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Certificates

Date

Title

2006-04-04
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2021-03-14
Appointment or change of designation of directors, managers or secretary
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2021-03-13
Declaration by first director-13032021
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2019-11-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
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2019-11-29
Evidence of cessation;-29112019
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2019-11-29
Appointment or change of designation of directors, managers or secretary
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2019-11-29
Optional Attachment-(1)-29112019
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2008-08-28
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2006-04-04
Form 8.PDF
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2006-04-04
Form 8.PDF 1
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2006-04-04
Form 8.PDF 2
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2006-04-04
Form 8.PDF 3
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2006-04-04
Form 8.PDF 5
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2006-04-04
Form 8.PDF 6
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2006-04-01
Form 8.PDF
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2006-04-01
Form 8.PDF 3
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2006-04-01
Form 8.PDF 4
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2006-04-01
Form 8.PDF 5
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2006-04-01
Form 8.PDF 6
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Other Documents Eform

Date

Title

2023-11-03
Information to the Registrar by company for appointment of auditor
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2023-11-02
Notice of resignation by the auditor
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2023-10-14
Information to the Registrar by company for appointment of auditor
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2022-11-30
Information to the Registrar by company for appointment of auditor
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2022-06-30
Return of deposits
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2021-06-30
Return of deposits
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2020-01-23
Return of deposits
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2019-06-29
Return of deposits
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2019-01-08
Information to the Registrar by company for appointment of auditor
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2019-01-03
Notice of resignation by the auditor
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2017-11-25
AGM RESOLUTION.pdf - 3 (315623374)
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2017-11-25
APPOINTMENT LETTER.pdf - 1 (315623374)
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2017-11-25
AUDITORS CONSENT LETTER.pdf - 2 (315623374)
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2017-11-25
Information to the Registrar by company for appointment of auditor
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2017-09-08
APPOINTMENT LETTER.pdf - 1 (315623373)
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2017-09-08
AUDITORS CONSENT LETTER.pdf - 2 (315623373)
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2017-09-08
EGM RESOLUTION.pdf - 3 (315623373)
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2017-09-08
Information to the Registrar by company for appointment of auditor
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2017-09-08
RESIGNATION LETTER AND NOC.pdf - 4 (315623373)
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2016-12-01
AGM RESOLUTION.pdf - 3 (315623372)
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2016-12-01
APPOINTMENT LETTER.pdf - 1 (315623372)
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2016-12-01
AUDITORS CONSENT LETTER.pdf - 2 (315623372)
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2016-12-01
Information to the Registrar by company for appointment of auditor
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2013-10-30
Information by auditor to Registrar
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2013-10-30
M10AOA13.pdf - 1 (315623371)
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2012-12-25
Information by auditor to Registrar
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2012-12-25
M10AA12.pdf - 1 (315623369)
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2012-11-21
Appointment or change of designation of directors, managers or secretary
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2012-11-21
maheshwar resignation.pdf - 1 (315623370)
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2009-02-19
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2006-04-04
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2023-11-27
List of Directors;-27112023
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2023-11-27
List of share holders, debenture holders;-27112023
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2023-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
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2023-11-07
Directors report as per section 134(3)-07112023
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2023-11-02
Copy of resolution passed by the company-25092023
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2023-11-02
Copy of written consent given by auditor-25092023
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2023-10-14
Copy of resolution passed by the company-14102023
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2023-10-14
Copy of written consent given by auditor-14102023
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2023-09-26
Resignation letter-25092023
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2022-11-30
Copy of resolution passed by the company-30112022
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2022-11-30
Copy of written consent given by auditor-30112022
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2022-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
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2022-11-14
Directors report as per section 134(3)-01112022
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2022-10-30
List of Directors;-30102022
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2022-10-30
List of share holders, debenture holders;-30102022
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2022-02-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022022
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2022-02-21
List of Directors;-21022022
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2022-02-21
List of share holders, debenture holders;-21022022
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
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2021-02-14
Optional Attachment-(1)-14022021
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2019-12-26
List of share holders, debenture holders;-26122019
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2019-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-01
Directors report as per section 134(3)-29112019
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2019-03-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
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2019-03-04
Directors report as per section 134(3)-04032019
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2019-03-04
List of share holders, debenture holders;-04032019
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2019-01-08
Copy of the intimation sent by company-08012019
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2019-01-08
Copy of written consent given by auditor-08012019
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2019-01-08
Optional Attachment-(1)-08012019
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2019-01-03
Resignation letter-03012019
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Copy of resolution passed by the company-24112017
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2017-11-24
Copy of the intimation sent by company-24112017
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2017-11-24
Copy of written consent given by auditor-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-09-07
Copy of the intimation sent by company-07092017
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2017-09-07
Copy of written consent given by auditor-07092017
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2017-09-07
Optional Attachment-(1)-07092017
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2017-09-07
Optional Attachment-(2)-07092017
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2016-11-27
Copy of resolution passed by the company-27112016
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2016-11-27
Copy of the intimation sent by company-27112016
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2016-11-27
Copy of written consent given by auditor-27112016
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2016-11-27
Directors report as per section 134(3)-27112016
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2012-11-21
Evidence of cessation-211112.PDF
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2006-04-04
AOA.PDF
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2006-04-04
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-12-23
Company financials including balance sheet and profit & loss
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2023-11-27
Form MGT-7A-27112023_signed
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2023-11-07
Company financials including balance sheet and profit & loss
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2022-10-30
Form MGT-7A-30102022
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2022-02-21
Company financials including balance sheet and profit & loss
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2022-02-21
Form MGT-7A-21022022_signed
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2021-02-28
Annual Returns and Shareholder Information
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2021-02-21
Company financials including balance sheet and profit & loss
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2019-12-26
Annual Returns and Shareholder Information
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2019-11-30
Company financials including balance sheet and profit & loss
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2019-03-07
Company financials including balance sheet and profit & loss
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2019-03-07
Annual Returns and Shareholder Information
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2017-11-25
BALANCE SHEET.pdf - 1 (315623445)
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2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2017-11-25
LISTS.pdf - 1 (315623444)
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2017-11-25
NOTICE DIRECTORS REPORT AND MGT 9.pdf - 2 (315623445)
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2016-11-28
BALANCE SHEET.pdf - 1 (315623434)
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2016-11-28
Company financials including balance sheet and profit & loss
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2016-11-28
Annual Returns and Shareholder Information
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2016-11-28
LISTS.pdf - 1 (315623433)
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2016-11-28
NOTICE DIRECTORS REPORT AND MGT 9.pdf - 2 (315623434)
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2015-12-08
Annual Returns and Shareholder Information
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2015-12-08
List of Share Holders _MPC.pdf - 1 (315623432)
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2015-12-04
Financial Statements_MPC.pdf - 1 (315623431)
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-12-04
MGT-9.pdf - 2 (315623431)
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2014-10-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-24
M10BS2014.pdf - 1 (315623423)
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2014-10-24
M10SCHV2014.pdf - 1 (315623422)
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
M10SCHV13.pdf - 1 (315623421)
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
M10BS13.pdf - 1 (315623420)
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2012-11-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-25
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-25
M10BS12.pdf - 1 (315623416)
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2012-11-25
M10SCHV12.pdf - 1 (315623415)
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2011-11-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-01
M10BS2011.pdf - 1 (315623413)
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2011-11-01
M10SCHV2011.pdf - 1 (315623412)
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2011-01-12
bAL sHT 2010_6.pdf - 1 (315623411)
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2011-01-12
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-12
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-12
sCH v 2010_5.pdf - 1 (315623410)
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2010-07-23
BS 09.pdf - 1 (315623406)
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2010-07-23
Balance Sheet & Associated Schedules as on 31-03-09
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2010-07-23
Annual Returns and Shareholder Information as on 31-03-09
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2010-07-23
Sch V 09.pdf - 1 (315623407)
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2009-05-26
Annual Returns and Shareholder Information
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2009-05-26
sch v 08.pdf - 1 (315623404)
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2009-05-18
Annual Returns and Shareholder Information
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2009-05-18
SCH V.pdf - 1 (315623403)
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2009-05-11
BS.pdf - 1 (315623402)
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2009-05-11
Balance Sheet & Associated Schedules
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2009-03-27
BS.pdf - 1 (315623405)
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2009-03-27
Balance Sheet & Associated Schedules
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2006-11-07
Annual Return.PDF
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2006-11-07
Balance Sheet.PDF
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2006-04-04
Annual Return 2003_2004.PDF
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