Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-21 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191121 |
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2016-12-19 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161219 |
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2016-02-25 |
Certificate of Registration of Mortgage-250216.PDF |
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2015-08-03 |
Certificate of Registration of Mortgage-030815.PDF |
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2012-02-06 |
Immunity Certificate under CLSS- 2011-060212.PDF |
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2008-05-13 |
Certificate of Registration of Mortgage-130508.PDF |
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2006-04-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-05 |
Evidence of cessation;-05072022 |
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2022-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-05 |
Notice of resignation;-05072022 |
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2019-11-25 |
AGM_CTC_CID.pdf - 1 (1040305617) |
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2019-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-25 |
Optional Attachment-(1)-25112019 |
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2019-07-24 |
APPOINTMENT_LETTER.pdf - 1 (1040305652) |
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2019-07-24 |
APPOI_LETTER.pdf - 3 (1040305660) |
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2019-07-24 |
BR_APPO_Y_G.pdf - 2 (1040305660) |
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2019-07-24 |
BR_DIRECTOR_APPOINTMENT.pdf - 4 (1040305652) |
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2019-07-24 |
Declaration by first director-24072019 |
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2019-07-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019 |
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2019-07-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019 1 |
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2019-07-24 |
DIR-2_CONSENT_S_Y_GHAISAS.pdf - 2 (1040305652) |
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2019-07-24 |
DIR-2_CONSENT_Y_G_GHAISAS.pdf - 1 (1040305660) |
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2019-07-24 |
DIRECTOR_MASTER_DATA_SYG.pdf - 3 (1040305652) |
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2019-07-24 |
DIRECTOR_MASTER_DATA_YG.pdf - 4 (1040305660) |
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2019-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-24 |
Interest in other entities;-24072019 |
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2019-07-24 |
Optional Attachment-(1)-24072019 |
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2019-07-24 |
Optional Attachment-(1)-24072019 1 |
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2019-07-24 |
Optional Attachment-(2)-24072019 |
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2019-07-24 |
Optional Attachment-(3)-24072019 |
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2011-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-18 |
RESIGNATION_LETTER_DT_01032011.pdf - 1 (1040305701) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-25 |
DEED_OF_SIMPLE_MORTGAGE.pdf - 1 (1040305838) |
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2016-02-25 |
Creation of Charge (New Secured Borrowings) |
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2016-02-25 |
SANCTION_LETTER.pdf - 2 (1040305838) |
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2015-08-03 |
DEED_OF_SIMPLE_MORTGAGE_DT_29062015.pdf - 1 (1040305855) |
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2015-08-03 |
Creation of Charge (New Secured Borrowings) |
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2008-05-07 |
Creation of Charge (New Secured Borrowings) |
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2008-05-07 |
title deed.pdf - 1 (1040305866) |
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2006-04-12 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-06-25 |
Form CFSS-2020-25062021_signed |
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2020-06-26 |
1_BR_15022020_SEC_185.pdf - 3 (1040305439) |
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2020-06-26 |
2_BR_CONVENE_EGM_15022020.pdf - 4 (1040305439) |
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2020-06-26 |
3_EGM_27022020_NOTICE_SEC_185.pdf - 2 (1040305439) |
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2020-06-26 |
4_CTC_SR_EGM_27022020.pdf - 1 (1040305439) |
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2020-06-26 |
5_SHORTER_NOTICE.pdf - 5 (1040305439) |
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2020-06-26 |
Registration of resolution(s) and agreement(s) |
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2020-06-04 |
BR_21032020_CFCD_EXTENSION.pdf - 3 (1040305438) |
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2020-06-04 |
BR_21032020_CONVENING_EGM.pdf - 4 (1040305438) |
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2020-06-04 |
CTC_SR_EGM_20032020_CFCD_EXTENSION.pdf - 1 (1040305438) |
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2020-06-04 |
EGM_30032020_CFCD_EXTENSION.pdf - 2 (1040305438) |
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2020-06-04 |
Registration of resolution(s) and agreement(s) |
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2020-06-04 |
SHORTER_NOTICE.pdf - 5 (1040305438) |
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2019-12-28 |
BEN-1_SG.pdf - 1 (1040305994) |
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2019-12-28 |
Add to Cart | |
2019-11-21 |
ALTERED_AOA.pdf - 3 (1040305997) |
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2019-11-21 |
ALTERED_MOA.pdf - 2 (1040305997) |
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2019-11-21 |
CTC_EOGM_25102019.pdf - 1 (1040305997) |
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2019-11-21 |
CTC_EOGM_25102019.pdf - 4 (1040305997) |
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2019-11-21 |
Registration of resolution(s) and agreement(s) |
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2019-10-26 |
AUDITORS_APPOINTMENT_LETTER.pdf - 1 (1040306004) |
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2019-10-26 |
AUDITOR_CONSENT_LETTER.pdf - 2 (1040306004) |
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2019-10-26 |
CTC_RESOLUTION.pdf - 3 (1040306004) |
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2019-10-26 |
Information to the Registrar by company for appointment of auditor |
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2019-06-04 |
Add to Cart | |
2019-05-25 |
BR_APPOINTMENT_OF_NEW_AUDITOR_.pdf - 4 (1040306025) |
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2019-05-25 |
CONVENING_OF_EGM.pdf - 6 (1040306025) |
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2019-05-25 |
CTC_APPT_ADT_EGM.pdf - 3 (1040306025) |
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2019-05-25 |
EGM_NOTICE_NEW_AUDITOR_.pdf - 5 (1040306025) |
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2019-05-25 |
Information to the Registrar by company for appointment of auditor |
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2019-05-25 |
MPRPL_APPOINTMENT_LETTER.pdf - 1 (1040306025) |
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2019-05-25 |
MPRPL_AUDITOR_CONSENT_TO_ACT.pdf - 2 (1040306025) |
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2019-05-22 |
AUDITOR_RESIGNATION.pdf - 1 (1040306028) |
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2019-05-22 |
Notice of resignation by the auditor |
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2016-12-19 |
ALT_AOA.pdf - 3 (1040306029) |
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2016-12-19 |
ALT_MOA.pdf - 2 (1040306029) |
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2016-12-19 |
CTC_EGM_21112016.pdf - 1 (1040306029) |
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2016-12-19 |
EGM_NOTICE_23102016.pdf - 5 (1040306029) |
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2016-12-19 |
Registration of resolution(s) and agreement(s) |
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2016-12-19 |
MINUTES_EGM_21112016.pdf - 4 (1040306029) |
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2016-02-25 |
Certificate of Registration of Mortgage-250216.PDF |
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2015-11-02 |
CTC_RESOLUITON_APP_SANJAY_PATWARDHAN.pdf - 1 (1040306092) |
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2015-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-03 |
Certificate of Registration of Mortgage-030815.PDF |
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2015-06-30 |
BR_MINILEC_PROTEC_PROVIDING_SECURITY.pdf - 1 (1040306114) |
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2015-06-30 |
Registration of resolution(s) and agreement(s) |
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2015-05-26 |
BR_DT_28042015_APPOINT_PATWARDHAN.pdf - 1 (1040306129) |
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2015-05-26 |
BR_DT_30042015_AUTHORITY_TO_BOD_SEC_286.pdf - 1 (1040306140) |
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2015-05-26 |
BR_RESIGNATION_DT_30042015_SYG.pdf - 1 (1040306126) |
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2015-05-26 |
CTC_SPE_RES_&_EXP_STAT_EGM_DT_22052015_SEC_186.pdf - 1 (1040306141) |
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2015-05-26 |
DIR-2_CONSENT_TO_ACT_AS_DIRECTOR_PATWARDHAN.pdf - 2 (1040306129) |
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2015-05-26 |
EGM_NOTICE_22052015_SEC_186.pdf - 2 (1040306141) |
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2015-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-26 |
Registration of resolution(s) and agreement(s) |
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2015-05-26 |
Registration of resolution(s) and agreement(s) |
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2015-05-26 |
RESIGNATION_DT_30042015_SYG.pdf - 2 (1040306126) |
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2015-04-16 |
2.BR_DT_31032015_TRANSFER_SHARES_.pdf - 3 (1040306155) |
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2015-04-16 |
Form of return to be filed with the Registrar under section 89 |
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2015-04-16 |
FORM_MGT_4_SMITA_G.pdf - 1 (1040306155) |
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2015-04-16 |
FORM_MGT_5_SMITA_G.pdf - 2 (1040306155) |
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2015-04-10 |
Registration of resolution(s) and agreement(s) |
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2015-04-10 |
MINILEC_PROTECTIVE_RESOLUTION_DT_10022015.pdf - 1 (1040306182) |
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2015-04-08 |
CERTIFIED_COPY_BOARD_RESOLUTION_ALLOTMENT_DT_31032015.pdf - 2 (1040306199) |
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2015-04-08 |
CERTI_TURE_COPY_SP_RESO_DT_10032014.pdf - 1 (1040306197) |
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2015-04-08 |
CERTI_TURE_COPY_SP_RESO_DT_10032014.pdf - 4 (1040306199) |
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2015-04-08 |
EGM_NOTICE_MINILEC_PROTECTIVE.pdf - 2 (1040306197) |
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2015-04-08 |
Submission of documents with the Registrar |
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2015-04-08 |
Registration of resolution(s) and agreement(s) |
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2015-04-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-08 |
LIST_OF_ALLOTEE.pdf - 1 (1040306199) |
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2015-04-08 |
PAS-5_RECORD_OF_A_PRIVATE_PLACEMETNT_OFFER_MPRPL.pdf - 3 (1040306199) |
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2015-04-08 |
PAS_4_MINILEC_PROTECTIVE.pdf - 1 (1040306189) |
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2015-04-08 |
Private placement offer letter-080415.PDF |
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2014-10-15 |
BR_ADOPTION_OF_BALANCE_SHEET.pdf - 1 (1040306227) |
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2014-10-15 |
BR_ADOPTION_OF_DIRECTOR_REPORT.pdf - 2 (1040306227) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
APPOINTMENT_RESOLUTION.pdf - 1 (1040306229) |
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2014-10-11 |
AUDITORS_APPOINTMENT_LETTER.pdf - 2 (1040306229) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-11 |
FORM NO ADT_1.pdf - 3 (1040306229) |
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2014-09-05 |
CERTIFIED_COPY_SPECIAL_RESOLUTION_&_EXPL_STATEMENT_SEC_180_1___a_.pdf - 1 (1040306245) |
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2014-09-05 |
CERTIFIED_COPY_SPECIAL_RESOLUTION_&_EXPL_STATEMENT_SEC_180_1___C_ .pdf - 2 (1040306245) |
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2014-09-05 |
Registration of resolution(s) and agreement(s) |
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2014-09-05 |
NOTICE_EGM_DT_21042014_SEC_180__1___a___c__RS_3_CRS.pdf - 3 (1040306245) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
RESOLUTION_DISCLOSURE.pdf - 1 (1040306256) |
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2012-07-28 |
Information by auditor to Registrar |
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2012-07-28 |
LETTER_OF_APPOINTMENT_OF_AUDITOR.pdf - 1 (1040306267) |
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2012-02-06 |
Immunity Certificate under CLSS- 2011-060212.PDF |
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2008-05-13 |
Certificate of Registration of Mortgage-130508.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-12 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022 |
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2022-10-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102022 |
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2022-10-23 |
Directors report as per section 134(3)-23102022 |
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2022-10-23 |
List of share holders, debenture holders;-23102022 |
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2022-10-23 |
Optional Attachment-(1)-23102022 |
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2022-10-23 |
Optional Attachment-(1)-23102022 1 |
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2022-10-23 |
Optional Attachment-(2)-23102022 |
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2021-01-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012021 |
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2021-01-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012021 |
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2021-01-19 |
Directors report as per section 134(3)-19012021 |
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2021-01-19 |
List of share holders, debenture holders;-19012021 |
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2021-01-19 |
Optional Attachment-(1)-19012021 |
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2021-01-19 |
Optional Attachment-(1)-19012021 1 |
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2021-01-19 |
Optional Attachment-(2)-19012021 |
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2021-01-19 |
Optional Attachment-(2)-19012021 1 |
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2021-01-19 |
Optional Attachment-(3)-19012021 |
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2020-06-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020 |
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2020-06-26 |
Optional Attachment-(1)-26062020 |
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2020-06-26 |
Optional Attachment-(2)-26062020 |
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2020-06-26 |
Optional Attachment-(3)-26062020 |
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2020-06-26 |
Optional Attachment-(4)-26062020 |
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2020-06-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020 |
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2020-06-04 |
Optional Attachment-(1)-04062020 |
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2020-06-04 |
Optional Attachment-(2)-04062020 |
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2020-06-04 |
Optional Attachment-(3)-04062020 |
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2020-06-04 |
Optional Attachment-(4)-04062020 |
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2020-03-08 |
AOC-2.pdf - 3 (1040306922) |
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2020-03-08 |
CERTIFICATE_FROM_SSG_PCS.pdf - 5 (1040306922) |
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2020-03-08 |
DETAILS_OF_OTHER_ENTITY.pdf - 2 (1040306922) |
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2020-03-08 |
Company financials including balance sheet and profit & loss |
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2020-03-08 |
MPRPL_FS_2019.pdf - 1 (1040306922) |
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2020-03-08 |
NDR_2019.pdf - 4 (1040306922) |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-12-28 |
Declaration under section 90-28122019 |
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2019-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019 |
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2019-11-25 |
Details of other Entity(s)-25112019 |
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2019-11-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019 |
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2019-11-25 |
Directors report as per section 134(3)-25112019 |
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2019-11-25 |
Optional Attachment-(1)-25112019 |
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2019-11-21 |
Altered articles of association-21112019 |
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2019-11-21 |
Altered memorandum of association-21112019 |
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2019-11-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019 |
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2019-11-21 |
Optional Attachment-(1)-21112019 |
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2019-10-19 |
Copy of resolution passed by the company-19102019 |
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2019-10-19 |
Copy of the intimation sent by company-19102019 |
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2019-10-19 |
Copy of written consent given by auditor-19102019 |
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2019-05-25 |
Copy of resolution passed by the company-25052019 |
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2019-05-25 |
Copy of the intimation sent by company-25052019 |
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2019-05-25 |
Copy of written consent given by auditor-25052019 |
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2019-05-25 |
Optional Attachment-(1)-25052019 |
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2019-05-25 |
Optional Attachment-(2)-25052019 |
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2019-05-25 |
Optional Attachment-(3)-25052019 |
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2019-05-22 |
Resignation letter-22052019 |
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2018-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018 |
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2018-12-21 |
Details of other Entity(s)-21122018 |
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2018-12-21 |
Directors report as per section 134(3)-21122018 |
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2018-12-21 |
List of share holders, debenture holders;-21122018 |
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2018-12-21 |
Optional Attachment-(1)-21122018 |
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2018-12-21 |
Optional Attachment-(1)-21122018 1 |
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2018-12-21 |
Optional Attachment-(2)-21122018 |
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2018-12-21 |
Optional Attachment-(3)-21122018 |
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2017-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017 |
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2017-11-17 |
Directors report as per section 134(3)-17112017 |
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2017-11-17 |
List of share holders, debenture holders;-17112017 |
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2017-11-17 |
Optional Attachment-(1)-17112017 |
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2017-11-17 |
Optional Attachment-(1)-17112017 1 |
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2017-11-17 |
Optional Attachment-(2)-17112017 |
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2017-11-17 |
Optional Attachment-(2)-17112017 1 |
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2016-12-19 |
Altered articles of association-19122016 |
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2016-12-19 |
Altered memorandum of association-19122016 |
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2016-12-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122016 |
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2016-12-19 |
Optional Attachment-(1)-19122016 |
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2016-12-19 |
Optional Attachment-(2)-19122016 |
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2016-11-05 |
List of share holders, debenture holders;-05112016 |
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2016-11-05 |
Optional Attachment-(1)-05112016 |
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2016-11-05 |
Optional Attachment-(2)-05112016 |
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2016-11-05 |
Optional Attachment-(3)-05112016 |
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2016-11-05 |
Optional Attachment-(4)-05112016 |
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2016-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016 |
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2016-11-03 |
Details of other Entity(s)-03112016 |
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2016-11-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016 |
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2016-11-03 |
Directors report as per section 134(3)-03112016 |
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2016-11-03 |
Optional Attachment-(1)-03112016 |
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2016-02-25 |
Certificate of Registration of Mortgage-250216.PDF |
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2016-02-25 |
Instrument of creation or modification of charge-250216.PDF |
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2016-02-25 |
Optional Attachment 1-250216.PDF |
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2015-11-02 |
Letter of Appointment-021115.PDF |
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2015-08-03 |
Certificate of Registration of Mortgage-030815.PDF |
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2015-08-03 |
Instrument of creation or modification of charge-030815.PDF |
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2015-06-30 |
Copy of resolution-300615.PDF |
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2015-05-25 |
Copy of resolution-250515.PDF |
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2015-05-25 |
Copy of resolution-250515.PDF 1 |
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2015-05-25 |
Declaration of the appointee Director- in Form DIR-2-250515.PDF |
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2015-05-25 |
Evidence of cessation-250515.PDF |
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2015-05-25 |
Letter of Appointment-250515.PDF |
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2015-05-25 |
Optional Attachment 1-250515.PDF |
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2015-04-16 |
Declaration by person-160415.PDF |
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2015-04-16 |
Declaration by person-160415.PDF 1 |
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2015-04-16 |
Optional Attachment 2-160415.PDF |
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2015-04-08 |
Complete record of private placement offers and acceptences-080415.PDF |
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2015-04-08 |
Copy of resolution-080415.PDF |
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2015-04-08 |
Copy of resolution-080415.PDF 1 |
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2015-04-08 |
List of allottees-080415.PDF |
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2015-04-08 |
Optional Attachment 1-080415.PDF |
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2015-04-08 |
Optional Attachment 1-080415.PDF 1 |
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2015-04-08 |
Resltn passed by the BOD-080415.PDF |
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2014-10-11 |
Optional Attachment 1-111014.PDF |
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2014-10-11 |
Optional Attachment 2-111014.PDF |
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2014-10-11 |
Optional Attachment 3-111014.PDF |
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2014-10-01 |
Copy of resolution-011014.PDF |
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2014-10-01 |
Optional Attachment 1-011014.PDF |
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2014-08-28 |
Copy of resolution-280814.PDF |
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2014-08-28 |
Optional Attachment 1-280814.PDF |
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2014-08-28 |
Optional Attachment 2-280814.PDF |
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2014-07-26 |
Copy of resolution-260714.PDF |
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2012-02-06 |
Immunity Certificate under CLSS- 2011-060212.PDF |
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2011-03-18 |
Evidence of cessation-180311.PDF |
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2008-05-13 |
Certificate of Registration of Mortgage-130508.PDF |
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2008-05-07 |
Optional Attachment 1-070508.PDF |
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2006-04-12 |
AOA.PDF |
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2006-04-12 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-23 |
Company financials including balance sheet and profit & loss |
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2022-10-23 |
Annual Returns and Shareholder Information |
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2021-02-21 |
Annual Returns and Shareholder Information |
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2021-02-21 |
LIST_Debenture Holders_MGT-7.pdf - 2 (1040305475) |
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2021-02-21 |
LIST_OF_SHS_2020_MGT_7.pdf - 3 (1040305475) |
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2021-02-21 |
LIST_OF_SHS_DEB_2020.pdf - 1 (1040305475) |
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2021-02-21 |
UDIN_MGT-7.pdf - 4 (1040305475) |
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2021-01-19 |
AOC-2.pdf - 2 (1040305474) |
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2021-01-19 |
CERTIFICATE_PCS.pdf - 5 (1040305474) |
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2021-01-19 |
Company financials including balance sheet and profit & loss |
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2021-01-19 |
MPRPL_FS_2020.pdf - 1 (1040305474) |
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2021-01-19 |
NDR_2020.pdf - 3 (1040305474) |
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2021-01-19 |
SHORTER_NOTICE_CONSENT.pdf - 4 (1040305474) |
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2019-12-30 |
Annual Returns and Shareholder Information |
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2019-12-30 |
LIST_OF_SHS_AND_DHS_2019.pdf - 1 (1040330508) |
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2019-11-26 |
AOC-2.pdf - 3 (1040330510) |
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2019-11-26 |
CERTIFICATE_FROM_SSG_PCS.pdf - 5 (1040330510) |
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2019-11-26 |
DETAILS_OF_OTHER_ENTITY.pdf - 2 (1040330510) |
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2019-11-26 |
Company financials including balance sheet and profit & loss |
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2019-11-26 |
MPRPL_FS_2019.pdf - 1 (1040330510) |
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2019-11-26 |
NDR_2019.pdf - 4 (1040330510) |
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2018-12-21 |
CERTIFICATE_FROM_SSG_PCS.pdf - 4 (1040330528) |
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2018-12-21 |
DETAILS_OF_OTHER_ENTITY.pdf - 2 (1040330528) |
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2018-12-21 |
Company financials including balance sheet and profit & loss |
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2018-12-21 |
Annual Returns and Shareholder Information |
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2018-12-21 |
LIST_Debenture Holders_MGT-7.pdf - 4 (1040330537) |
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2018-12-21 |
LIST_OF_DEB_HOLDERS_2018.pdf - 2 (1040330537) |
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2018-12-21 |
LIST_OF_SHAREHOLDERS_2018_MGT_7.pdf - 1 (1040330537) |
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2018-12-21 |
LIST_OF_SHS_2018.pdf - 3 (1040330537) |
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2018-12-21 |
MPRPL_FS_2018.pdf - 1 (1040330528) |
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2018-12-21 |
NDR_MPRPL_2018.pdf - 3 (1040330528) |
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2017-11-17 |
AGM_NOTICE_DIR_REPORT_2017.pdf - 2 (331799844) |
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2017-11-17 |
AUDITORS_REPORT_FINANCIAL_STATEMENT_2017.pdf - 1 (331799844) |
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2017-11-17 |
CERTIFICATE_FROM_SSG_PCS.pdf - 3 (331799844) |
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2017-11-17 |
DETAILS_OF_OTHER_ENTITY.pdf - 4 (331799844) |
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2017-11-17 |
Company financials including balance sheet and profit & loss |
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2017-11-17 |
Annual Returns and Shareholder Information |
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2017-11-17 |
LIST_OF_DEBENTUREHOLDERS_2017_MGT-7.pdf - 3 (331799845) |
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2017-11-17 |
LIST_OF_SHAREHOLDERS_2017_.pdf - 2 (331799845) |
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2017-11-17 |
LIST_OF_SHAREHOLDERS_2017_MGT_7_.pdf - 1 (331799845) |
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2016-11-07 |
Annual Returns and Shareholder Information |
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2016-11-07 |
LIST_OF_DEBENTUREHOLDERS_31032016.pdf - 1 (1040330571) |
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2016-11-07 |
LIST_OF_SHAREHOLDERS_31032016.pdf - 3 (1040330571) |
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2016-11-07 |
LIST_OF_SHAREHOLDERS_31032016_FINAL.pdf - 2 (1040330571) |
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2016-11-07 |
LIST_OF_TRANSFER_2016.pdf - 5 (1040330571) |
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2016-11-07 |
NOTE_ON_DIRECTORS.pdf - 4 (1040330571) |
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2016-11-03 |
AGM_NOTICE_&_DIRECTOR_REPORT_2016.pdf - 4 (1040330573) |
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2016-11-03 |
CERTIFICATE_FROM_SSG_PCS.pdf - 5 (1040330573) |
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2016-11-03 |
DETAILS_OF_OTHER_ENTITY_2016.pdf - 2 (1040330573) |
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2016-11-03 |
FINANCIAL_STATEMENT_2016.pdf - 1 (1040330573) |
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2016-11-03 |
Company financials including balance sheet and profit & loss |
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2016-11-03 |
FORM_AOC-2_2016.pdf - 3 (1040330573) |
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2015-11-05 |
AGM_NOTICE_&_DIRECTOR_REPORT_2015.pdf - 4 (1040330579) |
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2015-11-05 |
CERTIFICATE_FROM_SSG_PCS.pdf - 5 (1040330579) |
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2015-11-05 |
DETAILS_OF_OTHER_ENTITY_final.pdf - 2 (1040330579) |
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2015-11-05 |
FINANCIAL_STATEMENT.pdf - 1 (1040330579) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-11-05 |
FORM_AOC-2_RELATED_PARTY.pdf - 3 (1040330579) |
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2015-10-22 |
Annual Returns and Shareholder Information |
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2015-10-22 |
LIST_OF_SHAREHOLDERS.pdf - 1 (1040330585) |
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2015-10-22 |
LIST_OF_TRANSFER_2015_.pdf - 2 (1040330585) |
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2015-10-22 |
NO._OF_BOARD_MEETINGS_2.pdf - 3 (1040330585) |
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2014-12-01 |
ANNUAL_RETURN_MINILEC_PROTECTIVE_2014.pdf - 1 (1040330607) |
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2014-12-01 |
BALANCE_SHEET_2014_FINAL.pdf - 1 (1040330601) |
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2014-12-01 |
COMPLIANCE_CERTIFICATE_MPRPL_2014.pdf - 1 (1040330604) |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-01 |
NOTES_TO_ACCOUNTS_2014.pdf - 2 (1040330601) |
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2014-03-19 |
ANNUAL_RETURN_MINILEC_PROTECTIVE_2013.pdf - 1 (1040330625) |
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2014-03-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-01 |
AUDITORS_REPORT_MINILEC_PROTECTIVE_2013.pdf - 2 (1040330638) |
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2014-03-01 |
BALANCE_SHEET_MINILEC_PROTECTIVE_2013.pdf - 1 (1040330638) |
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2014-03-01 |
CERTIFICATE_BY_SSG_B.pdf - 3 (1040330638) |
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2014-03-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-02-27 |
COMPLIANCE_CERTIFICATE_MILINEC_PROTECTIVE_2013.pdf - 1 (1040330649) |
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2014-02-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-07-11 |
AUDITORS_REPORT_2012.pdf - 3 (1040330654) |
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2013-07-11 |
BALANCE_SHEET_2012.pdf - 1 (1040330654) |
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2013-07-11 |
CERTIFICATE_BY_SSG_B.pdf - 2 (1040330654) |
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2013-07-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-07-10 |
COMPLIANCE_CERTIFICATE_2012.pdf - 1 (1040330675) |
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2013-07-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-05-02 |
ANNUAL_RETURN_MINILEC_PROTECTIVE_2012.pdf - 1 (1040330680) |
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2013-05-02 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-02-01 |
Application for grant of immunity certificate under CLSS 2011-010212.PDF |
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2011-12-31 |
AUDITORS_REPORT_2011.pdf - 2 (1040330696) |
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2011-12-31 |
CERTIFICATE_BY_SSG_B.pdf - 3 (1040330696) |
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2011-12-31 |
COMPLIANCE_CERTIFICATE_MINILEC_PROTECTIVE_2011.pdf - 1 (1040330702) |
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2011-12-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-12-31 |
MINILEC_PROTECTIVE_BALANCE_SHEET_2011.pdf - 1 (1040330696) |
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2011-11-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-30 |
FORM_20B_MINILEC_PROTECTIVE_2011_CHECKED.pdf - 1 (1040330711) |
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2011-10-19 |
Annual Returns and Shareholder Information as on 31-03-06 |
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2011-10-19 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-10-19 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-10-19 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-10-19 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-10-19 |
MINILEC_PROTECTIVE_ANNUAL_RETURN_2006.pdf - 1 (1040330713) |
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2011-10-19 |
MINILEC_PROTECTIVE_ANNUAL_RETURN_2007.pdf - 1 (1040330721) |
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2011-10-19 |
MINILEC_PROTECTIVE_ANNUAL_RETURN_2008.pdf - 1 (1040330730) |
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2011-10-19 |
MINILEC_PROTECTIVE_ANNUAL_RETURN_2009.pdf - 1 (1040330735) |
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2011-10-19 |
MINILEC_PROTECTIVE_ANNUAL_RETURN_2010.pdf - 1 (1040330742) |
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2011-02-01 |
BANLANCE_SHEET_MINILEC_PROTECTIVE_2010.pdf - 1 (1040330746) |
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2011-02-01 |
COMPLIANCE_CERTIFICATE_MINILEC_PROTECTIVE_2010.pdf - 1 (1040330751) |
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2011-02-01 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-02-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-05-19 |
BALANCE SHEET AND SHEDULES.pdf - 1 (1040330756) |
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2010-05-19 |
COMPLIANCE_CERTIFICATE_MINILEC_PROTECTIVE_2009.pdf - 1 (1040330761) |
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2010-05-19 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-05-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-07-20 |
BALANCE_SHEET_&_SCH_MPRPL_2008.pdf - 1 (1040330825) |
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2009-07-20 |
COMPLIANCE_CERTIFICATE_MINILEC_PROTECTIVE_2008.pdf - 1 (1040330830) |
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2009-07-20 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-07-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2008-04-04 |
BALANCE_SHEET_&_SCH_MPRPL_2007.pdf - 1 (1040330833) |
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2008-04-04 |
Balance Sheet & Associated Schedules |
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2007-01-30 |
AGM_NOTICE_DIRECTORS_REPORT_2006.pdf - 2 (1040330838) |
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2007-01-30 |
AUDITORS_REPORT_2006.pdf - 3 (1040330838) |
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2007-01-30 |
BALANCE_SHEET_&_SCHEDULES_2006.pdf - 1 (1040330838) |
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2007-01-30 |
Balance Sheet & Associated Schedules |
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2006-04-13 |
Annual Return 2004_2005.PDF |
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2006-04-12 |
Annual Return 2003_2004.PDF |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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