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Certificates

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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Change in directors

Date

Title

2006-02-18
Appointment or change of designation of directors, managers or secretary
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Charge Documents

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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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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