Date |
Title |
|
|---|---|---|
2022-04-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220323 |
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2007-08-21 |
Certificate of Incorporation-210807.PDF |
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Date |
Title |
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|---|---|---|
2011-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-01 |
Resignation l.pdf - 1 (615871637) |
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2009-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-13 |
RESIGNATION LETTER.pdf - 1 (615871638) |
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Date |
Title |
|
|---|---|---|
2022-03-23 |
Creation of Charge (New Secured Borrowings) |
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2022-03-23 |
Instrument(s) of creation or modification of charge;-23032022 |
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2022-03-23 |
Optional Attachment-(1)-23032022 |
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Date |
Title |
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2019-10-19 |
Information to the Registrar by company for appointment of auditor |
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2015-01-22 |
APPOINTMENT LETTER.pdf - 1 (615871639) |
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2015-01-22 |
DIR 2.pdf - 2 (615871639) |
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2015-01-22 |
evidence of cessation.pdf - 1 (615871640) |
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2015-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-22 |
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2015-01-22 |
resignation letter.pdf - 2 (615871640) |
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2015-01-22 |
resolution.pdf - 3 (615871640) |
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2014-03-14 |
App Res.pdf - 1 (615871641) |
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2014-03-14 |
Information by auditor to Registrar |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-15 |
Full page fax print11.pdf - 1 (615871642) |
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2012-08-08 |
appointment letter.pdf - 1 (615871643) |
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2012-08-08 |
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2010-02-05 |
ANNEXURE TO FORM 2 - 01-02-2010.pdf - 2 (615871644) |
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2010-02-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-02-05 |
List of AllotteesN - 01-02-2010.pdf - 1 (615871644) |
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2010-01-21 |
ANNEXURE TO FORM 2 - 01-01-2010.pdf - 2 (615871645) |
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2010-01-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-21 |
List of AllotteesN - 01-01-2010.pdf - 1 (615871645) |
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2009-11-09 |
AOA MOHINI SHELTORS REVISED.pdf - 2 (615871647) |
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2009-11-09 |
Registration of resolution(s) and agreement(s) |
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2009-11-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-11-09 |
MOA MOHINI SHELTORS REVISED.pdf - 1 (615871647) |
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2009-11-09 |
NOTICE OF EGM.pdf - 1 (615871646) |
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2008-04-26 |
Registration of resolution(s) and agreement(s) |
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2008-04-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-04-26 |
Mohinisheltors ( revised).pdf - 1 (615871649) |
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2008-04-26 |
Notice EGM.pdf - 1 (615871648) |
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Date |
Title |
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2015-06-24 |
consent letter.pdf - 2 (615871650) |
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2015-06-24 |
Information to the Registrar by company for appointment of auditor |
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2015-06-24 |
Intimation letter.pdf - 1 (615871650) |
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2015-06-24 |
resolution.pdf - 3 (615871650) |
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2015-04-16 |
evidence of cessation.pdf - 2 (615871651) |
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2015-04-16 |
Resignation of Director |
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2015-04-16 |
resignation letter.pdf - 1 (615871651) |
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2015-04-16 |
resolution.pdf - 3 (615871651) |
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2007-08-21 |
Certificate of Incorporation-210807.PDF |
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2007-08-07 |
Application and declaration for incorporation of a company |
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2007-08-07 |
Notice of situation or change of situation of registered office |
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2007-08-07 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
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|---|---|---|
2021-06-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062021 |
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2021-06-21 |
Directors report as per section 134(3)-21062021 |
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2021-06-21 |
List of share holders, debenture holders;-21062021 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-11-29 |
Directors report as per section 134(3)-28112019 |
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2019-11-29 |
List of share holders, debenture holders;-28112019 |
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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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2019-05-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019 |
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2019-05-15 |
Directors report as per section 134(3)-15052019 |
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2019-05-15 |
List of share holders, debenture holders;-15052019 |
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2017-12-19 |
List of share holders, debenture holders;-19122017 |
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2017-12-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017 |
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2017-12-15 |
Directors report as per section 134(3)-15122017 |
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2017-03-28 |
List of share holders, debenture holders;-28032017 |
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2017-03-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017 |
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2017-03-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017 1 |
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2017-03-27 |
Directors report as per section 134(3)-27032017 |
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2017-03-27 |
Directors report as per section 134(3)-27032017 1 |
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2017-03-27 |
List of share holders, debenture holders;-27032017 |
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2017-03-27 |
Optional Attachment-(1)-27032017 |
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2015-01-22 |
Declaration of the appointee Director- in Form DIR-2-220115.PDF |
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2015-01-22 |
Evidence of cessation-220115.PDF |
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2015-01-22 |
Letter of Appointment-220115.PDF |
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2015-01-22 |
Optional Attachment 1-220115.PDF |
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2011-03-01 |
Evidence of cessation-010311.PDF |
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2010-02-05 |
List of allottees-050210.PDF |
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2010-02-05 |
Optional Attachment 1-050210.PDF |
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2010-01-21 |
List of allottees-210110.PDF |
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2010-01-21 |
Optional Attachment 1-210110.PDF |
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2009-11-23 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-11-23 |
NOTICE OF EGM.pdf - 1 (615871665) |
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2009-11-23 |
Relevant resolution-231109.PDF |
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2009-11-09 |
AoA - Articles of Association-091109.PDF |
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2009-11-09 |
Copy of resolution-091109.PDF |
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2009-11-09 |
MoA - Memorandum of Association-091109.PDF |
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2008-04-29 |
Others-290408.PDF |
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2008-04-26 |
Copy of resolution-260408.PDF |
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2008-04-26 |
MoA - Memorandum of Association-260408.PDF |
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2007-08-21 |
AoA - Articles of Association-210807.PDF |
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2007-08-20 |
Altered Article of Association-200807.PDF |
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2007-08-20 |
Evidence of payment of stamp duty-200807.PDF |
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2007-08-20 |
MoA - Memorandum of Association-200807.PDF |
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2007-08-20 |
Others-200807.PDF |
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Date |
Title |
|
|---|---|---|
2021-06-23 |
Company financials including balance sheet and profit & loss |
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2021-06-23 |
Annual Returns and Shareholder Information |
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2019-12-13 |
Company financials including balance sheet and profit & loss |
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2019-12-13 |
Annual Returns and Shareholder Information |
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2019-05-21 |
Company financials including balance sheet and profit & loss |
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2019-05-21 |
Annual Returns and Shareholder Information |
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2017-12-20 |
AR BS NOTES.pdf - 1 (332685103) |
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2017-12-20 |
DR - MGT 9.pdf - 2 (332685103) |
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2017-12-20 |
Company financials including balance sheet and profit & loss |
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2017-12-20 |
Annual Returns and Shareholder Information |
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2017-12-20 |
Shareholders-MGT_7.pdf - 1 (332685100) |
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2017-03-28 |
AR BS.pdf - 1 (332685094) |
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2017-03-28 |
AR BS.pdf - 1 (332685096) |
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2017-03-28 |
DR.pdf - 2 (332685094) |
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2017-03-28 |
DR.pdf - 2 (332685096) |
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2017-03-28 |
Company financials including balance sheet and profit & loss |
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2017-03-28 |
Company financials including balance sheet and profit & loss |
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2017-03-28 |
Annual Returns and Shareholder Information |
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2017-03-28 |
Annual Returns and Shareholder Information |
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2017-03-28 |
LIST OF TRANSFER.pdf - 2 (332685091) |
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2017-03-28 |
Shareholders-MGT_7 FINAL 14-15.pdf - 1 (332685091) |
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2017-03-28 |
Shareholders-MGT_7.pdf - 1 (332685090) |
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2015-03-02 |
DR AR BS.pdf - 1 (615871678) |
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2015-03-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-24 |
CC 2014_Mohini.pdf - 1 (615871679) |
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2015-02-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-02-01 |
ANNUAL RETURN.pdf - 1 (615871680) |
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2015-02-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-01-06 |
DR AR & BS.pdf - 1 (615871681) |
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2014-01-06 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-02 |
CC 2013.pdf - 1 (615871682) |
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2014-01-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-30 |
annual return n lists.pdf - 1 (615871683) |
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2013-11-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-15 |
ANNUAL RETURN1.pdf - 1 (615871684) |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-11 |
FINAL BALANCESHEET 11-12.pdf - 1 (615871685) |
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2012-12-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-29 |
compliance certificate.pdf - 1 (615871686) |
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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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2011-12-01 |
final bs.pdf - 1 (615871687) |
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2011-12-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-12-01 |
Mohini-CC-2011.pdf - 1 (615871688) |
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2011-11-17 |
Final Balancesheet.pdf - 1 (615871689) |
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2011-11-17 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-11-10 |
Annual Return.pdf - 1 (615871690) |
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2011-11-10 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-18 |
Annual Return.pdf - 1 (615871693) |
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2010-11-18 |
final balancesheet.pdf - 1 (615871691) |
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2010-11-18 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-11-18 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-18 |
Mohini-_Comp_Cert.pdf - 1 (615871692) |
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2009-12-11 |
ANNUAL RETURN.pdf - 1 (615871694) |
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2009-12-11 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-12-14 |
ANNUAL RETURN.pdf - 1 (615871695) |
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2008-12-14 |
Final Bs.pdf - 1 (615871696) |
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2008-12-14 |
Annual Returns and Shareholder Information |
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2008-12-14 |
Balance Sheet & Associated Schedules |
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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
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