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Title |
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|---|---|---|
2011-07-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270611.PDF |
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2011-07-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-270611.PDF |
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2019-09-14 |
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Evidence of cessation;-14092019 |
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2019-09-14 |
letter for resignation_compressed.pdf - 3 (965527057) |
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appointment letter.pdf - 2 (965527041) |
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Declaration by first director-11092019 |
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dir-2.pdf - 3 (965527041) |
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2019-08-21 |
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2006-04-13 |
Form 32.PDF |
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2022-07-04 |
Return of deposits |
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2021-09-01 |
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2021-03-04 |
consent.pdf - 1 (1012086822) |
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2021-03-04 |
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BR.pdf - 2 (965527432) |
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2019-09-17 |
Notice of situation or change of situation of registered office |
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2018-06-11 |
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Notice of the court or the company law board order |
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NCLT_Orders_Mithril telecommunications.pdf - 1 (338504745) |
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2013-11-06 |
Auditor appointment fy 2013-14 MITHRIL.pdf - 1 (244702472) |
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MITHRIL APPT OF STATUTORY AUDITORS SCAN.pdf - 1 (244702582) |
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2011-10-04 |
Auditor Appt Letter_mithril.pdf - 1 (244702674) |
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2011-09-14 |
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Extract Board Resolution for MD appt.pdf - 1 (244702719) |
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Extract Board Resolution for MD appt.pdf - 2 (244702823) |
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2011-09-14 |
Registration of resolution(s) and agreement(s) |
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Appointment or change of designation of directors, managers or secretary |
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First Auditor Appt letter.pdf - 1 (244702867) |
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Information by auditor to Registrar |
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2011-07-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270611.PDF |
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2011-06-27 |
altered_AOA.pdf - 3 (244702889) |
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EGM Minutes_Mythril.pdf - 4 (244702889) |
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EGM Notice_Mythril.pdf - 1 (244702889) |
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EGM Resolution for alteration of objects.pdf - 5 (244702889) |
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2011-06-27 |
EGM Resolution for Nama change.pdf - 6 (244702889) |
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2011-06-27 |
Registration of resolution(s) and agreement(s) |
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2011-06-25 |
Board Resolution shifting of regitered office.pdf - 1 (244702923) |
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2011-06-25 |
Notice of situation or change of situation of registered office |
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2011-06-25 |
Lease Deed.pdf - 2 (244702923) |
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Date |
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2011-07-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-270611.PDF |
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2006-04-13 |
Certificate of Incorporation.PDF |
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2022-04-04 |
List of share holders, debenture holders;-31032022 |
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2022-04-04 |
Optional Attachment-(1)-31032022 |
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2022-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-23 |
Directors report as per section 134(3)-15032022 |
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Directors report as per section 134(3)-15032022 1 |
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2021-04-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042021 |
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2021-04-23 |
Directors report as per section 134(3)-23042021 |
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List of share holders, debenture holders;-23042021 |
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2021-04-23 |
Optional Attachment-(1)-23042021 |
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2021-04-23 |
Optional Attachment-(1)-23042021 1 |
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2021-03-03 |
Copy of resolution passed by the company-03032021 |
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2021-03-03 |
Copy of written consent given by auditor-03032021 |
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2019-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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Directors report as per section 134(3)-30112019 |
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Copy of resolution passed by the company-01122019 |
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Copy of written consent given by auditor-01122019 |
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List of share holders, debenture holders;-01122019 |
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2019-09-17 |
Copies of the utility bills as mentioned above (not older than two months)-17092019 |
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Copy of board resolution authorizing giving of notice-17092019 |
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Optional Attachment-(1)-17092019 |
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2019-09-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019 |
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2019-04-24 |
Copy of resolution passed by the company-24042019 |
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2019-04-24 |
Copy of written consent given by auditor-24042019 |
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2018-12-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018 |
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Directors report as per section 134(3)-12122018 |
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List of share holders, debenture holders;-12122018 |
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2018-06-04 |
Copy of court order or NCLT or CLB or order by any other competent authority.-04062018 |
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2018-06-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018 |
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Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018 1 |
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Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018 2 |
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Directors report as per section 134(3)-04062018 |
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Directors report as per section 134(3)-04062018 1 |
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Directors report as per section 134(3)-04062018 2 |
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2018-06-04 |
List of share holders, debenture holders;-04062018 |
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List of share holders, debenture holders;-04062018 1 |
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List of share holders, debenture holders;-04062018 2 |
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2018-06-04 |
Optional Attachment-(1)-04062018 |
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2011-09-14 |
Copy of resolution-140911.PDF |
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2011-09-14 |
Optional Attachment 1-140911.PDF |
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2011-09-14 |
Optional Attachment 1-140911.PDF 1 |
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2011-09-14 |
Optional Attachment 2-140911.PDF |
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2011-07-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270611.PDF |
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2011-06-27 |
AoA - Articles of Association-270611.PDF |
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2011-06-27 |
Copy of resolution-270611.PDF |
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2011-06-27 |
Minutes of Meeting-270611.PDF |
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2011-06-27 |
MoA - Memorandum of Association-270611.PDF |
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2011-06-27 |
Optional Attachment 1-270611.PDF |
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2011-06-27 |
Optional Attachment 1-270611.PDF 1 |
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Optional Attachment 2-270611.PDF |
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Optional Attachment 2-270611.PDF 1 |
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Optional Attachment 3-270611.PDF |
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Optional Attachment 3-270611.PDF 1 |
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Optional Attachment 4-270611.PDF |
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Optional Attachment 5-270611.PDF |
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Optional Attachment 1-250611.PDF |
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Optional Attachment 2-250611.PDF |
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2011-06-14 |
Copy of Board Resolution-140611.PDF |
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Copy of Board Resolution-020611.PDF |
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2006-04-13 |
AOA.PDF |
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MOA.PDF |
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Date |
Title |
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2022-04-03 |
Annual Returns and Shareholder Information |
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2022-03-18 |
Company financials including balance sheet and profit & loss |
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2021-04-25 |
Company financials including balance sheet and profit & loss |
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2021-04-25 |
Annual Returns and Shareholder Information |
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2019-12-15 |
ANNUAL REPORT.pdf - 1 (965528361) |
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DR.pdf - 2 (965528361) |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2019-12-08 |
Annual Returns and Shareholder Information |
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2019-12-08 |
LOS.pdf - 1 (965528358) |
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2018-12-12 |
Company financials including balance sheet and profit & loss |
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2018-12-12 |
Annual Returns and Shareholder Information |
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2018-12-12 |
MITHRIL Dir Report and MGT 9-2018.pdf - 2 (689228377) |
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2018-12-12 |
MITHRIL List of Shareholders 2018.pdf - 1 (689228378) |
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2018-12-12 |
MITHRIL TE Aud Report and Financials 2018.pdf - 1 (689228377) |
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2018-06-05 |
BS_2017_Mithril Telecommunications.pdf - 1 (338504785) |
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Annual Returns and Shareholder Information |
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2018-06-04 |
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2018-06-04 |
Company financials including balance sheet and profit & loss |
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2018-06-04 |
Company financials including balance sheet and profit & loss |
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2018-06-04 |
Company financials including balance sheet and profit & loss |
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2018-06-04 |
Annual Returns and Shareholder Information |
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2018-06-04 |
Annual Returns and Shareholder Information |
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2014-10-30 |
Annual Return.pdf - 1 (244707735) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Mithril It Report Fy2013-14.pdf - 1 (244707690) |
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2013-10-16 |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-23 |
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Annual Return_Mithril_2012.pdf - 1 (244708121) |
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Balance Sheet & Associated Schedules as on 31-03-12 |
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Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-06 |
Annual Return.pdf - 1 (244708196) |
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2011-10-06 |
Auditorsreport,BS and PL Account.pdf - 1 (244708157) |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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Annual Returns and Shareholder Information as on 31-03-11 |
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Notice & Directors Report.pdf - 2 (244708157) |
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2011-08-21 |
Annual Return 2007.pdf - 1 (244708465) |
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Annual Return 2008.pdf - 1 (244708472) |
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Auditors Report.pdf - 4 (244708235) |
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Balance Sheet & PL Account.pdf - 1 (244708235) |
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Director Report.pdf - 3 (244708235) |
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Directors Report.pdf - 3 (244708246) |
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Balance Sheet & Associated Schedules as on 31-03-07 |
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Balance Sheet & Associated Schedules as on 31-03-08 |
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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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2011-08-21 |
Notice.pdf - 2 (244708235) |
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Notice.pdf - 2 (244708246) |
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2010-11-27 |
ANNUAL RETURN-10.pdf - 1 (244708501) |
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bs.pdf - 1 (244708487) |
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2010-11-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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Annual Returns and Shareholder Information as on 31-03-10 |
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2010-02-04 |
balance sheet and other annexures.pdf - 1 (244708513) |
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Balance Sheet & Associated Schedules as on 31-03-09 |
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Annual Returns and Shareholder Information as on 31-03-09 |
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mithril annual returns.pdf - 1 (244708584) |
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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
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Return in respect of buy back of securities
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