Date |
Title |
|
|---|---|---|
2006-04-25 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2006-04-25 |
Form 32.PDF |
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Date |
Title |
|
|---|---|---|
2022-06-30 |
Return of deposits |
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2021-02-07 |
Information to the Registrar by company for appointment of auditor |
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2019-07-22 |
BEN 1 Praveen.pdf - 1 (997207580) |
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2019-07-22 |
Form BEN - 2-22072019_signed |
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2019-03-25 |
AIRTEL BILL Final.pdf - 1 (997207579) |
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2019-03-25 |
Notice of situation or change of situation of registered office |
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2019-03-25 |
NOC.pdf - 3 (997207579) |
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2019-03-25 |
RESOLUTION Khushboo NOC.pdf - 4 (997207579) |
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2019-03-25 |
Resolution MIPL.pdf - 2 (997207579) |
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2019-03-20 |
AIRTEL BILL Final.pdf - 2 (997207578) |
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2019-03-20 |
Notice of situation or change of situation of registered office |
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2019-03-20 |
NOC final.pdf - 3 (997207578) |
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2019-03-20 |
Resolution MIPL.pdf - 1 (997207578) |
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2016-04-23 |
Information by auditor to Registrar |
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2016-04-23 |
Intimation from the Company.pdf - 1 (997207641) |
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2014-10-09 |
Registration of resolution(s) and agreement(s) |
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2014-10-09 |
Resolution for account approval.pdf - 1 (997207643) |
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2014-10-09 |
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2014-09-26 |
ADT 1 FINAL.pdf - 1 (997207644) |
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2014-09-26 |
Appointment of auditor.pdf - 2 (997207644) |
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2014-09-26 |
Submission of documents with the Registrar |
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2012-07-27 |
Information by auditor to Registrar |
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2012-07-27 |
Intimation from the Company.pdf - 1 (997207648) |
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2012-04-05 |
Notice of situation or change of situation of registered office |
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2012-04-05 |
resolution final.pdf - 1 (997207649) |
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2011-04-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-21 |
List of Allottees final.pdf - 1 (997207652) |
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2010-01-11 |
Registration of resolution(s) and agreement(s) |
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2010-01-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-01-11 |
resolution 1.pdf - 1 (997207656) |
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2010-01-11 |
resolution 1.pdf - 1 (997207662) |
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2010-01-11 |
resolution 1.pdf - 2 (997207662) |
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2009-09-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-09-21 |
List Of Allottees.pdf - 1 (997207665) |
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2009-06-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-23 |
List Of Allottees1.pdf - 1 (997207667) |
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2009-06-04 |
Registration of resolution(s) and agreement(s) |
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2009-06-04 |
form 5 2.pdf - 1 (997207673) |
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2009-06-04 |
form 5 2.pdf - 1 (997207677) |
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2009-06-04 |
form 5 2.pdf - 2 (997207677) |
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2009-06-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-07-07 |
FILE.pdf - 1 (997207684) |
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2006-07-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
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2015-10-13 |
appointment letter.pdf - 1 (997207708) |
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2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-10-13 |
khushbooMIPL Acceptance as auditor.pdf - 2 (997207708) |
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2015-10-13 |
MIPL certificate of eligbility (1).pdf - 4 (997207708) |
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2015-10-13 |
resolution.pdf - 3 (997207708) |
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2006-04-25 |
Certificate of Incorporation.PDF |
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2006-04-25 |
Form 18.PDF |
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Date |
Title |
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|---|---|---|
2023-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023 |
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2023-11-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102023 |
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2023-11-03 |
Directors report as per section 134(3)-30102023 |
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2023-10-31 |
List of Directors;-30102023 |
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2023-10-31 |
List of share holders, debenture holders;-30102023 |
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2022-11-20 |
List of Directors;-16112022 |
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2022-11-20 |
List of share holders, debenture holders;-16112022 |
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2022-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022 |
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2022-11-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022 |
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2022-11-15 |
Directors report as per section 134(3)-04112022 |
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2022-01-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022 |
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2022-01-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012022 |
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2022-01-29 |
Directors report as per section 134(3)-29012022 |
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2022-01-29 |
List of Directors;-29012022 |
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2022-01-29 |
List of share holders, debenture holders;-29012022 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022021 |
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2021-02-06 |
Copy of resolution passed by the company-29012021 |
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2021-02-06 |
Copy of the intimation sent by company-29012021 |
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2021-02-06 |
Copy of written consent given by auditor-29012021 |
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2021-02-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022021 |
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2021-02-06 |
Directors report as per section 134(3)-06022021 |
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2021-02-06 |
List of share holders, debenture holders;-06022021 |
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2021-02-06 |
Optional Attachment-(1)-06022021 |
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2021-02-06 |
Optional Attachment-(1)-29012021 |
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2019-11-29 |
List of share holders, debenture holders;-28112019 |
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2019-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-11-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019 |
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2019-11-28 |
Directors report as per section 134(3)-28112019 |
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2019-07-22 |
Declaration under section 90-22072019 |
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2019-03-25 |
Copies of the utility bills as mentioned above (not older than two months)-25032019 |
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2019-03-25 |
Copy of board resolution authorizing giving of notice-25032019 |
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2019-03-25 |
Optional Attachment-(1)-25032019 |
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2019-03-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019 |
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2019-03-20 |
Copies of the utility bills as mentioned above (not older than two months)-20032019 |
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2019-03-20 |
Copy of board resolution authorizing giving of notice-20032019 |
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2019-03-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019 |
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2018-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018 |
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2018-12-26 |
Directors report as per section 134(3)-26122018 |
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2018-12-26 |
List of share holders, debenture holders;-26122018 |
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2017-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017 |
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2017-10-10 |
Directors report as per section 134(3)-10102017 |
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2017-10-10 |
List of share holders, debenture holders;-10102017 |
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2016-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016 |
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2016-11-02 |
Directors report as per section 134(3)-02112016 |
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2016-11-02 |
List of share holders, debenture holders;-02112016 |
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2016-11-02 |
Optional Attachment-(1)-02112016 |
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2014-09-26 |
Copy of resolution-260914.PDF |
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2014-09-26 |
Optional Attachment 1-260914.PDF |
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2014-09-26 |
Optional Attachment 1-260914.PDF 1 |
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2014-09-26 |
Optional Attachment 2-260914.PDF |
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2012-04-05 |
Optional Attachment 1-050412.PDF |
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2011-04-21 |
List of allottees-210411.PDF |
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2010-01-11 |
AoA - Articles of Association-110110.PDF |
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2010-01-11 |
Copy of resolution-110110.PDF |
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2010-01-11 |
MoA - Memorandum of Association-110110.PDF |
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2009-09-21 |
List of allottees-210909.PDF |
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2009-06-23 |
List of allottees-230609.PDF |
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2009-06-20 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-06-20 |
Optional Attachment 1-200609.PDF |
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2009-06-20 |
resolution1.pdf - 1 (997207779) |
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2009-06-04 |
AoA - Articles of Association-040609.PDF |
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2009-06-04 |
Copy of resolution-040609.PDF |
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2009-06-04 |
MoA - Memorandum of Association-040609.PDF |
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2006-05-18 |
List of allottees-180506.PDF |
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2006-05-18 |
Others-180506.PDF |
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2006-05-15 |
List of allottees-150506.PDF |
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2006-04-25 |
AOA.PDF |
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2006-04-25 |
MOA.PDF |
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Date |
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2024-01-26 |
Company financials including balance sheet and profit & loss |
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2023-11-05 |
Company financials including balance sheet and profit & loss |
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2023-11-03 |
Form MGT-7A-03112023_signed |
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2022-11-16 |
Form MGT-7A-16112022 |
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2022-11-15 |
Company financials including balance sheet and profit & loss |
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2022-02-07 |
Company financials including balance sheet and profit & loss |
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2022-02-07 |
Form MGT-7A-07022022_signed |
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2021-02-10 |
Company financials including balance sheet and profit & loss |
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2021-02-10 |
Annual Returns and Shareholder Information |
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2019-12-05 |
Annual Report Final.pdf - 1 (997207598) |
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2019-12-05 |
AOC 2.pdf - 2 (997207598) |
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2019-12-05 |
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2019-12-05 |
Annual Returns and Shareholder Information |
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2019-12-05 |
LOS.pdf - 1 (997207597) |
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2019-12-05 |
NDR Final.pdf - 3 (997207598) |
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2019-01-14 |
Annual Returns and Shareholder Information |
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2019-01-14 |
List of shareholders.pdf - 1 (997207961) |
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2018-12-27 |
Audit Report.pdf - 1 (997207963) |
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2018-12-27 |
Director Report.pdf - 2 (997207963) |
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2018-12-27 |
Company financials including balance sheet and profit & loss |
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2017-10-10 |
Auditor report BS PL final.pdf - 1 (337328187) |
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2017-10-10 |
Company financials including balance sheet and profit & loss |
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2017-10-10 |
Annual Returns and Shareholder Information |
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2017-10-10 |
list of shareholder 2017.pdf - 1 (337328186) |
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2017-10-10 |
NDR Mgt 9.pdf - 2 (337328187) |
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2016-11-02 |
Auditor Report BS.pdf - 1 (997207969) |
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2016-11-02 |
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2016-11-02 |
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2016-11-02 |
List of Shareholder.pdf - 1 (997207972) |
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2016-11-02 |
List of Transfer.pdf - 2 (997207972) |
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2016-11-02 |
Notice DR, MGT 9.pdf - 2 (997207969) |
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2015-11-11 |
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2015-11-11 |
LIST FINAL.pdf - 1 (997207974) |
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2015-11-06 |
Balance sheet.pdf - 1 (997207975) |
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2015-11-06 |
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2015-11-06 |
Notice, DR, MGT 9.pdf - 2 (997207975) |
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2014-09-26 |
Annual Return.pdf - 1 (997207978) |
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2014-09-26 |
auditors report final.pdf - 2 (997207976) |
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2014-09-26 |
balance sheet final.pdf - 1 (997207976) |
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2014-09-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-09-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-26 |
Mohit compliance final.pdf - 1 (997207977) |
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2014-09-26 |
notice and dr final.pdf - 3 (997207976) |
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2013-10-13 |
annual return final.pdf - 1 (997207981) |
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auditors report final.pdf - 3 (997207979) |
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balance sheet final.pdf - 1 (997207979) |
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2013-10-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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notice and directors report final.pdf - 2 (997207979) |
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2013-10-11 |
COMPLIANCE CERTIFICATE.pdf - 1 (997207983) |
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2013-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-10-09 |
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Auditors Report Final.pdf - 3 (997207985) |
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Balance Sheet Final.pdf - 1 (997207985) |
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2012-10-09 |
Compliance Certificate Final.pdf - 1 (997207986) |
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2012-10-09 |
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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Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-09 |
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2011-10-20 |
Annual Return final..pdf - 1 (997208000) |
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auditor's report final.pdf - 2 (997207997) |
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Balancesheet final.pdf - 1 (997207997) |
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2011-10-20 |
Compliance certificate final.pdf - 1 (997207998) |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-20 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-20 |
notice directors report final.pdf - 3 (997207997) |
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2010-11-27 |
Annual_return.pdf - 1 (997208017) |
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Balancesheet_final.pdf - 1 (997208001) |
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compliance certificate.pdf - 1 (997208008) |
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Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-11-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-27 |
notice & Directors report_final.pdf - 3 (997208001) |
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2009-10-20 |
Annual return1.pdf - 1 (997208054) |
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Auditors Report 1.pdf - 2 (997208045) |
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Balance Sheet 1.pdf - 1 (997208045) |
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2009-10-20 |
compliance1.pdf - 1 (997208051) |
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2009-10-20 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-20 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-20 |
NOTICE.pdf - 3 (997208045) |
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2008-12-07 |
ar1.pdf - 3 (997208069) |
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2008-12-07 |
bs1.pdf - 1 (997208069) |
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2008-12-07 |
final_annual_return[1]----1.pdf - 1 (997208064) |
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2008-12-07 |
Annual Returns and Shareholder Information |
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Balance Sheet & Associated Schedules |
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notice&dr1.pdf - 2 (997208069) |
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2007-11-27 |
AR.pdf - 1 (997208075) |
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2007-11-27 |
Audit_Report_07.pdf - 3 (997208077) |
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2007-11-27 |
balance sheet.pdf - 1 (997208077) |
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2007-11-27 |
Annual Returns and Shareholder Information |
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2007-11-27 |
Balance Sheet & Associated Schedules |
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2007-11-27 |
Notice.pdf - 4 (997208077) |
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2007-11-27 |
schedules balance sheet.pdf - 2 (997208077) |
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2007-02-09 |
bs.pdf - 1 (997208078) |
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2007-02-09 |
BS1.pdf - 2 (997208078) |
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2007-02-09 |
Balance Sheet & Associated Schedules |
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2007-02-09 |
Microsoft Word - Audit_Report_05.pdf - 3 (997208078) |
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2007-01-29 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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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
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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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