |
Optional Attachment 3-250314.PDF |
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2014-03-25 |
Optional Attachment 3-250314.PDF 1 |
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2014-03-25 |
Optional Attachment 4-250314.PDF |
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2014-03-24 |
Optional Attachment 1-240314.PDF |
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2014-03-24 |
Optional Attachment 2-240314.PDF |
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2013-12-27 |
Amalgamation Order-271213 |
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2013-12-27 |
Amalgamation Order-271213.PDF |
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2013-12-27 |
Form 67 (Addendum)-271213 in respect of Form 21-191213 |
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2013-12-27 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-12-27 |
Formal_Order-4.pdf - 1 (59115538) |
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2013-12-27 |
Formal_Order-4.pdf - 1 (638640948) |
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2013-12-24 |
Amalgamation Order-241213 |
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2013-12-24 |
Amalgamation Order-241213.PDF |
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2013-12-24 |
Copy of resolution-241213 |
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2013-12-24 |
Copy of resolution-241213.PDF |
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2013-12-24 |
Form 67 (Addendum)-241213 in respect of Form 21-191213 |
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2013-12-24 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-12-24 |
Formal_Order-4.pdf - 1 (59115542) |
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2013-12-24 |
Formal_Order-4.pdf - 1 (638640959) |
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2013-12-24 |
Optional Attachment 1-241213 |
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2013-12-24 |
Optional Attachment 1-241213.PDF |
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2013-12-19 |
Copy of the Court-Company Law Board Order-191213.PDF |
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2013-12-19 |
Copy of the Court/Company Law Board Order-191213 |
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2013-10-12 |
Copy of the intimation received from the company-121013 |
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2012-08-18 |
Copy of the intimation received from the company-180812 |
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2012-05-30 |
Certificate from cost auditor-300512 |
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2012-05-10 |
Evidence of cessation-100512 |
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2012-05-10 |
Evidence of cessation-100512.PDF |
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2012-05-10 |
Optional Attachment 1-100512 |
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2012-05-10 |
Optional Attachment 1-100512.PDF |
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2012-05-10 |
Optional Attachment 2-100512 |
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2012-05-10 |
Optional Attachment 2-100512.PDF |
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2012-05-10 |
Optional Attachment 3-100512 |
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2012-05-10 |
Optional Attachment 3-100512.PDF |
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2012-05-10 |
Optional Attachment 4-100512 |
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2012-05-10 |
Optional Attachment 4-100512.PDF |
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2012-05-09 |
Optional Attachment 1-090512 |
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2012-05-09 |
Optional Attachment 1-090512.PDF |
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2012-05-09 |
Optional Attachment 2-090512 |
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2012-05-09 |
Optional Attachment 2-090512.PDF |
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2011-06-03 |
Copy of Board Resolution-020611 |
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2011-06-03 |
Copy of Board Resolution-020611.PDF |
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2011-06-03 |
Optional Attachment 1-020611 |
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2011-06-03 |
Optional Attachment 1-020611.PDF |
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2011-06-02 |
Copy of Board Resolution-020611 1 |
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2011-06-02 |
Copy of Board Resolution-020611.PDF 1 |
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2011-06-02 |
Copy of proposed agreement-020611 |
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2011-06-02 |
Copy of proposed agreement-020611.PDF |
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2011-06-02 |
Optional Attachment 1-020611 1 |
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2011-06-02 |
Optional Attachment 1-020611.PDF 1 |
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2009-04-08 |
Evidence of cessation-080409.PDF |
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2009-04-08 |
Optional Attachment 1-080409.PDF |
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2009-04-01 |
Optional Attachment 1-010409.PDF |
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2009-03-26 |
Copy of Board Resolution-260309.PDF |
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2008-10-13 |
List of allottees-131008.PDF |
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2008-09-03 |
AoA - Articles of Association-030908 |
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2008-09-03 |
AoA - Articles of Association-030908.PDF |
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2008-09-03 |
MoA - Memorandum of Association-030908 |
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2008-09-03 |
MoA - Memorandum of Association-030908.PDF |
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2008-09-03 |
Optional Attachment 1-030908 |
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2008-09-03 |
Optional Attachment 1-030908.PDF |
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2008-09-03 |
Optional Attachment 2-030908 |
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2008-09-03 |
Optional Attachment 2-030908.PDF |
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2008-09-03 |
Others-030908 |
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2008-09-03 |
Others-030908.PDF |
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2008-08-05 |
Copy of Board Resolution-050808 |
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2008-08-05 |
Copy of Board Resolution-050808.PDF |
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2008-08-05 |
Copy of proposed agreement-050808 |
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2008-08-05 |
Copy of proposed agreement-050808.PDF |
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2008-07-23 |
Copy of intimation received-230708 |
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2008-07-23 |
Copy of intimation received-230708.PDF |
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2008-05-30 |
Evidence of cessation-300508 |
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2008-05-30 |
Evidence of cessation-300508.PDF |
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2007-09-20 |
Copy of intimation received-200907.PDF |
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2007-06-22 |
Evidence of cessation-220607.PDF |
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2007-06-21 |
Evidence of cessation-210607.PDF |
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2007-06-14 |
Evidence of cessation-140607.PDF |
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2007-06-13 |
Copy of resolution-130607.PDF |
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2006-12-13 |
Others-131206.PDF |
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2006-12-13 |
Others-131206.PDF 1 |
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2006-12-13 |
Others-131206.PDF 2 |
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2006-07-07 |
Others-070706.PDF |
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2006-07-07 |
Others-070706.PDF 1 |
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2006-04-28 |
Copy of the Court-Company Law Board Order-200406.PDF |
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2006-04-28 |
Others-240406.PDF |
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2006-04-28 |
Others-240406.PDF 1 |
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2006-03-21 |
AOA.PDF |
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2006-03-21 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-09-26 |
Annual Returns and Shareholder Information |
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2023-09-01 |
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2023-03-30 |
Form Addendum to AOC-4 CSR-30032023 |
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2022-11-21 |
Annual Returns and Shareholder Information |
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2022-10-20 |
Company financials including balance sheet and profit & loss |
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2022-10-20 |
Instance_Metso_2021-22.xml - 1 (1130700842) |
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2022-05-30 |
Add to Cart | |
2022-03-28 |
Approval letter for extention of AGM_ Metso.pdf - 2 (1106715287) |
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2022-03-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-03-28 |
List of Shareholders.pdf - 1 (1106715287) |
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2022-03-28 |
MGT-8_Metso Outotech_2021.pdf - 3 (1106715287) |
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2022-03-17 |
Approval letter for extention of AGM_ Metso.pdf - 2 (1097376442) |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2022-03-17 |
Instance_Metso_2020-21.xml - 1 (1097376442) |
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2021-03-17 |
Annual Returns and Shareholder Information |
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2021-03-17 |
List of shareholders.pdf - 1 (1015675812) |
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2021-03-17 |
MGT 8_Metso_20.pdf - 2 (1015675812) |
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2021-03-17 |
ROC_Order_8_September_2020.pdf - 3 (1015675812) |
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2021-02-24 |
Company financials including balance sheet and profit & loss |
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2021-02-24 |
Instance_Metso.xml - 1 (1015675802) |
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2021-02-24 |
Instance_Metso_Consolidated.xml - 2 (1015675802) |
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2021-02-24 |
ROC_Order_8_September_2020.pdf - 3 (1015675802) |
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2020-01-22 |
Approval letter for extention of AGM.pdf - 3 (903831560) |
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2020-01-22 |
Company financials including balance sheet and profit & loss |
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2020-01-22 |
U74899DL1992FTC050834 FS 2018 2019 CB8QL4FG CFS.xml - 2 (903831560) |
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2020-01-22 |
U74899DL1992FTC050834 FS 2018-2019.xml - 1 (903831560) |
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2020-01-03 |
Approval letter for extention of AGM.pdf - 2 (903832035) |
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2020-01-03 |
Annual Returns and Shareholder Information |
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2020-01-03 |
List of Shareholders_31032019.pdf - 1 (903832035) |
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2020-01-03 |
MGT-8_2018-19.pdf - 3 (903832035) |
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2018-12-26 |
Annual Returns and Shareholder Information |
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2018-12-26 |
Form MGT-8_17-18.pdf - 2 (473027898) |
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2018-12-26 |
List of Shareholders.pdf - 1 (473027898) |
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2018-12-22 |
Company financials including balance sheet and profit & loss |
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2018-12-22 |
Instance 201718.xml - 1 (466984918) |
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2017-12-05 |
Company financials including balance sheet and profit & loss |
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2017-12-05 |
Annual Returns and Shareholder Information |
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2017-12-05 |
Form MGT-8.pdf - 2 (209504039) |
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2017-12-05 |
Instance_Metso.xml - 1 (209504052) |
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2017-12-05 |
List of shareholders.pdf - 1 (209504039) |
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2016-11-16 |
Annual Returns and Shareholder Information |
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2016-11-16 |
Form MGT-8_Signed.pdf - 2 (193028200) |
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2016-11-16 |
List of Shareholders.pdf - 1 (193028200) |
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2016-10-27 |
Form_AOC4--signed_NESARGROUP2_20161027135102.pdf-27102016 |
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2016-10-27 |
Instance_(2015-16)_Metso_Final1.xml - 1 (193028199) |
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2016-02-24 |
document in respect of financial statement 11-12-2015 for the financial year ending on 31-03-2015.pdf |
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2016-02-23 |
document in respect of financial statement 11-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-24 |
Disclaimer.pdf - 3 (638641042) |
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2015-12-24 |
Annual Returns and Shareholder Information |
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2015-12-24 |
Form MGT-8_Signed.pdf - 2 (638641042) |
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2015-12-24 |
List of Shareholders.pdf - 1 (638641042) |
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2015-12-23 |
Disclaimer.pdf - 3 (115008460) |
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2015-12-23 |
Annual Returns and Shareholder Information |
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2015-12-23 |
Form MGT-8_Signed.pdf - 2 (115008460) |
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2015-12-23 |
List of Shareholders.pdf - 1 (115008460) |
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2015-12-16 |
Company financials including balance sheet and profit & loss |
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2015-12-16 |
Instance_2014-15_Metso.xml - 1 (638641049) |
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2015-12-11 |
Company financials including balance sheet and profit & loss |
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2015-12-11 |
Instance_2014-15_Metso.xml - 1 (115008462) |
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2014-11-26 |
document in respect of balance sheet 11-11-2014 for the financial year ending on 31-03-2014.pdf |
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2014-11-25 |
document in respect of balance sheet 11-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-13 |
BS_Metso.xml - 2 (638641067) |
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2014-11-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-13 |
Notice_AGM_2014.pdf - 1 (638641067) |
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2014-11-11 |
BS_Metso.xml - 2 (59115585) |
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2014-11-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-11 |
Notice_AGM_2014.pdf - 1 (59115585) |
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2014-11-03 |
Annual Return-2014.pdf - 1 (59115586) |
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2014-11-03 |
Annual Return-2014.pdf - 1 (638641068) |
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2014-11-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-01-07 |
document in respect of balance sheet 29-10-2013 for the financial year ending on 31-03-2013.pdf |
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2014-01-06 |
document in respect of balance sheet 29-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-01 |
BS_MMI_.xml - 2 (638641073) |
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2013-11-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-01 |
Notice-AGM-MMI.pdf - 1 (638641073) |
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2013-10-29 |
BS_MMI_.xml - 2 (59115587) |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-29 |
Notice-AGM-MMI.pdf - 1 (59115587) |
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2013-10-25 |
Annual Return.pdf - 1 (638641078) |
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2013-10-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-23 |
Annual Return.pdf - 1 (59115588) |
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2013-10-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-01-14 |
document in respect of balance sheet 08-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-13 |
BS_Metso.xml - 4 (638641082) |
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2013-01-13 |
details of subsidiary.pdf - 1 (638641082) |
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2013-01-13 |
Form 22A_MM Sweden to MM India.pdf - 2 (638641082) |
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2013-01-13 |
Form 22A_MMInc to MM India.pdf - 3 (638641082) |
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2013-01-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-13 |
document in respect of balance sheet 08-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-08 |
BS_Metso.xml - 4 (59115589) |
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2013-01-08 |
details of subsidiary.pdf - 1 (59115589) |
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2013-01-08 |
Form 22A_MM Sweden to MM India.pdf - 2 (59115589) |
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2013-01-08 |
Form 22A_MMInc to MM India.pdf - 3 (59115589) |
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2013-01-08 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-13 |
Annual Return-MM India.pdf - 1 (638641092) |
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2012-11-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-05 |
Annual Return-MM India.pdf - 1 (59115590) |
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2012-11-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-08-26 |
Annual Return 2010.pdf - 1 (195512253) |
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2011-08-26 |
Annual Returns and Shareholder Information as on 31-12-10 |
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2011-08-25 |
Annual Return 2010.pdf - 1 (59115591) |
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2011-08-25 |
Annual Returns and Shareholder Information as on 31-12-10 |
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2011-07-29 |
Additional attachment to Form 23AC-290711 for the FY ending on-311210.OCT |
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2011-07-29 |
Audited Accounts- MMM.pdf - 1 (195512260) |
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2011-07-29 |
Balance Sheet.pdf - 1 (195512267) |
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2011-07-29 |
Balance Sheet.pdf - 1 (59115592) |
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2011-07-29 |
Directors Report.pdf - 3 (195512267) |
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2011-07-29 |
Directors Report.pdf - 3 (59115592) |
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2011-07-29 |
Balance Sheet & Associated Schedules as on 31-12-10 |
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2011-07-29 |
Balance Sheet & Associated Schedules as on 31-12-10 |
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2011-07-29 |
Notice of AGM.pdf - 4 (195512267) |
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2011-07-29 |
Notice of AGM.pdf - 4 (59115592) |
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2011-07-29 |
Statement of Subsidiary.pdf - 2 (195512267) |
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2011-07-29 |
Statement of Subsidiary.pdf - 2 (59115592) |
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2010-08-13 |
Annual Return 2009 - MMI.pdf - 1 (195512279) |
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2010-08-13 |
Annual Returns and Shareholder Information as on 31-12-09 |
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2010-08-12 |
Annual Return 2009 - MMI.pdf - 1 (59115594) |
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2010-08-12 |
Annual Returns and Shareholder Information as on 31-12-09 |
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2010-07-30 |
Additional attachment to Form 23AC-300710 for the FY ending on-311209.OCT |
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2010-07-30 |
Annual Report-31.12.2009.pdf - 1 (195512284) |
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2010-07-30 |
Auditors' Report-31.12.2009.pdf - 1 (195512296) |
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2010-07-30 |
Auditors' Report-31.12.2009.pdf - 1 (59115595) |
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2010-07-30 |
Directors Report-31.12.2009.pdf - 4 (195512296) |
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2010-07-30 |
Directors Report-31.12.2009.pdf - 4 (59115595) |
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2010-07-30 |
Balance Sheet & Associated Schedules as on 31-12-09 |
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2010-07-30 |
Balance Sheet & Associated Schedules as on 31-12-09 |
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2010-07-30 |
Notice of AGM-30.06.2010.pdf - 3 (195512296) |
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2010-07-30 |
Notice of AGM-30.06.2010.pdf - 3 (59115595) |
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2010-07-30 |
Statement pursuant to Section 212.pdf - 2 (195512296) |
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2010-07-30 |
Statement pursuant to Section 212.pdf - 2 (59115595) |
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2009-08-12 |
Additional attachment to Form 23AC-120809 for the FY ending on-311208.OCT |
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2009-08-12 |
Additional attachment to Form 23AC-120809 for the FY ending on-311208.OCT 1 |
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2009-08-12 |
Annual Report.pdf - 1 (195512310) |
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2009-08-12 |
Balance Sheet 1st Page.pdf - 1 (195512340) |
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2009-08-12 |
Balance Sheet 1st Page.pdf - 1 (59115597) |
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2009-08-12 |
Balance Sheet.pdf - 1 (195512324) |
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2009-08-12 |
Directors Report.pdf - 3 (195512340) |
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2009-08-12 |
Directors Report.pdf - 3 (59115597) |
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2009-08-12 |
Balance Sheet & Associated Schedules as on 31-12-08 |
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2009-08-12 |
Balance Sheet & Associated Schedules as on 31-12-08 |
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2009-08-12 |
Notice of the AGM.pdf - 4 (195512340) |
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2009-08-12 |
Notice of the AGM.pdf - 4 (59115597) |
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2009-08-12 |
Statement us 212.pdf - 2 (195512340) |
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2009-08-12 |
Statement us 212.pdf - 2 (59115597) |
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2009-07-23 |
Annual Return-Signed.pdf - 1 (195512360) |
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2009-07-23 |
Annual Return-Signed.pdf - 1 (59115600) |
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2009-07-23 |
Annual Returns and Shareholder Information as on 31-12-08 |
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2009-07-23 |
Annual Returns and Shareholder Information as on 31-12-08 |
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2008-07-22 |
Additional attachment to Form 23AC-220708.OCT |
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2008-07-22 |
Annual Report.pdf - 1 (638641103) |
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2008-07-22 |
Balance Sheet & Associated Schedules |
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2008-07-22 |
Statement-212.pdf - 2 (638641103) |
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2008-07-16 |
Additional attachment to Form 23AC-220708 |
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2008-07-16 |
Annual Report.pdf - 1 (59115601) |
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2008-07-16 |
Balance Sheet & Associated Schedules |
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2008-07-16 |
Statement-212.pdf - 1 (195512366) |
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2008-07-16 |
Statement-212.pdf - 2 (59115601) |
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2008-07-16 |
Subsi-BS-2k7.pdf - 2 (195512366) |
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2007-06-27 |
AR-INDIA.pdf - 1 (195512374) |
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2007-06-27 |
Audited Financials 31.12.2006 Subsidiary.pdf - 3 (195512381) |
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2007-06-27 |
BS-India.pdf - 1 (195512381) |
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2007-06-27 |
Annual Returns and Shareholder Information |
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2007-06-27 |
Balance Sheet & Associated Schedules |
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2007-06-27 |
SEC-212-STAT.pdf - 2 (195512381) |
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2007-06-21 |
AR-INDIA.pdf - 1 (59115603) |
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2007-06-21 |
Audited Financials 31.12.2006 Subsidiary.pdf - 3 (59115604) |
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2007-06-21 |
BS-India.pdf - 1 (59115604) |
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2007-06-21 |
Annual Returns and Shareholder Information |
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2007-06-21 |
Balance Sheet & Associated Schedules |
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2007-06-21 |
SEC-212-STAT.pdf - 2 (59115604) |
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2006-08-17 |
Annual Returns and Shareholder Information |
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2006-08-17 |
mmindi annual return.pdf - 1 (195512392) |
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2006-07-07 |
Details of shareholders-070706.PDF |
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2006-07-07 |
Annual Returns and Shareholder Information |
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2006-07-07 |
mmindi annual return.pdf - 1 (59115605) |
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2006-07-06 |
Details of shareholders-060706.PDF |
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2006-07-06 |
Annual Returns and Shareholder Information |
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2006-07-06 |
mmindi annual return.pdf - 1 (195512411) |
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2006-03-21 |
Annual Return for the year 2003_2004.PDF |
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2006-03-07 |
Annual Return 2004_2005.PDF |
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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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