Date |
Title |
|
---|---|---|
2014-08-01 |
Certificate of Registration for Modification of Mortgage-010 814 |
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2013-09-07 |
Certificate of Registration of Mortgage-070913 |
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2006-02-18 |
Cerificate of Incorporation |
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Date |
Title |
|
---|---|---|
2006-02-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2014-08-01 |
Instrument Creating charge.pdf - 1 (35205074) |
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2014-08-01 |
Creation of Charge (New Secured Borrowings) |
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2013-09-07 |
Creation of Charge (New Secured Borrowings) |
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2013-09-07 |
letter of hypothecation.pdf - 1 (35205075) |
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Date |
Title |
|
---|---|---|
2014-11-27 |
Registration of resolution(s) and agreement(s) |
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2014-11-27 |
MILMARKK RESOLUTION.pdf - 1 (94711793) |
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2014-11-27 |
notice.pdf - 2 (94711793) |
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2014-10-16 |
consent and eligibility- Milmarkk.pdf - 4 (35205076) |
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2014-10-16 |
Submission of documents with the Registrar |
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2014-10-16 |
MILMARKK AUDITOR ACCEPTANCE.pdf - 1 (35205076) |
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2014-10-16 |
MILMARKK EXTRACT OF MINUTES.pdf - 2 (35205076) |
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2014-10-16 |
MILMARKK FORM ADT-1.pdf - 3 (35205076) |
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2014-10-02 |
15-Milmarkk-Board resolution for approval of financials and board report.pdf - 1 (35205077) |
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2014-10-02 |
Registration of resolution(s) and agreement(s) |
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2014-08-25 |
Board & EGM Resolution.pdf - 1 (35205078) |
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2014-08-25 |
Registration of resolution(s) and agreement(s) |
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2014-07-27 |
Proof of Redg office.pdf - 1 (35205079) |
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2014-07-27 |
Utility Bill.pdf - 2 (35205079) |
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2014-07-27 |
Notice of situation or change of situation of registered office |
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2014-07-27 |
board resolution.pdf - 3 (35205079) |
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2013-10-24 |
MIlmarkk agencies.pdf - 1 (35205080) |
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2013-10-24 |
Information by auditor to Registrar |
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2012-08-08 |
MILLMARKK.pdf - 1 (35205081) |
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2012-08-08 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2015-10-14 |
ACCEPTANCE LETTER.pdf - 4 (104161371) |
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2015-10-14 |
CONSENT LETTER.pdf - 2 (104161371) |
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2015-10-14 |
INTIMATION SENT BY COMPANY.pdf - 1 (104161371) |
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2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-10-14 |
RESOLUTION.pdf - 3 (104161371) |
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Date |
Title |
|
---|---|---|
2017-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017 |
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2017-11-20 |
Directors report as per section 134(3)-20112017 |
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2017-11-20 |
Optional Attachment-(2)-20112017 |
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2017-11-20 |
Optional Attachment-(1)-20112017 |
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2017-11-20 |
List of share holders, debenture holders;-20112017 |
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2014-11-27 |
Copy of resolution-271114 |
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2014-11-27 |
Optional Attachment 1-271114 |
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2014-10-16 |
Optional Attachment 4-161014 |
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2014-10-16 |
Optional Attachment 3-161014 |
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2014-10-16 |
Optional Attachment 2-161014 |
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2014-10-16 |
Optional Attachment 1-161014 |
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2014-08-25 |
Copy of resolution-250814 |
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2014-08-01 |
Instrument of creation or modification of charge-010814 |
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2014-07-27 |
Optional Attachment 1-270714 |
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2013-09-07 |
Instrument of creation or modification of charge-070913 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
|
---|---|---|
2017-11-20 |
Annual Returns and Shareholder Information |
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2017-11-20 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Company financials including balance sheet and profit & loss |
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2015-12-27 |
Annual Returns and Shareholder Information |
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2014-11-27 |
director report.pdf - 2 (94712153) |
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2014-11-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-27 |
auditor report.pdf - 3 (94712153) |
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2014-11-27 |
balance sheet.pdf - 1 (94712153) |
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2014-11-26 |
ANNUAL RETURN.pdf - 1 (94712154) |
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2014-11-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-12-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-17 |
Board report.pdf - 3 (35205092) |
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2013-12-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-17 |
Balance sheet.pdf - 1 (35205092) |
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2013-12-17 |
Auditor report.pdf - 2 (35205092) |
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2013-12-17 |
Sch V.pdf - 1 (35205093) |
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2013-04-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-04-09 |
Milmarkk Agn BS.pdf - 1 (35205094) |
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2013-04-08 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-04-08 |
Milmarkk Agn SCh.pdf - 1 (35205095) |
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2011-11-18 |
MMA BSs 1011.pdf - 1 (35205096) |
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2011-11-18 |
MMA SCHH V.pdf - 1 (35205097) |
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2011-11-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-03-04 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-03-04 |
Millmark - BS.pdf - 1 (35205098) |
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2011-02-24 |
Mill Mark - Sch 5.pdf - 1 (35205099) |
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2011-02-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-29 |
bs.pdf - 1 (35205100) |
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2010-11-29 |
schedule v.pdf - 1 (35205103) |
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2010-11-29 |
sch-v.pdf - 1 (35205105) |
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2010-11-29 |
sch-v.pdf - 1 (35205104) |
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2010-11-29 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2010-11-29 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-11-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-11-29 |
bs.pdf - 1 (35205101) |
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2010-11-29 |
bs.pdf - 1 (35205102) |
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2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2007-03-05 |
BALANCE SHEET.pdf - 1 (35205106) |
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2007-03-05 |
ANNUAL RETURN.pdf - 1 (35205107) |
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2007-03-05 |
Annual Returns and Shareholder Information |
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2007-03-05 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return for the year 2002_2003 |
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