Date |
Title |
₨ 149 Each |
|---|---|---|
2015-07-25 |
Certificate of Registration for Modification of Mortgage-240715 |
Add to Cart |
2015-07-25 |
Certificate of Registration for Modification of Mortgage-240715.PDF |
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2015-04-07 |
Memorandum of satisfaction of Charge-020415 |
Add to Cart |
2015-04-07 |
Memorandum of satisfaction of Charge-020415.PDF |
Add to Cart |
2015-04-07 |
Memorandum of satisfaction of Charge-020415.PDF 1 |
Add to Cart |
2015-04-07 |
Memorandum of satisfaction of Charge-020415.PDF 2 |
Add to Cart |
2015-04-07 |
Memorandum of satisfaction of Charge-020415.PDF 3 |
Add to Cart |
2010-02-03 |
Certificate of Registration of Mortgage-290110 |
Add to Cart |
2010-02-03 |
Certificate of Registration of Mortgage-290110.PDF |
Add to Cart |
2007-01-11 |
Certificate of Registration of Mortgage-110107 |
Add to Cart |
2007-01-11 |
Certificate of Registration of Mortgage-110107.PDF |
Add to Cart |
2006-04-14 |
Certificate of Incorporation |
Add to Cart |
2006-04-13 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-07-25 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-07-25 |
Microbax DOH.pdf - 1 (901595472) |
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2015-07-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-04-07 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-04-07 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-04-07 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-04-07 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-04-07 |
IDBI NO DOE FOR CC - 75 Lakhs .pdf - 1 (901595307) |
Add to Cart |
2015-04-07 |
IDBI NO DOE FOR CC - 75 Lakhs .pdf - 1 (901595321) |
Add to Cart |
2015-04-07 |
IDBI NO DUE FOR TERM LOAN 275 Lakhs & 88 Lakhs .pdf - 1 (901595283) |
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2015-04-07 |
IDBI NO DUE FOR TERM LOAN 275 Lakhs & 88 Lakhs .pdf - 1 (901595294) |
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2015-04-02 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-04-02 |
IDBI NO DUE FOR TERM LOAN 275 Lakhs & 88 Lakhs .pdf - 1 (152652900) |
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2010-01-29 |
Attachments .pdf - 1 (189703522) |
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2010-01-29 |
Attachments .pdf - 1 (65273750) |
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2010-01-29 |
Attachments .pdf - 1 (901595354) |
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2010-01-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-01-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-01-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2007-01-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2007-01-29 |
Add to Cart | |
2007-01-11 |
Agreement of Hypothecation - IDBI.pdf - 1 (901595483) |
Add to Cart |
2007-01-11 |
Board Resolution - IDBI.pdf - 3 (901595483) |
Add to Cart |
2007-01-11 |
Deed of Continuing Guarantee - IDBI.pdf - 2 (901595483) |
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2007-01-11 |
Creation of Charge (New Secured Borrowings) |
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2007-01-11 |
Creation of Charge (New Secured Borrowings) |
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2006-04-14 |
Creation of Charge (New Secured Borrowings) |
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2006-04-13 |
Form 8.PDF 1 |
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2006-04-13 |
Add to Cart | |
2006-04-13 |
Form 8.PDF 2 |
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2006-04-13 |
Form 8.PDF 3 |
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2006-04-13 |
Form 8.PDF 4 |
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2006-04-13 |
Form 8.PDF 5 |
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2006-04-13 |
Form 8.PDF 6 |
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2006-04-13 |
Form 8.PDF 7 |
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2006-04-13 |
Form 8.PDF 8 |
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2006-04-13 |
Form 8.PDF 9 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-10 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-06-10 |
Interlux - Auditor Consent Letter.pdf - 1 (681056584) |
Add to Cart |
2019-06-10 |
Microbax - Auditor App - AGM.pdf - 2 (681056584) |
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2019-06-04 |
Appointment of first auditor Letter to Auditors-Done.pdf - 2 (670946909) |
Add to Cart |
2019-06-04 |
Consent Letter Certificate by First Auditor-Done.pdf - 1 (670946909) |
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2019-06-04 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-01-12 |
Ankit Co Resignation Letter.pdf - 1 (488243972) |
Add to Cart |
2019-01-12 |
Notice of resignation by the auditor |
Add to Cart |
2018-02-20 |
Form for submission of documents with the Registrar |
Add to Cart |
2018-02-20 |
PAS - 5.pdf - 1 (248973038) |
Add to Cart |
2018-01-16 |
EGM extract.pdf - 1 (248973032) |
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2018-01-16 |
Registration of resolution(s) and agreement(s) |
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2018-01-16 |
notice and exp stmt.pdf - 2 (248973032) |
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2018-01-09 |
BM extract.pdf - 2 (248973027) |
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2018-01-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-09 |
list of allottees.pdf - 1 (248973027) |
Add to Cart |
2018-01-09 |
PAS - 5.pdf - 3 (248973027) |
Add to Cart |
2018-01-09 |
Valuation certificate microbax.pdf - 4 (248973027) |
Add to Cart |
2015-10-29 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-10-29 |
Notice & Minutes.pdf - 1 (189703266) |
Add to Cart |
2015-10-14 |
Registration of resolution(s) and agreement(s) |
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2015-10-14 |
Notice & Minutes.pdf - 1 (189703461) |
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2015-10-03 |
Affidavit.pdf - 2 (152653141) |
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2015-10-03 |
Affidavit.pdf - 2 (901596165) |
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2015-10-03 |
Appointment letter.pdf - 1 (152653141) |
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2015-10-03 |
Appointment letter.pdf - 1 (901596165) |
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2015-10-03 |
Consent MD.pdf - 4 (152653141) |
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2015-10-03 |
Consent MD.pdf - 4 (901596165) |
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2015-10-03 |
DIR_2.pdf - 3 (152653141) |
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2015-10-03 |
DIR_2.pdf - 3 (901596165) |
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2015-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-07-25 |
Certificate of Registration for Modification of Mortgage-240715.PDF |
Add to Cart |
2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-10-15 |
Resignation Letter.pdf - 1 (901596386) |
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2014-10-15 |
Resignation Letter.pdf - 2 (901596386) |
Add to Cart |
2014-10-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-10-06 |
Resignation Letter.pdf - 1 (65273776) |
Add to Cart |
2014-10-06 |
Resignation Letter.pdf - 2 (65273776) |
Add to Cart |
2014-07-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-07-05 |
Letter of Consent.pdf - 1 (901596370) |
Add to Cart |
2014-07-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-07-04 |
Letter of Consent.pdf - 1 (65273778) |
Add to Cart |
2013-08-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-08-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-08-01 |
Resignation letter.pdf - 1 (901596332) |
Add to Cart |
2012-01-05 |
Consent to act as director.pdf - 1 (901596240) |
Add to Cart |
2012-01-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-01-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-11-03 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2011-11-03 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2011-11-03 |
List of Allottees.pdf - 1 (901596150) |
Add to Cart |
2011-10-22 |
AOA.pdf - 2 (65273786) |
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2011-10-22 |
AOA.pdf - 2 (901596314) |
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2011-10-22 |
AOA.pdf - 3 (901596298) |
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2011-10-22 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2011-10-22 |
Registration of resolution(s) and agreement(s) |
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2011-10-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-10-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-10-22 |
MOA.pdf - 1 (65273786) |
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2011-10-22 |
MOA.pdf - 1 (901596314) |
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2011-10-22 |
MOA.pdf - 2 (901596298) |
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2011-10-22 |
Notice.pdf - 4 (65273786) |
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2011-10-22 |
Notice.pdf - 4 (901596298) |
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2011-10-22 |
Notice.pdf - 4 (901596314) |
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2011-10-22 |
Resolution.pdf - 1 (901596298) |
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2011-10-22 |
Resolution.pdf - 3 (65273786) |
Add to Cart |
2011-10-22 |
Resolution.pdf - 3 (901596314) |
Add to Cart |
2010-02-03 |
Certificate of Registration of Mortgage-290110.PDF |
Add to Cart |
2010-01-25 |
Board_resolution.pdf - 1 (65273788) |
Add to Cart |
2010-01-25 |
Board_resolution.pdf - 1 (901596179) |
Add to Cart |
2010-01-25 |
Notice of situation or change of situation of registered office |
Add to Cart |
2010-01-25 |
Notice of situation or change of situation of registered office |
Add to Cart |
2007-01-11 |
Certificate of Registration of Mortgage-110107.PDF |
Add to Cart |
2006-04-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2006-04-13 |
Form 5.PDF |
Add to Cart |
2006-04-13 |
Form 5.PDF 1 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-13 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-23 |
List of share holders, debenture holders;-23022021 |
Add to Cart |
2021-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022021 |
Add to Cart |
2021-02-17 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022021 |
Add to Cart |
2021-02-17 |
Directors report as per section 134(3)-17022021 |
Add to Cart |
2019-12-16 |
List of share holders, debenture holders;-16122019 |
Add to Cart |
2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
Add to Cart |
2019-12-02 |
Directors report as per section 134(3)-30112019 |
Add to Cart |
2019-06-10 |
Copy of resolution passed by the company-10062019 |
Add to Cart |
2019-06-10 |
Copy of written consent given by auditor-10062019 |
Add to Cart |
2019-06-04 |
Copy of resolution passed by the company-04062019 |
Add to Cart |
2019-06-04 |
Copy of written consent given by auditor-04062019 |
Add to Cart |
2019-01-11 |
Resignation letter-11012019 |
Add to Cart |
2019-01-04 |
List of share holders, debenture holders;-31122018 |
Add to Cart |
2018-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
Add to Cart |
2018-12-31 |
Directors report as per section 134(3)-31122018 |
Add to Cart |
2018-05-02 |
List of share holders, debenture holders;-02052018 |
Add to Cart |
2018-05-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018 |
Add to Cart |
2018-05-01 |
Directors report as per section 134(3)-01052018 |
Add to Cart |
2018-05-01 |
Optional Attachment-(1)-01052018 |
Add to Cart |
2018-01-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09012018 |
Add to Cart |
2018-01-09 |
Copy of Board or Shareholders? resolution-09012018 |
Add to Cart |
2018-01-09 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09012018 |
Add to Cart |
2018-01-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018 |
Add to Cart |
2018-01-09 |
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.-09012018 |
Add to Cart |
2018-01-09 |
Optional Attachment-(2)-09012018 |
Add to Cart |
2018-01-09 |
Valuation Report from the valuer, if any;-09012018 |
Add to Cart |
2017-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017 |
Add to Cart |
2017-12-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017 |
Add to Cart |
2017-12-30 |
Directors report as per section 134(3)-30122017 |
Add to Cart |
2017-12-30 |
Optional Attachment-(1)-30122017 |
Add to Cart |
2017-12-29 |
List of share holders, debenture holders;-29122017 |
Add to Cart |
2017-09-23 |
List of share holders, debenture holders;-23092017 |
Add to Cart |
2017-09-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017 |
Add to Cart |
2017-09-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092017 |
Add to Cart |
2017-09-21 |
Directors report as per section 134(3)-21092017 |
Add to Cart |
2017-08-02 |
Annual return as per schedule V of the Companies Act,1956-02082017 |
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2017-08-02 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02082017 |
Add to Cart |
2017-08-02 |
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02082017 |
Add to Cart |
2015-10-29 |
Copy of resolution-291015 |
Add to Cart |
2015-10-14 |
Copy of resolution-141015 |
Add to Cart |
2015-10-03 |
Declaration by the first director-031015 |
Add to Cart |
2015-10-03 |
Declaration by the first director-031015.PDF |
Add to Cart |
2015-10-03 |
Declaration of the appointee Director, in Form DIR-2-031015 |
Add to Cart |
2015-10-03 |
Declaration of the appointee Director- in Form DIR-2-031015.PDF |
Add to Cart |
2015-10-03 |
Letter of Appointment-031015 |
Add to Cart |
2015-10-03 |
Letter of Appointment-031015.PDF |
Add to Cart |
2015-10-03 |
Optional Attachment 1-031015 |
Add to Cart |
2015-10-03 |
Optional Attachment 1-031015.PDF |
Add to Cart |
2015-07-25 |
Certificate of Registration for Modification of Mortgage-240715.PDF |
Add to Cart |
2015-07-24 |
Instrument of creation or modification of charge-240715 |
Add to Cart |
2015-07-24 |
Instrument of creation or modification of charge-240715.PDF |
Add to Cart |
2015-04-02 |
Letter of the charge holder-020415 |
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2015-04-02 |
Letter of the charge holder-020415.PDF |
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2015-04-02 |
Letter of the charge holder-020415.PDF 1 |
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2015-04-02 |
Letter of the charge holder-020415.PDF 2 |
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2015-04-02 |
Letter of the charge holder-020415.PDF 3 |
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2014-10-06 |
Evidence of cessation-061014 |
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2014-10-06 |
Evidence of cessation-061014.PDF |
Add to Cart |
2014-07-04 |
Declaration of the appointee Director, in Form DIR-2-040714 |
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2014-07-04 |
Declaration of the appointee Director- in Form DIR-2-040714.PDF |
Add to Cart |
2013-08-01 |
Evidence of cessation-010813 |
Add to Cart |
2013-08-01 |
Evidence of cessation-010813.PDF |
Add to Cart |
2011-11-03 |
List of allottees-031111 |
Add to Cart |
2011-11-03 |
List of allottees-031111.PDF |
Add to Cart |
2011-10-22 |
AoA - Articles of Association-221011 |
Add to Cart |
2011-10-22 |
AoA - Articles of Association-221011.PDF |
Add to Cart |
2011-10-22 |
AoA - Articles of Association-221011.PDF 1 |
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2011-10-22 |
Copy of resolution-221011 |
Add to Cart |
2011-10-22 |
Copy of resolution-221011.PDF |
Add to Cart |
2011-10-22 |
MoA - Memorandum of Association-221011 |
Add to Cart |
2011-10-22 |
MoA - Memorandum of Association-221011.PDF |
Add to Cart |
2011-10-22 |
MoA - Memorandum of Association-221011.PDF 1 |
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2011-10-22 |
Optional Attachment 1-221011 |
Add to Cart |
2011-10-22 |
Optional Attachment 1-221011.PDF |
Add to Cart |
2011-10-22 |
Optional Attachment 1-221011.PDF 1 |
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2011-10-22 |
Optional Attachment 2-221011 |
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2011-10-22 |
Optional Attachment 2-221011.PDF |
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2011-10-14 |
Copy of Board Resolution-141011 |
Add to Cart |
2011-10-14 |
Copy of Board Resolution-141011.PDF |
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2011-09-13 |
Copy of Board Resolution-130911 |
Add to Cart |
2011-09-13 |
Copy of Board Resolution-130911.PDF |
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2010-02-03 |
Certificate of Registration of Mortgage-290110.PDF |
Add to Cart |
2010-01-29 |
Instrument of creation or modification of charge-290110 |
Add to Cart |
2010-01-29 |
Instrument of creation or modification of charge-290110.PDF |
Add to Cart |
2010-01-25 |
Optional Attachment 1-250110 |
Add to Cart |
2010-01-25 |
Optional Attachment 1-250110.PDF |
Add to Cart |
2007-01-11 |
Certificate of Registration of Mortgage-110107.PDF |
Add to Cart |
2007-01-11 |
Instrument evidencing creation or modification of charge in case of acquistion of property-110107 |
Add to Cart |
2007-01-11 |
Instrument evidencing creation or modification of charge in case of acquistion of property-110107.PDF |
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2007-01-11 |
Instrument of details of the charge-110107 |
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2007-01-11 |
Instrument of details of the charge-110107.PDF |
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2007-01-11 |
Optional Attachment 1-110107 |
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2007-01-11 |
Optional Attachment 1-110107.PDF |
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2006-04-14 |
AOA |
Add to Cart |
2006-04-14 |
MOA |
Add to Cart |
2006-04-13 |
AOA.PDF |
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2006-04-13 |
MOA.PDF |
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2006-04-13 |
MOA.PDF 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-03-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-17 |
Annual report_compressed.pdf - 1 (1010946640) |
Add to Cart |
2021-02-17 |
AOC-2.pdf - 2 (1010946640) |
Add to Cart |
2021-02-17 |
Directors Report Microbax FY 2019-20.pdf - 3 (1010946640) |
Add to Cart |
2021-02-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-16 |
Microbax Shareholding Pattern-31032019.pdf - 1 (901600449) |
Add to Cart |
2019-12-04 |
Annual Report1.pdf - 1 (901600433) |
Add to Cart |
2019-12-04 |
Directors Report Microbax FY 2018-19_compressed.pdf - 2 (901600433) |
Add to Cart |
2019-12-04 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-02 |
Annual report 1 comp2.pdf - 1 (481701264) |
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2019-01-02 |
Director Report Final.pdf - 2 (481701264) |
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2019-01-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-01-02 |
Shareholding Pattern 17-18.pdf - 1 (481701268) |
Add to Cart |
2018-05-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-05-07 |
Shareholder List FY 2016-17.pdf - 1 (275373201) |
Add to Cart |
2018-05-02 |
1 Notice 1617.pdf - 3 (268742622) |
Add to Cart |
2018-05-02 |
2 Directors Report 1617.pdf - 2 (268742622) |
Add to Cart |
2018-05-02 |
Annual Report FY 201617-final.pdf - 1 (268742622) |
Add to Cart |
2018-05-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-12-30 |
Annual report 1-35mb.pdf - 1 (248973596) |
Add to Cart |
2017-12-30 |
AOC-2.pdf - 2 (248973596) |
Add to Cart |
2017-12-30 |
Directors_Report_2015-16-345mb.pdf - 3 (248973596) |
Add to Cart |
2017-12-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-12-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-30 |
Notice FY 2015-16.pdf - 4 (248973596) |
Add to Cart |
2017-12-30 |
Shareholder List March 2016 Updated.pdf - 1 (248973598) |
Add to Cart |
2017-09-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-09-23 |
Shareholder List March 2015 Updated.pdf - 1 (248973593) |
Add to Cart |
2017-09-22 |
2014-15.pdf - 1 (248973590) |
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2017-09-22 |
AOC-2.pdf - 2 (248973590) |
Add to Cart |
2017-09-22 |
Directors Report Microbax FY 2014-15 final.pdf - 3 (248973590) |
Add to Cart |
2017-09-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-08-02 |
Annual_Report_2013-14-ilovepdf-compressed.pdf - 1 (248973580) |
Add to Cart |
2017-08-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-08-02 |
Balance Sheet & Associated Schedules |
Add to Cart |
2017-08-02 |
Profit & Loss Statement |
Add to Cart |
2017-08-02 |
Profit and loss statement.pdf - 1 (248973586) |
Add to Cart |
2017-08-02 |
Schedule V.pdf - 1 (248973579) |
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2014-07-05 |
Compliance Certificate.pdf - 1 (901599869) |
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2014-07-05 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-07-05 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-07-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-07-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-07-05 |
Frm23ACA-050714 for the FY ending on-310313 |
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2014-07-05 |
Frm23ACA-050714 for the FY ending on-310313.OCT |
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2014-07-05 |
Microbax Annual Report 2012-13 .pdf - 1 (65273823) |
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2014-07-05 |
Microbax Annual Report 2012-13 .pdf - 1 (901599877) |
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2014-07-05 |
Microbax Annual Report 2012-13 .pdf - 1 (901599886) |
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2014-01-15 |
Attachmemt to 20B.pdf - 1 (901599863) |
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2014-01-15 |
Annual Returns and Shareholder Information as on 30-06-12 |
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2014-01-09 |
Attachmemt to 20B.pdf - 1 (65273826) |
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2014-01-09 |
Annual Returns and Shareholder Information as on 30-06-12 |
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2012-02-15 |
Annual Report-2011.pdf - 1 (901599831) |
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2012-02-15 |
Annual Return-2011.pdf - 1 (901599854) |
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2012-02-15 |
Balance Sheet & Associated Schedules as on 30-06-11 |
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Annual Returns and Shareholder Information as on 30-06-11 |
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2012-02-13 |
Annual Report-2011.pdf - 1 (901599822) |
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2012-02-13 |
Compliance Certificate-2011.pdf - 1 (901599843) |
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2012-02-13 |
Balance Sheet & Associated Schedules as on 30-06-11 |
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2012-02-13 |
Form for submission of compliance certificate with the Registrar as on 30-06-11 |
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2012-02-13 |
Annual Returns and Shareholder Information as on 30-06-11 |
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2012-02-13 |
Frm23ACA-130212 for the FY ending on-300611 |
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2012-02-13 |
Frm23ACA-130212 for the FY ending on-300611.OCT |
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2012-02-11 |
Compliance Certificate-2011.pdf - 1 (65273830) |
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2012-02-11 |
Form for submission of compliance certificate with the Registrar as on 30-06-11 |
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2011-11-04 |
Annual Return-2004.pdf - 1 (901600044) |
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2011-11-04 |
Annual Return-2005.pdf - 1 (901600017) |
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2011-11-04 |
Annual Return-2006.pdf - 1 (901600025) |
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2011-11-04 |
Annual Return-2007.pdf - 1 (901600034) |
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2011-11-04 |
Annual Return-2008.pdf - 1 (901599993) |
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2011-11-04 |
Annual Return-2009.pdf - 1 (901600001) |
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2011-11-04 |
Annual Return-2010.pdf - 1 (901600009) |
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2011-11-04 |
Annual Returns and Shareholder Information as on 30-06-10 |
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2011-11-04 |
Annual Returns and Shareholder Information as on 31-03-05 |
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2011-11-04 |
Annual Returns and Shareholder Information as on 31-03-06 |
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2011-11-04 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-11-04 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-11-04 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-11-04 |
Annual Returns and Shareholder Information as on 31-03-04 |
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2011-11-04 |
Annual Returns and Shareholder Information as on 31-03-04 |
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2011-11-03 |
Annual Report-2006.pdf - 1 (901599909) |
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2011-11-03 |
Annual Report-2006.pdf - 1 (901599918) |
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Annual Report-2007.pdf - 1 (901599926) |
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Annual Report-2007.pdf - 1 (901599935) |
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Annual Report-2008.pdf - 1 (901599944) |
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Annual Report-2008.pdf - 1 (901599953) |
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Annual Report-2009.pdf - 1 (65273840) |
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Annual Report-2009.pdf - 1 (901599961) |
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Annual Report-2009.pdf - 1 (901599968) |
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Annual Report-2010.pdf - 1 (65273838) |
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Annual Report-2010.pdf - 1 (901599977) |
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Annual Report-2010.pdf - 1 (901599985) |
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Annual Return-2005.pdf - 1 (65273837) |
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Annual Return-2006.pdf - 1 (65273836) |
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Annual Return-2008.pdf - 1 (65273834) |
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Annual Return-2009.pdf - 1 (65273833) |
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Annual Return-2010.pdf - 1 (65273832) |
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2011-11-03 |
Compliance Certificate-2009.pdf - 1 (901599893) |
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2011-11-03 |
Compliance Certificate-2010.pdf - 1 (901599901) |
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2011-11-03 |
Balance Sheet & Associated Schedules as on 30-06-10 |
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2011-11-03 |
Balance Sheet & Associated Schedules as on 30-06-10 |
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2011-11-03 |
Balance Sheet & Associated Schedules as on 31-03-06 |
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2011-11-03 |
Balance Sheet & Associated Schedules as on 31-03-06 |
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Balance Sheet & Associated Schedules as on 31-03-07 |
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2011-11-03 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2011-11-03 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2011-11-03 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2011-11-03 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-11-03 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-11-03 |
Form for submission of compliance certificate with the Registrar as on 30-06-10 |
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2011-11-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2011-11-03 |
Annual Returns and Shareholder Information as on 30-06-10 |
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Annual Returns and Shareholder Information as on 31-03-05 |
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Annual Returns and Shareholder Information as on 31-03-06 |
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Annual Returns and Shareholder Information as on 31-03-07 |
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Annual Returns and Shareholder Information as on 31-03-08 |
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2011-11-03 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-11-03 |
Frm23ACA-031111 for the FY ending on-300610 |
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2011-11-03 |
Frm23ACA-031111 for the FY ending on-300610.OCT |
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2011-11-03 |
Frm23ACA-031111 for the FY ending on-310306 |
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2011-11-03 |
Frm23ACA-031111 for the FY ending on-310306.OCT |
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2011-11-03 |
Frm23ACA-031111 for the FY ending on-310307 |
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2011-11-03 |
Frm23ACA-031111 for the FY ending on-310307.OCT |
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2011-11-03 |
Frm23ACA-031111 for the FY ending on-310308 |
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2011-11-03 |
Frm23ACA-031111 for the FY ending on-310308.OCT |
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2011-11-03 |
Frm23ACA-031111 for the FY ending on-310309 |
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2011-11-03 |
Frm23ACA-031111 for the FY ending on-310309.OCT |
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2011-11-02 |
Compliance Certificate-2009.pdf - 1 (65273849) |
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2011-11-02 |
Compliance Certificate-2010.pdf - 1 (65273848) |
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2011-11-02 |
Form for submission of compliance certificate with the Registrar as on 30-06-10 |
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2011-11-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2006-06-03 |
Balance Sheet |
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2006-06-03 |
Balance Sheet.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-29 |
Copy of resolution-291015 |
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2015-10-29 |
Registration of resolution(s) and agreement(s) |
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2015-10-29 |
Notice & Minutes.pdf - 1 (189703312) |
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2015-10-14 |
Copy of resolution-141015 |
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2015-10-14 |
Registration of resolution(s) and agreement(s) |
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2015-10-14 |
Notice & Minutes.pdf - 1 (189703363) |
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2015-10-03 |
Declaration by the first director-031015 |
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2015-10-03 |
Declaration of the appointee Director, in Form DIR-2-031015 |
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2015-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-03 |
Letter of Appointment-031015 |
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2015-10-03 |
Optional Attachment 1-031015 |
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2015-07-25 |
Certificate of Registration for Modification of Mortgage-240715 |
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2015-07-24 |
Creation of Charge (New Secured Borrowings) |
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2015-07-24 |
Instrument of creation or modification of charge-240715 |
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2015-07-24 |
Microbax DOH.pdf - 1 (189703542) |
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2015-04-07 |
Memorandum of satisfaction of Charge-020415 |
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2015-04-02 |
Satisfaction of Charge (Secured Borrowing) |
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2015-04-02 |
Letter of the charge holder-020415 |
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2014-10-06 |
Evidence of cessation-061014 |
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2014-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-06 |
Notice of resignation-061014 |
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2014-10-06 |
Resignation Letter.pdf - 1 (189703662) |
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2014-10-06 |
Resignation Letter.pdf - 2 (189703662) |
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2014-07-05 |
Compliance Certificate.pdf - 1 (189703674) |
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2014-07-05 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-07-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-07-05 |
Frm23ACA-050714 for the FY ending on-310313 |
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2014-07-05 |
Microbax Annual Report 2012-13 .pdf - 1 (189703705) |
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2014-07-04 |
Declaration of the appointee Director, in Form DIR-2-040714 |
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2014-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-09 |
Annual Returns and Shareholder Information as on 30-06-12 |
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2013-08-01 |
Evidence of cessation-010813 |
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2013-08-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-01 |
Resignation letter.pdf - 1 (189703850) |
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2012-02-13 |
Annual Report-2011.pdf - 1 (189703866) |
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2012-02-13 |
Annual Report-2011.pdf - 1 (189703883) |
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2012-02-13 |
Annual Return-2011.pdf - 1 (189703905) |
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2012-02-13 |
Balance Sheet & Associated Schedules as on 30-06-11 |
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2012-02-13 |
Annual Returns and Shareholder Information as on 30-06-11 |
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2012-02-13 |
Frm23ACA-130212 for the FY ending on-300611 |
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2012-02-11 |
Compliance Certificate-2011.pdf - 1 (189703916) |
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2012-02-11 |
Form for submission of compliance certificate with the Registrar as on 30-06-11 |
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2012-01-05 |
Consent to act as director.pdf - 1 (189703924) |
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2012-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-04 |
Annual Return-2004.pdf - 1 (189703943) |
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2011-11-04 |
Annual Returns and Shareholder Information as on 31-03-04 |
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2011-11-03 |
Annual Report-2006.pdf - 1 (189703978) |
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2011-11-03 |
Annual Report-2006.pdf - 1 (189703996) |
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2011-11-03 |
Annual Report-2007.pdf - 1 (189704011) |
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2011-11-03 |
Annual Report-2007.pdf - 1 (189704021) |
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2011-11-03 |
Annual Report-2008.pdf - 1 (189704041) |
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2011-11-03 |
Annual Report-2008.pdf - 1 (189704055) |
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2011-11-03 |
Annual Report-2009.pdf - 1 (189704067) |
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2011-11-03 |
Annual Report-2010.pdf - 1 (189704115) |
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2011-11-03 |
Annual Return-2007.pdf - 1 (189704214) |
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2011-11-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-03 |
Balance Sheet & Associated Schedules as on 30-06-10 |
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2011-11-03 |
Balance Sheet & Associated Schedules as on 31-03-06 |
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2011-11-03 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2011-11-03 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2011-11-03 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-11-03 |
Annual Returns and Shareholder Information as on 30-06-10 |
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2011-11-03 |
Annual Returns and Shareholder Information as on 31-03-05 |
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2011-11-03 |
Annual Returns and Shareholder Information as on 31-03-06 |
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2011-11-03 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-11-03 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-11-03 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-11-03 |
Frm23ACA-031111 for the FY ending on-300610 |
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2011-11-03 |
Frm23ACA-031111 for the FY ending on-310306 |
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2011-11-03 |
Frm23ACA-031111 for the FY ending on-310307 |
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2011-11-03 |
Frm23ACA-031111 for the FY ending on-310308 |
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2011-11-03 |
Frm23ACA-031111 for the FY ending on-310309 |
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2011-11-03 |
List of allottees-031111 |
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2011-11-03 |
List of Allottees.pdf - 1 (189703963) |
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2011-11-02 |
Form for submission of compliance certificate with the Registrar as on 30-06-10 |
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2011-11-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2011-10-22 |
AoA - Articles of Association-221011 |
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2011-10-22 |
AOA.pdf - 3 (189704365) |
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2011-10-22 |
Copy of resolution-221011 |
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2011-10-22 |
Registration of resolution(s) and agreement(s) |
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2011-10-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-10-22 |
MoA - Memorandum of Association-221011 |
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2011-10-22 |
MOA.pdf - 2 (189704365) |
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2011-10-22 |
Notice.pdf - 4 (189704365) |
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2011-10-22 |
Optional Attachment 1-221011 |
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2011-10-22 |
Optional Attachment 2-221011 |
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2011-10-22 |
Resolution.pdf - 1 (189704365) |
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2011-10-14 |
Copy of Board Resolution-141011 |
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2011-09-13 |
Copy of Board Resolution-130911 |
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2010-02-03 |
Certificate of Registration of Mortgage-290110 |
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2010-01-29 |
Creation of Charge (New Secured Borrowings) |
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2010-01-29 |
Creation of Charge (New Secured Borrowings) |
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2010-01-29 |
Instrument of creation or modification of charge-290110 |
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2010-01-25 |
Notice of situation or change of situation of registered office |
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2010-01-25 |
Optional Attachment 1-250110 |
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2007-01-29 |
Creation of Charge (New Secured Borrowings) |
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2007-01-11 |
Agreement of Hypothecation - IDBI.pdf - 1 (189704519) |
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2007-01-11 |
Board Resolution - IDBI.pdf - 3 (189704519) |
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2007-01-11 |
Certificate of Registration of Mortgage-110107 |
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2007-01-11 |
Deed of Continuing Guarantee - IDBI.pdf - 2 (189704519) |
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2007-01-11 |
Creation of Charge (New Secured Borrowings) |
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2007-01-11 |
Instrument evidencing creation or modification of charge in case of acquistion of property-110107 |
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2007-01-11 |
Instrument of details of the charge-110107 |
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2007-01-11 |
Optional Attachment 1-110107 |
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2006-06-03 |
Balance Sheet |
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2006-04-14 |
AOA |
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2006-04-14 |
Certificate of Incorporation |
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2006-04-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-04-14 |
Creation of Charge (New Secured Borrowings) |
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2006-04-14 |
MOA |
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Download all 473 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Micro Bax (india) Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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