Date |
Title |
|
|---|---|---|
2018-08-10 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180810 |
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2017-04-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170405 |
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2006-04-18 |
Certificate of Incorporation |
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2006-04-18 |
Certificate of Incorporation.PDF |
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2017-10-28 |
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2017-08-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017 |
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Evidence of cessation;-30082017 |
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2017-08-30 |
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Letter of appointment;-30082017 |
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2017-08-30 |
Optional Attachment-(1)-30082017 |
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2017-01-31 |
Evidence of cessation;-31012017 |
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2017-01-31 |
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2017-01-31 |
Notice of resignation;-31012017 |
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2017-01-31 |
Resignation Letter.pdf - 1 (200725328) |
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RESOLUTION.pdf - 2 (200725328) |
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2017-01-13 |
ANUJ AGGARWAL (2).pdf - 4 (200725370) |
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2017-01-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017 |
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DIR-2.pdf - 3 (200725370) |
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Interest in other entities;-13012017 |
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Notice of resignation;-13012017 |
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Resignation Letter.pdf - 5 (200725370) |
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2009-09-24 |
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2009-06-22 |
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2008-10-23 |
Change in Designation of RJ as MD.pdf - 1 (200725440) |
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Resignation - Mr. Veb Goel.pdf - 1 (200725447) |
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2008-03-27 |
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2008-03-27 |
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2008-03-10 |
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2007-12-08 |
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2007-12-08 |
Resignation Letter - GK and RH-New.pdf - 1 (200725472) |
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2007-10-05 |
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2007-10-05 |
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2007-04-13 |
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2007-04-13 |
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2006-09-08 |
ARCHANA MASCARENHAS_PFO.pdf - 1 (200725510) |
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Date |
Title |
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2019-03-29 |
Satisfaction of Charge (Secured Borrowing) |
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2019-03-29 |
Letter of the charge holder stating that the amount has been satisfied-29032019 |
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2017-04-05 |
Agr 12.012017.pdf - 1 (200725548) |
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DP Security letter 12012017.pdf - 3 (200725548) |
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DVC 12012017.pdf - 2 (200725548) |
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Creation of Charge (New Secured Borrowings) |
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Instrument(s) of creation or modification of charge;-15032017 |
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2017-03-15 |
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2019-10-17 |
Information to the Registrar by company for appointment of auditor |
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2019-09-24 |
Form BEN - 2-24092019_signed |
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2019-05-13 |
Information to the Registrar by company for appointment of auditor |
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2019-05-13 |
Registration of resolution(s) and agreement(s) |
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2018-08-20 |
Notice of situation or change of situation of registered office |
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2018-08-10 |
Registration of resolution(s) and agreement(s) |
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2018-01-16 |
Notice of address at which books of account are maintained |
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2015-10-31 |
BOARDS REPORT.pdf - 1 (200725658) |
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BOARDS REPORT.pdf - 1 (131203724) |
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2015-01-28 |
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2015-01-28 |
MINUTES-RESIGNATION.pdf - 1 (131203725) |
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MINUTES-RESIGNATION.pdf - 1 (200725670) |
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RESIGNATION letter Amit Aggarwal.pdf - 2 (131203725) |
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RESIGNATION letter Amit Aggarwal.pdf - 2 (200725670) |
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DIR-2.pdf - 1 (131203727) |
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DIR-2.pdf - 1 (200725684) |
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2014-11-29 |
ADT-1 .pdf - 1 (200725698) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-10-13 |
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2014-10-06 |
Registration of resolution(s) and agreement(s) |
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Notice and Resolution .pdf - 1 (200725714) |
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2014-09-26 |
Board Resolution .pdf - 3 (200725726) |
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2014-09-26 |
Notice of situation or change of situation of registered office |
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Lease Agreement .pdf - 2 (200725726) |
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Utility Bill .pdf - 1 (200725726) |
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2014-09-23 |
Registration of resolution(s) and agreement(s) |
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Notice and Resolution .pdf - 1 (31046345) |
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Board Resolution .pdf - 3 (31046346) |
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Notice of situation or change of situation of registered office |
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Lease Agreement .pdf - 2 (31046346) |
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Utility Bill .pdf - 1 (31046346) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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mobile2win notice & resolution.pdf - 1 (200725737) |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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mobile2win notice & resolution.pdf - 1 (31046347) |
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2013-11-30 |
30.11.2013.pdf - 1 (200725747) |
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2013-11-30 |
Information by cost auditor to Central Government |
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2013-11-30 |
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M2W.pdf - 1 (200725754) |
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M2W.pdf - 1 (31046349) |
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2013-08-02 |
Agreement.pdf - 1 (200725761) |
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Agreement.pdf - 1 (31046350) |
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2013-08-02 |
Notice of situation or change of situation of registered office |
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Letter.pdf - 3 (200725761) |
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Letter.pdf - 3 (31046350) |
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M2W BR final.pdf - 2 (200725761) |
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M2W BR final.pdf - 2 (31046350) |
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2013-07-25 |
Agreement.pdf - 1 (200725776) |
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2013-07-25 |
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2013-07-25 |
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M2W BR final.pdf - 2 (200725776) |
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M2W BR final.pdf - 2 (31046351) |
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2012-08-05 |
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2012-08-05 |
Letter.pdf - 1 (200725781) |
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Letter.pdf - 1 (31046352) |
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Board resolution for resignation of Ping Hua final.pdf - 2 (200725794) |
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Board Resolution.pdf - 1 (200725789) |
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2012-06-03 |
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Resignation from Directorship (Peter)(1).pdf - 1 (200725794) |
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Board resolution for resignation of Ping Hua final.pdf - 2 (31046353) |
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2011-08-13 |
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2011-07-04 |
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RESOLUTION.pdf - 1 (31046356) |
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2009-10-23 |
explanatory statement.pdf - 1 (200725839) |
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explanatory statement.pdf - 1 (31046357) |
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extracts of meeting.pdf - 2 (200725839) |
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extracts of meeting.pdf - 2 (31046357) |
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2009-10-23 |
Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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2008-11-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-09-02 |
Information by auditor to Registrar |
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2008-03-08 |
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2008-03-08 |
List of Allottee - 29.02.2008.pdf - 1 (200725869) |
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2007-10-05 |
ADDEENDUM.pdf - 2 (200725880) |
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2007-10-05 |
Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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2007-10-05 |
Resolution for appointmnet of Mr. Rajat Jain...pdf - 1 (200725880) |
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2007-05-04 |
appointment letter 07.pdf - 1 (200725891) |
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appointment letter 07.pdf - 1 (31046362) |
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2007-05-04 |
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2007-05-04 |
NOC from previous auditor.pdf - 2 (200725891) |
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2007-04-20 |
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2007-04-20 |
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2007-04-20 |
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2007-04-20 |
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2007-03-26 |
Explanatory Statement-Increase in Capital.pdf - 2 (200725909) |
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2007-03-26 |
Explanatory Statement-Increase in Capital.pdf - 2 (200725918) |
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2007-03-26 |
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2007-03-26 |
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2007-03-26 |
Registration of resolution(s) and agreement(s) |
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2007-03-26 |
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2007-03-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-03-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-03-26 |
Form No.-5Scanned.pdf - 3 (200725918) |
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2007-03-26 |
Form No.-5Scanned.pdf - 3 (31046364) |
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2007-03-26 |
Resolution - Increse in Capital.pdf - 1 (200725909) |
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2007-03-26 |
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2007-03-26 |
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2007-03-26 |
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2006-11-09 |
Notice of situation or change of situation of registered office |
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Resolution for Shifting of Office - 13.10.2006.pdf - 1 (200725939) |
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Resolution for Shifting of Office - 13.10.2006.pdf - 1 (31046366) |
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2006-11-03 |
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List of Allottees_13.10.2006.pdf - 1 (200725948) |
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2006-10-28 |
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2006-10-28 |
List of Allottees_13.10.2006.pdf - 1 (31046367) |
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Date |
Title |
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2015-01-30 |
Resignation of Director |
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2015-01-30 |
Resignation of Director |
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2015-01-30 |
RESIGNATION letter Amit Aggarwal.pdf - 1 (200725985) |
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2015-01-30 |
RESIGNATION letter Amit Aggarwal.pdf - 1 (92849617) |
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2015-01-30 |
RESIGNATION letter Amit Aggarwal.pdf - 2 (200725985) |
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RESIGNATION letter Amit Aggarwal.pdf - 2 (92849617) |
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2015-01-30 |
RESIGNATION LETTER_ACCEPTED .pdf - 3 (200725985) |
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2015-01-30 |
RESIGNATION LETTER_ACCEPTED .pdf - 3 (92849617) |
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2006-04-18 |
Certificate of Incorporation.PDF |
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Date |
Title |
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2023-01-02 |
Optional Attachment-(1)-26122022 |
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2023-01-02 |
Optional Attachment-(2)-26122022 |
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2023-01-02 |
Optional Attachment-(3)-26122022 |
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2022-12-30 |
List of share holders, debenture holders;-24122022 |
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2022-12-30 |
Optional Attachment-(1)-24122022 |
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2022-03-22 |
Approval letter for extension of AGM;-22032022 |
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2022-03-22 |
Approval letter of extension of financial year or AGM-14032022 |
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2022-03-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022 |
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2022-03-22 |
Directors report as per section 134(3)-14032022 |
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2022-03-22 |
List of share holders, debenture holders;-22032022 |
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2022-03-22 |
Optional Attachment-(1)-14032022 |
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2022-03-22 |
Optional Attachment-(1)-22032022 |
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2022-03-22 |
Statement of Subsidiaries as per section 129 - Form AOC-1-14032022 |
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2021-02-28 |
Approval letter for extension of AGM;-28022021 |
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List of share holders, debenture holders;-28022021 |
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2021-02-15 |
Approval letter of extension of financial year or AGM-15022021 |
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Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022021 |
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Directors report as per section 134(3)-15022021 |
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2021-02-15 |
Optional Attachment-(1)-15022021 |
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Optional Attachment-(2)-15022021 |
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2021-02-15 |
Statement of Subsidiaries as per section 129 - Form AOC-1-15022021 |
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2019-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019 |
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2019-11-24 |
Directors report as per section 134(3)-24112019 |
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2019-11-24 |
List of share holders, debenture holders;-24112019 |
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2019-11-24 |
Optional Attachment-(1)-24112019 |
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2019-11-24 |
Statement of Subsidiaries as per section 129 - Form AOC-1-24112019 |
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2019-10-16 |
Copy of resolution passed by the company-14102019 |
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2018-11-09 |
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2018-08-20 |
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2018-01-09 |
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2017-11-25 |
Company CSR policy as per section 135(4)-25112017 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2016-12-15 |
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2016-12-15 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122016 |
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Supplementary or Test audit report under section 143-15122016 |
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2016-12-06 |
Company CSR policy as per section 135(4)-06122016 |
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2016-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016 |
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Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016 |
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Directors report as per section 134(3)-06122016 |
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Statement of Subsidiaries as per section 129 - Form AOC-1-06122016 |
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Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09052016 |
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2015-10-30 |
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MoA - Memorandum of Association-260307.PDF |
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Date |
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2023-01-02 |
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2022-03-28 |
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2022-03-15 |
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2021-02-19 |
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2019-11-25 |
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2018-11-09 |
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2017-11-25 |
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2016-12-15 |
ANNEXURE CSR MOBILE 2 WIN 2016.pdf - 5 (200724598) |
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LIST OF SHAREHOLEDRS mobile 2 win 2016.pdf - 1 (200724644) |
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MGT-9.pdf - 4 (188584632) |
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2015-12-27 |
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2015-11-05 |
AOC-1.pdf - 2 (200724677) |
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Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Auditor Report and Bal Sheet.pdf - 1 (200724693) |
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Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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Mob2win Compliance .pdf - 1 (200724760) |
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Notice and Directors Report 2014.pdf - 3 (200724693) |
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Balance Sheet & Associated Schedules as on 31-03-14 |
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Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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Mob2win Compliance .pdf - 1 (31046443) |
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2013-11-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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Mobile2Win.pdf - 1 (200724952) |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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Mobile2Win.pdf - 1 (31046452) |
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AR.pdf - 1 (200724976) |
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Financial Relay.pdf - 4 (200724962) |
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Financial.pdf - 1 (200724962) |
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Balance Sheet & Associated Schedules as on 31-03-12 |
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Financial.pdf - 1 (31046458) |
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Balance Sheet & Associated Schedules as on 31-03-12 |
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Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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Annual Returns and Shareholder Information as on 31-03-11 |
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Notice M2W - FY 2010-11.pdf - 4 (200725014) |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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Annual Returns and Shareholder Information as on 31-03-11 |
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Annual Returns and Shareholder Information as on 31-03-10 |
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Mobile2win Annual Return 2010.pdf - 1 (200725050) |
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Annual Returns and Shareholder Information as on 31-03-10 |
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Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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mobile2win compliance rep 2010.pdf - 1 (200725059) |
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mobile2win BS 2010.pdf - 1 (200725065) |
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mobile2win BS abstracts 2010.pdf - 3 (200725065) |
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mobile2win dir rep 2010.pdf - 4 (200725065) |
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Balance Sheet & Associated Schedules as on 31-03-10 |
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mobile2win BS 2010.pdf - 1 (31046472) |
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mobile2win BS abstracts 2010.pdf - 3 (31046472) |
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mobile2win dir rep 2010.pdf - 4 (31046472) |
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Balance Sheet & Associated Schedules as on 31-03-09 |
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Mobile-DR-2008 -.pdf - 3 (200725127) |
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Mobile2win India Pvt. Ltd.- 2008.pdf - 1 (200725171) |
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Mobile2win India Pvt. Ltd.- 2008.pdf - 1 (31046484) |
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2008-03-30 |
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2006-12-10 |
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Balance Sheet & Associated Schedules |
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2006-04-25 |
Annual Return |
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2006-04-25 |
Annual Return |
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Annual Return 2003_2004 |
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2015-12-27 |
Annual Returns and Shareholder Information |
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2015-12-27 |
LIST OF SHAREHOLEDRS MOBILE2WIN.pdf - 1 (188584624) |
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2015-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-30 |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2015-01-30 |
Acknowledgement rece-300115 |
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2015-01-30 |
Resignation of Director |
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Notice of resignation-300115 |
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Proof of dispatch-300115 |
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Notice of resignation-280115 |
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Declaration of the appointee Director, in Form DIR-2-230115 |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-13 |
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2014-09-23 |
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No Objection Certificate-110914 |
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2014-07-30 |
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2013-11-30 |
30.11.2013.pdf - 1 (188589280) |
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Information by cost auditor to Central Government |
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2013-11-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
Financial.pdf - 1 (188589994) |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-08-02 |
Notice of situation or change of situation of registered office |
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Optional Attachment 1-020813 |
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2013-07-25 |
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2012-11-22 |
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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2012-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-08-04 |
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Evidence of cessation-150512 |
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Notice of situation or change of situation of registered office |
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2011-11-29 |
Annual return.pdf - 1 (188592927) |
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2011-11-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-16 |
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2010-10-30 |
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Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-29 |
mobile2win compliance rep 2010.pdf - 1 (188593260) |
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2009-11-26 |
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Balance Sheet & Associated Schedules as on 31-03-09 |
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Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-23 |
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2009-09-24 |
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2009-06-22 |
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2008-11-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-11-18 |
List of allottees-181108 |
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2008-10-25 |
Balance Sheet & Associated Schedules |
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2008-10-23 |
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Optional Attachment 1-231008 |
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2008-07-04 |
Evidence of cessation-040708 |
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2008-04-12 |
Evidence of cessation-120408 |
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2008-03-27 |
Annual Return - 29.12.2007.pdf - 1 (188594159) |
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2008-03-27 |
Extention Letter.pdf - 2 (188594159) |
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List of allottees-080308 |
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2008-02-21 |
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2007-12-08 |
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2007-08-27 |
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Optional Attachment 1-040507 |
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2007-04-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-20 |
List of allottees-200407 |
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2007-04-18 |
Altered MOA & AOA.pdf - 1 (188594668) |
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Altered MOA & AOA.pdf - 2 (188594668) |
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2007-04-18 |
Copy of shareholder resolution-180407 |
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Copy of shareholder resolution-180407 |
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2007-04-18 |
Form No 5 Scannced.pdf - 3 (188594668) |
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2007-04-18 |
Others-180407 |
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2007-04-18 |
Others-180407 |
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2007-04-18 |
Others-180407 |
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2007-04-18 |
Others-180407 |
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Resolution & Explanatory Statement.pdf - 1 (188594650) |
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2007-04-13 |
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2007-03-26 |
Copy of resolution-260307 |
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Registration of resolution(s) and agreement(s) |
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2007-03-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-03-26 |
MoA - Memorandum of Association-260307 |
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2007-03-26 |
Optional Attachment 1-260307 |
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Optional Attachment 1-260307 |
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Optional Attachment 2-260307 |
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2006-12-05 |
Annual Return-06.pdf - 1 (188594896) |
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Annual Returns and Shareholder Information |
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2006-11-05 |
Notice of situation or change of situation of registered office |
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2006-11-05 |
Optional Attachment 1-051106 |
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2006-10-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-10-28 |
Balance Sheet & Associated Schedules |
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2006-10-28 |
List of allottees-281006 |
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2006-07-12 |
Consent(s) of the appointee managing director, director(s), manager or secretary-120706 |
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2006-07-12 |
Others-120706 |
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2006-07-12 |
Others-120706 |
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2006-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2006-06-30 |
Photograph1-300606 |
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2006-06-30 |
Photograph2-300606 |
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2006-04-25 |
Annual Return |
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2006-04-25 |
Annual Return |
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2006-04-25 |
Annual Return 2003_2004 |
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Annual Return 2004_2005 |
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2006-04-18 |
AOA |
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2006-04-18 |
Certificate of Incorporation |
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MOA |
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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
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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