Date |
Title |
|
|---|---|---|
2014-12-09 |
Certificate of Registration for Modification of Mortgage-091214.PDF |
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2012-10-23 |
Certificate of Registration for Modification of Mortgage-231012.PDF |
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2011-02-21 |
Certificate of Registration for Modification of Mortgage-120211.PDF |
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2008-12-23 |
Certificate of Registration of Mortgage-231208.PDF |
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2008-06-20 |
Certificate of Incorporation-200608.PDF |
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Date |
Title |
|
|---|---|---|
2014-12-09 |
Agreement.pdf - 1 (1072268312) |
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2014-12-09 |
Creation of Charge (New Secured Borrowings) |
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2012-10-24 |
AGREEMENT.pdf - 1 (1072268322) |
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2012-10-24 |
Creation of Charge (New Secured Borrowings) |
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2011-02-12 |
AGREEMENT MODERN.pdf - 1 (1072268341) |
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2011-02-12 |
Creation of Charge (New Secured Borrowings) |
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2008-12-19 |
Composite Hypothecation Agreement.pdf - 1 (1072268350) |
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2008-12-19 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2021-07-01 |
Return of deposits |
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2020-10-13 |
Return of deposits |
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2019-03-22 |
Auditor-Appointment-Letter.pdf - 1 (1072268464) |
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2019-03-22 |
Auditor-Certificate.pdf - 2 (1072268464) |
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2019-03-22 |
Information to the Registrar by company for appointment of auditor |
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2015-04-03 |
appointment.pdf - 1 (1072268468) |
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2015-04-03 |
appointment.pdf - 1 (1072268469) |
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2015-04-03 |
FORM DIR 2.pdf - 2 (1072268468) |
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2015-04-03 |
FORM DIR 2.pdf - 2 (1072268469) |
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2015-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-03 |
interest in other entities.pdf - 3 (1072268468) |
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2015-04-03 |
interest in other entities.pdf - 3 (1072268469) |
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2014-12-09 |
Certificate of Registration for Modification of Mortgage-091214.PDF |
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2014-08-04 |
auditor's certificate.pdf - 1 (1072268488) |
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2014-08-04 |
Submission of documents with the Registrar |
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2014-08-04 |
Form_DPT-4.pdf - 3 (1072268488) |
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2014-08-04 |
LIST OF DEPOSITIRS.pdf - 2 (1072268488) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
RESOLUTION FOR MBP-1.pdf - 1 (1072268489) |
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2013-10-28 |
appointment.pdf - 1 (1072268492) |
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2013-10-28 |
Information by auditor to Registrar |
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2013-08-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-08-11 |
scan0001.pdf - 1 (1072268516) |
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2012-10-23 |
Certificate of Registration for Modification of Mortgage-231012.PDF |
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2012-10-11 |
Information by auditor to Registrar |
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2012-10-11 |
scan0007.pdf - 1 (1072268531) |
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2011-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-24 |
Information by auditor to Registrar |
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2011-11-24 |
modern ornaments-appointment.pdf - 1 (1072268539) |
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2011-11-24 |
modern ornaments-minutes.pdf - 1 (1072268538) |
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2011-02-21 |
Certificate of Registration for Modification of Mortgage-120211.PDF |
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2010-11-19 |
appointment letter.pdf - 1 (1072268544) |
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2010-11-19 |
Information by auditor to Registrar |
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2010-01-20 |
Information by auditor to Registrar |
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2010-01-20 |
Information by auditor to Registrar |
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2010-01-20 |
MOPL APP09-10.pdf - 1 (1072268547) |
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2010-01-20 |
MOPL APP09-10.pdf - 1 (1072268555) |
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2009-11-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-11-20 |
List of Allottees.pdf - 1 (1072268562) |
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2009-11-20 |
Resolution for Allotment.pdf - 2 (1072268562) |
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2009-10-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-10-06 |
MODERN AMENDED MOA.pdf - 1 (1072268565) |
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2009-10-06 |
MODERN EGM RESOLUTION.pdf - 2 (1072268565) |
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2009-05-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-16 |
list of allotee.pdf - 1 (1072268596) |
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2009-05-16 |
RESOLUTION.pdf - 2 (1072268596) |
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2008-12-23 |
Certificate of Registration of Mortgage-231208.PDF |
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2008-11-22 |
Appointment Letter of Modern Oranment Pvt Ltd 07-08.pdf - 1 (1072268657) |
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2008-11-22 |
Appointment Letter of Modern Oranment Pvt Ltd 07-08.pdf - 1 (1072268768) |
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2008-11-22 |
Information by auditor to Registrar |
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2008-11-22 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2014-10-31 |
-311014.OCT |
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2014-10-31 |
AGM-Resolution.pdf - 3 (1072268819) |
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2014-10-31 |
Auditor-Appointment-Letter.pdf - 1 (1072268819) |
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2014-10-31 |
Auditor-Certificate.pdf - 2 (1072268819) |
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2008-06-20 |
Certificate of Incorporation-200608.PDF |
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2008-06-15 |
AOA Modern Oranments Pvt Ltd..pdf - 2 (1072268821) |
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2008-06-15 |
Application and declaration for incorporation of a company |
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2008-06-15 |
Notice of situation or change of situation of registered office |
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2008-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-15 |
MOA Modern Oraments Pvt Ltd..pdf - 1 (1072268821) |
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2008-06-15 |
subscriber to moa.pdf - 3 (1072268821) |
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Date |
Title |
|
|---|---|---|
2022-12-01 |
List of Directors;-28112022 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022 |
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2022-11-16 |
Directors report as per section 134(3)-10112022 |
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2022-02-05 |
List of Directors;-05022022 |
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2022-02-05 |
List of share holders, debenture holders;-05022022 |
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2022-02-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022 |
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2022-02-04 |
Directors report as per section 134(3)-04022022 |
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2021-02-06 |
List of share holders, debenture holders;-29012021 |
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2021-01-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012021 |
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2021-01-18 |
Directors report as per section 134(3)-18012021 |
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2019-12-02 |
List of share holders, debenture holders;-29112019 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2019-11-27 |
Directors report as per section 134(3)-27112019 |
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2019-03-22 |
Copy of the intimation sent by company-22032019 |
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2019-03-22 |
Copy of written consent given by auditor-22032019 |
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2018-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018 |
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2018-11-24 |
Directors report as per section 134(3)-24112018 |
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2018-11-24 |
List of share holders, debenture holders;-24112018 |
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2017-11-14 |
List of share holders, debenture holders;-14112017 |
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2017-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017 |
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2017-11-13 |
Directors report as per section 134(3)-13112017 |
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2016-11-26 |
List of share holders, debenture holders;-26112016 |
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2016-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016 |
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2016-11-15 |
Directors report as per section 134(3)-15112016 |
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2016-11-15 |
Optional Attachment-(1)-15112016 |
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2015-04-03 |
Declaration of the appointee Director- in Form DIR-2-010415.PDF |
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2015-04-03 |
Declaration of the appointee Director- in Form DIR-2-020415.PDF |
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2015-04-03 |
Interest in other entities-010415.PDF |
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2015-04-03 |
Interest in other entities-020415.PDF |
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2015-04-03 |
Letter of Appointment-010415.PDF |
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2015-04-03 |
Letter of Appointment-020415.PDF |
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2014-12-09 |
Certificate of Registration for Modification of Mortgage-091214.PDF |
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2014-12-09 |
Instrument of creation or modification of charge-091214.PDF |
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2014-08-04 |
Optional Attachment 1-040814.PDF |
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2014-08-04 |
Optional Attachment 2-040814.PDF |
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2014-08-04 |
Optional Attachment 3-040814.PDF |
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2014-07-07 |
Copy of resolution-050714.PDF |
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2013-08-10 |
List of allottees-100813.PDF |
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2012-10-23 |
Certificate of Registration for Modification of Mortgage-231012.PDF |
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2012-10-23 |
Instrument of creation or modification of charge-231012.PDF |
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2011-11-24 |
List of allottees-241111.PDF |
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2011-02-21 |
Certificate of Registration for Modification of Mortgage-120211.PDF |
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2011-02-12 |
Instrument of creation or modification of charge-120211.PDF |
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2009-11-20 |
List of allottees-201109.PDF |
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2009-11-20 |
Resltn passed by the BOD-201109.PDF |
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2009-10-06 |
MoA - Memorandum of Association-061009.PDF |
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2009-10-06 |
Optional Attachment 1-061009.PDF |
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2009-05-16 |
List of allottees-160509.PDF |
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2009-05-16 |
Resltn passed by the BOD-160509.PDF |
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2008-12-23 |
Certificate of Registration of Mortgage-231208.PDF |
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2008-12-19 |
Instrument of details of the charge-191208.PDF |
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2008-11-22 |
Copy of intimation received-221108.PDF |
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2008-11-22 |
Copy of intimation received-221108.PDF 1 |
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2008-06-20 |
Altered Article of Association-200608.PDF |
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2008-06-20 |
Altered Memorandum of Association-200608.PDF |
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2008-06-19 |
Others-190608.PDF |
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2008-06-15 |
Annexure of subscribers-150608.PDF |
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2008-06-15 |
AoA - Articles of Association-150608.PDF |
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2008-06-15 |
MoA - Memorandum of Association-150608.PDF |
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Date |
Title |
|
|---|---|---|
2022-12-06 |
Form MGT-7A-28112022 |
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2022-11-16 |
Company financials including balance sheet and profit & loss |
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2022-02-05 |
Company financials including balance sheet and profit & loss |
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2022-02-05 |
Form MGT-7A-05022022_signed |
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2021-04-01 |
Annual Returns and Shareholder Information |
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2021-04-01 |
list of shareholders.pdf - 1 (1072268271) |
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2021-02-21 |
FINANCIAL ST.pdf - 1 (1072268270) |
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2021-02-21 |
Company financials including balance sheet and profit & loss |
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2021-02-21 |
MERGED DIR REPORT AND MGT-9.pdf - 2 (1072268270) |
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2019-12-15 |
Annual Returns and Shareholder Information |
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2019-12-15 |
SHAREHOLDERS LIST.pdf - 1 (1072269103) |
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2019-11-28 |
FINANCIAL STATEMENT.pdf - 1 (1072269104) |
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2019-11-28 |
Company financials including balance sheet and profit & loss |
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2019-11-28 |
MERGED DIRECTORS REPORT AND MGT-9.pdf - 2 (1072269104) |
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2018-11-24 |
Company financials including balance sheet and profit & loss |
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2018-11-24 |
Annual Returns and Shareholder Information |
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2018-11-24 |
merged financial statements.pdf - 1 (1072269105) |
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2018-11-24 |
merged mgt9.pdf - 2 (1072269105) |
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2018-11-24 |
shareholders.pdf - 1 (1072269118) |
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2017-11-14 |
Annual Returns and Shareholder Information |
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2017-11-14 |
list of shareholders neww.pdf - 1 (340142926) |
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2017-11-13 |
Company financials including balance sheet and profit & loss |
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2017-11-13 |
MERGE FST.pdf - 1 (340142924) |
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2017-11-13 |
merge mgt9.pdf - 2 (340142924) |
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2016-11-26 |
Annual Returns and Shareholder Information |
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2016-11-26 |
shareholding list signed.pdf - 1 (1072269136) |
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2016-11-17 |
Accounting Policies.pdf - 3 (1072269140) |
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2016-11-17 |
Company financials including balance sheet and profit & loss |
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2016-11-17 |
merged BS.pdf - 1 (1072269140) |
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2016-11-17 |
notice final 2016.pdf - 2 (1072269140) |
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2015-12-10 |
Annual Returns and Shareholder Information |
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2015-12-10 |
list of shareholders.pdf - 1 (1072269144) |
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2015-12-04 |
Audit Report.pdf - 1 (1072269152) |
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2015-12-04 |
Company financials including balance sheet and profit & loss |
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2015-12-04 |
nOTICE FINAL.pdf - 2 (1072269152) |
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2014-12-01 |
ANNUAL RETURN 14.pdf - 1 (1072269166) |
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2014-12-01 |
AUDIT REPORT.pdf - 4 (1072269157) |
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2014-12-01 |
BS final.pdf - 1 (1072269157) |
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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 |
INDEPENDENT AUDITOR REPORT.pdf - 3 (1072269157) |
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2014-12-01 |
Modern Ornaments CC 2014.pdf - 1 (1072269158) |
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2014-12-01 |
Notice & Dir.pdf - 2 (1072269157) |
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2013-11-09 |
ANNUAL RETURN 13.pdf - 1 (1072269186) |
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2013-11-09 |
bs.pdf - 2 (1072269173) |
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2013-11-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-09 |
INDEPENDENT AUDITOR REPORT, CARO & ACCOUNTING POLICY.pdf - 1 (1072269173) |
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2013-11-09 |
list of shareholders.pdf - 2 (1072269186) |
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2013-11-09 |
NOTICE DIR REPORT.pdf - 3 (1072269173) |
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2013-10-25 |
cc.pdf - 1 (1072269197) |
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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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2012-12-15 |
ANNUAL RETURN 09.pdf - 1 (1072269199) |
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2012-12-15 |
ANNUAL RETURN 10.pdf - 1 (1072269207) |
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2012-12-15 |
ANNUAL RETURN 11.pdf - 1 (1072269210) |
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2012-12-15 |
ANNUAL RETURN 12.pdf - 1 (1072269218) |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-15 |
list of shareholders 09.pdf - 2 (1072269199) |
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2012-12-15 |
list of shareholders 10.pdf - 2 (1072269207) |
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2012-12-15 |
list of shareholders 11.pdf - 2 (1072269210) |
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2012-12-15 |
list of shareholders 12.pdf - 2 (1072269218) |
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2012-10-23 |
ANNUAL RETURN.pdf - 1 (1072269232) |
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2012-10-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-23 |
notice & report.pdf - 2 (1072269221) |
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2012-10-23 |
REPORT & BS.pdf - 1 (1072269221) |
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2012-10-21 |
CC.pdf - 1 (1072269246) |
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2012-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-24 |
ANNUAL RETURN.pdf - 1 (1072269302) |
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2011-11-24 |
bs.pdf - 1 (1072269247) |
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2011-11-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-24 |
MODERN ORNAMENTS-CC.pdf - 1 (1072269296) |
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2011-11-24 |
modern ornaments-notice & dir rep.pdf - 2 (1072269247) |
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2010-11-28 |
ANNUAL RETURN.pdf - 1 (1072269312) |
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2010-11-28 |
Balance sheet & Auditor Report 09-10.pdf - 1 (1072269305) |
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2010-11-28 |
compliance certi..pdf - 1 (1072269306) |
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2010-11-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-11-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-12-15 |
ANNUAL RETURN.pdf - 1 (1072269321) |
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2009-12-15 |
AUDITORS Reports.pdf - 2 (1072269317) |
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2009-12-15 |
BS09.pdf - 1 (1072269317) |
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2009-12-15 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-15 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-15 |
list of shareholders.pdf - 3 (1072269321) |
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2009-12-15 |
MOPL Reports.pdf - 2 (1072269321) |
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Change of directors
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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
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