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Certificates

Date

Title

₨ 149 Each

2017-02-27
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170227
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2011-09-02
Certificate of Incorporation-020911.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-09-11
Appointment or change of designation of directors, managers or secretary
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2021-09-10
Evidence of cessation;-10092021
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2021-09-10
Optional Attachment-(1)-10092021
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2021-09-10
Optional Attachment-(2)-10092021
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2021-09-10
Optional Attachment-(3)-10092021
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2021-09-10
Optional Attachment-(4)-10092021
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2020-09-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
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2020-09-15
Appointment or change of designation of directors, managers or secretary
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2020-05-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
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2020-05-22
Evidence of cessation;-22052020
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2020-05-22
Appointment or change of designation of directors, managers or secretary
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2020-05-22
Notice of resignation;-22052020
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2019-06-15
Declaration by first director-15062019
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2019-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
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2019-06-15
Appointment or change of designation of directors, managers or secretary
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2019-04-04
Declaration by first director-04042019
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2019-04-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
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2019-04-04
Appointment or change of designation of directors, managers or secretary
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2017-06-19
AGM6_KK_APP.pdf - 1 (200205539)
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2017-06-19
AGM6_KK_DIR2.pdf - 2 (200205539)
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2017-06-19
Appointment or change of designation of directors, managers or secretary
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2017-06-19
Optional Attachment-(1)-19062017
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2017-06-19
Optional Attachment-(2)-19062017
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2017-04-07
Acknowledgement received from company-07042017
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2017-04-07
BR_REHN_MK.pdf - 3 (200205598)
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2017-04-07
Resignation of Director
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2017-04-07
Notice of resignation filed with the company-07042017
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2017-04-07
Proof of dispatch-07042017
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2017-04-07
REGN_MK.pdf - 1 (200205598)
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2017-04-07
REGN_MK.pdf - 2 (200205598)
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2017-04-05
APP_AD_KK.pdf - 6 (200205715)
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2017-04-05
APP_LTR_KK.pdf - 2 (200205715)
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2017-04-05
BR_REHN_MK.pdf - 1 (200205715)
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2017-04-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
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2017-04-05
DIR2_KK.pdf - 3 (200205715)
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2017-04-05
Evidence of cessation;-05042017
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2017-04-05
Appointment or change of designation of directors, managers or secretary
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2017-04-05
Interest in Other Entities.pdf - 4 (200205715)
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2017-04-05
Interest in other entities;-05042017
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2017-04-05
Letter of appointment;-05042017
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2017-04-05
Notice of resignation;-05042017
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2017-04-05
Optional Attachment-(1)-05042017
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2017-04-05
REGN_MK.pdf - 5 (200205715)
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2017-02-07
Acknowledgement received from company-07022017
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2017-02-07
Acknowledgement received from company-07022017 1
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2017-02-07
BR - Omar & Othman.pdf - 1 (200205799)
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2017-02-07
Evidence of cessation;-07022017
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2017-02-07
Resignation of Director
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2017-02-07
Resignation of Director
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2017-02-07
Appointment or change of designation of directors, managers or secretary
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2017-02-07
Notice - Mr. Othman.pdf - 1 (200205788)
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2017-02-07
Notice - Mr. Othman.pdf - 2 (200205788)
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2017-02-07
Notice - Mr. Othman.pdf - 3 (200205788)
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2017-02-07
Notice - Omar & Othman.pdf - 2 (200205799)
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2017-02-07
Notice of resignation filed with the company-07022017
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2017-02-07
Notice of resignation filed with the company-07022017 1
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2017-02-07
Notice of resignation;-07022017
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2017-02-07
Proof of dispatch-07022017
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2017-02-07
Proof of dispatch-07022017 1
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2016-10-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016
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2016-10-01
DIR-2.pdf - 1 (200205860)
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2016-10-01
Directors Appointment.pdf - 2 (200205860)
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2016-10-01
Appointment or change of designation of directors, managers or secretary
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2016-10-01
Optional Attachment-(1)-01102016
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2016-09-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016
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2016-09-23
DIR-2.pdf - 2 (200205903)
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2016-09-23
Appointment or change of designation of directors, managers or secretary
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2016-09-23
Letter copy related to appointment.pdf - 3 (200205903)
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2016-09-23
Letter of appointment;-23092016
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2016-09-23
Optional Attachment-(1)-23092016
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2016-09-23
Shareholders Resolution - Appointments.pdf - 1 (200205903)
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2016-04-21
-21042016
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2016-04-21
CR_29.pdf - 3 (200206021)
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2016-04-21
Resignation of Director
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2016-04-21
YY_REGN.pdf - 1 (200206021)
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2016-04-21
YY_REGN.pdf - 2 (200206021)
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2016-04-14
CR_29.pdf - 1 (200206102)
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2016-04-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
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2016-04-14
Evidence of cessation;-14042016
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2016-04-14
Appointment or change of designation of directors, managers or secretary
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2016-04-14
Interest in Other Entities.pdf - 4 (200206102)
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2016-04-14
Interest in other entities;-14042016
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2016-04-14
KUBO_DIR2.pdf - 3 (200206102)
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2016-04-14
Letter of appointment;-14042016
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2016-04-14
MK_APP_LTR.pdf - 2 (200206102)
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2016-04-14
Notice of resignation;-14042016
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2016-04-14
YY_REGN.pdf - 5 (200206102)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-20
Form of return to be filed with the Registrar under section 89
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2021-09-11
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2019-06-20
Return of deposits
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2019-06-20
Return of deposits
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2019-06-18
Information to the Registrar by company for appointment of auditor
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2018-07-25
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2018-06-28
Information to the Registrar by company for appointment of auditor
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2017-06-27
Consent Auditors.pdf - 2 (200207577)
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2017-06-27
Extract AGM - Auditors.pdf - 3 (200207577)
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2017-06-27
Information to the Registrar by company for appointment of auditor
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2017-06-27
Letter to Auditor.pdf - 1 (200207577)
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2017-02-27
CC_AOA.pdf - 3 (200207589)
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2017-02-27
CC_MOA.pdf - 2 (200207589)
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2017-02-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 102.pdf - 1 (200207589)
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2017-02-27
EGM4_SHORTNOTICE.pdf - 4 (200207589)
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2017-02-27
Registration of resolution(s) and agreement(s)
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2017-01-06
Board resolution 06.12.16.pdf - 1 (200207598)
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2017-01-06
Consent letter-Vijay Pratap singh bhadouria.pdf - 2 (200207598)
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2017-01-06
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2016-10-01
Auditors appointment.pdf - 3 (200207630)
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2016-10-01
Consent-Auditor MHI.pdf - 2 (200207630)
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2016-10-01
Information to the Registrar by company for appointment of auditor
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2016-10-01
Intimation letter to Auditors for appointment.pdf - 1 (200207630)
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2016-09-27
BR_GNL3.pdf - 1 (200207650)
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2016-09-27
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2015-12-17
AOA_EXT_DIR.pdf - 1 (200207676)
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2015-12-17
Appointment or change of designation of directors, managers or secretary
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2015-05-27
DIR-2 Resolution Appointment of Mr. Yamada.pdf - 1 (200207698)
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2015-05-27
Appointment or change of designation of directors, managers or secretary
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2015-05-27
Interset in Other Entities.pdf - 2 (200207698)
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2015-05-26
Cessation of Mr. Yamada.pdf - 1 (200207735)
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2015-05-26
Appointment or change of designation of directors, managers or secretary
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2015-05-25
DIR-2.pdf - 1 (200207757)
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2015-05-25
Appointment or change of designation of directors, managers or secretary
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2015-05-25
Shareholders Resolution - Appointments.pdf - 2 (200207757)
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2015-05-22
Board Resolution- Resignation of Mr. Kobayshi & Mr. Omar.pdf - 1 (200207769)
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2015-05-22
Appointment or change of designation of directors, managers or secretary
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2015-05-22
Registration of resolution(s) and agreement(s)
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2015-05-22
Notice of Resignation.pdf - 2 (200207769)
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2015-05-22
Resolution- Audited FY 14-15.pdf - 1 (200207782)
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2014-11-20
AOA_REVISED_GEM3_151014.pdf - 2 (200207793)
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2014-11-20
EGM3_Notice.pdf - 3 (200207793)
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2014-11-20
EGM3_RES.pdf - 1 (200207793)
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2014-11-20
Registration of resolution(s) and agreement(s)
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2014-11-20
Shorter Notice.pdf - 4 (200207793)
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2014-11-05
Registration of resolution(s) and agreement(s)
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2014-11-05
Yamada_DID_BR.pdf - 1 (200207804)
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2014-11-05
Yamada_MBP1.pdf - 2 (200207804)
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2014-11-04
Appointment or change of designation of directors, managers or secretary
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2014-11-04
Interset in Other Entities.pdf - 2 (200207815)
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2014-11-04
Yamada_APP_BR.pdf - 3 (200207815)
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2014-11-04
Yamada_DIR2.pdf - 1 (200207815)
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2014-07-29
Copy of Board Resolution For Accounts Approval & Directors Disclosure.pdf - 1 (200207830)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-05
DIR-2 KENJI TERASAWA.pdf - 1 (200207844)
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2014-07-05
Form ADT-1 MHI & RESOLUTION.pdf - 1 (200207864)
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2014-07-05
Appointment or change of designation of directors, managers or secretary
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2014-07-05
Submission of documents with the Registrar
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2014-07-05
Notice -160.pdf - 2 (200207844)
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2014-07-05
Resolution- appointment of Director.pdf - 3 (200207844)
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2014-03-28
BR_FORM32.pdf - 1 (200207874)
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2014-03-28
Appointment or change of designation of directors, managers or secretary
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2013-06-18
Information by auditor to Registrar
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2013-06-18
MHI Engg -LoA - 2013-14.pdf - 1 (200207884)
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2013-01-02
Copy of Challan.pdf - 1 (200207896)
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2013-01-02
REFUND FORM-020113.PDF
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2012-07-01
Information by auditor to Registrar
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2012-07-01
MIEPapptletter0001.pdf - 1 (200207907)
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2012-06-26
AOA REVISED.pdf - 2 (200207925)
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2012-06-26
Consent for Shorter notice.pdf - 3 (200207925)
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2012-06-26
Registration of resolution(s) and agreement(s)
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2012-06-26
Notice Explanatory Statement Certified Resolution.pdf - 1 (200207925)
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2012-01-25
Altered_AOA_TRUE COPY.pdf - 2 (200207944)
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2012-01-25
Registration of resolution(s) and agreement(s)
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2012-01-25
MCA_AOA_SR.pdf - 1 (200207944)
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2011-12-26
DIR_APP_BR.pdf - 1 (200207953)
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2011-12-26
Appointment or change of designation of directors, managers or secretary
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2011-12-20
Information by auditor to Registrar
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2011-12-20
MHI Engg-LoA 2011-12.pdf - 1 (200207969)
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2011-11-03
CS_BR_EXTRACT_CERCOPY.pdf - 1 (200207977)
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2011-11-03
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-23
Resignation of Director
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2015-05-23
Proof & Intimation Received by Company.pdf - 2 (200208001)
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2015-05-23
Proof & Intimation Received by Company.pdf - 3 (200208001)
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2015-05-23
Resignation BR.pdf - 4 (200208001)
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2015-05-23
Resignation filed with Company.pdf - 1 (200208001)
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2015-05-22
AGM - Resolution . Appoitment of Auditor.pdf - 3 (200208009)
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2015-05-22
Consent - Auditor MHI.pdf - 2 (200208009)
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2015-05-22
Information to the Registrar by company for appointment of auditor
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2015-05-22
Intimation of Appointment of Auditor.pdf - 1 (200208009)
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2011-09-02
020811 Final MOA - JV Company_c.pdf - 1 (200208025)
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2011-09-02
210611 Final AOA - JV Company.pdf - 2 (200208025)
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2011-09-02
Board Resolution_Promoter 1.pdf - 5 (200208025)
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2011-09-02
BR.pdf - 3 (200208025)
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2011-09-02
Certificate of Incorporation-020911.PDF
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2011-09-02
Clarification letter to ROC.pdf - 6 (200208025)
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2011-09-02
Application and declaration for incorporation of a company
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2011-09-02
POA.pdf - 4 (200208025)
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2011-09-02
POA_MHI.pdf - 7 (200208025)
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2011-08-24
Notice of situation or change of situation of registered office
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2011-08-24
Appointment or change of designation of directors, managers or secretary
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2011-08-09
020811 Final MOA - JV Company.pdf - 1 (200208106)
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2011-08-09
210611 Final AOA - JV Company.pdf - 2 (200208106)
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2011-08-09
BR.pdf - 3 (200208106)
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2011-08-09
Application and declaration for incorporation of a company
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2011-08-09
Notice of situation or change of situation of registered office
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2011-08-09
Appointment or change of designation of directors, managers or secretary
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2011-08-09
POA.pdf - 4 (200208106)
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2011-08-08
020811 Final MOA - JV Company.pdf - 1 (200208144)
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2011-08-08
210611 Final AOA - JV Company.pdf - 2 (200208144)
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2011-08-08
BR.pdf - 3 (200208144)
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2011-08-08
Application and declaration for incorporation of a company
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2011-08-08
Notice of situation or change of situation of registered office
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2011-08-08
Appointment or change of designation of directors, managers or secretary
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2011-08-08
POA.pdf - 4 (200208144)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-04-20
-20042023
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2023-04-20
Optional Attachment-(1)-20042023
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2022-10-20
Copy of MGT-8-20102022
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2022-10-20
List of share holders, debenture holders;-20102022
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2020-09-23
Copy of MGT-8-23092020
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2020-09-23
List of share holders, debenture holders;-23092020
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2019-07-04
Copy of MGT-8-04072019
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2019-07-04
List of share holders, debenture holders;-04072019
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2019-07-04
Optional Attachment-(1)-04072019
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2019-07-04
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072019
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2019-06-18
Copy of resolution passed by the company-18062019
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2019-06-18
Copy of the intimation sent by company-18062019
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2019-06-18
Copy of written consent given by auditor-18062019
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2018-07-14
Optional Attachment-(1)-14072018
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2018-06-28
Copy of resolution passed by the company-28062018
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2018-06-28
Copy of the intimation sent by company-28062018
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2018-06-28
Copy of written consent given by auditor-28062018
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2017-06-27
Copy of resolution passed by the company-27062017
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2017-06-27
Copy of the intimation sent by company-27062017
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2017-06-27
Copy of written consent given by auditor-27062017
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2017-06-22
Copy of MGT-8-22062017
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2017-06-22
List of share holders, debenture holders;-22062017
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2017-02-21
Altered articles of association-21022017
Add to Cart
2017-02-21
Altered memorandum of association-21022017
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2017-02-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022017
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2017-02-21
Optional Attachment-(1)-21022017
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2017-01-04
Add to Cart
2016-10-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016
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2016-10-01
Copy of resolution passed by the company-01102016
Add to Cart
2016-10-01
Copy of the intimation sent by company-01102016
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2016-10-01
Copy of written consent given by auditor-01102016
Add to Cart
2016-09-30
Copy of MGT-8-30092016
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2016-09-30
List of share holders, debenture holders;-30092016
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2016-09-30
Optional Attachment-(1)-30092016
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2016-09-26
Add to Cart
2015-12-17
Declaration of the appointee Director- in Form DIR-2-171215.PDF
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2015-12-17
Evidence of cessation-171215.PDF
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2015-12-17
Optional Attachment 1-171215.PDF
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2015-05-27
Declaration of the appointee Director- in Form DIR-2-270515.PDF
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2015-05-27
Interest in other entities-270515.PDF
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2015-05-26
Evidence of cessation-260515.PDF
Add to Cart
2015-05-25
Declaration of the appointee Director- in Form DIR-2-250515.PDF
Add to Cart
2015-05-25
Optional Attachment 1-250515.PDF
Add to Cart
2015-05-22
Copy of resolution-220515.PDF
Add to Cart
2015-05-22
Evidence of cessation-220515.PDF
Add to Cart
2015-05-22
Optional Attachment 1-220515.PDF
Add to Cart
2014-11-20
AoA - Articles of Association-201114.PDF
Add to Cart
2014-11-20
Copy of resolution-201114.PDF
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2014-11-20
Optional Attachment 1-201114.PDF
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2014-11-20
Optional Attachment 2-201114.PDF
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2014-11-04
Copy of resolution-041114.PDF
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2014-11-04
Optional Attachment 1-041114.PDF
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2014-11-03
Declaration of the appointee Director- in Form DIR-2-031114.PDF
Add to Cart
2014-11-03
Interest in other entities-031114.PDF
Add to Cart
2014-11-03
Optional Attachment 1-031114.PDF
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2014-07-08
Copy of resolution-080714.PDF
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2014-07-05
Optional Attachment 1-050714.PDF
Add to Cart
2014-07-05
Optional Attachment 2-050714.PDF
Add to Cart
2014-07-05
Optional Attachment 3-050714.PDF
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2014-03-28
Evidence of cessation-280314.PDF
Add to Cart
2013-07-04
GAR33-040713.PDF
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2013-01-02
Copy of challan duly acknowledged by bank in respect of SRN for which refund is sought-020113.PDF
Add to Cart
2012-06-26
AoA - Articles of Association-260612.PDF
Add to Cart
2012-06-26
Copy of resolution-260612.PDF
Add to Cart
2012-06-26
Optional Attachment 1-260612.PDF
Add to Cart
2012-01-25
AoA - Articles of Association-250112.PDF
Add to Cart
2012-01-25
Copy of resolution-250112.PDF
Add to Cart
2011-12-26
Evidence of cessation-261211.PDF
Add to Cart
2011-11-03
Optional Attachment 1-031111.PDF
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2011-09-02
Acknowledgement of Stamp Duty AoA payment-020911.PDF
Add to Cart
2011-09-02
Acknowledgement of Stamp Duty MoA payment-020911.PDF
Add to Cart
2011-09-02
AoA - Articles of Association-020911.PDF
Add to Cart
2011-09-02
MoA - Memorandum of Association-020911.PDF
Add to Cart
2011-09-02
Optional Attachment 1-020911.PDF
Add to Cart
2011-09-02
Optional Attachment 2-020911.PDF
Add to Cart
2011-09-02
Optional Attachment 3-020911.PDF
Add to Cart
2011-09-02
Optional Attachment 4-020911.PDF
Add to Cart
2011-09-02
Optional Attachment 5-020911.PDF
Add to Cart
2011-08-09
AoA - Articles of Association-020811.PDF
Add to Cart
2011-08-09
MoA - Memorandum of Association-020811.PDF
Add to Cart
2011-08-09
Optional Attachment 1-020811.PDF
Add to Cart
2011-08-09
Optional Attachment 2-020811.PDF
Add to Cart
2011-08-08
AoA - Articles of Association-080811.PDF
Add to Cart
2011-08-08
MoA - Memorandum of Association-080811.PDF
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2011-08-08
Optional Attachment 1-080811.PDF
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2011-08-08
Optional Attachment 2-080811.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-01
Annual Returns and Shareholder Information
Add to Cart
2022-10-17
Company financials including balance sheet and profit & loss
Add to Cart
2021-10-21
Annual Returns and Shareholder Information
Add to Cart
2021-09-27
Company financials including balance sheet and profit & loss
Add to Cart
2021-09-25
Company financials including balance sheet and profit & loss
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2020-09-24
Company financials including balance sheet and profit & loss
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2020-09-24
Annual Returns and Shareholder Information
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2019-07-04
Company financials including balance sheet and profit & loss
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2019-07-04
Annual Returns and Shareholder Information
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2018-07-26
Annual Returns and Shareholder Information
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2018-07-16
Company financials including balance sheet and profit & loss
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2017-08-15
Company financials including balance sheet and profit & loss
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2017-06-22
Certificate MGT-8 MHI 2017.pdf - 2 (200206190)
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2017-06-22
Annual Returns and Shareholder Information
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2017-06-22
MEIP Shareholding 310317.pdf - 1 (200206190)
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2016-10-26
Instance_Mhi.xml - 1 (200206204)
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2016-10-26
NEW_Form_AOC4-_MHI-ENGINEERING(Signed)_MANISHSISWA_20161026170533.pdf-26102016
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2016-09-30
Clarification letter.pdf - 3 (200206228)
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2016-09-30
Annual Returns and Shareholder Information
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2016-09-30
MGT-8 MHI E 2016.pdf - 2 (200206228)
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2016-09-30
Shareholding Patern-MHI ( 31.03.16).pdf - 1 (200206228)
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2016-02-17
document in respect of financial statement 26-10-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-11-26
Instance_Mhi.xml - 1 (200206261)
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2015-11-10
Certificate - MGT-8 - MHI Eng.pdf - 2 (200206276)
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2015-11-10
Annual Returns and Shareholder Information
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2015-11-10
Shareholding Patern-MHI ( 31.03.15).pdf - 1 (200206276)
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2014-10-01
document in respect of balance sheet 18-07-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-07-19
BS_Mhi 1.xml - 1 (200206301)
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2014-07-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-07-09
Annual Return_FY13.pdf - 1 (200206318)
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2014-07-09
Annual Returns and Shareholder Information as on 31-03-14
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2013-07-27
document in respect of balance sheet 23-07-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-07-23
BS_Mhi E.xml - 1 (200206350)
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2013-07-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-05-28
ANNUAL_RETURN_FFY13.pdf - 1 (200206381)
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2013-05-28
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-21
document in respect of balance sheet 22-11-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-12-17
BS_MHI E.xml - 1 (200206412)
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2012-12-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-06-28
Annual_Return.pdf - 1 (200206448)
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2012-06-28
Annual Returns and Shareholder Information as on 31-03-12
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