Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190614 |
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2006-11-24 |
Fresh Certificate of Incorporation Consequent upon Change of Name-241106.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-06 |
Optional Attachment-(1)-06082022 |
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2022-08-06 |
Optional Attachment-(2)-06082022 |
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2022-08-06 |
Optional Attachment-(3)-06082022 |
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2022-08-06 |
Optional Attachment-(4)-06082022 |
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2022-08-06 |
Optional Attachment-(5)-06082022 |
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2022-01-13 |
CTC - Appointment of Directors_20 December 2021.pdf - 3 (1082205419) |
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2022-01-13 |
DIR 2 Consent letter of Directors.pdf - 1 (1082205419) |
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2022-01-13 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-13 |
Interest in other entities Mr Pankaj Sood.pdf - 2 (1082205419) |
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2022-01-13 |
Interest in other entities Ms Maureen Anne Erasmus.pdf - 5 (1082205419) |
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2022-01-13 |
Letter to ROC-DIR-12_final_signed.pdf - 4 (1082205419) |
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2022-01-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012022 |
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2022-01-11 |
Interest in other entities;-11012022 |
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2022-01-11 |
Optional Attachment-(1)-11012022 |
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2022-01-11 |
Optional Attachment-(2)-11012022 |
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2022-01-11 |
Optional Attachment-(4)-11012022 |
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2021-10-13 |
CTC-AGM-29092021.pdf - 1 (1082205520) |
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2021-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-12 |
Optional Attachment-(1)-12102021 |
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2021-04-01 |
Evidence of Cessation - Paul James Upchurch.pdf - 1 (1028008165) |
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2021-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-01 |
PaulUpchurchNoticeofResignation.pdf - 2 (1028008165) |
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2021-01-07 |
Evidence of cessation;-07012021 |
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2021-01-07 |
Notice of resignation;-07012021 |
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2020-06-08 |
Consent to Act as CFO-Manish Dugar.pdf - 2 (1028009146) |
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2020-06-08 |
CTCManishDugar.pdf - 3 (1028009146) |
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2020-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-08 |
HR Letter - Suryanarayanan V.pdf - 4 (1028009146) |
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2020-06-08 |
Letter to ROC- Surya-14 May 2020.pdf - 1 (1028009146) |
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2020-06-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020 |
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2020-06-06 |
Evidence of cessation;-06062020 |
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2020-06-06 |
Optional Attachment-(1)-06062020 |
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2020-06-06 |
Optional Attachment-(2)-06062020 |
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2019-08-13 |
CTCMARSHALLLUX.pdf - 1 (1028010391) |
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2019-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-12 |
Optional Attachment-(1)-12082019 |
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2018-09-30 |
CTC - Appointment of Marshall Lux.pdf - 5 (1028010694) |
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2018-09-30 |
CTC - Resignation of Dario Zamarian.pdf - 4 (1028010694) |
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2018-09-30 |
DIR - 2 - Marshall Lux.pdf - 2 (1028010694) |
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2018-09-30 |
Evidence of Cessation - Dario Zamarian.pdf - 1 (1028010694) |
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2018-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-30 |
Notice of Resignation - Dario Zamarian.pdf - 3 (1028010694) |
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2018-08-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018 |
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2018-08-23 |
Evidence of cessation;-21082018 |
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2018-08-23 |
Notice of resignation;-21082018 |
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2018-08-23 |
Optional Attachment-(1)-21082018 |
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2018-08-23 |
Optional Attachment-(2)-21082018 |
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2018-08-16 |
Acknowledgement received from company-16082018 |
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2018-08-16 |
Dario Zamarian - Acknowledgement.pdf - 3 (1028012506) |
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2018-08-16 |
Resignation of Director |
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2018-08-16 |
Notice of resignation filed with the company-16082018 |
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2018-08-16 |
Proof of dispatch-16082018 |
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2018-08-16 |
Proof of Dispatch.pdf - 2 (1028012506) |
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2018-08-16 |
Resignation letter- Dario Zamarian.pdf - 1 (1028012506) |
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2017-11-01 |
CTCapptandresgn31oct2017.pdf - 2 (330247449) |
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2017-11-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017 |
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2017-11-01 |
DIR12Sivaramresignation.pdf - 1 (330247449) |
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2017-11-01 |
DIR2SubramanianNarayan.pdf - 3 (330247449) |
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2017-11-01 |
Evidence of cessation;-01112017 |
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2017-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-01 |
Letter of appointment;-01112017 |
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2017-08-10 |
CTC of Appointment of Nitin Rakesh.pdf - 1 (330247446) |
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2017-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-09 |
CTC of Appointment of Nitin Rakesh.pdf - 1 (330247444) |
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2017-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-09 |
Letter of appointment;-09082017 |
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2017-08-09 |
Letter of appointment;-09082017 1 |
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2017-02-16 |
CTC -Appointment of Mr. Nitin Rakesh as CEO & WTD.pdf - 3 (330247442) |
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2017-02-16 |
DIR-2 Declaration.pdf - 2 (330247442) |
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2017-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-16 |
Letter of Appointment.pdf - 1 (330247442) |
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2017-02-15 |
CTC -Appointment of Mr. Nitin Rakesh as CEO & WTD.pdf - 5 (330247429) |
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2017-02-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017 |
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2017-02-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017 1 |
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2017-02-15 |
DIR-2 Declaration.pdf - 3 (330247429) |
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2017-02-15 |
Evidence of Cessation.pdf - 1 (330247429) |
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2017-02-15 |
Evidence of cessation;-15022017 |
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2017-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-15 |
Letter of Appointment.pdf - 2 (330247429) |
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2017-02-15 |
Letter of appointment;-15022017 |
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2017-02-15 |
Letter of appointment;-15022017 1 |
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2017-02-15 |
Notice of Resignation.pdf - 4 (330247429) |
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2017-02-15 |
Notice of resignation;-15022017 |
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2017-02-15 |
Optional Attachment-(1)-15022017 |
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2017-02-15 |
Optional Attachment-(1)-15022017 1 |
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2017-02-10 |
Acknowledgement received from company-10022017 |
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2017-02-10 |
Resignation of Director |
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2017-02-10 |
GA Resignation Acceptance Letter.pdf - 2 (330247428) |
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2017-02-10 |
GA Resignation Acceptance Letter.pdf - 3 (330247428) |
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2017-02-10 |
GA Resignation Letter.pdf - 1 (330247428) |
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2017-02-10 |
Notice of resignation filed with the company-10022017 |
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2017-02-10 |
Proof of dispatch-10022017 |
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2016-11-18 |
CTC-Appointment of Directors.pdf - 1 (1028018204) |
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2016-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-18 |
Optional Attachment-(1)-18112016 |
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2016-09-21 |
Acknowledgement received from company-21092016 |
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2016-09-21 |
Acknowledgement received from company-21092016 1 |
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2016-09-21 |
Acknowledgement received from company-21092016 2 |
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2016-09-21 |
Acknowledgement received from company-21092016 3 |
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2016-09-21 |
Ananth- notice of resignation.pdf - 1 (1028019465) |
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2016-09-21 |
Ananth.pdf - 3 (1028019465) |
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2016-09-21 |
CTC-Appointment of Directors.pdf - 6 (1028020086) |
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2016-09-21 |
CTC-Resignation of Directors.pdf - 7 (1028020086) |
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2016-09-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016 |
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2016-09-21 |
DIR-2 Declaration.pdf - 3 (1028020086) |
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2016-09-21 |
Evidence of Cessation.pdf - 1 (1028020086) |
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2016-09-21 |
Evidence of cessation;-21092016 |
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2016-09-21 |
Resignation of Director |
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2016-09-21 |
Resignation of Director |
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2016-09-21 |
Resignation of Director |
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2016-09-21 |
Resignation of Director |
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2016-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-21 |
Interest in other entities1.pdf - 4 (1028020086) |
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2016-09-21 |
Interest in other entities;-21092016 |
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2016-09-21 |
James - Notice of resignation.pdf - 1 (1028018993) |
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2016-09-21 |
James.pdf - 3 (1028018993) |
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2016-09-21 |
Letter of Appointment.pdf - 2 (1028020086) |
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2016-09-21 |
Letter of appointment;-21092016 |
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2016-09-21 |
Mary Hassett-notice of resignation.pdf - 1 (1028019744) |
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2016-09-21 |
Mary Hassett.pdf - 3 (1028019744) |
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2016-09-21 |
Notice of resignation filed with the company-21092016 |
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2016-09-21 |
Notice of resignation filed with the company-21092016 1 |
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2016-09-21 |
Notice of resignation filed with the company-21092016 2 |
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2016-09-21 |
Notice of resignation filed with the company-21092016 3 |
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2016-09-21 |
Notice of Resignation.pdf - 5 (1028020086) |
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2016-09-21 |
Notice of resignation;-21092016 |
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2016-09-21 |
Optional Attachment-(1)-21092016 |
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2016-09-21 |
Optional Attachment-(2)-21092016 |
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2016-09-21 |
Proof of dispatch-21092016 |
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2016-09-21 |
Proof of dispatch-21092016 1 |
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2016-09-21 |
Proof of dispatch-21092016 2 |
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2016-09-21 |
Proof of dispatch-21092016 3 |
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2016-09-21 |
Proof of Dispatch-Ananth.pdf - 2 (1028019465) |
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2016-09-21 |
Proof of Dispatch-James.pdf - 2 (1028018993) |
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2016-09-21 |
Proof of Dispatch-Mary.pdf - 2 (1028019744) |
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2016-09-21 |
Proof of dispatch-stefen.pdf - 2 (1028019204) |
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2016-09-21 |
Stefen - notice of resignation.pdf - 1 (1028019204) |
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2016-09-21 |
Stefen.pdf - 3 (1028019204) |
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2016-09-16 |
Resignation of Director |
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2016-09-16 |
Jeff - doc.1.pdf - 1 (1028023149) |
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2016-09-16 |
Jeff - doc.1.pdf - 2 (1028023149) |
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2016-09-16 |
Notice of resignation filed with the company-16092016 |
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2016-09-16 |
Proof of dispatch-16092016 |
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2011-03-07 |
Certified copy of Shareholders' Resolution.pdf - 1 (1028023546) |
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2011-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-01 |
Certified True copy of Resolution.pdf - 2 (1028023625) |
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2010-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-01 |
Francesco serafini -consent letter.pdf - 1 (1028023625) |
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2010-07-28 |
Certified True copy of Resolution.pdf - 3 (1028023707) |
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2010-07-28 |
Consent Letters-Balu,Juergen, Gerard.pdf - 1 (1028023707) |
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2010-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-28 |
Resignation Letters-Craig,Andy,Jose,Suresh,Vinita Bali.pdf - 2 (1028023707) |
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2010-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-24 |
Shareholders' Resolution and CG approval.pdf - 1 (1028023819) |
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2010-03-09 |
AGM Resolutions-confirmation of appointments.pdf - 1 (1028023996) |
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2010-03-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-04 |
Appt. of K M Suresh-Board Res..pdf - 3 (1028024380) |
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2009-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-04 |
K M Suresh-Consent letter.pdf - 1 (1028024380) |
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2009-12-04 |
Vacation -Jim Bridges-Board Res..pdf - 2 (1028024380) |
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2009-05-04 |
Consent Letter.pdf - 1 (1028024760) |
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2009-05-04 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-04 |
Resolution - Appointment of Friedrich.pdf - 2 (1028024760) |
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2009-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-28 |
Resignation-Anthony Glasby.pdf - 1 (1028024929) |
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2009-03-10 |
Craig Consent Letter-appointment.pdf - 1 (1028025143) |
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2009-03-10 |
Craig Wilson-Board Res-6.2.09.pdf - 3 (1028025143) |
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2009-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-10 |
Resgn.Coomer& Eazor.pdf - 2 (1028025143) |
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2009-03-04 |
Board Res-Prakash Jothee.pdf - 2 (1028025306) |
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2009-03-04 |
Consent.pdf - 1 (1028025306) |
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2009-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-06 |
AGM resolutions-confirmation of appnts.pdf - 3 (1028025556) |
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2009-02-06 |
Balu Ganesh Ayyar-Board resolution.pdf - 4 (1028025556) |
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2009-02-06 |
Balu Ganesh Ayyar-consent.pdf - 1 (1028025556) |
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2009-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-06 |
Jeya Kumar - Resignation letter.pdf - 2 (1028025556) |
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2008-10-22 |
Anthony & Andreas - Consent Letters.pdf - 1 (1028025896) |
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2008-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-22 |
Resignation - Jeroen Tas.pdf - 2 (1028025896) |
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2008-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-10 |
Michael Koehler & Thomas Erhardt- Resignations.pdf - 1 (1028026081) |
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2008-08-21 |
Consent Letters.pdf - 1 (1028026266) |
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2008-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2008-08-21 |
Resolution.pdf - 2 (1028026266) |
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2008-06-05 |
Deepak Patel - Resign Letter.pdf - 1 (1028026538) |
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2008-06-05 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-04 |
Jeya Kumar - Consent.pdf - 1 (1028026745) |
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2008-03-03 |
Consent - Jim Bridges.pdf - 1 (1028026822) |
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2008-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-27 |
Resignation - Mark Bilger.pdf - 1 (1028027128) |
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2008-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-01 |
Michael Coomer - Consent.pdf - 1 (1028027248) |
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2008-02-01 |
Resolution - Michael Coomer.pdf - 2 (1028027248) |
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2008-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-09 |
Jaithirth Rao - Resignation.pdf - 2 (1028027458) |
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2008-01-09 |
Stephen Heidt - Resignation.pdf - 1 (1028027458) |
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2007-10-30 |
Board Resolution.pdf - 2 (1028027769) |
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2007-10-30 |
Consent Letter.pdf - 1 (1028027769) |
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2007-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-17 |
Certified Copy of Resolutions.pdf - 2 (1028028172) |
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2007-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-17 |
Rahul Bhasin retired.pdf - 1 (1028028172) |
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2007-09-04 |
Board Resolution.pdf - 2 (1028028641) |
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2007-09-04 |
Consent - Thomas.pdf - 1 (1028028641) |
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2007-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-16 |
Paul's Resignation Letter -14 Aug 2007.pdf - 1 (1028029158) |
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2007-05-31 |
Add to Cart | |
2007-04-05 |
Certified True Copy of Board Resolution.pdf - 3 (1028029649) |
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2007-04-05 |
Consent Letter.pdf - 1 (1028029649) |
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2007-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-05 |
Vinita Bali - Photograph.pdf - 2 (1028029649) |
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2007-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-02 |
Resignation letter.pdf - 1 (1028029765) |
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2006-11-16 |
Certified copy of Resolution & Agreement.pdf - 1 (1028030464) |
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2006-11-16 |
Consent Letter - Deepak Jayant Patel.pdf - 1 (1028030088) |
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2006-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-16 |
Photograph Deepak Jayant Patel.pdf - 2 (1028030088) |
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2006-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-30 |
Jeroen Tas letter of consent.pdf - 1 (1028030958) |
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2006-10-30 |
Jeroen Tas Photograph.pdf - 3 (1028030958) |
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2006-10-30 |
Ronal Vargo - Resignation.pdf - 2 (1028030958) |
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2006-09-06 |
Evidence of Cessation-Douglas Davis.pdf - 2 (1028031201) |
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2006-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-06 |
Mark Bilger -Consent Letter.pdf - 1 (1028031201) |
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2006-09-06 |
Mark Bilger-Photo.pdf - 3 (1028031201) |
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2006-07-06 |
Consent letter - Douglas Davis.pdf - 6 (1028032767) |
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2006-07-06 |
Consent letter - Joseph Eazor.pdf - 1 (1028032767) |
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2006-07-06 |
Consent letter - Paul Currie.pdf - 6 (1028031450) |
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2006-07-06 |
Consent letter - Ronald Vargo.pdf - 5 (1028032767) |
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2006-07-06 |
Consent letter - Stephen Robert Heidt.pdf - 1 (1028031450) |
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2006-07-06 |
Consent letter - Thomas Andrew Haubenstricker.pdf - 5 (1028031450) |
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2006-07-06 |
Douglas Davis.pdf - 3 (1028032767) |
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2006-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2006-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2006-07-06 |
Joseph Eazor.pdf - 2 (1028032767) |
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2006-07-06 |
Paul Currie.pdf - 4 (1028031450) |
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2006-07-06 |
Ronald Paul Vargo.pdf - 4 (1028032767) |
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2006-07-06 |
Stephen Robert Heidt.pdf - 2 (1028031450) |
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2006-07-06 |
Thomas Andrew Haubenstricker.pdf - 3 (1028031450) |
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2006-07-05 |
BR Menon-Resignation.pdf - 1 (1028033286) |
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2006-07-05 |
CESSATION LTR.pdf - 1 (1028033037) |
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2006-07-05 |
DECLARATION.pdf - 3 (1028033037) |
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2006-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2006-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2006-07-05 |
FORM32_MANUAL.pdf - 2 (1028033037) |
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2006-07-05 |
Richard-Resignation.pdf - 2 (1028033286) |
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2006-07-04 |
025294_CESSATION LETTER.pdf - 1 (1028033549) |
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2006-07-04 |
025294_DECLARATION.pdf - 3 (1028033549) |
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2006-07-04 |
025294_FORM32_MANUAL.pdf - 2 (1028033549) |
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2006-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2006-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2006-06-28 |
Subbu Resignation.pdf - 1 (1028033833) |
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2006-06-25 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-22 |
CHG1Letter of Appropriationandsetoff.pdf - 1 (1028040180) |
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2019-06-22 |
Creation of Charge (New Secured Borrowings) |
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2019-06-22 |
kotak deposit.pdf - 2 (1028040180) |
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2019-06-19 |
Instrument(s) of creation or modification of charge;-14062019 |
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2019-06-19 |
Optional Attachment-(1)-14062019 |
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|---|---|---|
2023-07-27 |
Information to the Registrar by company for appointment of auditor |
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2023-07-18 |
Form BEN - 2-18072023_signed |
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2023-05-03 |
Form of return to be filed with the Registrar under section 89 |
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2023-04-19 |
Form MSME FORM I-19042023_signed |
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2023-04-04 |
Form of return to be filed with the Registrar under section 89 |
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2023-01-24 |
Form of return to be filed with the Registrar under section 89 |
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2023-01-16 |
Form of return to be filed with the Registrar under section 89 |
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2023-01-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-12-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-12-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-12-16 |
Form of return to be filed with the Registrar under section 89 |
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2022-12-12 |
Form of return to be filed with the Registrar under section 89 |
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2022-12-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-12-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-12-05 |
Form of return to be filed with the Registrar under section 89 |
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2022-11-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-11-09 |
Form of return to be filed with the Registrar under section 89 |
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2022-11-01 |
Form of return to be filed with the Registrar under section 89 |
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2022-10-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-10-21 |
Form of return to be filed with the Registrar under section 89 |
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2022-10-20 |
Form of return to be filed with the Registrar under section 89 |
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2022-10-20 |
Form of return to be filed with the Registrar under section 89 |
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2022-10-20 |
Form of return to be filed with the Registrar under section 89 |
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2022-10-20 |
Form of return to be filed with the Registrar under section 89 |
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2022-10-20 |
Form MSME FORM I-20102022_signed |
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2022-10-19 |
Form of return to be filed with the Registrar under section 89 |
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2022-10-19 |
Form of return to be filed with the Registrar under section 89 |
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2022-10-19 |
Form of return to be filed with the Registrar under section 89 |
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2022-10-18 |
Form of return to be filed with the Registrar under section 89 |
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2022-10-18 |
Form of return to be filed with the Registrar under section 89 |
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2022-10-18 |
Form of return to be filed with the Registrar under section 89 |
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2022-10-18 |
Form of return to be filed with the Registrar under section 89 |
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2022-09-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-09-23 |
Form of return to be filed with the Registrar under section 89 |
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2022-09-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-09-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-09-12 |
Form of return to be filed with the Registrar under section 89 |
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2022-09-08 |
Form of return to be filed with the Registrar under section 89 |
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2022-09-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-08-26 |
Form of return to be filed with the Registrar under section 89 |
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2022-08-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-08-22 |
Registration of resolution(s) and agreement(s) |
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2022-08-17 |
Form for filing Report on Annual General Meeting |
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2022-08-10 |
Registration of resolution(s) and agreement(s) |
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2022-08-02 |
Form of return to be filed with the Registrar under section 89 |
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2022-07-05 |
Form of return to be filed with the Registrar under section 89 |
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2022-07-01 |
Form of return to be filed with the Registrar under section 89 |
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2022-06-29 |
Return of deposits |
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2022-06-29 |
Form of return to be filed with the Registrar under section 89 |
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2022-06-28 |
Form of return to be filed with the Registrar under section 89 |
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2022-06-28 |
Form of return to be filed with the Registrar under section 89 |
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2022-06-28 |
Form of return to be filed with the Registrar under section 89 |
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2022-06-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-06-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-06-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-06-07 |
Form of return to be filed with the Registrar under section 89 |
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2022-05-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-05-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-05-07 |
Form of return to be filed with the Registrar under section 89 |
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2022-04-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-04-22 |
Form of return to be filed with the Registrar under section 89 |
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2022-04-21 |
Form of return to be filed with the Registrar under section 89 |
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2022-04-21 |
Form of return to be filed with the Registrar under section 89 |
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2022-04-21 |
Form MSME FORM I-21042022_signed |
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2022-04-16 |
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2022-03-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-03-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-02-23 |
Form BEN - 2-23022022_signed |
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2022-02-17 |
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2022-02-02 |
Board Resolution - 13702 shares.pdf - 2 (1082206167) |
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2022-02-02 |
Board Resolution - 36728 shares.pdf - 3 (1082206167) |
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2022-02-02 |
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2022-02-02 |
List of allottees - 50430 shares.pdf - 1 (1082206167) |
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2022-01-28 |
Board Resolution and other documents.pdf - 3 (1082206197) |
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2022-01-28 |
Form MGT 4 - MPHASIS LIMITED.pdf - 1 (1082206197) |
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2022-01-28 |
Form MGT 5 - MPHASIS LIMITED.pdf - 2 (1082206197) |
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2022-01-28 |
Form of return to be filed with the Registrar under section 89 |
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2022-01-21 |
Annexure.pdf - 4 (1082206200) |
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2022-01-21 |
Board Resolution and other documents.pdf - 3 (1082206272) |
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2022-01-21 |
Board Resolutions.pdf - 5 (1082206200) |
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2022-01-21 |
Form MGT - 4.pdf - 1 (1082206272) |
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2022-01-21 |
Form MGT - 5.pdf - 2 (1082206272) |
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2022-01-21 |
Form of return to be filed with the Registrar under section 89 |
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2022-01-21 |
Form of return to be filed with the Registrar under section 89 |
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2022-01-21 |
MGT-4.pdf - 1 (1082206200) |
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2022-01-21 |
MGT-5.pdf - 2 (1082206200) |
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2022-01-21 |
PAN - VNA.pdf - 3 (1082206200) |
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2022-01-13 |
Board Resolution - Gokanley.pdf - 3 (1082206299) |
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2022-01-13 |
Board Resolution - Warmond.pdf - 4 (1082206299) |
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2022-01-13 |
Certificate of Incorporation.pdf - 6 (1082206299) |
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2022-01-13 |
Form MGT 4.pdf - 1 (1082206299) |
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2022-01-13 |
Form MGT 5.pdf - 2 (1082206299) |
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2022-01-13 |
Form of return to be filed with the Registrar under section 89 |
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2022-01-13 |
MCA Master Data.pdf - 5 (1082206299) |
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2022-01-11 |
Board Resolution - 47834 shares.pdf - 2 (1082206303) |
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2022-01-11 |
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2022-01-11 |
List of Allottees - 47834 shares.pdf - 1 (1082206303) |
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2022-01-10 |
Annexure.pdf - 3 (1082206327) |
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2022-01-10 |
Board Resolution - Beneficial Owner.pdf - 6 (1082206327) |
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2022-01-10 |
Board Resolution - Registered Owner.pdf - 7 (1082206327) |
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2022-01-10 |
Form of return to be filed with the Registrar under section 89 |
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2022-01-10 |
MCA - Master Data.pdf - 5 (1082206327) |
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2022-01-10 |
MGT-4.pdf - 1 (1082206327) |
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2022-01-10 |
MGT-5.pdf - 2 (1082206327) |
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2022-01-10 |
PAN - Agraganya Private Trust.pdf - 4 (1082206327) |
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2021-12-29 |
COI and Master Data - Warmond.pdf - 3 (1082206334) |
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2021-12-29 |
Form MGT 4 - Mphasis Ltd.pdf - 1 (1082206334) |
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2021-12-29 |
Form MGT 5 - Mphasis Ltd.pdf - 2 (1082206334) |
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2021-12-29 |
Form of return to be filed with the Registrar under section 89 |
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2021-12-29 |
PAN of Warmond and Goklaney.pdf - 4 (1082206334) |
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2021-12-29 |
Transaction statement1.pdf - 5 (1082206334) |
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2021-12-13 |
CTC of resolution-44302.pdf - 2 (1082206358) |
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2021-12-13 |
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2021-12-13 |
List of allottees-44302.pdf - 1 (1082206358) |
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2021-12-08 |
Annexure - Acquisition Details.pdf - 3 (1082206390) |
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2021-12-08 |
Board Resolution - Barclays.pdf - 4 (1082206390) |
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2021-12-08 |
Board Resolution - Mohan Dwaraka FT.pdf - 5 (1082206390) |
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2021-12-08 |
COI and Master Data.pdf - 6 (1082206390) |
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2021-12-08 |
Form of return to be filed with the Registrar under section 89 |
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2021-12-08 |
MGT-4.pdf - 1 (1082206390) |
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2021-12-08 |
MGT-5.pdf - 2 (1082206390) |
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2021-12-08 |
Mohan Dwaraka PAN.pdf - 7 (1082206390) |
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2021-11-29 |
Board Resolution - 21000 shares.pdf - 3 (1082206395) |
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2021-11-29 |
Board Resolution - 4296 shares.pdf - 2 (1082206395) |
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2021-11-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-11-29 |
List of Allottees - 25296 shares.pdf - 1 (1082206395) |
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2021-11-26 |
Annexure - Sale Details.pdf - 3 (1082206472) |
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2021-11-26 |
Barclays - COI and MCA Master Data.pdf - 4 (1082206472) |
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2021-11-26 |
Board Resolution - Barclays.pdf - 7 (1082206472) |
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2021-11-26 |
Board Resolution - VNA.pdf - 6 (1082206472) |
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2021-11-26 |
Board Resolutions and other Attachments.pdf - 3 (1082206421) |
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2021-11-26 |
Form of return to be filed with the Registrar under section 89 |
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2021-11-26 |
Form of return to be filed with the Registrar under section 89 |
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2021-11-26 |
MGT - 4.pdf - 1 (1082206472) |
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2021-11-26 |
MGT - 5.pdf - 2 (1082206472) |
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2021-11-26 |
MGT-4 - Barclays.pdf - 1 (1082206421) |
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2021-11-26 |
MGT-5 - Barclays.pdf - 2 (1082206421) |
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2021-11-26 |
VNA - PAN Card.pdf - 5 (1082206472) |
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2021-11-23 |
Annexure.pdf - 4 (1082206494) |
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2021-11-23 |
Board Resolution.pdf - 3 (1082206494) |
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2021-11-23 |
Form of return to be filed with the Registrar under section 89 |
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2021-11-23 |
MGT - 4 -- TTJ.pdf - 1 (1082206494) |
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2021-11-23 |
MGT - 5 --- TTJ.pdf - 2 (1082206494) |
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2021-11-23 |
PAN.pdf - 5 (1082206494) |
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2021-11-18 |
Board Resolution - 10620 shares.pdf - 3 (1082206524) |
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2021-11-18 |
Board Resolution - 21988 shares.pdf - 2 (1082206524) |
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2021-11-18 |
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2021-11-18 |
List of Allottees - 32608 shares.pdf - 1 (1082206524) |
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2021-11-16 |
CTC - Board resolution-appointment of Nitin.pdf - 2 (1082206556) |
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2021-11-16 |
CTC-AGM resolution and explanatory statement.pdf - 1 (1082206556) |
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2021-11-16 |
Return of appointment of managing director or whole-time director or manager |
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2021-11-16 |
Nitin Rakesh - Signed Consent Form CEO and MD.pdf - 3 (1082206556) |
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2021-11-03 |
Registration of resolution(s) and agreement(s) |
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2021-11-03 |
Letter to ROC and Notice of AGM-2021.pdf - 1 (1082206584) |
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2021-10-31 |
30 AGM Minutes 29 September 2021- CTC.pdf - 1 (1082206590) |
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2021-10-31 |
Form for filing Report on Annual General Meeting |
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2021-10-27 |
CTC.pdf - 1 (1082206615) |
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2021-10-27 |
Registration of resolution(s) and agreement(s) |
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2021-10-25 |
Board Resolution - 1774 shares.pdf - 3 (1082206616) |
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2021-10-25 |
BoardResolution22225shares.pdf - 2 (1082206616) |
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2021-10-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-10-25 |
ListofAllottees23999shares.pdf - 1 (1082206616) |
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2021-10-22 |
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2021-09-21 |
Board Resolution - 5830 shares.pdf - 2 (1082206656) |
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2021-09-21 |
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2021-09-21 |
List of allottees - 5830 shares.pdf - 1 (1082206656) |
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2021-09-06 |
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2021-09-06 |
Form BEN-1 - CS Certified.pdf - 1 (1082206684) |
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2021-09-06 |
Letter from SBO - CS Certified.pdf - 2 (1082206684) |
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2021-09-06 |
Letter to ROC.pdf - 3 (1082206684) |
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2021-09-01 |
Board Resolution - 35156 shares.pdf - 3 (1082206718) |
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2021-09-01 |
Board Resolution - 5220 shares.pdf - 2 (1082206718) |
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2021-09-01 |
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2021-09-01 |
List of allottees - 40376 shares.pdf - 1 (1082206718) |
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2021-08-27 |
CERTIFIED TRUE COPY - 13010 shares.pdf - 2 (1082206721) |
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2021-08-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-08-27 |
List of Allottees-2August2021.pdf - 1 (1082206721) |
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2021-07-31 |
Board Resolution - 26850 shares.pdf - 2 (1082206754) |
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2021-07-31 |
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2021-07-31 |
List of allottees - 26850 shares.pdf - 1 (1082206754) |
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2021-07-22 |
Board Resolution - 37330 shares.pdf - 1 (1028802146) |
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2021-07-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-22 |
List of allottees - 37330 shares.pdf - 2 (1028802146) |
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2021-07-08 |
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2021-06-30 |
Board Resolution - 12805 shares.pdf - 3 (1028043080) |
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2021-06-30 |
Board Resolution - 24544 shares.pdf - 2 (1028043080) |
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2021-06-30 |
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2021-06-30 |
List of Allottees - 37349 shares_signed.pdf - 1 (1028043080) |
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2021-06-19 |
Return of deposits |
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2021-06-15 |
Board Resolution - 22100 shares.pdf - 3 (1028043578) |
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2021-06-15 |
Board Resolution - 9266 shares.pdf - 2 (1028043578) |
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2021-06-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-06-15 |
List of Allottees - 31366 shares.pdf - 1 (1028043578) |
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2021-06-04 |
Board Resolution - 20284 shares.pdf - 2 (1028043781) |
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2021-06-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-06-04 |
List of Allottees - 20284 shares.pdf - 1 (1028043781) |
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2021-06-01 |
Board Resolution and other documents.pdf - 3 (1028043962) |
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2021-06-01 |
Form MGT 4 - Mphasis Limited.pdf - 1 (1028043962) |
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2021-06-01 |
Form MGT 5 - Mphasis Limited.pdf - 2 (1028043962) |
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2021-06-01 |
Form of return to be filed with the Registrar under section 89 |
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2021-06-01 |
RTA Confirmation for entering in ROM.pdf - 4 (1028043962) |
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2021-05-10 |
Board Resolution - 39997 shares.pdf - 2 (1028044121) |
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2021-05-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-05-10 |
List of Allottees 39997 shares.pdf - 1 (1028044121) |
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2021-04-28 |
Board Resolution - 3374 shares.pdf - 2 (1028044354) |
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2021-04-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-04-28 |
List of Allottees - 3374 shares.pdf - 1 (1028044354) |
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2021-04-27 |
Board Resolutions.pdf - 3 (1028044763) |
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2021-04-27 |
Form of return to be filed with the Registrar under section 89 |
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2021-04-27 |
MGT - 4.pdf - 1 (1028044763) |
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2021-04-27 |
MGT - 5.pdf - 2 (1028044763) |
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2021-03-26 |
Board Resolution - 14458 shares.pdf - 2 (1028045202) |
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2021-03-26 |
Board Resolution - 75518 shares.pdf - 4 (1028045202) |
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2021-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-26 |
List of allottees - 14458 shares.pdf - 1 (1028045202) |
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2021-03-26 |
List of allottees - 75518 shares.pdf - 3 (1028045202) |
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2021-03-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-24 |
List of allottees - 100 bonus shares.pdf - 1 (1028045821) |
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2021-03-24 |
Share Transfer Committee Resolution.pdf - 2 (1028045821) |
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2021-03-24 |
Shareholders Resolution - 2 June 2003.pdf - 3 (1028045821) |
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2021-03-18 |
Board Resolution - Barclays.pdf - 3 (1028045961) |
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2021-03-18 |
Board Resolution - Mass One Private Trust.pdf - 4 (1028045961) |
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2021-03-18 |
Form of return to be filed with the Registrar under section 89 |
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2021-03-18 |
MGT-4.pdf - 1 (1028045961) |
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2021-03-18 |
MGT-5.pdf - 2 (1028045961) |
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2021-03-17 |
Board Resolution - 14576 shares.pdf - 2 (1028046130) |
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2021-03-17 |
Board Resolution - 22658 shares.pdf - 3 (1028046130) |
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2021-03-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-17 |
List of allottees - 37234 shares.pdf - 1 (1028046130) |
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2021-02-22 |
Authorized Signatories - Mass Private Trust.pdf - 3 (1028046183) |
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2021-02-22 |
Board Resolution - Barclays.pdf - 4 (1028046183) |
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2021-02-22 |
Board Resolution - Mass Private Trust.pdf - 5 (1028046183) |
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2021-02-22 |
Form of return to be filed with the Registrar under section 89 |
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2021-02-22 |
MGT-4.pdf - 1 (1028046183) |
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2021-02-22 |
MGT-5.pdf - 2 (1028046183) |
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2021-02-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-02-12 |
Registration of resolution(s) and agreement(s) |
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2021-02-05 |
Board Resolution - 165252 shares.pdf - 2 (1028046689) |
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2021-02-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-02-05 |
List of allottees - 165252 shares.pdf - 1 (1028046689) |
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2021-01-31 |
Board Resolution - 10484 shares.pdf - 2 (1028047127) |
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2021-01-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-01-31 |
List of allottees - 10484 shares.pdf - 1 (1028047127) |
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2020-12-28 |
BRCTC-25084SHARES.pdf - 2 (1028047774) |
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2020-12-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-12-28 |
listofallottees25084.pdf - 1 (1028047774) |
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2020-12-24 |
Form of return to be filed with the Registrar under section 89 |
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2020-12-24 |
MGT-4-552shares.pdf - 1 (1028048181) |
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2020-12-24 |
MGT-5-552shares.pdf - 2 (1028048181) |
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2020-12-17 |
BRCTC9930SHARES.pdf - 2 (1028048614) |
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2020-12-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-12-17 |
ListofAllottees9930shares.pdf - 1 (1028048614) |
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2020-12-11 |
BRCTC-01122020.pdf - 2 (1028048928) |
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2020-12-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-12-11 |
ListofAllottees30830shares.pdf - 1 (1028048928) |
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2020-11-24 |
CTC - Deposit with HDFC Limited and Investment in Bharat Bonds.pdf - 1 (1028049039) |
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2020-11-24 |
Registration of resolution(s) and agreement(s) |
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2020-11-24 |
Project IPSWICH - Acquisition of Datalytyx.pdf - 2 (1028049039) |
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2020-11-23 |
Board Resolution - 3325 shares.pdf - 2 (1028049114) |
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2020-11-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-11-23 |
List of allottees - 3325 shares.pdf - 1 (1028049114) |
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2020-11-17 |
Board Resolution - 1500 shares.pdf - 2 (1028049175) |
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2020-11-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-11-17 |
List of allottees - 1500 shares.pdf - 1 (1028049175) |
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2020-11-12 |
Board Resolution--VNA Family Private Trust.pdf - 3 (1028049292) |
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2020-11-12 |
Registration of resolution(s) and agreement(s) |
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2020-11-12 |
Form of return to be filed with the Registrar under section 89 |
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2020-11-12 |
Letter to ROC and Notice of AGM-2020.pdf - 1 (1028049215) |
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2020-11-12 |
MGT-4.pdf - 1 (1028049292) |
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2020-11-12 |
MGT-5.pdf - 2 (1028049292) |
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2020-11-03 |
Board Resolution - 21020 shares.pdf - 2 (1028049385) |
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2020-11-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-11-03 |
List of allottees - 21020 shares.pdf - 1 (1028049385) |
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2020-10-27 |
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2020-10-27 |
MSMED_Due Payable from Apr-20 to Sep-20.pdf - 1 (1028049510) |
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2020-10-22 |
Board Resolution - 17629 shares.pdf - 2 (1028049690) |
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2020-10-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-10-22 |
List of allottees - 17629 shares.pdf - 1 (1028049690) |
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2020-10-17 |
Board Resolution.pdf - 3 (1028049912) |
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2020-10-17 |
Form of return to be filed with the Registrar under section 89 |
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2020-10-17 |
MGT-4.pdf - 1 (1028049912) |
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2020-10-17 |
MGT-5.pdf - 2 (1028049912) |
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2020-10-13 |
Board Resolutions.pdf - 3 (1028049982) |
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2020-10-13 |
Form of return to be filed with the Registrar under section 89 |
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2020-10-13 |
MGT-4.pdf - 1 (1028049982) |
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2020-10-13 |
MGT-5.pdf - 2 (1028049982) |
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2020-10-08 |
Board Resolution - 28220 shares.pdf - 3 (1028050188) |
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2020-10-08 |
Board Resolution - 3134 shares.pdf - 2 (1028050188) |
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2020-10-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-10-08 |
List of allottees - 31354 shares.pdf - 1 (1028050188) |
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2020-09-21 |
Board Resolution - 20882 shares.pdf - 2 (1028050458) |
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2020-09-21 |
Board Resolution - 6214 shares.pdf - 3 (1028050458) |
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2020-09-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-09-21 |
List of allottees - PAS-3.pdf - 1 (1028050458) |
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2020-09-01 |
Board Resolution - 9112 shares.pdf - 2 (1028050827) |
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2020-09-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-09-01 |
List of allottees - 9112 shares.pdf - 1 (1028050827) |
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2020-08-31 |
Form of return to be filed with the Registrar under section 89 |
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2020-08-31 |
MGT - 4.pdf - 1 (1028051466) |
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2020-08-31 |
MGT - 5.pdf - 2 (1028051466) |
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2020-08-31 |
VNA - Resolution and Signatories.pdf - 3 (1028051466) |
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2020-08-20 |
CTC.pdf - 1 (1028051877) |
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2020-08-20 |
Form for filing Report on Annual General Meeting |
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2020-08-10 |
CTCofResolutionsandExplanatoryStt.pdf - 1 (1028052055) |
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2020-08-10 |
Registration of resolution(s) and agreement(s) |
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2020-08-03 |
Board Resolution - 28230 Shares.pdf - 2 (1028052177) |
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2020-08-03 |
Board Resolution - 7124 shares.pdf - 2 (1028052253) |
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2020-08-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-08-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-08-03 |
List of allottees - 28 July 2020_signed.pdf - 1 (1028052253) |
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2020-08-03 |
List of allottees - 28230 Shares.pdf - 1 (1028052177) |
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2020-07-16 |
Return of deposits |
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2020-07-09 |
Authorized Signatories - Mass Private Trust.pdf - 3 (1028052508) |
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2020-07-09 |
Form of return to be filed with the Registrar under section 89 |
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2020-07-09 |
MGT - 4.pdf - 1 (1028052508) |
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2020-07-09 |
MGT - 5.pdf - 2 (1028052508) |
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2020-07-01 |
Board Resolution - 5536 shares.pdf - 2 (1028052735) |
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2020-07-01 |
Board Resolution - 5768 shares.pdf - 3 (1028052735) |
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2020-07-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-07-01 |
List of allottees - 17 and 22 June 2020.pdf - 1 (1028052735) |
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2020-06-18 |
Board Resolution - 700 shares.pdf - 2 (1028052867) |
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2020-06-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-06-18 |
List of allottees - 3 June 2020.pdf - 1 (1028052867) |
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2020-05-15 |
Form of return to be filed with the Registrar under section 89 |
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2020-05-15 |
MGT-4.pdf - 1 (1028053009) |
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2020-05-15 |
MGT-5.pdf - 2 (1028053009) |
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2020-05-15 |
Resolution for Authorized Signatories.pdf - 3 (1028053009) |
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2020-04-23 |
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2020-04-23 |
MSME-31032020ATTACHMENT.pdf - 1 (1028053184) |
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2020-04-10 |
CTC4194SHARES.pdf - 2 (1028053635) |
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2020-04-10 |
Return of deposits |
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2020-04-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-04-10 |
List of Allottees - 16 March 2020final.pdf - 1 (1028053635) |
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2020-03-24 |
Form of return to be filed with the Registrar under section 89 |
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2020-03-24 |
MGT - 4.pdf - 1 (1028053991) |
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2020-03-24 |
MGT - 5.pdf - 2 (1028053991) |
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2020-03-24 |
VNA - Resolution and Signatories.pdf - 3 (1028053991) |
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2020-03-16 |
Board Resolution - 2734 shares.pdf - 2 (1028054289) |
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2020-03-16 |
Board Resolution - 5780 shares.pdf - 3 (1028054289) |
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2020-03-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-03-16 |
List of allottees - 8514 shares.pdf - 1 (1028054289) |
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2020-03-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-03-06 |
List of allottees - 16392 shares.pdf - 1 (1028054458) |
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2020-03-06 |
Resolution - 16392 shares.pdf - 2 (1028054458) |
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2020-02-24 |
Board Resolution - 21930 Shares.pdf - 2 (1028054667) |
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2020-02-24 |
Board Resolution - 4412 Shares.pdf - 3 (1028054667) |
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2020-02-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-02-24 |
List of allottees - 3 February and 10 February 2020.pdf - 1 (1028054667) |
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2020-01-27 |
Board Resolution - 10892 shares.pdf - 3 (1028054879) |
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2020-01-27 |
Board Resolution - 22000 shares.pdf - 2 (1028054879) |
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2020-01-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-01-27 |
List of allottees - 32892 shares.pdf - 1 (1028054879) |
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2020-01-21 |
Form of return to be filed with the Registrar under section 89 |
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2020-01-21 |
MGT - 4.pdf - 1 (1028055042) |
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2020-01-21 |
MGT - 5.pdf - 2 (1028055042) |
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2020-01-21 |
VNA - Resolution and Signatories.pdf - 3 (1028055042) |
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2020-01-07 |
Form of return to be filed with the Registrar under section 89 |
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2020-01-07 |
MGT - 4.pdf - 1 (1028055300) |
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2020-01-07 |
MGT - 5.pdf - 2 (1028055300) |
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2020-01-07 |
VNA - Resolution and Signatories.pdf - 3 (1028055300) |
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2019-12-24 |
BoardResolutions.pdf - 2 (1028055530) |
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2019-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-12-24 |
List of Allottees-Dec2019.pdf - 1 (1028055530) |
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2019-12-08 |
Board Resolution - 12376 Shares.pdf - 3 (1028055850) |
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2019-12-08 |
Board Resolution - 16160 Shares.pdf - 2 (1028055850) |
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2019-12-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-12-08 |
List of allottees - 16160 and 12376 shares.pdf - 1 (1028055850) |
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2019-12-02 |
AuditorsCert.pdf - 1 (1028056211) |
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2019-12-02 |
Return of deposits |
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2019-11-21 |
Anu Aga Family - MGT- 4 and MGT - 5.pdf - 1 (1028056397) |
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2019-11-21 |
ARA Trusteeship - CTC for Authorising Signatories.pdf - 3 (1028056397) |
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2019-11-21 |
Form of return to be filed with the Registrar under section 89 |
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2019-11-21 |
Meher and Pheroz - MGT - 4 and MGT - 5.pdf - 2 (1028056397) |
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2019-11-17 |
Add to Cart | |
2019-11-17 |
MSMED_Due and Payable from Apr-19 to Sep-19.pdf - 1 (1028056725) |
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2019-11-06 |
Board Resolution - 7700 Shares.pdf - 2 (1028056981) |
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2019-11-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-11-06 |
List of allottees - 7700 Shares.pdf - 1 (1028056981) |
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2019-10-03 |
Board Resolution - 1060 Shares.pdf - 2 (1028057124) |
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2019-10-03 |
Board Resolution - 2960 Shares.pdf - 3 (1028057124) |
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2019-10-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-10-03 |
List of allottees - 1060 and 2960 Shares.pdf - 1 (1028057124) |
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2019-09-30 |
Anu Aga Family Discretionary Trust - 2800 Shares.pdf - 1 (1028057366) |
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2019-09-30 |
CTC Authorising to Sign MGT 4 and MGT-5.pdf - 3 (1028057366) |
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2019-09-30 |
Form of return to be filed with the Registrar under section 89 |
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2019-09-30 |
Meher and Pheroz Pudumjee Family Trust - 2800 Shares.pdf - 2 (1028057366) |
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2019-09-17 |
Board Resolution - 13863 Shares.pdf - 2 (1028057493) |
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2019-09-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-09-17 |
List of Allottees - 13863 Shares.pdf - 1 (1028057493) |
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2019-09-09 |
Form of return to be filed with the Registrar under section 89 |
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2019-09-09 |
MGT-4.pdf - 1 (1028057656) |
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2019-09-09 |
MGT-5.pdf - 2 (1028057656) |
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2019-09-09 |
VNA - Resolution and Signatories.pdf - 3 (1028057656) |
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2019-09-06 |
Board Resolution - 3116 Shares.pdf - 2 (1028057971) |
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2019-09-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-09-06 |
List of allottees - 3116 Shares.pdf - 1 (1028057971) |
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2019-08-29 |
Add to Cart | |
2019-08-29 |
Mphasis - Form BEN-1.pdf - 1 (1028058395) |
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2019-08-22 |
Board Resolution - 15305 Shares.pdf - 2 (1028058708) |
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2019-08-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-08-22 |
List of allottees - 15305 Shares.pdf - 1 (1028058708) |
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2019-08-12 |
CTC.pdf - 1 (1028058931) |
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2019-08-12 |
Registration of resolution(s) and agreement(s) |
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2019-08-08 |
CTC of the AGM Minutes-2019.pdf - 1 (1028059197) |
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2019-08-08 |
Form for filing Report on Annual General Meeting |
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2019-07-29 |
Board Resolution - 7550.pdf - 2 (1028059361) |
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2019-07-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-07-29 |
List of allottees.pdf - 1 (1028059361) |
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2019-07-09 |
Board Resolution - 11928 Shares.pdf - 2 (1028059506) |
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2019-07-09 |
Board Resolution - 19000 Shares.pdf - 3 (1028059506) |
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2019-07-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-07-09 |
List of allottees - 17 and 24 June 2019.pdf - 1 (1028059506) |
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2019-07-08 |
Form of return to be filed with the Registrar under section 89 |
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2019-07-08 |
List of Authorised Signatories.pdf - 3 (1028059673) |
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2019-07-08 |
MGT-4.pdf - 1 (1028059673) |
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2019-07-08 |
MGT-5.pdf - 2 (1028059673) |
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2019-06-17 |
Board Resolution - 5000 Shares.pdf - 2 (1028059835) |
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2019-06-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-06-17 |
List of Allottees - 5000 Shares.pdf - 1 (1028059835) |
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2019-06-05 |
Board Resolution - 21842 Shares.pdf - 2 (1028060031) |
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2019-06-05 |
Board Resolution - 5694 Shares.pdf - 3 (1028060031) |
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2019-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-06-05 |
List of Allottees - 27536 shares.pdf - 1 (1028060031) |
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2019-05-17 |
Add to Cart | |
2019-05-17 |
MSMED31MARCH2019.pdf - 1 (1028060430) |
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2019-05-10 |
Board Resolution.pdf - 2 (1028060629) |
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2019-05-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-05-10 |
List of allottees - 29 April 2019.pdf - 1 (1028060629) |
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2019-05-08 |
Add to Cart | |
2019-05-08 |
MSMELIST.pdf - 1 (1028060712) |
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2019-04-26 |
Board Resolution - 15228 Shares.pdf - 2 (1028061177) |
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2019-04-26 |
Board Resolution - 8140 Shares.pdf - 3 (1028061177) |
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2019-04-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-26 |
Add to Cart | |
2019-04-26 |
List of Allottees - 15228 and 8140 Shares.pdf - 1 (1028061177) |
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2019-04-26 |
MPHASISLIMITEDUNPAIDLIST20112012.pdf - 1 (1028061706) |
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2019-03-29 |
Board Resolution - 39643 Shares.pdf - 2 (1028062137) |
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2019-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-03-29 |
List of allottees - 19 March 2019.pdf - 1 (1028062137) |
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2019-03-12 |
Form of return to be filed with the Registrar under section 89 |
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2019-03-12 |
List of Authorised Signatories.pdf - 3 (1028062415) |
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2019-03-12 |
MGT-4.pdf - 1 (1028062415) |
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2019-03-12 |
MGT-5.pdf - 2 (1028062415) |
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2019-03-07 |
Board Resolution - 6138 and 5180 Shares.pdf - 2 (1028062611) |
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2019-03-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-03-07 |
List of allottees - 6138 and 5180 Shares.pdf - 1 (1028062611) |
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2019-02-27 |
Form of return to be filed with the Registrar under section 89 |
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2019-02-27 |
List of Authorised Signatories.pdf - 3 (1028062728) |
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2019-02-27 |
MGT - 4.pdf - 1 (1028062728) |
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2019-02-27 |
MGT - 5.pdf - 2 (1028062728) |
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2019-02-20 |
Board Resolution - 17050 Shares.pdf - 2 (1028062899) |
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2019-02-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-02-20 |
List of allottees - 17050 Shares.pdf - 1 (1028062899) |
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2019-02-13 |
Affidavit.pdf - 4 (1028063246) |
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2019-02-13 |
Auditors Report on Buyback.pdf - 3 (1028063246) |
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2019-02-13 |
Clarification on the Information- MCA Letter.pdf - 7 (1028063246) |
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2019-02-13 |
CTC - Approval for Buy back.pdf - 1 (1028063246) |
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2019-02-13 |
CTC - Postal Ballot Buy-back resolution.pdf - 5 (1028063246) |
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2019-02-13 |
CTC- Oct 2018- declaration of solvency.pdf - 6 (1028063246) |
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2019-02-13 |
Add to Cart | |
2019-02-13 |
Statement of Assets and Liabilities.pdf - 2 (1028063246) |
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2019-02-12 |
Form of return to be filed with the Registrar under section 89 |
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2019-02-12 |
List of Authorised Signatories.pdf - 3 (1028064051) |
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2019-02-12 |
MGT - 4.pdf - 1 (1028064051) |
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2019-02-12 |
MGT - 5.pdf - 2 (1028064051) |
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2019-02-04 |
Board Resolution - 11560 Shares.pdf - 2 (1028064726) |
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2019-02-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-02-04 |
List of Allottees - 11560 Shares.pdf - 1 (1028064726) |
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2019-02-01 |
Board resolution.pdf - 2 (1028064978) |
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2019-02-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-02-01 |
List of allottees - 21 January 2019.pdf - 1 (1028064978) |
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2019-01-25 |
Form of return to be filed with the Registrar under section 89 |
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2019-01-25 |
List of Authorised Signatories.pdf - 3 (1028065405) |
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2019-01-25 |
MGT - 4.pdf - 1 (1028065405) |
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2019-01-25 |
MGT - 5.pdf - 2 (1028065405) |
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2019-01-18 |
Board Resolution - 33455 Shares.pdf - 2 (1028065764) |
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2019-01-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-18 |
List of Allottees - 33455 Shares.pdf - 1 (1028065764) |
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2018-10-29 |
Add to Cart | |
2018-10-22 |
Form of return to be filed with the Registrar under section 89 |
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2018-10-22 |
MGT - 4.pdf - 1 (1028066363) |
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2018-10-22 |
MGT- 5.pdf - 2 (1028066363) |
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2018-10-12 |
Affidavit.pdf - 4 (1028066532) |
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2018-10-12 |
Auditors Report on Buyback.pdf - 3 (1028066532) |
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2018-10-12 |
CTC - Approval for Buy back.pdf - 1 (1028066532) |
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2018-10-12 |
CTC - Postal Ballot Buy-back resolution.pdf - 5 (1028066532) |
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2018-10-12 |
Add to Cart | |
2018-10-12 |
Statement of Assets and Liabilities.pdf - 2 (1028066532) |
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2018-10-05 |
CTC - Postal Ballot Buy-back resolution.pdf - 1 (1028066720) |
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2018-10-05 |
CTC - Postal Ballot Notice.pdf - 2 (1028066720) |
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2018-10-05 |
Registration of resolution(s) and agreement(s) |
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2018-10-01 |
Board Resolution.pdf - 2 (1028067063) |
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2018-10-01 |
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2018-10-01 |
List of Allottees - 41587 Shares.pdf - 1 (1028067063) |
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2018-09-30 |
Board Resolution.pdf - 2 (1028067287) |
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2018-09-30 |
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2018-09-30 |
List of allottees -20069 Shares.pdf - 1 (1028067287) |
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2018-09-27 |
Board Resolution - 5628 Shares.pdf - 2 (1028067537) |
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2018-09-27 |
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2018-09-27 |
List of Allottees - 5628 Shares.pdf - 1 (1028067537) |
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2018-09-19 |
Board Resolution.pdf - 2 (1028067821) |
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2018-09-19 |
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2018-09-19 |
List of Allottees - 10100 Shares.pdf - 1 (1028067821) |
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2018-09-12 |
Board Resolution - 7900 Shares.pdf - 2 (1028068113) |
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2018-09-12 |
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2018-09-12 |
List of allottees - 7900 Shares.pdf - 1 (1028068113) |
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2018-08-20 |
CTC - Re-appointment of N Kumar.pdf - 1 (1028068491) |
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2018-08-20 |
CTC of the AGM minutes- 2018.pdf - 1 (1028068791) |
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2018-08-20 |
Registration of resolution(s) and agreement(s) |
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2018-08-20 |
Form for filing Report on Annual General Meeting |
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2018-08-17 |
Auditor Intimation Letter.pdf - 1 (1028068990) |
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2018-08-17 |
Consent letter.pdf - 2 (1028068990) |
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2018-08-17 |
CTC- Auditor appointment.pdf - 3 (1028068990) |
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2018-08-17 |
Information to the Registrar by company for appointment of auditor |
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2018-07-23 |
Board Resolution.pdf - 2 (1028069410) |
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2018-07-23 |
Changes in shareholding position of promoters and top ten shareholders |
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2018-07-23 |
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2018-07-23 |
List of Allottees - 18673 Shares.pdf - 1 (1028069410) |
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2018-07-17 |
Form of return to be filed with the Registrar under section 89 |
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2018-07-17 |
MGT - 4.pdf - 1 (1028069516) |
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2018-07-17 |
MGT - 5.pdf - 2 (1028069516) |
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2018-07-13 |
Form of return to be filed with the Registrar under section 89 |
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2018-07-13 |
MGT- 4-Section 89.pdf - 1 (1028069803) |
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2018-07-13 |
MGT-5-Section-89.pdf - 2 (1028069803) |
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2018-07-06 |
Board Resolutions - 12 and 27 June 2018.pdf - 2 (1028070177) |
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2018-07-06 |
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2018-07-06 |
List of allottees - 12 June 2018.pdf - 1 (1028070177) |
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2018-07-06 |
List of allottees - 27 June 2018.pdf - 3 (1028070177) |
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2018-07-03 |
Board Resolution - 700 Bonus Shares.pdf - 1 (1028070454) |
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2018-07-03 |
Clarification Letter regarding Resubmission of MGT-14.pdf - 2 (1028070454) |
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2018-07-03 |
Registration of resolution(s) and agreement(s) |
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2018-06-26 |
Board Resolution - 700 Bonus Shares.pdf - 2 (1028070731) |
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2018-06-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-26 |
List of allottees - 700 Shares.pdf - 1 (1028070731) |
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2018-06-26 |
Shareholders Resolution - 700 Bonus Shares.pdf - 3 (1028070731) |
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2018-06-22 |
Board Resolution - Approval of Boards Report.pdf - 2 (1028070938) |
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2018-06-22 |
Board Resolution - Approval of Financial Statements.pdf - 1 (1028070938) |
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2018-06-22 |
Registration of resolution(s) and agreement(s) |
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2018-06-13 |
Form of return to be filed with the Registrar under section 89 |
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2018-06-13 |
MGT - 4 - Section-89.pdf - 1 (330247609) |
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2018-06-13 |
MGT - 4 and MGT - 5 - Section-89.pdf - 2 (330247609) |
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2018-06-08 |
ctc.pdf - 2 (330247607) |
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2018-06-08 |
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2018-06-08 |
List of allottees - 11563 shares.pdf - 1 (330247607) |
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2018-05-24 |
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2018-05-24 |
List of allottees.pdf - 1 (330247605) |
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2018-05-24 |
Resolution - 14 May 2018.pdf - 2 (330247605) |
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2018-05-21 |
Board Resolution - 8 May 2018.pdf - 2 (330247603) |
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2018-05-21 |
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2018-05-21 |
List of allottees - 8 May 2018.pdf - 1 (330247603) |
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2018-05-07 |
Board Resolution - 16 April 2018.pdf - 2 (330247601) |
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2018-05-07 |
Board Resolution - 23 April 2018.pdf - 4 (330247601) |
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2018-05-07 |
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2018-05-07 |
List of allottees - 16 April 2018.pdf - 1 (330247601) |
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2018-05-07 |
List of Allottees - 23 April 2018.pdf - 3 (330247601) |
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2018-04-27 |
Form-IEPF-6-27042018_signed |
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2018-04-27 |
UNPAID DIVIDEND 2010-11FORIEPF6.pdf - 1 (330247597) |
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2018-03-26 |
Board Resolution - 12 March 2018.pdf - 2 (330247591) |
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2018-03-26 |
Board resolution - 19 March 2018.pdf - 3 (330247591) |
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2018-03-26 |
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2018-03-26 |
List of Allottees - 12 March and 19 March 2018.pdf - 1 (330247591) |
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2018-03-13 |
Board Resolution.pdf - 2 (330247588) |
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2018-03-13 |
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2018-03-13 |
List of Allottees - 5 March 2018.pdf - 1 (330247588) |
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2018-03-06 |
Board Resolution.pdf - 2 (330247587) |
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2018-03-06 |
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2018-03-06 |
List of allottees - 26 FEB 2018.pdf - 1 (330247587) |
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2018-02-27 |
Board Resolution.pdf - 2 (330247586) |
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2018-02-27 |
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2018-02-27 |
List of Allottees - 20 Feb 2018.pdf - 1 (330247586) |
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2018-02-15 |
Board Resolution - 13 Feb 2018.pdf - 2 (330247585) |
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2018-02-15 |
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2018-02-15 |
List of Allottees - 13 Feb 2018.pdf - 1 (330247585) |
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2018-02-14 |
Board Resolution.pdf - 2 (330247584) |
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2018-02-14 |
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2018-02-14 |
List of allottees - 6 FEB 2018.pdf - 1 (330247584) |
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2018-02-12 |
Board Resolution.pdf - 2 (330247583) |
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2018-02-12 |
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2018-02-12 |
List of allottees.pdf - 1 (330247583) |
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2018-02-01 |
Board Resolutions17012018.pdf - 2 (330247581) |
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2018-02-01 |
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2018-02-01 |
List of Allottees.pdf - 1 (330247581) |
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2017-12-19 |
CTC-7DEC2017.pdf - 2 (330247718) |
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2017-12-19 |
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2017-12-19 |
LIST OF ALLOTTEES.pdf - 1 (330247718) |
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2017-12-14 |
Form of return to be filed with the Registrar under section 89 |
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2017-12-14 |
MGT4-SEC89.pdf - 1 (330247715) |
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2017-12-14 |
MGT4AND5-SEC89.pdf - 2 (330247715) |
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2017-12-06 |
CTC- 22112017.pdf - 2 (330247712) |
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2017-12-06 |
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2017-12-06 |
LIST OF ALLOTEES.pdf - 1 (330247712) |
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2017-11-06 |
BoardResolutiondated26oct2017.pdf - 1 (330247710) |
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2017-11-06 |
Registration of resolution(s) and agreement(s) |
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2017-10-31 |
CTC-16102017.pdf - 2 (330247708) |
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2017-10-31 |
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2017-10-31 |
LIST OF ALLOTTEES.pdf - 1 (330247708) |
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2017-09-26 |
Board Resolutions.pdf - 2 (330247706) |
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2017-09-26 |
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2017-09-26 |
List of Allotees- 19 Sept 2017.pdf - 1 (330247706) |
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2017-09-12 |
Board Resolution.pdf - 2 (330247704) |
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2017-09-12 |
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2017-09-12 |
List of Allottees -7 Sept 2017.pdf - 1 (330247704) |
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2017-09-04 |
Board Resolution.pdf - 2 (330247703) |
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2017-09-04 |
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2017-09-04 |
List of Allottees -29 Aug 2017.pdf - 1 (330247703) |
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2017-09-01 |
Form-IEPF-2-01092017_signed |
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2017-08-24 |
Board Resolutions.pdf - 2 (330247701) |
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2017-08-24 |
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2017-08-24 |
List of Allottees-21 Aug 2017.pdf - 1 (330247701) |
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2017-08-18 |
Board Resolutions.pdf - 2 (330247700) |
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2017-08-18 |
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2017-08-18 |
List of Allottees- 9 Aug 2017.pdf - 1 (330247700) |
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2017-08-17 |
Form for filing Report on Annual General Meeting |
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2017-08-17 |
Minutes of 26th AGM.pdf - 1 (330247699) |
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2017-08-04 |
Board Resolutions.pdf - 2 (330247698) |
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2017-08-04 |
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2017-08-04 |
List of Allottees- 1 August 2017.pdf - 1 (330247698) |
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2017-07-21 |
Board Resolutions.pdf - 2 (330247697) |
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2017-07-21 |
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2017-07-21 |
List of Allottees- 6 July 2017.pdf - 1 (330247697) |
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2017-07-07 |
Board Resolutions.pdf - 2 (330247696) |
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2017-07-07 |
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2017-07-07 |
List of Allottees-23June2017.pdf - 1 (330247696) |
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2017-05-15 |
Affidavit.pdf - 4 (330247695) |
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2017-05-15 |
Auditor's Report on Buy-back.pdf - 3 (330247695) |
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2017-05-15 |
Certificate on Statement of Assets and Liability.pdf - 2 (330247695) |
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2017-05-15 |
CTC - Approval for Buy back-signed.pdf.pdf - 1 (330247695) |
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2017-05-15 |
CTC - Special Resolution-signed.pdf - 5 (330247695) |
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2017-05-15 |
Form SH-9-15052017-signed |
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2017-05-02 |
Affidavit.pdf - 4 (330247694) |
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2017-05-02 |
Auditor's Report on Buy-back.pdf - 3 (330247694) |
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2017-05-02 |
Certificate on Statement of Assets and Liability.pdf - 2 (330247694) |
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2017-05-02 |
CTC - Approval for Buy back-signed.pdf.pdf - 1 (330247694) |
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2017-05-02 |
CTC - Special Resolution-signed.pdf - 5 (330247694) |
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2017-05-02 |
Form SH-9-02052017-signed |
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2017-04-28 |
Form-IEPF-6-28042017 |
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2017-03-20 |
CTC - Postal Ballot Buy-back resolution-signed.pdf - 1 (330247691) |
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2017-03-20 |
CTC-Notice of Postal ballot.pdf - 2 (330247691) |
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2017-03-20 |
Registration of resolution(s) and agreement(s) |
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2017-03-17 |
BoardResolution-7&10March2017.pdf - 2 (330247690) |
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2017-03-17 |
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2017-03-17 |
ListofAllottees7&10March2017.pdf - 1 (330247690) |
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2017-03-07 |
Certificate and CTC by NMRC - Signed.pdf - 3 (330247689) |
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2017-03-07 |
Certificate under Schedule V-signed.pdf - 4 (330247689) |
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2017-03-07 |
CTC -Appointment of Mr. Nitin Rakesh as CEO & WTD.pdf - 1 (330247689) |
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2017-03-07 |
DIR-2 Declaration.pdf - 2 (330247689) |
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2017-03-07 |
Return of appointment of managing director or whole-time director or manager |
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2017-03-07 |
Nitin Rakesh - Employment Agreement - 27 January 2017.pdf - 5 (330247689) |
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2017-03-01 |
Board Resolution.pdf - 2 (330247688) |
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2017-03-01 |
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2017-03-01 |
List of Allottees- 21 Feb 2017.pdf - 1 (330247688) |
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2017-02-22 |
Board Resolution.pdf - 2 (330247687) |
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2017-02-22 |
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2017-02-22 |
List of Allottes.pdf - 1 (330247687) |
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2017-02-14 |
Board Resolution.pdf - 2 (330247686) |
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2017-02-14 |
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2017-02-14 |
list of Allottees.pdf - 1 (330247686) |
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2017-01-20 |
Board Resolution.pdf - 2 (330247685) |
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2017-01-20 |
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2017-01-20 |
List of Allottees- 13 Jan 2017.pdf - 1 (330247685) |
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2017-01-10 |
Board Resolution.pdf - 2 (330247684) |
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2017-01-10 |
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2017-01-10 |
List of Allottees.pdf - 1 (330247684) |
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2016-12-23 |
Board Resolution.pdf - 2 (1028080467) |
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2016-12-23 |
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2016-12-23 |
List of Allottees.pdf - 1 (1028080467) |
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2016-12-22 |
Board Resolution.pdf - 2 (1028081535) |
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2016-12-22 |
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2016-12-22 |
List of Allottees.pdf - 1 (1028081535) |
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2016-12-15 |
Board Resolution.pdf - 2 (1028081787) |
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2016-12-15 |
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2016-12-15 |
List of Allottees.pdf - 1 (1028081787) |
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2016-12-02 |
AGM - Notice 2016.pdf - 2 (1028081994) |
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2016-12-02 |
Certified True copy of resolution and extract of explanatory statements.pdf - 1 (1028081994) |
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2016-12-02 |
Registration of resolution(s) and agreement(s) |
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2016-12-01 |
Board Resolution.pdf - 2 (1028082184) |
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2016-12-01 |
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2016-12-01 |
List of Allottees.pdf - 1 (1028082184) |
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2016-11-28 |
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2016-11-28 |
Proceedings.pdf - 1 (1028082486) |
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2016-11-28 |
Voting Results.pdf - 2 (1028082486) |
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2016-10-29 |
Board Resolution.pdf - 2 (1028082679) |
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2016-10-29 |
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2016-10-29 |
List of allottees.pdf - 1 (1028082679) |
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2016-10-15 |
Board Resolution.pdf - 2 (1028082904) |
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2016-10-15 |
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2016-10-15 |
List of allottees.pdf - 1 (1028082904) |
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2016-10-03 |
Annexure A-list of allottees.pdf - 1 (1028083006) |
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2016-10-03 |
Board Resolution.pdf - 2 (1028083006) |
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2016-10-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-21 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-09-19 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-09-01 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-08-31 |
Annexure A- List of employees.pdf - 1 (1028083782) |
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2016-08-31 |
Board Resolution.pdf - 2 (1028083782) |
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2016-08-31 |
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2016-08-26 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-08-08 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-08-05 |
3929ResolutionBSE.pdf - 2 (1028084643) |
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2016-08-05 |
ANNEXURE-A-listofemployees.pdf - 1 (1028084643) |
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2016-08-05 |
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2016-08-01 |
Annexure A-List of Allottees.pdf - 1 (1028085039) |
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2016-08-01 |
CertifiedTrueCopyofBR-04072016.pdf - 2 (1028085039) |
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2016-08-01 |
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2016-07-04 |
Annexure A.pdf - 1 (1028085220) |
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2016-07-04 |
Board Resl.pdf - 2 (1028085220) |
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2016-07-04 |
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2016-06-21 |
Annexure -A.pdf - 1 (1028085433) |
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2016-06-21 |
Board Resolution - 17 May 2016.pdf - 2 (1028085433) |
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2016-06-21 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-06-21 |
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2016-06-07 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-05-30 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-04-25 |
Annexure I list of allottees 7 Apr 16.pdf - 1 (1028086957) |
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2016-04-25 |
Annexure I- List of allottees.pdf - 1 (1028086221) |
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2016-04-25 |
Certified true copy of the resolution.pdf - 2 (1028086957) |
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2016-04-25 |
Certified true Copy of the resolution_.pdf - 2 (1028086221) |
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2016-04-25 |
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2016-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-17 |
Annexure A list of employees 7 March 2016.pdf - 1 (1028087978) |
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2016-03-17 |
Annexure I_ list of allottees 02 March 2016.pdf - 1 (1028087468) |
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2016-03-17 |
Certified Copy of Shareholders Resolution_RSU 2014.pdf - 3 (1028087978) |
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2016-03-17 |
Certified Copy of Shareholders Resolution_RSU 2014.pdf - 4 (1028087468) |
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2016-03-17 |
Certified true copy of the commitee resolution.pdf - 2 (1028087468) |
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2016-03-17 |
Certified true copy of the resolution 7 March 2106.pdf - 2 (1028087978) |
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2016-03-17 |
CTC Shareholders Resolution_ESOP 1998 V2.pdf - 3 (1028087468) |
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2016-03-17 |
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2016-03-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-10 |
CTC.pdf - 1 (1028088497) |
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2016-03-10 |
Registration of resolution(s) and agreement(s) |
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2016-03-04 |
Certified Copy of Shareholders Resolution.pdf - 3 (1028088748) |
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2016-03-04 |
Certified copy of the Board Resolution.pdf - 2 (1028088748) |
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2016-03-04 |
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2016-03-04 |
List of employees.pdf - 1 (1028088748) |
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2016-03-02 |
Statement of unclaimed and unpaid?amounts |
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2016-02-28 |
Annexure -List of Allottees.pdf - 1 (1028089249) |
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2016-02-28 |
Certified True copy of the resolution.pdf - 2 (1028089249) |
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2016-02-28 |
CTC Shareholders Resolution.pdf - 3 (1028089249) |
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2016-02-28 |
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2016-02-18 |
Annexure I- List of Allottees.pdf - 1 (1028089373) |
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2016-02-18 |
Certified Copy of Shareholders Resolution.pdf - 3 (1028089373) |
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2016-02-18 |
Certified Copy of the Resolutions.pdf - 2 (1028089373) |
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2016-02-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-20 |
CTC of Board resolution.pdf - 2 (1028089571) |
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2016-01-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-20 |
List of employees 4 Jan 2016.pdf - 1 (1028089571) |
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2016-01-20 |
Shareholders resolution.pdf - 3 (1028089571) |
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2016-01-08 |
Appointment Letter - Ms. Jan Kathleen Hier.pdf - 1 (1028089659) |
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2016-01-08 |
CTC.pdf - 4 (1028089659) |
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2016-01-08 |
DIR 2 of Jan Hier and Jeff Ricci.pdf - 2 (1028089659) |
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2016-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-08 |
Interest in other Entities.pdf - 3 (1028089659) |
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2016-01-07 |
CTC of the Board Resolution 17 Dec 2015.pdf - 3 (1028090001) |
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2016-01-07 |
CTC of the Board Resolution 8 Dec 2015.pdf - 2 (1028090001) |
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2016-01-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-07 |
List of Allottees Dec 2015.pdf - 1 (1028090001) |
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2016-01-07 |
Shareholders resolution.pdf - 4 (1028090001) |
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2015-12-13 |
Annexure.pdf - 1 (1028090327) |
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2015-12-13 |
Certified True Copy of shareholders resolution.pdf - 3 (1028090327) |
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2015-12-13 |
CTC - Board Resolution -23Novand30Nov.pdf - 2 (1028090327) |
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2015-12-13 |
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2015-12-06 |
Annexure-A - List of Allottees_4 Nov 2015.pdf - 1 (1028090532) |
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2015-12-06 |
Certified copy of the Board resoultion.pdf - 2 (1028090532) |
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2015-12-06 |
Certified True Copy of shareholders resolution.pdf - 3 (1028090532) |
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2015-12-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-11-05 |
Acceptance Letter.pdf - 1 (1028090794) |
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2015-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-05 |
Notice of Resignation.pdf - 2 (1028090794) |
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2015-10-27 |
Annexure-1 List of Allottees.pdf - 1 (1028091187) |
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2015-10-27 |
Ceretified True Copy of the Board Resolution.pdf - 2 (1028091187) |
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2015-10-27 |
Copy of Shareholders resolution.pdf - 3 (1028091187) |
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2015-10-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-10-20 |
dividend Un paid List - 2007-08 IEPF.pdf - 1 (1028091651) |
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2015-10-20 |
Statement of amounts credited to investor education and protection fund |
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2015-10-20 |
MCA Challan.pdf - 2 (1028091651) |
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2015-10-13 |
Annexure A-List of Allottees.pdf - 1 (1028092491) |
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2015-10-13 |
CTC of Resolution passed by ESOP Comittee.pdf - 2 (1028092491) |
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2015-10-13 |
CTC_Shareholders Resolution.pdf - 3 (1028092491) |
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2015-10-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-10-06 |
CTC.pdf - 1 (1028092770) |
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2015-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-05 |
CTC.pdf - 1 (1028092968) |
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2015-10-05 |
Explanatory Statement.pdf - 2 (1028092968) |
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2015-10-05 |
Registration of resolution(s) and agreement(s) |
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2015-10-01 |
Annexure A List of allottees.pdf - 1 (1028093381) |
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2015-10-01 |
CTC_Shareholders Resolution.pdf - 3 (1028093381) |
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2015-10-01 |
ESOP Compensation Committe Resolutin.pdf - 2 (1028093381) |
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2015-10-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-26 |
Registration of resolution(s) and agreement(s) |
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2015-08-26 |
Resolution.pdf - 1 (1028093777) |
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2015-06-19 |
Statement of unclaimed and unpaid?amounts |
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2015-06-17 |
Registration of resolution(s) and agreement(s) |
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2015-06-17 |
Resolutions.pdf - 1 (1028094252) |
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2015-04-24 |
Annexure-A- List of Allottees_6 Apr-2015.pdf - 1 (1028094417) |
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2015-04-24 |
ESOP Compensation Committee CTC.pdf - 3 (1028094417) |
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2015-04-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-24 |
Share holders Resolution.pdf - 2 (1028094417) |
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2015-03-13 |
Registration of resolution(s) and agreement(s) |
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2015-03-13 |
Re-appointment of PwC as Int.Auditors.pdf - 1 (1028094679) |
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2015-02-27 |
Appointment of secretarial Auditor.pdf - 1 (1028094873) |
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2015-02-27 |
Audited Financial Results.pdf - 2 (1028094873) |
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2015-02-27 |
Disclosure of interest.pdf - 3 (1028094873) |
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2015-02-27 |
Registration of resolution(s) and agreement(s) |
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2014-11-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-30 |
List of allottees.pdf - 1 (1028095182) |
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2014-11-30 |
Resolution-26 August 2014.pdf - 2 (1028095182) |
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2014-11-30 |
Shareholder Resolution.pdf - 3 (1028095182) |
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2014-11-22 |
Audited Financial Results.pdf - 1 (1028095451) |
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2014-11-22 |
Registration of resolution(s) and agreement(s) |
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2014-11-22 |
Noting of ApptandCessation.pdf - 2 (1028095451) |
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2014-11-22 |
Noting of Disclosures.pdf - 3 (1028095451) |
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2014-11-05 |
Annexure-A-List of Allottees_1 October 2014.pdf - 1 (1028095778) |
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2014-11-05 |
ESOP Comp Committee-CTC.pdf - 2 (1028095778) |
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2014-11-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-05 |
Shareholders resolution.pdf - 3 (1028095778) |
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2014-11-03 |
Statement of amounts credited to investor education and protection fund |
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2014-11-03 |
MCA - Challan - 24 Oct 2014.pdf - 2 (1028096256) |
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2014-11-03 |
PNB Challan Copy for Form I.pdf - 1 (1028096256) |
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2014-11-03 |
UNPAID LIST-2006-07(FINAL)-for Form I.pdf - 3 (1028096256) |
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2014-10-24 |
Appointment Letter - Note.pdf - 2 (1028096465) |
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2014-10-24 |
CTC - doc..pdf - 1 (1028096465) |
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2014-10-24 |
DIR-2.pdf - 3 (1028096465) |
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2014-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-24 |
Mphasis Resignation Letter- Chandrakant Patel.pdf - 4 (1028096465) |
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2014-09-22 |
Clarification Letter.pdf - 3 (1028096855) |
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2014-09-22 |
Court Order.pdf - 1 (1028096855) |
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2014-09-22 |
Notice of the court or the company law board order |
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2014-09-22 |
SCHEME OF AMALGAMATION - FINAL.pdf - 2 (1028096855) |
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2014-08-24 |
ctc_.pdf - 1 (1028097126) |
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2014-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-22 |
Appt.andcessationofpersonsreportingtoKMP.pdf - 3 (1028097362) |
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2014-08-22 |
Appt.of CFO.pdf - 2 (1028097362) |
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2014-08-22 |
AuditedFinancialResults.pdf - 1 (1028097362) |
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2014-08-22 |
Consent of V Surya.pdf - 2 (1028097410) |
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2014-08-22 |
ctc_.pdf - 1 (1028097410) |
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2014-08-22 |
Discl.ofinterestbyDSBrar.pdf - 4 (1028097362) |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
Return of appointment of managing director or whole-time director or manager |
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2014-08-16 |
AGM Report -signed.pdf - 1 (1028097437) |
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2014-08-16 |
Appl of RSU-2014 to the emp.of subs.companies.pdf - 2 (1028097738) |
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2014-08-16 |
Appl of RSU-2014.pdf - 3 (1028097738) |
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2014-08-16 |
Submission of documents with the Registrar |
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2014-08-16 |
Registration of resolution(s) and agreement(s) |
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2014-08-16 |
Notice of 23rd AGM0001.pdf - 1 (1028097738) |
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2014-08-09 |
Confirmation of Auditors Appointment.pdf - 2 (1028097929) |
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2014-08-09 |
Ctc.pdf - 3 (1028097929) |
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2014-08-09 |
Submission of documents with the Registrar |
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2014-08-09 |
Notice of Appointment of Auditor_ADT-1.pdf - 1 (1028097929) |
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2014-07-17 |
Certified True Copy of the Board Resolution.pdf - 2 (1028098123) |
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2014-07-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-17 |
List of allottees.pdf - 1 (1028098123) |
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2014-07-17 |
Shareholder Resolution.pdf - 3 (1028098123) |
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2014-07-01 |
Consent Letter-V Suryanarayanan.pdf - 2 (1028098549) |
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2014-07-01 |
ctc.pdf - 1 (1028098549) |
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2014-07-01 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-18 |
Consent Letter-V Suryanarayanan.pdf - 3 (1028099003) |
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2014-06-18 |
CTC.pdf - 2 (1028099003) |
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2014-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-18 |
Letter of Appointment - Surya.pdf - 1 (1028099003) |
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2014-06-12 |
AnnualDisclosuresfromDirectors-14May2014.pdf - 2 (1028099268) |
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2014-06-12 |
Audited Financial Results -14May2014.pdf - 1 (1028099268) |
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2014-06-12 |
Change in CFO-14May2014.pdf - 3 (1028099268) |
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2014-06-12 |
DirectorsReport-14May2014.pdf - 4 (1028099268) |
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2014-06-12 |
Registration of resolution(s) and agreement(s) |
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2014-06-12 |
Institution of RSU 2014 scheme-14May2014.pdf - 5 (1028099268) |
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2014-05-14 |
Extract of Special Resolution.pdf - 4 (1028099439) |
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2014-05-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-14 |
List of Allottees.pdf - 1 (1028099439) |
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2014-05-14 |
Notice of AGM.pdf - 3 (1028099439) |
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2014-05-14 |
Resolution-7 April 2014.pdf - 2 (1028099439) |
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2014-05-07 |
Statement of unclaimed and unpaid?amounts |
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2014-03-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-25 |
List of Allottees 04.03.14.pdf - 1 (1028099871) |
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2014-03-25 |
Resolution 04032014.pdf - 2 (1028099871) |
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2014-03-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-15 |
List of Allottees-Form 2 - 24Feb2014.pdf - 1 (1028100165) |
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2014-03-15 |
Resolution-24Feb2014.pdf - 2 (1028100165) |
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2014-02-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-27 |
List of Allottees-Form 2 -10Feb2014.pdf - 1 (1028100506) |
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2014-02-27 |
Ravichandran -Resignation.pdf - 2 (1028100802) |
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2014-02-27 |
Resolution - 2.pdf - 4 (1028100802) |
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2014-02-27 |
Resolution-1.pdf - 3 (1028100802) |
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2014-02-27 |
Resolution.pdf - 2 (1028100506) |
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2014-02-27 |
Stephan - Consent letter.pdf - 1 (1028100802) |
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2014-02-20 |
CTC of shareholders resln-0502024.pdf - 1 (1028100977) |
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2014-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-17 |
Board Resolution-27 Jan 2014.pdf - 2 (1028101236) |
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2014-02-17 |
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2014-02-17 |
List of Allottees-27 Jan 2014.pdf - 1 (1028101236) |
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2014-02-08 |
Information by auditor to Registrar |
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2014-02-08 |
Reappointment Of Statutory Auditors.pdf - 1 (1028101439) |
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2014-01-22 |
Board Resolution-7 Jan 2014.pdf - 2 (1028101626) |
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2014-01-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-01-22 |
List of Allottees-7 Jan 2014.pdf - 1 (1028101626) |
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2013-12-18 |
Antonio neri- Resignation letter.pdf - 2 (1028102047) |
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2013-12-18 |
Board Resolution -5 Dec 2013.pdf - 3 (1028102047) |
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2013-12-18 |
Consent Letter-Shankar Maitra.pdf - 1 (1028102047) |
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2013-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-04 |
Board Resolution.pdf - 2 (1028102322) |
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2013-12-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-12-04 |
List of Allottees-Annexure A.pdf - 1 (1028102322) |
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2013-11-18 |
Statement of amounts credited to investor education and protection fund |
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2013-11-18 |
List of Unpaid dividend - 2005-06.pdf - 2 (1028102505) |
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2013-11-18 |
Pay & Account Officer MCA - Challan.pdf - 1 (1028102505) |
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2013-11-09 |
Decree-High Court of Karnataka.pdf - 1 (1028103302) |
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2013-11-09 |
Notice of the court or the company law board order |
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2013-06-19 |
Abeyance allotment - 31 may 2013.pdf - 3 (1028103511) |
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2013-06-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-06-19 |
List of Allottees - 31 May 13.pdf - 1 (1028103511) |
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2013-06-19 |
Resolution - 31 May 2013.pdf - 2 (1028103511) |
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2013-05-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-05-31 |
List of allottees - 20 may 2013.pdf - 1 (1028103666) |
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2013-05-31 |
Resolution - 20 may 2013.pdf - 2 (1028103666) |
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2013-05-09 |
Statement of unclaimed and unpaid?amounts |
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2013-03-29 |
Annexure A - List Of Allottees - 11 March 2013 - Signed.pdf - 1 (1028103966) |
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2013-03-29 |
CTC - 11 March 13 - ESOP Comm.pdf - 2 (1028103966) |
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2013-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-03-16 |
DEED OF LEASE - MPHASIS LIMITED.pdf - 2 (1028104106) |
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2013-03-16 |
Notice of situation or change of situation of registered office |
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2013-03-16 |
Shifting of Regd.Office-Board Resolution.pdf - 1 (1028104106) |
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2013-03-11 |
Board Resolutions.pdf - 3 (1028104206) |
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2013-03-11 |
Consent Letters.pdf - 1 (1028104206) |
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2013-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-11 |
Resignation Letters.pdf - 2 (1028104206) |
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2013-03-04 |
1 Feb 2013 AGM - Notice - Certified.pdf - 2 (1028104374) |
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2013-03-04 |
CTC Spcl Res- 1 feb 2013 -.pdf - 1 (1028104374) |
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2013-03-04 |
Registration of resolution(s) and agreement(s) |
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2013-02-19 |
CTC - 1 feb 2013 - Appnt of Directors.pdf - 1 (1028104723) |
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2013-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-14 |
Annexure-A-List of Allottees_4 Feb 2013.pdf - 1 (1028105226) |
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2013-02-14 |
Appointment Letter.pdf - 1 (1028105725) |
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2013-02-14 |
Board Resolution.pdf - 2 (1028105226) |
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2013-02-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-02-14 |
Information by auditor to Registrar |
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2013-02-12 |
1 Feb 2013-Shareholders Resolution.pdf - 1 (1028106182) |
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2013-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-12 |
Nawshir Mirza -retirement.pdf - 2 (1028106182) |
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2013-02-11 |
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2013-02-11 |
List of allottes - 9 jan 2013.pdf - 1 (1028106393) |
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2013-02-11 |
resolution - 9 Jan 2013.pdf - 2 (1028106393) |
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2013-01-16 |
2084 shares-list of allottees.pdf - 1 (1028106699) |
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2013-01-16 |
2084 shares-resolution.pdf - 2 (1028106699) |
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2013-01-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-01-02 |
Board Resolution-5 Dec 2012-Chandrakant Patel and Gerard Brossard.pdf - 3 (1028107009) |
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2013-01-02 |
Chandrakant Patel - Conset & Declaration.pdf - 1 (1028107009) |
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2013-01-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-02 |
Gerard Resignation.pdf - 2 (1028107009) |
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2012-12-04 |
Statement of amounts credited to investor education and protection fund |
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2012-12-04 |
IEPF PNB Challan-Div2004-2005.pdf - 1 (1028107244) |
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2012-12-04 |
Unpaid list -2004-05-Certified.pdf - 2 (1028107244) |
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2012-11-19 |
2640 shares Circular Resolution.pdf - 2 (1028107472) |
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2012-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-19 |
list of allottees- 22 oct 2012.pdf - 1 (1028107472) |
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2012-09-25 |
Form of return to be filed with the Registrar under section 89 |
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2012-09-25 |
Form II-signed.pdf - 2 (1028107687) |
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2012-09-25 |
Form III-signed.pdf - 1 (1028107687) |
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2012-09-04 |
ESOP Committee CR dated 23 July 2012.pdf - 2 (1028107881) |
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2012-09-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-09-04 |
list of allottees 23 July 2012.pdf - 1 (1028107881) |
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2012-08-06 |
Statement of unclaimed and unpaid?amounts |
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2012-07-17 |
ESOP Commitee CR Dated 18th June 2012.pdf - 2 (1028108120) |
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2012-07-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-17 |
List of Allottees 18th June 2012.pdf - 1 (1028108120) |
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2012-06-05 |
ESOP Committee-CR dated 9 May 2012.pdf - 2 (1028108263) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
List of allottees - 23 Apr 2012.pdf - 1 (1028108561) |
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2012-06-05 |
List of Allottees-9 may 2012.pdf - 1 (1028108263) |
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2012-06-05 |
Resolution - 23 Apr 2012.pdf - 2 (1028108561) |
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2012-06-04 |
Form of return to be filed with the Registrar under section 89 |
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2012-06-04 |
Form II.pdf - 2 (1028108742) |
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2012-06-04 |
From I.pdf - 1 (1028108742) |
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2012-04-05 |
CR - 14 Mar 2012.pdf - 2 (1028109121) |
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2012-04-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-05 |
List of allottees - 14 Mar 2012.pdf - 1 (1028109121) |
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2012-03-23 |
Board Resolution - 1 March 2012.pdf - 2 (1028109433) |
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2012-03-23 |
Consent Letter-Antonio & Ravi.pdf - 1 (1028109433) |
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2012-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-07 |
Information by auditor to Registrar |
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2012-03-07 |
Re-Appointment of Auditors-20th AGM.pdf - 1 (1028109701) |
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2012-02-27 |
CR - 06 Feb 2012.pdf - 2 (1028109874) |
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2012-02-27 |
CR - 16 Feb 2012.pdf - 2 (1028110456) |
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2012-02-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-27 |
List of Allottees - 06 Feb 2012.pdf - 1 (1028109874) |
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2012-02-27 |
List of Allottees - 16 Feb 2012.pdf - 1 (1028110456) |
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2012-02-20 |
Registration of resolution(s) and agreement(s) |
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2012-02-20 |
Notice & declaration of results.pdf - 2 (1028110578) |
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2012-02-20 |
Resolution & Explanatory Stt..pdf - 1 (1028110578) |
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2012-02-08 |
ESOP - Resolution - 16 Jan 2012.pdf - 2 (1028111082) |
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2012-02-08 |
ESOP - Resolution - 23 Jan 2012.pdf - 2 (1028110927) |
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2012-02-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-08 |
List of allottees - 16 Jan 2012.pdf - 1 (1028111082) |
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2012-02-08 |
List of allottees - 23 Jan 2012.pdf - 1 (1028110927) |
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2012-02-02 |
302 Notice.pdf - 3 (1028111434) |
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2012-02-02 |
Agmt.pdf - 2 (1028111434) |
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2012-02-02 |
Return of appointment of managing director or whole-time director or manager |
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2012-02-02 |
Resolution - dtd 15 sep 2011.pdf - 1 (1028111434) |
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2012-01-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-11 |
CR - 02 Jan 2012.pdf - 2 (1028112002) |
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2012-01-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-11 |
List of Allottees - 02 Jan 2012.pdf - 1 (1028112002) |
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2011-11-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-28 |
List of allottees - 15 Nov 2011.pdf - 1 (1028112890) |
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2011-11-28 |
Resolution - 15 Nov 2011.pdf - 2 (1028112890) |
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2011-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-22 |
Resignation Letter.pdf - 1 (1028113112) |
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2011-11-04 |
18Oct2011Resolution doc..pdf - 2 (1028113312) |
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2011-11-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-04 |
List of Allottees.pdf - 1 (1028113312) |
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2011-11-03 |
ESOP - Resolution - 24 oct 2011.pdf - 2 (1028113673) |
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2011-11-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-03 |
List of Allottees - 24 Oct 2011.pdf - 1 (1028113673) |
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2011-10-21 |
Dividend 2004(I)-List of Unpaid cases with addresses.pdf - 1 (1028114536) |
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2011-10-21 |
Dividend 2004(I)-List of Unpaid cases with addresses.pdf - 1 (1028114877) |
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2011-10-21 |
Dividend 2004(I)-List of Unpaid cases with addresses.pdf - 1 (1028115078) |
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2011-10-21 |
Dividend 2004(I)-List of Unpaid cases with addresses.pdf - 1 (1028115779) |
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2011-10-21 |
Dividend 2004(I)-List of Unpaid cases with addresses.pdf - 1 (1028116006) |
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2011-10-21 |
Dividend 2004(I)-List of Unpaid cases with addresses.pdf - 1 (1028116187) |
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2011-10-21 |
Statement of amounts credited to investor education and protection fund |
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2011-10-21 |
Statement of amounts credited to investor education and protection fund |
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2011-10-21 |
Statement of amounts credited to investor education and protection fund |
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2011-10-21 |
Statement of amounts credited to investor education and protection fund |
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2011-10-21 |
Statement of amounts credited to investor education and protection fund |
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2011-10-21 |
Statement of amounts credited to investor education and protection fund |
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2011-10-21 |
Statement of amounts credited to investor education and protection fund |
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2011-10-21 |
Statement of amounts credited to investor education and protection fund |
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2011-10-21 |
Statement of amounts credited to investor education and protection fund |
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2011-10-21 |
Statement of amounts credited to investor education and protection fund |
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2011-10-21 |
Statement of amounts credited to investor education and protection fund |
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2011-10-21 |
Statement of amounts credited to investor education and protection fund |
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2011-10-21 |
MCA challan srno.B22699698.pdf - 2 (1028114536) |
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2011-10-21 |
MCA challan srno.B22699698.pdf - 2 (1028114877) |
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2011-10-21 |
MCA challan srno.B22699698.pdf - 2 (1028115078) |
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2011-10-21 |
MCA challan srno.B22699698.pdf - 2 (1028115779) |
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2011-10-21 |
MCA challan srno.B22699698.pdf - 2 (1028116006) |
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2011-10-21 |
MCA challan srno.B22699698.pdf - 2 (1028116187) |
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2011-10-21 |
MCA challan srno.B22701965.pdf - 1 (1028113869) |
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2011-10-21 |
MCA challan srno.B22701965.pdf - 1 (1028113919) |
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2011-10-21 |
MCA challan srno.B22701965.pdf - 1 (1028114224) |
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2011-10-21 |
MCA challan srno.B22701965.pdf - 1 (1028115423) |
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2011-10-21 |
MCA challan srno.B22701965.pdf - 1 (1028115530) |
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2011-10-21 |
MCA challan srno.B22701965.pdf - 1 (1028115641) |
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2011-10-21 |
MphasiS-2003-04 Unpaid List with addresses.pdf - 2 (1028113869) |
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2011-10-21 |
MphasiS-2003-04 Unpaid List with addresses.pdf - 2 (1028113919) |
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2011-10-21 |
MphasiS-2003-04 Unpaid List with addresses.pdf - 2 (1028114224) |
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2011-10-21 |
MphasiS-2003-04 Unpaid List with addresses.pdf - 2 (1028115423) |
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2011-10-21 |
MphasiS-2003-04 Unpaid List with addresses.pdf - 2 (1028115530) |
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2011-10-21 |
MphasiS-2003-04 Unpaid List with addresses.pdf - 2 (1028115641) |
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2011-10-14 |
Agmt.pdf - 2 (1028116383) |
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2011-10-14 |
Agmt.pdf - 2 (1028133920) |
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2011-10-14 |
Registration of resolution(s) and agreement(s) |
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2011-10-14 |
Registration of resolution(s) and agreement(s) |
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2011-10-14 |
Resolution - dtd 15 sep 2011.pdf - 1 (1028116383) |
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2011-10-14 |
Resolution - dtd 15 sep 2011.pdf - 1 (1028133920) |
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2011-09-14 |
CR - 05 September 2011 .pdf - 2 (1028134113) |
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2011-09-14 |
CR - 29 August 2011 .pdf - 2 (1028133990) |
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2011-09-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-09-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-09-14 |
List of Allottees - 05 September 2011.pdf - 1 (1028134113) |
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2011-09-14 |
List of Allottees - 29 August 2011 .pdf - 1 (1028133990) |
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2011-09-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-09-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-09-03 |
List of allottees - 09 Aug 2011.pdf - 1 (1028134566) |
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2011-09-03 |
List of allottees - 12 July 2011.pdf - 1 (1028134327) |
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2011-09-03 |
Resolution - 09 Aug 2011.pdf - 2 (1028134566) |
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2011-09-03 |
Resolution - 12 July 2011.pdf - 2 (1028134327) |
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2011-08-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-31 |
List of allottees - 27 June 2011.pdf - 1 (1028134899) |
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2011-08-31 |
Resolution - 27 June 2011.pdf - 2 (1028134899) |
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2011-07-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-07-05 |
List of Allottees_24-Nov-08-revised.pdf - 1 (1028135087) |
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2011-06-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-06-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-06-22 |
List of allottees - 06 June 2011.pdf - 1 (1028135898) |
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2011-06-22 |
List of allottees - 13 June 2011.pdf - 1 (1028135566) |
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2011-06-22 |
Resolution - 06 June 2011.pdf - 2 (1028135898) |
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2011-06-22 |
Resolution - 13 June 2011.pdf - 2 (1028135566) |
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2011-06-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-06-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-02 |
Juergen Reiners Death Cert.& CS letter.pdf - 1 (1028136244) |
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2011-06-02 |
List of Allottees - 23 May 2011.pdf - 1 (1028135964) |
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2011-06-02 |
List of Allottees - 30 May 2011.pdf - 1 (1028136036) |
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2011-06-02 |
Resolution - 23 May 2011.pdf - 2 (1028135964) |
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2011-06-02 |
Resolution - 30 May 2011.pdf - 2 (1028136036) |
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2011-05-20 |
Committee resolution dtd 16 May 2011.pdf - 2 (1028136492) |
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2011-05-20 |
committee resolution dtd 2 May 2011.pdf - 2 (1028136325) |
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2011-05-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-20 |
List of allottees - dtd 16 may 2011.pdf - 1 (1028136492) |
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2011-05-20 |
List of allottees - dtd 2 may 2011.pdf - 1 (1028136325) |
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2011-05-08 |
ESOP Comm- Resolution - 18 Apr 2011.pdf - 2 (1028136859) |
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2011-05-08 |
ESOP Comm- Resolution - 26 Apr 2011.pdf - 2 (1028137080) |
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2011-05-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-08 |
List of allottees - 18 apr 2011.pdf - 1 (1028136859) |
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2011-05-08 |
List of allottees - 26 apr 2011.pdf - 1 (1028137080) |
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2011-05-07 |
ESOP Comm- Resolution - 5 Apr 2011.pdf - 2 (1028138053) |
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2011-05-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-07 |
List of allottees - 5 apr 2011.pdf - 1 (1028138053) |
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2011-04-18 |
Clarification - Form 2.pdf - 3 (1028138517) |
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2011-04-18 |
Clarification - Form 2.pdf - 3 (1028138829) |
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2011-04-18 |
Clarification - Form 2.pdf - 3 (1028139077) |
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2011-04-18 |
Clarification - Form 2.pdf - 3 (1028139336) |
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2011-04-18 |
CR - 07 March 2011.pdf - 2 (1028138517) |
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2011-04-18 |
CR - 14 March 2011.pdf - 2 (1028138829) |
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2011-04-18 |
CR - 21 March 2011.pdf - 2 (1028139077) |
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2011-04-18 |
CR - 28 March 2011.pdf - 2 (1028139336) |
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2011-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-18 |
List of allottees - 14 March 2011.pdf - 1 (1028138829) |
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2011-04-18 |
List of allottees - 21 March 2011.pdf - 1 (1028139077) |
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2011-04-18 |
List of allottees - 28 March 2011.pdf - 1 (1028139336) |
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2011-04-18 |
List of allottees - 7 March 2011.pdf - 1 (1028138517) |
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2011-03-10 |
CR - 14 February 2011.pdf - 2 (1028139413) |
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2011-03-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-03-10 |
List of allottees - 14 Feb 2011.pdf - 1 (1028139413) |
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2011-03-04 |
Certified true copy - Special Resolution & Explanatory Statement.pdf - 1 (1028139605) |
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2011-03-04 |
Registration of resolution(s) and agreement(s) |
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2011-03-04 |
Information by auditor to Registrar |
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2011-03-04 |
ML- Appointment Letter_FY 2010-11.pdf - 1 (1028139766) |
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2011-03-04 |
ML- Auditor appointment - AGM resolution-FY2010-11.pdf - 2 (1028139766) |
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2011-02-15 |
CR - 17 Jan 2011.pdf - 2 (1028139918) |
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2011-02-15 |
CR - 24 Jan 2011.pdf - 2 (1028140142) |
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2011-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-02-15 |
List of Allottees - 17 Jan 2011.pdf - 1 (1028139918) |
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2011-02-15 |
List of Allottees - 24 Jan 2011.pdf - 1 (1028140142) |
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2011-02-09 |
ESOP Resolution-10 Jan 2011.pdf - 2 (1028140323) |
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2011-02-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-02-09 |
List of allottees - 10 Jan 2011.pdf - 1 (1028140323) |
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2011-01-27 |
ESOP-20Dec2010.pdf - 2 (1028140892) |
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2011-01-27 |
ESOP-3Jan2011.pdf - 2 (1028140634) |
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2011-01-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-27 |
List of allottees - 20 dec 2010.pdf - 1 (1028140892) |
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2011-01-27 |
List of allottees -3 Jan 2011.pdf - 1 (1028140634) |
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2011-01-12 |
CTC-ESOP Committee-13Dec2010.pdf - 2 (1028141219) |
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2011-01-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-12 |
List of allottees - 13 dec 2010.pdf - 1 (1028141219) |
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2010-12-21 |
CTC-ESOP Committee-22Nov2010.pdf - 2 (1028141446) |
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2010-12-21 |
CTC-ESOP Committee-29Nov2010.pdf - 2 (1028141593) |
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2010-12-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-12-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-12-21 |
List of Allottees -22 Nov 2010.pdf - 1 (1028141446) |
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2010-12-21 |
List of Allottees -29 Nov 2010.pdf - 1 (1028141593) |
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2010-11-25 |
Notice of the court or the company law board order |
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2010-11-25 |
ORDER - KARNATAKA HIGH COURT COP. NO 84 OF 2010.pdf - 1 (1028141973) |
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2010-11-17 |
CTC-18 OCT 2010.pdf - 2 (1028142375) |
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2010-11-17 |
CTC-18 OCTOBER 2010.pdf - 2 (1028142558) |
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2010-11-17 |
CTC-25 OCT 2010.pdf - 2 (1028143483) |
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2010-11-17 |
CTC-8 NOV 2010.pdf - 2 (1028142075) |
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2010-11-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-11-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-11-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-11-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-11-17 |
List of Allottees -18 Oct 2010-BONUS.pdf - 1 (1028142558) |
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2010-11-17 |
List of Allottees -18 Oct 2010-ESOP.pdf - 1 (1028142375) |
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2010-11-17 |
List of Allottees -25 Oct 2010-ESOP.pdf - 1 (1028143483) |
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2010-11-17 |
List of Allottees-8 NOV 2010.pdf - 1 (1028142075) |
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2010-10-25 |
ESOP Committee Resolution dated 11Oct2010.pdf - 2 (1028143847) |
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2010-10-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-25 |
List of Allottees_11 Oct 2010.pdf - 1 (1028143847) |
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2010-10-14 |
ESOP Committee Resolution-4 Oct 2010.pdf - 2 (1028144149) |
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2010-10-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-14 |
List of allottees - 4 oct 2010.pdf - 1 (1028144149) |
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2010-10-12 |
ESOP Committee Resolution-20 Sep 2010.pdf - 2 (1028144569) |
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2010-10-12 |
ESOP Committee Resolution-27 Sep 2010.pdf - 2 (1028144741) |
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2010-10-12 |
ESOP Committee Resolution-6 Sep 2010.pdf - 2 (1028144337) |
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2010-10-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-12 |
List of allottees - 6 sep 2010.pdf - 1 (1028144337) |
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2010-10-12 |
List of Allottees -20 Sep 2010.pdf - 1 (1028144569) |
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2010-10-12 |
List of Allottees -27 Sep 2010.pdf - 1 (1028144741) |
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2010-09-16 |
AOA-Final Set.pdf - 2 (1028144850) |
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2010-09-16 |
Explanatory Statement & Resolutions .pdf - 1 (1028144850) |
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2010-09-16 |
Registration of resolution(s) and agreement(s) |
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2010-09-16 |
Postal Ballot Results .pdf - 3 (1028144850) |
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2010-09-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-13 |
List of allottees - 16 aug 2010.pdf - 1 (1028145059) |
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2010-09-13 |
List of allottees - 23 aug 2010.pdf - 1 (1028145427) |
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2010-09-13 |
List of allottees -30 aug 2010.pdf - 1 (1028145779) |
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2010-09-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-08 |
List of allottees - 9 aug 2010.pdf - 1 (1028145948) |
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2010-08-18 |
Statement of amounts credited to investor education and protection fund |
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2010-08-18 |
IEPF - PNB Bank - MCA Challan-11 august 2010.pdf - 1 (1028146368) |
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2010-08-18 |
UNPAID LIST-IEPF REMITTANCE -DIV 2002-2003-UPLOADING SET.pdf - 2 (1028146368) |
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2010-08-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-11 |
Form 2-List of Allottees - 12 July 2010.pdf - 1 (1028146980) |
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2010-08-11 |
Form 2-List of allottees - 19 July 2010.pdf - 1 (1028147291) |
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2010-08-11 |
Form 2-List of allottees - 2 August 2010.pdf - 1 (1028146622) |
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2010-08-11 |
Form 2-List of allottees - 26 July 2010.pdf - 1 (1028147397) |
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2010-07-17 |
Annexure-A-List of Allottees-21 June 2010.pdf - 1 (1028147522) |
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2010-07-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-16 |
Annexure-A-List of Allottees-21 June 2010.pdf - 1 (1028147783) |
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2010-07-16 |
Annexure-A-List of Allottees-28 June 2010.pdf - 1 (1028148102) |
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2010-07-16 |
Annexure-A-List of Allottees-6 July 2010.pdf - 1 (1028147643) |
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2010-07-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-13 |
Annexure-A-List of Allottees-14 June 2010.pdf - 1 (1028148360) |
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2010-07-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-25 |
Annexure-A-List of Allottees-Bonus Issue.pdf - 1 (1028148603) |
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2010-06-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-25 |
Resolution-25 May 2010.pdf - 2 (1028148603) |
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2010-06-23 |
Annexure A-List of allottees - 24 May 2010.pdf - 1 (1028149621) |
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2010-06-23 |
Annexure A-List of allottees - 31 May 2010.pdf - 1 (1028149939) |
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2010-06-23 |
Annexure-A List of allottees - 7 June 2010.pdf - 1 (1028149324) |
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2010-06-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-07 |
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2010-06-07 |
List of allottee-10 May 2010.pdf - 1 (1028150138) |
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2010-06-07 |
List of allottee-17 May 2010.pdf - 1 (1028150261) |
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2010-06-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-01 |
List of allottee-3 May 2010.pdf - 1 (1028150406) |
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2010-05-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-05-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-05-11 |
List of allottees - 19 April 2010.pdf - 1 (1028150578) |
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2010-05-11 |
List of allottees - 26 April 2010.pdf - 1 (1028150754) |
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2010-04-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-20 |
List of allottees - 12 April 2010.pdf - 1 (1028151646) |
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2010-04-20 |
List of allottees - 29 Mar 2010.pdf - 1 (1028152022) |
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2010-04-20 |
List of allottees - 5 April 2010.pdf - 1 (1028151422) |
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2010-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-31 |
list of allottees - 15 march 2010.pdf - 1 (1028152897) |
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2010-03-31 |
list of allottees - 2 march 2010.pdf - 1 (1028152436) |
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2010-03-31 |
list of allottees - 8 march 2010.pdf - 1 (1028152655) |
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2010-03-18 |
Registration of resolution(s) and agreement(s) |
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2010-03-18 |
Shareholders' Resolution, AGM notice & Expl. Statement.pdf - 1 (1028153025) |
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2010-03-12 |
Information by auditor to Registrar |
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2010-03-12 |
MphasiS - Auditors' appointment letter.pdf - 1 (1028153259) |
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2010-03-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-08 |
List of Allottees-1 February 2010-FINAL.pdf - 1 (1028153402) |
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2010-03-08 |
List of Allottees-15 February 2010-FINAL.pdf - 1 (1028154032) |
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2010-03-08 |
List of Allottees-22 February 2010-FINAL.pdf - 1 (1028154403) |
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2010-03-08 |
List of Allottees-8 February 2010-FINAL.pdf - 1 (1028153530) |
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2010-02-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-02-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-02-08 |
List of allottees - 18 Jan 2010.pdf - 1 (1028154739) |
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2010-02-08 |
List of allottees - 25 Jan 2010.pdf - 1 (1028155285) |
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2010-02-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-02-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-02-04 |
List of allottees - 30 Nov 2009-re-submission.pdf - 1 (1028155680) |
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2010-02-04 |
List of allottees -7 dec 2009 re-submission.pdf - 1 (1028155520) |
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2010-01-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-22 |
List of Allottees -11 January 2010.pdf - 1 (1028156041) |
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2010-01-22 |
List of Allottees -28 December 2009.pdf - 1 (1028156200) |
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2010-01-22 |
List of Allottees -28 December 2009.pdf - 1 (1028156438) |
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2010-01-22 |
List of Allottees -4 January 2010.pdf - 1 (1028155779) |
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2010-01-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-20 |
List of Allottees -21 December 2009.pdf - 1 (1028156648) |
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2009-12-24 |
Form 2 - List of allottees 14 Dec 2009.pdf - 1 (1028157134) |
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2009-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-12-21 |
Form 2 - List of allottees 23 Nov 2009.pdf - 1 (1028157457) |
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2009-12-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-11-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-11-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-11-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-11-27 |
List of allottees - 16 Nov 2009.pdf - 1 (1028158495) |
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2009-11-27 |
List of allottees - 2 Nov 2009.pdf - 1 (1028157770) |
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2009-11-27 |
List of allottees - 9 Nov 2009.pdf - 1 (1028158101) |
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2009-11-20 |
2001-2002-Final Unpaid List-4 Nov 09-uploading set.pdf - 2 (1028158698) |
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2009-11-20 |
Statement of amounts credited to investor education and protection fund |
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2009-11-20 |
MCA - Challan Receipt-Div 2001-2002.pdf - 1 (1028158698) |
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2009-11-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-11-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-11-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-11-02 |
List of allottees - 12 Oct 2009.pdf - 1 (1028158964) |
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2009-11-02 |
List of allottees - 19 Oct 2009.pdf - 1 (1028159324) |
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2009-11-02 |
List of allottees - 26 Oct 2009.pdf - 1 (1028159476) |
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2009-10-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-10-26 |
List of Allottees_5 Oct 2009.pdf - 1 (1028159613) |
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2009-10-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-10-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-10-20 |
List of allottees - 29 sep 2009.pdf - 1 (1028160129) |
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2009-10-20 |
List of Allottees_22 Sep 2009.pdf - 1 (1028159861) |
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2009-10-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-10-14 |
List of allottees - 20 July 2009-re filing.pdf - 1 (1028160337) |
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2009-10-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-10-13 |
List of Allottees_14 Sep 2009.pdf - 1 (1028160751) |
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2009-10-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-10-06 |
List of Allottees_7 Sep 2009.pdf - 1 (1028160869) |
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2009-09-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-09-30 |
List of allottees - 10 Aug 2009-re-submission.pdf - 1 (1028161040) |
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2009-09-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-09-29 |
List of Allottees_31 Aug 2009.pdf - 1 (1028161325) |
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2009-09-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-09-23 |
List of allottees_ 24 Aug 2009.pdf - 1 (1028161571) |
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2009-09-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-09-16 |
list of allottees_17 Aug 2009.pdf - 1 (1028161796) |
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2009-08-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-08-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-08-19 |
List of allottees - 27 Jul 2009.pdf - 1 (1028161890) |
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2009-08-19 |
List of allottees - 3 August 2009.pdf - 1 (1028162048) |
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2009-08-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-08-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-08-03 |
List of Allottees-13 July 2009.pdf - 1 (1028162210) |
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2009-08-03 |
List of Allottees-6 July 2009.pdf - 1 (1028162103) |
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2009-07-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-07 |
List of Allottees_15 June 2009.pdf - 1 (1028162370) |
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2009-07-07 |
List of Allottees_22 June 2009.pdf - 1 (1028162563) |
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2009-07-07 |
List of Allottees_29 June 2009.pdf - 1 (1028162426) |
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2009-06-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-24 |
List of allottees - 01 June 2009.pdf - 1 (1028162804) |
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2009-06-24 |
List of allottees - 08 June 2009.pdf - 1 (1028162953) |
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2009-06-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-02 |
List of Allottees - 11 May 2009.pdf - 1 (1028163560) |
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2009-06-02 |
List of Allottees - 4 May 2009.pdf - 1 (1028163315) |
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2009-06-02 |
List of Allottees-18 May 2009.pdf - 1 (1028163695) |
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2009-05-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-07 |
List of Allottees - 20 Apr 2009.pdf - 1 (1028163923) |
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2009-05-07 |
List of Allottees - 27 Apr 2009.pdf - 1 (1028164120) |
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2009-04-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-28 |
List of Allottees - 13 Apr 2009.pdf - 1 (1028164311) |
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2009-04-28 |
List of Allottees - 30 Mar 2009.pdf - 1 (1028164439) |
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2009-04-28 |
List of Allottees - 6 Apr 2009.pdf - 1 (1028164597) |
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2009-04-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-22 |
List of allottees - 23 Mar 2009.pdf - 1 (1028164734) |
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2009-03-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-03-30 |
List of Allottees -5-5-2008-Re-submit.pdf - 1 (1028164941) |
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2009-03-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-03-23 |
List of Allottees - 2 Mar 2009-1796 shares.pdf - 1 (1028165142) |
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2009-02-24 |
AGM Reso, Notice, Expl. Statement, Erratum.pdf - 1 (1028802965) |
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2009-02-24 |
Agreement.pdf - 2 (1028802962) |
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2009-02-24 |
Board resolution.pdf - 1 (1028802962) |
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2009-02-24 |
Registration of resolution(s) and agreement(s) |
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2009-02-24 |
Registration of resolution(s) and agreement(s) |
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2009-02-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-02-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-02-23 |
List_of_Allottees-16 Feb 09.pdf - 1 (1028803006) |
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2009-02-23 |
List_of_Allottees-2 Feb 09.pdf - 1 (1028802978) |
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2009-02-13 |
appoinment.pdf - 1 (1028803022) |
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2009-02-13 |
Information by auditor to Registrar |
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2009-02-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-02-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-02-09 |
List of Allottees 12-Jan-2009.pdf - 1 (1028803026) |
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2009-02-09 |
List of Allottees 19-Jan-2009.pdf - 1 (1028803051) |
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2009-01-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-01-16 |
List of Allottees_22 Dec 08-7674 shares.pdf - 1 (1028803069) |
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2009-01-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-01-15 |
List of Allottees_15 Dec 08-500 shares.pdf - 1 (1028803077) |
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2008-12-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-12-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-12-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-12-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-12-16 |
List of Allottees_17 Nov 08_204 shs.pdf - 1 (1028803086) |
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2008-12-16 |
List of Allottees_20 Nov 08_1400 bonus shs.pdf - 1 (1028803099) |
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2008-12-16 |
List_of_allottees_1 Dec 08_1184 shs.pdf - 1 (1028803126) |
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2008-12-16 |
List_of_allottees_8 Dec 08_1400 shs.pdf - 1 (1028803107) |
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2008-12-16 |
Resolution_20 Nov 08_1400 bonus shs.pdf - 2 (1028803099) |
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2008-11-25 |
Challan No.A50315456-IEPF.pdf.pdf - 1 (1028803143) |
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2008-11-25 |
Statement of amounts credited to investor education and protection fund |
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2008-11-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-11-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-11-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-11-21 |
List of Allottees - 10 Nov 08.pdf - 1 (1028803181) |
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2008-11-21 |
List of Allottees - 28 Oct 08.pdf - 1 (1028803159) |
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2008-11-21 |
List of Allottees - 3 Nov 08.pdf - 1 (1028803174) |
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2008-10-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-10-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-10-22 |
List of Allottees - 13 Oct 2008.pdf - 1 (1028803229) |
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2008-10-22 |
List of Allottees - 6 Oct 2008.pdf - 1 (1028803191) |
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2008-10-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-10-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-10-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-10-07 |
List of Allottees - 15 Sep 2008.pdf - 1 (1028803264) |
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2008-10-07 |
List of Allottees - 25 Aug 2008.pdf - 1 (1028803252) |
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2008-10-07 |
List of Allottees - 8 Sep 2008.pdf - 1 (1028803258) |
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2008-10-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-10-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-10-03 |
Form-2-220908.pdf - 1 (1028803278) |
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2008-10-03 |
Form-2-290908.pdf - 1 (1028803286) |
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2008-09-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-09-18 |
List of Allottees - 1 Sep 2008.pdf - 1 (1028803327) |
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2008-08-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-08-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-08-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-08-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-08-25 |
List of Allottees - 11 Aug 08.pdf - 1 (1028803409) |
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2008-08-25 |
List of Allottees - 18 Aug 08.pdf - 1 (1028803448) |
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2008-08-25 |
List of Allottees - 28 Jul 2008.pdf - 1 (1028803455) |
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2008-08-25 |
List of Allottees - 4 Aug 2008.pdf - 1 (1028803353) |
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2008-08-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-08-13 |
List of Allottees - 21 Jul 2008.pdf - 1 (1028803468) |
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2008-08-07 |
Information by auditor to Registrar |
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2008-08-07 |
Mphasis - Acceptance Letter.pdf - 1 (1028803485) |
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2008-07-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-07-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-07-23 |
List of Allottees - 07 07 08.pdf - 1 (1028803489) |
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2008-07-23 |
List of Allottees - 11 07 08.pdf - 1 (1028803505) |
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2008-07-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-07-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-07-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-07-07 |
List of Allottees - 16 June 2008.pdf - 1 (1028803508) |
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2008-07-07 |
List of Allottees - 23 June 2008.pdf - 1 (1028803521) |
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2008-07-07 |
List of Allottees - 30 June 2008.pdf - 1 (1028803535) |
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2008-06-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-06-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-06-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-06-12 |
List of Allottees_2_6_08.pdf - 1 (1028803551) |
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2008-06-12 |
List of Allottees_9_6_08.pdf - 1 (1028803592) |
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2008-06-12 |
List_of_allottees_26_May_2008.pdf - 1 (1028803544) |
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2008-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-05-29 |
List_allottees_19_May_2008.pdf - 1 (1028803666) |
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2008-05-29 |
List_of_allottees_12_May_2008.pdf - 1 (1028803613) |
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2008-05-29 |
List_of_allottees_5_May_2008.pdf - 1 (1028803638) |
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2008-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-25 |
List of Allottees - 14 Apr 2008.pdf - 1 (1028803802) |
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2008-04-25 |
List of Allottees - 21 Apr 2008.pdf - 1 (1028803769) |
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2008-04-25 |
List of Allottees - 8 Apr 2008.pdf - 1 (1028803712) |
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2008-04-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-17 |
List of Allottees 4-Apr-08.pdf - 1 (1028803809) |
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2008-04-17 |
Resolution.pdf - 2 (1028803809) |
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2008-04-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-03 |
List of Allottees - 17-Mar-08.pdf - 1 (1028803815) |
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2008-03-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-03-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-03-14 |
List of Allottees - 10-Mar-08.pdf.pdf - 1 (1028803824) |
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2008-03-14 |
List of Allottees - 3-Mar-08.pdf.pdf - 1 (1028803820) |
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2008-02-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-28 |
MphasiS Ltd-List of Allottees-25 Feb 08.pdf - 1 (1028803834) |
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2008-02-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-21 |
Mphasis - List of Allottees - 11 Feb 08.pdf - 1 (1028803864) |
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2008-02-21 |
Mphasis - List of Allottees - 18 Feb 08.pdf - 1 (1028803879) |
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2008-02-21 |
Mphasis - List of Allottees - 4 Feb 08.pdf - 1 (1028803896) |
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2008-02-05 |
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2008-02-05 |
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2008-02-05 |
List of Allotees - 21 jan 08.pdf - 1 (1028803942) |
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2008-02-05 |
List of Allotees - 28 jan 08.pdf - 1 (1028803957) |
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2008-01-18 |
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2008-01-18 |
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2008-01-18 |
List of Allottees_07_01_08.pdf - 1 (1028803969) |
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2008-01-18 |
List of Allottees_14_01_08.pdf - 1 (1028804001) |
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2008-01-09 |
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2008-01-09 |
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2008-01-09 |
List of Allottees - 24 Dec 2007.pdf - 1 (1028804017) |
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2008-01-09 |
List of Allottees - 31 Dec 2007.pdf - 1 (1028804041) |
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2007-12-24 |
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2007-12-24 |
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2007-12-24 |
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2007-12-24 |
List of Allottees - 03 Dec 2007.pdf - 1 (1028804097) |
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2007-12-24 |
List of Allottees - 10 Dec 2007.pdf - 1 (1028804124) |
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2007-12-24 |
List of Allottees - 17 Dec 2007.pdf - 1 (1028804144) |
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2007-12-11 |
12_11_07.pdf - 1 (1028804172) |
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2007-12-11 |
19_11_07.pdf.pdf - 1 (1028804162) |
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2007-12-11 |
26_11_07.pdf - 1 (1028804207) |
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2007-12-11 |
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2007-12-11 |
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2007-12-11 |
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2007-12-04 |
05_11_07.pdf - 1 (1028804221) |
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2007-12-04 |
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2007-10-30 |
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2007-10-30 |
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2007-10-30 |
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2007-10-30 |
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2007-10-30 |
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2007-10-30 |
List of Allottees_01-10- 07.pdf - 1 (1028804270) |
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2007-10-30 |
List of Allottees_1 Oct 2007_Bonus release_700 shares.pdf - 1 (1028804291) |
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2007-10-30 |
List of Allottees_15-10- 07.pdf - 1 (1028804355) |
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2007-10-30 |
List of Allottees_22-10- 07.pdf - 1 (1028804431) |
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2007-10-30 |
List of Allottees_29-10- 07.pdf - 1 (1028804451) |
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2007-10-30 |
Resolutions.pdf - 2 (1028804291) |
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2007-10-01 |
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2007-10-01 |
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2007-10-01 |
List of Allottees_17-09- 07.pdf - 1 (1028804539) |
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2007-10-01 |
List of Allottees_24-09- 07.pdf - 1 (1028804476) |
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2007-09-27 |
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2007-09-27 |
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2007-09-27 |
List of Allottees_03-09- 07.pdf - 1 (1028804663) |
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2007-09-27 |
List of Allottees_20-08- 07.pdf - 1 (1028804601) |
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2007-09-25 |
Information by auditor to Registrar |
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2007-09-25 |
Mphasis Client Appointment Letter.pdf - 1 (1028804687) |
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2007-09-20 |
Registration of resolution(s) and agreement(s) |
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2007-09-20 |
Resolution Notice, Explanatory St.pdf - 1 (1028804704) |
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2007-09-12 |
Board Resolution dated 6 Aug 2007.pdf - 3 (1028804716) |
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2007-09-12 |
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2007-09-12 |
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2007-09-12 |
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2007-09-12 |
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2007-09-12 |
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2007-09-12 |
List of Allottees 7700 shares.pdf - 1 (1028804826) |
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2007-09-12 |
List of allottees.pdf - 1 (1028804716) |
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2007-09-12 |
List of Allottees_06-08- 07.pdf - 1 (1028804754) |
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2007-09-12 |
List of Allottees_13-08- 07.pdf - 1 (1028804727) |
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2007-09-12 |
List of Allottees_27-08- 07.pdf - 1 (1028804782) |
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2007-09-12 |
Optional Attachment A.pdf - 4 (1028804716) |
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2007-09-12 |
Resolution - 7700 Bonus shares.pdf - 2 (1028804826) |
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2007-09-12 |
Scheme of Amalgamation.pdf - 2 (1028804716) |
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2007-08-17 |
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2007-08-17 |
List of Allottees_30-07- 07.xls.pdf - 1 (1028804916) |
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2007-08-08 |
Copy of Karnataka High court order.pdf - 1 (1028804993) |
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2007-08-08 |
Notice of the court or the company law board order |
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2007-08-03 |
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2007-08-03 |
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2007-08-03 |
List of Allottees - 16 July 2007.pdf - 1 (1028805131) |
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2007-08-03 |
List of Allottees - 23 July 2007.pdf - 1 (1028805023) |
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2007-07-27 |
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2007-07-27 |
List of Allottees_11-06- 07.xls.pdf - 1 (1028805188) |
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2007-07-12 |
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2007-07-12 |
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2007-07-12 |
List of Allottees.pdf - 1 (1028805259) |
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2007-07-12 |
List of Allottees.pdf.pdf - 1 (1028805332) |
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2007-06-29 |
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2007-06-29 |
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2007-06-29 |
List of Allottees_18-06- 07.xls.pdf - 1 (1028805405) |
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2007-06-29 |
List of Allottees_25-06- 07.pdf - 1 (1028805394) |
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2007-06-25 |
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2007-06-25 |
List of Allottees_04-06- 07_27356.xls.pdf - 1 (1028805430) |
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2007-06-11 |
Clarification-07 May 2007.pdf - 2 (1028805598) |
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2007-06-11 |
Clarification-14 May 2007.pdf - 2 (1028805496) |
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2007-06-11 |
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2007-06-11 |
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2007-06-11 |
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2007-06-11 |
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2007-06-11 |
List of Allottees 14-5-07 _1022.pdf - 1 (1028805496) |
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2007-06-11 |
List of Allottees 21 May 2007.pdf - 1 (1028805537) |
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2007-06-11 |
List of Allottees 28 May 2007.pdf - 1 (1028805565) |
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2007-06-11 |
List of Allottees 7-5-07 _41306.pdf - 1 (1028805598) |
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2007-05-21 |
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2007-05-21 |
List of allottees_9402_30-04-07.pdf.pdf - 1 (1028805640) |
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2007-05-08 |
Certified Copy of Board Resolution.pdf - 1 (1028805677) |
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2007-05-08 |
Notice of situation or change of situation of registered office |
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2007-05-04 |
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2007-05-04 |
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2007-05-04 |
List of allottes_6164.pdf - 1 (1028805702) |
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2007-05-04 |
List of allottes_75.pdf - 1 (1028805744) |
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2007-04-18 |
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2007-04-18 |
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2007-04-18 |
List of allottees. 03-April-2007.pdf - 1 (1028805790) |
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2007-04-18 |
List of allottees. 09-April-2007.pdf - 1 (1028805817) |
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2007-04-17 |
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2007-04-17 |
List of Allottees_29 Mar 07_749466.pdf - 1 (1028805845) |
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2007-04-10 |
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2007-04-10 |
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2007-04-10 |
List of Allotees 21119 20 March 2007.pdf - 1 (1028805857) |
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2007-04-10 |
List of Allotees 25361 12 march 2007.pdf - 1 (1028805880) |
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2007-03-13 |
Certified Copies of Resolutions.pdf - 2 (1028805892) |
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2007-03-13 |
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2007-03-13 |
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2007-03-13 |
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2007-03-13 |
MphasiS List of Alottees - 05 Mar 2007 .pdf.pdf - 1 (1028805943) |
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2007-03-13 |
MphasiS List of Alottees - 20 Feb 2007 - 300 Bonus.pdf.pdf - 1 (1028805892) |
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2007-03-13 |
MphasiS List of Alottees - 26 Feb 2007 .pdf.pdf - 1 (1028805924) |
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2007-02-24 |
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2007-02-24 |
List of Allottees 29 Jan 07_11030.pdf - 1 (1028805991) |
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2007-02-21 |
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2007-02-21 |
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2007-02-21 |
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2007-02-21 |
List of Allottees 05 Feb 07_82393.pdf - 1 (1028806041) |
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2007-02-21 |
List of Allottees 13 Feb 07_622104.pdf - 1 (1028806142) |
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2007-02-21 |
List of Allottees 19 Feb 07_14256.pdf - 1 (1028806104) |
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2007-01-25 |
Certified True Copy of Resolutions.pdf - 2 (1028806421) |
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2007-01-25 |
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2007-01-25 |
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2007-01-25 |
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2007-01-25 |
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2007-01-25 |
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2007-01-25 |
ML_List of Allottees_02_01_07_14604.pdf - 1 (1028806223) |
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2007-01-25 |
ML_List of Allottees_08_01_07_12482.pdf - 1 (1028806270) |
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2007-01-25 |
ML_List of Allottees_16_01_07_9490.pdf - 1 (1028806307) |
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2007-01-25 |
ML_List of Allottees_22_01_07_11013.pdf - 1 (1028806361) |
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2007-01-25 |
ML_List of Allottees_Bonus_16_01_07_700.pdf.pdf - 1 (1028806421) |
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2007-01-02 |
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2007-01-02 |
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2007-01-02 |
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2007-01-02 |
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2007-01-02 |
List of Allottees_01-12-06_43698.pdf - 1 (1028806568) |
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2007-01-02 |
List of Allottees_08-12-06_4656.pdf - 1 (1028806493) |
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2007-01-02 |
List of Allottees_15-12-06_13120.pdf - 1 (1028806554) |
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2007-01-02 |
List of Allottees_22-12-06_13600.pdf - 1 (1028806511) |
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2006-12-05 |
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2006-12-05 |
List of Allottes_24 Nov 06_125248.pdf - 1 (1028806587) |
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2006-12-01 |
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2006-12-01 |
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2006-12-01 |
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2006-12-01 |
List of Allottees_031106_34365.pdf - 1 (1028807908) |
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2006-12-01 |
List of Allottees_101106_32282.pdf - 1 (1028807944) |
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2006-12-01 |
List of Allottees_171106_24892.pdf - 1 (1028807972) |
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2006-11-22 |
Certified Copy of Resolutions, Notice & Expl. St..pdf - 1 (1028808006) |
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2006-11-22 |
Registration of resolution(s) and agreement(s) |
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2006-11-15 |
Certified copy of Resolution, Notice and Expl. statement.pdf - 1 (1028808052) |
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2006-11-15 |
Registration of resolution(s) and agreement(s) |
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2006-11-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
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2006-11-10 |
List of Allottees_131006_1of8_120.pdf - 1 (1028808504) |
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2006-11-10 |
List of Allottees_131006_2of8_200.pdf - 1 (1028808625) |
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2006-11-10 |
List of Allottees_131006_3of8_170.pdf - 1 (1028808628) |
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2006-11-10 |
List of Allottees_131006_4of8_1000.pdf - 1 (1028808531) |
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2006-11-10 |
List of Allottees_131006_5of8_1650.pdf - 1 (1028808543) |
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2006-11-10 |
List of Allottees_131006_6of8_1100.pdf - 1 (1028808147) |
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2006-11-10 |
List of Allottees_131006_7of8_50.pdf - 1 (1028808556) |
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2006-11-10 |
List of Allottees_131006_8of8_50.pdf - 1 (1028808320) |
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2006-11-10 |
List of Allottees_191006_1of7_396.pdf - 1 (1028808650) |
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2006-11-10 |
List of Allottees_191006_2of7_168.pdf - 1 (1028808214) |
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2006-11-10 |
List of Allottees_191006_3of7_168.pdf - 1 (1028808572) |
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2006-11-10 |
List of Allottees_191006_4of7_180.pdf - 1 (1028808345) |
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2006-11-10 |
List of Allottees_191006_5of7_50.pdf - 1 (1028808426) |
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2006-11-10 |
List of Allottees_191006_6of7_50.pdf - 1 (1028808678) |
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2006-11-10 |
List of Allottees_191006_7of7_50.pdf - 1 (1028808602) |
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2006-11-10 |
List of Allottees_271006_10of12_500.pdf - 1 (1028808088) |
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2006-11-10 |
List of Allottees_271006_11of12_100.pdf - 1 (1028808209) |
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2006-11-10 |
List of Allottees_271006_12of12_100.pdf - 1 (1028808122) |
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2006-11-10 |
List of Allottees_271006_1of12_19200.pdf - 1 (1028808443) |
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2006-11-10 |
List of Allottees_271006_2of12_696.pdf - 1 (1028808162) |
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2006-11-10 |
List of Allottees_271006_3of12_33374.pdf - 1 (1028808710) |
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2006-11-10 |
List of Allottees_271006_4of12_320.pdf - 1 (1028808693) |
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2006-11-10 |
List of Allottees_271006_5of12_1200.pdf - 1 (1028808476) |
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2006-11-10 |
List of Allottees_271006_6of12_5400.pdf - 1 (1028808600) |
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2006-11-10 |
List of Allottees_271006_7of12_2980.pdf - 1 (1028808181) |
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2006-11-10 |
List of Allottees_271006_8of12_244.pdf - 1 (1028808254) |
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2006-11-10 |
List of Allottees_271006_9of12_4000.pdf - 1 (1028808400) |
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2006-11-09 |
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2006-11-09 |
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2006-11-09 |
List of Allottees_271006_3of12_33374.pdf - 1 (1028808749) |
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2006-11-09 |
List of Allottees_271006_4of12_320.pdf - 1 (1028808735) |
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2006-11-06 |
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2006-11-06 |
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2006-11-06 |
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2006-11-06 |
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2006-11-06 |
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2006-11-06 |
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2006-11-06 |
MBFL_061006_1of5_432.pdf - 1 (1028808873) |
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2006-11-06 |
MBFL_061006_2of5_200.pdf - 1 (1028808825) |
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2006-11-06 |
MBFL_061006_3of5_2344.pdf - 1 (1028808927) |
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2006-11-06 |
MBFL_061006_4of5_234.pdf - 1 (1028808846) |
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2006-11-06 |
MBFL_061006_5of5_400.pdf - 1 (1028808894) |
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2006-11-06 |
MBFL_220906_8of9_3750.pdf - 1 (1028808787) |
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2006-10-17 |
Acceptance1-Mphasis BFL.pdf - 2 (1028809452) |
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2006-10-17 |
Appointment letter - Mphasis BFL.pdf - 1 (1028809452) |
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2006-10-17 |
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2006-10-17 |
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2006-10-17 |
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2006-10-17 |
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2006-08-12 |
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2006-06-21 |
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2006-06-21 |
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2006-06-21 |
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2006-06-19 |
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2006-06-19 |
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2006-06-19 |
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2006-06-17 |
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2006-06-17 |
DECLARATION.pdf - 3 (1028847983) |
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2006-06-17 |
DECLARATION.pdf - 4 (1028847926) |
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2006-06-17 |
DECLARATION.pdf - 4 (1028847932) |
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2006-06-17 |
DECLARATION.pdf - 4 (1028847941) |
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2006-06-17 |
DECLARATION.pdf - 4 (1028847953) |
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2006-06-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-06-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-06-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-06-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-06-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-06-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-06-17 |
FORM2_MANUAL.pdf - 2 (1028847966) |
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2006-06-17 |
FORM2_MANUAL.pdf - 2 (1028847983) |
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2006-06-17 |
FORM2_MANUAL.pdf - 3 (1028847926) |
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2006-06-17 |
FORM2_MANUAL.pdf - 3 (1028847932) |
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2006-06-17 |
FORM2_MANUAL.pdf - 3 (1028847941) |
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2006-06-17 |
FORM2_MANUAL.pdf - 3 (1028847953) |
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2006-06-17 |
LIST OF ALLOTTEES.pdf - 1 (1028847926) |
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2006-06-17 |
LIST OF ALLOTTEES.pdf - 1 (1028847932) |
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2006-06-17 |
LIST OF ALLOTTEES.pdf - 1 (1028847941) |
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2006-06-17 |
LIST OF ALLOTTEES.pdf - 1 (1028847953) |
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2006-06-17 |
LIST OF ALLOTTEES.pdf - 1 (1028847966) |
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2006-06-17 |
LIST OF ALLOTTEES.pdf - 1 (1028847983) |
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2006-06-17 |
RESOLUTION.pdf - 2 (1028847926) |
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2006-06-17 |
RESOLUTION.pdf - 2 (1028847932) |
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2006-06-17 |
RESOLUTION.pdf - 2 (1028847941) |
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2006-06-17 |
RESOLUTION.pdf - 2 (1028847953) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-10 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-03-08 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-02-19 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-02-12 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-01-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-01-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-01-20 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-01-06 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-12-24 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-12-18 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-12-08 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-11-30 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-11-18 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-11-18 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-11-10 |
Acceptance Letter Friedrich.pdf - 2 (1028848946) |
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2015-11-10 |
Acceptance Letter Shankar.pdf - 2 (1028848928) |
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2015-11-10 |
Authorisation letter for filing DIR 11.pdf - 3 (1028848946) |
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2015-11-10 |
Authorization letter.pdf - 3 (1028848928) |
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2015-11-10 |
Resignation of Director |
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2015-11-10 |
Resignation of Director |
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2015-11-10 |
Resignation letter from dr.fritz.pdf - 1 (1028848946) |
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2015-11-10 |
Shankar Maitra -Resignation.pdf - 1 (1028848928) |
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2015-11-03 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-10-26 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-10-21 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-10-20 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-10-07 |
Form for filing Report on Annual General Meeting |
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2015-10-07 |
Proceedings.pdf - 1 (1028849008) |
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2015-10-07 |
Voting Results.pdf - 2 (1028849008) |
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2015-10-06 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-24 |
Auditors Intimation Letter.pdf - 1 (1028849082) |
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2015-09-24 |
Certified True Copy.pdf - 3 (1028849082) |
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2015-09-24 |
Consent Letter.pdf - 2 (1028849082) |
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2015-09-24 |
Information to the Registrar by company for appointment of auditor |
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2015-09-23 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-18 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-12 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-11 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-11 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-08-13 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-08-03 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-07-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-07-18 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-07-18 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-07-01 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-06-26 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-06-16 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-06-03 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-22 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-22 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-22 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-19 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-19 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-19 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-19 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-19 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-13 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-13 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-13 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-13 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-13 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-13 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-13 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-13 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-13 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-13 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-13 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-13 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-12 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-12 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-12 |
Changes in shareholding position of promoters and top ten shareholders |
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2014-10-25 |
Resignation of Director |
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2014-10-25 |
Mphasis Resignation Letter- Chandrakant Patel.pdf - 1 (1028849612) |
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2014-10-25 |
Resignation Letter - Confirmation.pdf - 2 (1028849612) |
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2006-11-24 |
Fresh Certificate of Incorporation Consequent upon Change of Name-241106.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-26 |
Copy of resolution passed by the company-26072023 |
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2023-07-26 |
Copy of the intimation sent by company-26072023 |
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2023-07-26 |
Copy of written consent given by auditor-26072023 |
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2023-07-18 |
Declaration under section 90-18072023 |
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2023-07-18 |
Optional Attachment-(1)-18072023 |
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2023-05-03 |
-03052023 |
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2023-05-03 |
Optional Attachment-(1)-03052023 |
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2023-05-03 |
Optional Attachment-(2)-03052023 |
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2023-05-03 |
Optional Attachment-(3)-03052023 |
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2023-04-04 |
-04042023 |
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2023-04-04 |
Optional Attachment-(1)-04042023 |
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2023-04-04 |
Optional Attachment-(2)-04042023 |
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2023-04-04 |
Optional Attachment-(3)-04042023 |
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2023-01-24 |
-24012023 |
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2023-01-24 |
Optional Attachment-(1)-24012023 |
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2023-01-24 |
Optional Attachment-(2)-24012023 |
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2023-01-24 |
Optional Attachment-(3)-24012023 |
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2023-01-24 |
Optional Attachment-(4)-24012023 |
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2023-01-16 |
-16012023 |
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2023-01-16 |
Optional Attachment-(1)-16012023 |
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2023-01-16 |
Optional Attachment-(2)-16012023 |
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2023-01-16 |
Optional Attachment-(3)-16012023 |
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2023-01-16 |
Optional Attachment-(4)-16012023 |
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2022-12-29 |
Copy of Board or Shareholders? resolution-16122022 |
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2022-12-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122022 |
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2022-12-26 |
Copy of Board or Shareholders? resolution-26122022 |
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2022-12-26 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122022 |
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2022-12-15 |
-15122022 |
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2022-12-15 |
Optional Attachment-(1)-15122022 |
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2022-12-15 |
Optional Attachment-(2)-15122022 |
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2022-12-15 |
Optional Attachment-(3)-15122022 |
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2022-12-15 |
Optional Attachment-(4)-15122022 |
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2022-12-15 |
Optional Attachment-(5)-15122022 |
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2022-12-09 |
-09122022 |
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2022-12-09 |
Optional Attachment-(1)-09122022 |
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2022-12-09 |
Optional Attachment-(2)-09122022 |
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2022-12-09 |
Optional Attachment-(3)-09122022 |
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2022-12-09 |
Optional Attachment-(4)-09122022 |
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2022-12-09 |
Optional Attachment-(5)-09122022 |
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2022-12-07 |
Copy of Board or Shareholders? resolution-07122022 |
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2022-12-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122022 |
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2022-12-05 |
-05122022 |
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2022-12-05 |
Optional Attachment-(1)-05122022 |
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2022-12-05 |
Optional Attachment-(2)-05122022 |
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2022-12-05 |
Optional Attachment-(3)-05122022 |
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2022-12-05 |
Optional Attachment-(4)-05122022 |
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2022-12-01 |
Copy of Board or Shareholders? resolution-01122022 |
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2022-12-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122022 |
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2022-12-01 |
Optional Attachment-(1)-01122022 |
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2022-12-01 |
Optional Attachment-(2)-01122022 |
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2022-11-18 |
Copy of Board or Shareholders? resolution-17112022 |
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2022-11-18 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112022 |
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2022-11-14 |
Copy of Board or Shareholders? resolution-14112022 |
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2022-11-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112022 |
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2022-11-09 |
-09112022 |
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2022-11-09 |
Optional Attachment-(1)-09112022 |
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2022-11-09 |
Optional Attachment-(2)-09112022 |
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2022-11-09 |
Optional Attachment-(3)-09112022 |
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2022-11-09 |
Optional Attachment-(4)-09112022 |
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2022-11-09 |
Optional Attachment-(5)-09112022 |
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2022-10-25 |
Copy of Board or Shareholders? resolution-25102022 |
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2022-10-25 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102022 |
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2022-10-20 |
-19102022 1 |
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2022-10-20 |
-19102022 3 |
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2022-10-20 |
-20102022 |
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2022-10-20 |
-20102022 1 |
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2022-10-20 |
-20102022 2 |
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2022-10-20 |
-20102022 3 |
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2022-10-20 |
Optional Attachment-(1)-19102022 1 |
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2022-10-20 |
Optional Attachment-(1)-19102022 3 |
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2022-10-20 |
Optional Attachment-(1)-20102022 |
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2022-10-20 |
Optional Attachment-(1)-20102022 1 |
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2022-10-20 |
Optional Attachment-(1)-20102022 2 |
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2022-10-20 |
Optional Attachment-(1)-20102022 3 |
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2022-10-20 |
Optional Attachment-(2)-19102022 1 |
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2022-10-20 |
Optional Attachment-(2)-19102022 3 |
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2022-10-20 |
Optional Attachment-(2)-20102022 |
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2022-10-20 |
Optional Attachment-(2)-20102022 1 |
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2022-10-20 |
Optional Attachment-(2)-20102022 2 |
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2022-10-20 |
Optional Attachment-(2)-20102022 3 |
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2022-10-20 |
Optional Attachment-(3)-19102022 1 |
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2022-10-20 |
Optional Attachment-(3)-19102022 3 |
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2022-10-20 |
Optional Attachment-(3)-20102022 |
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2022-10-20 |
Optional Attachment-(3)-20102022 1 |
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2022-10-20 |
Optional Attachment-(3)-20102022 2 |
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2022-10-20 |
Optional Attachment-(3)-20102022 3 |
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2022-10-20 |
Optional Attachment-(4)-19102022 1 |
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2022-10-20 |
Optional Attachment-(4)-19102022 3 |
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2022-10-20 |
Optional Attachment-(4)-20102022 |
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2022-10-20 |
Optional Attachment-(4)-20102022 1 |
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2022-10-20 |
Optional Attachment-(4)-20102022 2 |
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2022-10-20 |
Optional Attachment-(4)-20102022 3 |
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2022-10-19 |
-19102022 |
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2022-10-19 |
-19102022 2 |
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2022-10-19 |
Optional Attachment-(1)-19102022 |
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2022-10-19 |
Optional Attachment-(1)-19102022 2 |
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2022-10-19 |
Optional Attachment-(2)-19102022 |
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2022-10-19 |
Optional Attachment-(2)-19102022 2 |
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2022-10-19 |
Optional Attachment-(3)-19102022 |
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2022-10-19 |
Optional Attachment-(3)-19102022 2 |
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2022-10-19 |
Optional Attachment-(4)-19102022 |
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2022-10-19 |
Optional Attachment-(4)-19102022 2 |
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2022-10-19 |
Optional Attachment-(5)-19102022 |
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2022-10-10 |
-10102022 |
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2022-10-10 |
-10102022 1 |
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2022-10-10 |
-10102022 2 |
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2022-10-10 |
-10102022 3 |
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2022-10-10 |
-10102022 4 |
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2022-10-10 |
Optional Attachment-(1)-10102022 |
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2022-10-10 |
Optional Attachment-(1)-10102022 1 |
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2022-10-10 |
Optional Attachment-(1)-10102022 2 |
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2022-10-10 |
Optional Attachment-(1)-10102022 3 |
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2022-10-10 |
Optional Attachment-(1)-10102022 4 |
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2022-10-10 |
Optional Attachment-(2)-10102022 |
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2022-10-10 |
Optional Attachment-(2)-10102022 1 |
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2022-10-10 |
Optional Attachment-(2)-10102022 2 |
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2022-10-10 |
Optional Attachment-(2)-10102022 3 |
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2022-10-10 |
Optional Attachment-(2)-10102022 4 |
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2022-10-10 |
Optional Attachment-(3)-10102022 |
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2022-10-10 |
Optional Attachment-(3)-10102022 1 |
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2022-10-10 |
Optional Attachment-(3)-10102022 2 |
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2022-10-10 |
Optional Attachment-(3)-10102022 3 |
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2022-10-10 |
Optional Attachment-(3)-10102022 4 |
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2022-10-10 |
Optional Attachment-(4)-10102022 |
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2022-10-10 |
Optional Attachment-(4)-10102022 1 |
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2022-10-10 |
Optional Attachment-(4)-10102022 2 |
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2022-10-10 |
Optional Attachment-(4)-10102022 3 |
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2022-10-10 |
Optional Attachment-(4)-10102022 4 |
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2022-09-26 |
Copy of Board or Shareholders? resolution-26092022 |
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2022-09-26 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092022 |
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2022-09-23 |
-23092022 |
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2022-09-23 |
Optional Attachment-(1)-23092022 |
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2022-09-23 |
Optional Attachment-(2)-23092022 |
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2022-09-23 |
Optional Attachment-(3)-23092022 |
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2022-09-23 |
Optional Attachment-(4)-23092022 |
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2022-09-23 |
Optional Attachment-(5)-23092022 |
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2022-09-19 |
Copy of Board or Shareholders? resolution-19092022 |
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2022-09-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092022 |
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2022-09-12 |
-12092022 |
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2022-09-12 |
Optional Attachment-(1)-12092022 |
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2022-09-12 |
Optional Attachment-(2)-12092022 |
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2022-09-12 |
Optional Attachment-(3)-12092022 |
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2022-09-12 |
Optional Attachment-(4)-12092022 |
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2022-09-09 |
Mphasis_Shareholders-MGT_7_20_F24173742_PADMAJA07_20220909182306.xlsm |
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2022-09-08 |
Copy of Board or Shareholders? resolution-08092022 |
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2022-09-08 |
Copy of MGT-8-08092022 |
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2022-09-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092022 |
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2022-09-08 |
Optional Attachment-(1)-08092022 |
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2022-09-06 |
-06092022 |
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2022-09-06 |
Optional Attachment-(1)-06092022 |
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2022-09-06 |
Optional Attachment-(2)-06092022 |
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2022-09-06 |
Optional Attachment-(3)-06092022 |
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2022-09-06 |
Optional Attachment-(4)-06092022 |
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2022-09-06 |
Optional Attachment-(5)-06092022 |
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2022-09-05 |
Copy of Board or Shareholders? resolution-05092022 |
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2022-09-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092022 |
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2022-08-26 |
-26082022 |
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2022-08-26 |
Optional Attachment-(1)-26082022 |
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2022-08-26 |
Optional Attachment-(2)-26082022 |
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2022-08-26 |
Optional Attachment-(3)-26082022 |
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2022-08-26 |
Optional Attachment-(4)-26082022 |
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2022-08-24 |
Copy of Board or Shareholders? resolution-24082022 |
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2022-08-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082022 |
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2022-08-24 |
Optional Attachment-(1)-24082022 |
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2022-08-24 |
Optional Attachment-(2)-24082022 |
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2022-08-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022 |
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2022-08-17 |
Optional Attachment-(1)-17082022 |
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2022-08-17 |
Optional Attachment-(2)-17082022 |
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2022-08-17 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17082022 |
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2022-08-17 |
XBRL document in respect Consolidated financial statement-17082022 |
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2022-08-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082022 |
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2022-08-11 |
Optional Attachment-(1)-11082022 |
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2022-08-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082022 |
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2022-07-28 |
-28072022 |
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2022-07-28 |
Optional Attachment-(1)-28072022 |
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2022-07-28 |
Optional Attachment-(2)-28072022 |
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2022-07-28 |
Optional Attachment-(3)-28072022 |
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2022-07-28 |
Optional Attachment-(4)-28072022 |
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2022-07-28 |
Optional Attachment-(5)-28072022 |
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2022-07-05 |
-05072022 |
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2022-07-05 |
Optional Attachment-(1)-05072022 |
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2022-07-05 |
Optional Attachment-(2)-05072022 |
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2022-07-05 |
Optional Attachment-(3)-05072022 |
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2022-07-05 |
Optional Attachment-(4)-05072022 |
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2022-07-01 |
-28062022 4 |
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2022-07-01 |
Optional Attachment-(1)-28062022 4 |
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2022-07-01 |
Optional Attachment-(2)-28062022 4 |
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2022-07-01 |
Optional Attachment-(3)-28062022 4 |
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2022-07-01 |
Optional Attachment-(4)-28062022 4 |
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2022-06-30 |
-28062022 2 |
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2022-06-30 |
-28062022 3 |
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2022-06-30 |
Optional Attachment-(1)-28062022 2 |
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2022-06-30 |
Optional Attachment-(1)-28062022 3 |
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2022-06-30 |
Optional Attachment-(2)-28062022 2 |
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2022-06-30 |
Optional Attachment-(2)-28062022 3 |
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2022-06-30 |
Optional Attachment-(3)-28062022 2 |
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2022-06-30 |
Optional Attachment-(3)-28062022 3 |
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2022-06-30 |
Optional Attachment-(4)-28062022 2 |
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2022-06-30 |
Optional Attachment-(4)-28062022 3 |
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2022-06-30 |
Optional Attachment-(5)-28062022 |
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2022-06-29 |
Optional Attachment-(1)-28062022 1 |
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2022-06-28 |
-28062022 |
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2022-06-28 |
-28062022 1 |
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2022-06-28 |
Optional Attachment-(1)-28062022 |
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2022-06-28 |
Optional Attachment-(2)-28062022 |
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2022-06-28 |
Optional Attachment-(2)-28062022 1 |
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2022-06-28 |
Optional Attachment-(3)-28062022 |
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2022-06-28 |
Optional Attachment-(3)-28062022 1 |
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2022-06-28 |
Optional Attachment-(4)-28062022 |
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2022-06-28 |
Optional Attachment-(4)-28062022 1 |
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2022-06-25 |
Copy of Board or Shareholders? resolution-25062022 |
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2022-06-25 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062022 |
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2022-06-25 |
Optional Attachment-(1)-25062022 |
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2022-06-21 |
Copy of Board or Shareholders? resolution-21062022 |
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2022-06-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062022 |
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2022-06-21 |
Optional Attachment-(1)-21062022 |
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2022-06-07 |
-07062022 |
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2022-06-07 |
Copy of Board or Shareholders? resolution-07062022 |
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2022-06-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062022 |
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2022-06-07 |
Optional Attachment-(1)-07062022 |
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2022-06-07 |
Optional Attachment-(1)-07062022 1 |
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2022-06-07 |
Optional Attachment-(2)-07062022 |
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2022-06-07 |
Optional Attachment-(3)-07062022 |
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2022-06-07 |
Optional Attachment-(4)-07062022 |
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2022-06-07 |
Optional Attachment-(5)-07062022 |
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2022-05-26 |
Copy of Board or Shareholders? resolution-26052022 |
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2022-05-26 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052022 |
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2022-05-16 |
Copy of Board or Shareholders? resolution-16052022 |
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2022-05-16 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052022 |
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2022-05-06 |
-06052022 |
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2022-05-06 |
Optional Attachment-(1)-06052022 |
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2022-05-06 |
Optional Attachment-(2)-06052022 |
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2022-05-06 |
Optional Attachment-(3)-06052022 |
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2022-05-06 |
Optional Attachment-(4)-06052022 |
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2022-05-06 |
Optional Attachment-(5)-06052022 |
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2022-04-23 |
Copy of Board or Shareholders? resolution-23042022 |
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2022-04-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042022 |
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2022-04-22 |
-22042022 |
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2022-04-22 |
Optional Attachment-(1)-22042022 |
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2022-04-22 |
Optional Attachment-(2)-22042022 |
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2022-04-22 |
Optional Attachment-(3)-22042022 |
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2022-04-22 |
Optional Attachment-(4)-22042022 |
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2022-04-22 |
Optional Attachment-(5)-22042022 |
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2022-04-21 |
-21042022 |
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2022-04-21 |
-21042022 1 |
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2022-04-21 |
Optional Attachment-(1)-21042022 |
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2022-04-21 |
Optional Attachment-(1)-21042022 1 |
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2022-04-21 |
Optional Attachment-(2)-21042022 |
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2022-04-21 |
Optional Attachment-(2)-21042022 1 |
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2022-04-21 |
Optional Attachment-(3)-21042022 |
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2022-04-21 |
Optional Attachment-(3)-21042022 1 |
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2022-04-21 |
Optional Attachment-(4)-21042022 |
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2022-04-21 |
Optional Attachment-(4)-21042022 1 |
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2022-04-21 |
Optional Attachment-(5)-21042022 |
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2022-04-12 |
Copy of Board or Shareholders? resolution-12042022 |
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2022-04-12 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042022 |
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2022-03-24 |
Copy of Board or Shareholders? resolution-24032022 |
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2022-03-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032022 |
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2022-03-24 |
Optional Attachment-(1)-24032022 |
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2022-03-10 |
Copy of Board or Shareholders? resolution-10032022 |
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2022-03-10 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032022 |
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2022-03-10 |
Optional Attachment-(1)-10032022 |
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2022-03-10 |
Optional Attachment-(2)-10032022 |
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2022-02-23 |
Declaration under section 90-23022022 |
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2022-02-16 |
Copy of Board or Shareholders? resolution-16022022 |
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2022-02-16 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022022 |
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2022-01-28 |
-28012022 |
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2022-01-28 |
Copy of Board or Shareholders? resolution-28012022 |
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2022-01-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012022 |
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2022-01-28 |
Optional Attachment-(1)-28012022 |
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2022-01-28 |
Optional Attachment-(1)-28012022 1 |
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2022-01-21 |
-21012022 |
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2022-01-21 |
-21012022 1 |
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2022-01-21 |
Optional Attachment-(1)-21012022 |
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2022-01-21 |
Optional Attachment-(1)-21012022 1 |
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2022-01-21 |
Optional Attachment-(2)-21012022 |
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2022-01-21 |
Optional Attachment-(3)-21012022 |
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2022-01-13 |
-13012022 |
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2022-01-13 |
Optional Attachment-(1)-13012022 |
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2022-01-13 |
Optional Attachment-(2)-13012022 |
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2022-01-13 |
Optional Attachment-(3)-13012022 |
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2022-01-13 |
Optional Attachment-(4)-13012022 |
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2022-01-07 |
Copy of Board or Shareholders? resolution-07012022 |
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2022-01-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012022 |
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2022-01-06 |
-06012022 |
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2022-01-06 |
Optional Attachment-(1)-06012022 |
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2022-01-06 |
Optional Attachment-(2)-06012022 |
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2022-01-06 |
Optional Attachment-(3)-06012022 |
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2022-01-06 |
Optional Attachment-(4)-06012022 |
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2022-01-06 |
Optional Attachment-(5)-06012022 |
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2021-12-23 |
-23122021 |
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2021-12-23 |
Optional Attachment-(1)-23122021 |
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2021-12-23 |
Optional Attachment-(2)-23122021 |
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2021-12-23 |
Optional Attachment-(3)-23122021 |
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2021-12-10 |
Copy of Board or Shareholders? resolution-10122021 |
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2021-12-10 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122021 |
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2021-12-08 |
-08122021 |
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2021-12-08 |
Optional Attachment-(1)-08122021 |
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2021-12-08 |
Optional Attachment-(2)-08122021 |
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2021-12-08 |
Optional Attachment-(3)-08122021 |
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2021-12-08 |
Optional Attachment-(4)-08122021 |
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2021-12-08 |
Optional Attachment-(5)-08122021 |
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2021-11-27 |
Copy of Board or Shareholders? resolution-27112021 |
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2021-11-27 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112021 |
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2021-11-27 |
Optional Attachment-(1)-27112021 |
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2021-11-26 |
-26112021 |
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2021-11-26 |
Optional Attachment-(1)-26112021 |
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2021-11-26 |
Optional Attachment-(2)-26112021 |
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2021-11-26 |
Optional Attachment-(3)-26112021 |
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2021-11-26 |
Optional Attachment-(4)-26112021 |
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2021-11-26 |
Optional Attachment-(5)-26112021 |
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2021-11-25 |
Copy of MGT-8-25112021 |
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2021-11-25 |
Optional Attachment-(1)-25112021 |
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2021-11-25 |
Optional Attachment-(2)-25112021 |
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2021-11-25 |
Optional Attachment-(3)-25112021 |
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2021-11-25 |
Optional Attachment-(4)-25112021 |
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2021-11-24 |
-24112021 |
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2021-11-24 |
Optional Attachment-(1)-24112021 |
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2021-11-23 |
-23112021 |
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2021-11-23 |
Optional Attachment-(1)-23112021 |
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2021-11-23 |
Optional Attachment-(2)-23112021 |
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2021-11-23 |
Optional Attachment-(3)-23112021 |
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2021-11-13 |
Copy of Board or Shareholders? resolution-13112021 |
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2021-11-13 |
Copy of board resolution-13112021 |
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2021-11-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13112021 |
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2021-11-13 |
Copy of shareholders resolution-13112021 |
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2021-11-13 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112021 |
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2021-11-13 |
Optional Attachment-(1)-13112021 |
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2021-10-31 |
Optional Attachment-(1)-31102021 |
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2021-10-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102021 |
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2021-10-27 |
Optional Attachment-(1)-27102021 |
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2021-10-27 |
Optional Attachment-(2)-27102021 |
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2021-10-27 |
Optional Attachment-(3)-27102021 |
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2021-10-27 |
XBRL document in respect Consolidated financial statement-27102021 |
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2021-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102021 |
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2021-10-20 |
Copy of Board or Shareholders? resolution-20102021 |
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2021-10-20 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102021 |
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2021-10-20 |
Optional Attachment-(1)-20102021 |
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2021-10-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102021 |
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2021-09-20 |
Copy of Board or Shareholders? resolution-20092021 |
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2021-09-20 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092021 |
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2021-09-03 |
Declaration under section 90-03092021 |
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2021-09-03 |
Optional Attachment-(1)-03092021 |
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2021-09-03 |
Optional Attachment-(2)-03092021 |
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2021-08-30 |
Copy of Board or Shareholders? resolution-30082021 |
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2021-08-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082021 |
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2021-08-30 |
Optional Attachment-(1)-30082021 |
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2021-08-20 |
Copy of Board or Shareholders? resolution-20082021 |
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2021-08-20 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082021 |
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2021-07-27 |
Copy of Board or Shareholders? resolution-27072021 |
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2021-07-27 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072021 |
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2021-07-20 |
Copy of Board or Shareholders? resolution-20072021 |
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2021-07-20 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072021 |
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2021-06-29 |
Copy of Board or Shareholders? resolution-29062021 |
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2021-06-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062021 |
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2021-06-29 |
Optional Attachment-(1)-29062021 |
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2021-06-14 |
Copy of Board or Shareholders? resolution-14062021 |
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2021-06-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062021 |
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2021-06-14 |
Optional Attachment-(1)-14062021 |
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2021-06-02 |
Copy of Board or Shareholders? resolution-02062021 |
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2021-06-02 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062021 |
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2021-06-01 |
-01062021 |
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2021-06-01 |
Optional Attachment-(1)-01062021 |
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2021-06-01 |
Optional Attachment-(2)-01062021 |
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2021-05-09 |
Copy of Board or Shareholders? resolution-09052021 |
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2021-05-09 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052021 |
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2021-04-26 |
-26042021 |
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2021-04-26 |
-26042021 1 |
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2021-04-26 |
Copy of Board or Shareholders? resolution-26042021 |
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2021-04-26 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042021 |
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2021-04-26 |
Optional Attachment-(1)-26042021 |
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2021-03-24 |
Copy of Board or Shareholders? resolution-23032021 |
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2021-03-24 |
Copy of Board or Shareholders? resolution-23032021 1 |
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2021-03-24 |
Copy of Board or Shareholders? resolution-23032021 2 |
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2021-03-24 |
Copy of Board or Shareholders? resolution-24032021 |
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2021-03-24 |
Copy of the special resolution authorizing the issue of bonus shares;-23032021 |
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2021-03-24 |
Copy of the special resolution authorizing the issue of bonus shares;-23032021 1 |
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2021-03-24 |
Copy of the special resolution authorizing the issue of bonus shares;-23032021 2 |
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2021-03-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032021 |
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2021-03-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032021 1 |
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2021-03-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032021 2 |
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2021-03-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032021 |
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2021-03-24 |
Optional Attachment-(1)-24032021 |
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2021-03-24 |
Optional Attachment-(2)-24032021 |
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2021-02-26 |
-26022021 |
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2021-02-26 |
Optional Attachment-(1)-26022021 |
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2021-02-26 |
Optional Attachment-(2)-26022021 |
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2021-02-20 |
Copy of Board or Shareholders? resolution-20022021 |
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2021-02-20 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022021 |
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2021-02-20 |
Optional Attachment-(1)-20022021 |
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2021-02-17 |
Copy of Board or Shareholders? resolution-15022021 |
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2021-02-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022021 |
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2021-02-04 |
Copy of Board or Shareholders? resolution-04022021 |
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2021-02-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022021 |
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2021-02-03 |
Optional Attachment-(3)-01022021 |
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2021-02-01 |
-01022021 |
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2021-02-01 |
Optional Attachment-(1)-01022021 |
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2021-02-01 |
Optional Attachment-(2)-01022021 |
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2021-01-26 |
Copy of Board or Shareholders? resolution-26012021 |
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2021-01-26 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26012021 |
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2020-12-28 |
Copy of Board or Shareholders? resolution-28122020 |
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2020-12-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020 |
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2020-12-24 |
-24122020 |
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2020-12-24 |
-24122020 1 |
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2020-12-17 |
Copy of Board or Shareholders? resolution-17122020 |
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2020-12-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122020 |
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2020-12-10 |
Copy of Board or Shareholders? resolution-10122020 |
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2020-12-10 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122020 |
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2020-11-23 |
Copy of Board or Shareholders? resolution-23112020 |
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2020-11-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020 |
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2020-11-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112020 |
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2020-11-23 |
Optional Attachment-(1)-23112020 |
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2020-11-17 |
Copy of Board or Shareholders? resolution-17112020 |
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2020-11-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112020 |
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2020-11-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020 |
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2020-11-11 |
-11112020 |
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2020-11-11 |
Optional Attachment-(1)-11112020 |
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2020-10-29 |
Copy of Board or Shareholders? resolution-29102020 |
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2020-10-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020 |
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2020-10-20 |
Copy of Board or Shareholders? resolution-20102020 |
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2020-10-20 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102020 |
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2020-10-16 |
-16102020 |
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2020-10-16 |
Optional Attachment-(1)-16102020 |
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2020-10-12 |
-12102020 |
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2020-10-12 |
Optional Attachment-(1)-12102020 |
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2020-10-06 |
Copy of Board or Shareholders? resolution-06102020 |
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2020-10-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102020 |
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2020-10-06 |
Optional Attachment-(1)-06102020 |
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2020-09-19 |
Copy of Board or Shareholders? resolution-19092020 |
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2020-09-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092020 |
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2020-09-19 |
Optional Attachment-(1)-19092020 |
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2020-09-03 |
Copy of MGT-8-03092020 |
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2020-09-03 |
Optional Attachment-(1)-03092020 |
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2020-09-03 |
Optional Attachment-(2)-03092020 |
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2020-09-03 |
Optional Attachment-(3)-03092020 |
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2020-09-03 |
Optional Attachment-(4)-03092020 |
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2020-08-31 |
-31082020 |
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2020-08-31 |
Copy of Board or Shareholders? resolution-31082020 |
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2020-08-31 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082020 |
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2020-08-31 |
Optional Attachment-(1)-31082020 |
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2020-08-21 |
Optional Attachment-(1)-21082020 |
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2020-08-21 |
Optional Attachment-(2)-21082020 |
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2020-08-21 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21082020 |
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2020-08-21 |
XBRL document in respect Consolidated financial statement-21082020 |
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2020-08-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020 |
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2020-08-20 |
Optional Attachment-(1)-20082020 |
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2020-08-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020 |
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2020-08-03 |
Copy of Board or Shareholders? resolution-03082020 |
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2020-08-03 |
Copy of Board or Shareholders? resolution-03082020 1 |
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2020-08-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082020 |
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2020-08-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082020 1 |
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2020-07-09 |
-09072020 |
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2020-07-09 |
Optional Attachment-(1)-09072020 |
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2020-07-01 |
Copy of Board or Shareholders? resolution-01072020 |
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2020-07-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020 |
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2020-07-01 |
Optional Attachment-(1)-01072020 |
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2020-06-17 |
Copy of Board or Shareholders? resolution-17062020 |
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2020-06-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020 |
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2020-05-14 |
-14052020 |
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2020-05-14 |
Optional Attachment-(1)-14052020 |
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2020-04-08 |
Copy of Board or Shareholders? resolution-08042020 |
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2020-04-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08042020 |
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2020-03-23 |
-23032020 |
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2020-03-23 |
Optional Attachment-(1)-23032020 |
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2020-03-14 |
Copy of Board or Shareholders? resolution-14032020 |
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2020-03-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032020 |
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2020-03-14 |
Optional Attachment-(1)-14032020 |
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2020-03-05 |
Copy of Board or Shareholders? resolution-05032020 |
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2020-03-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032020 |
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2020-02-19 |
Copy of Board or Shareholders? resolution-19022020 |
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2020-02-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020 |
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2020-02-19 |
Optional Attachment-(1)-19022020 |
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2020-01-25 |
Copy of Board or Shareholders? resolution-25012020 |
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2020-01-25 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012020 |
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2020-01-25 |
Optional Attachment-(1)-25012020 |
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2020-01-21 |
-21012020 |
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2020-01-21 |
Optional Attachment-(1)-21012020 |
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2020-01-07 |
-07012020 |
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2020-01-07 |
Optional Attachment-(1)-07012020 |
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2019-12-20 |
Copy of Board or Shareholders? resolution-20122019 |
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2019-12-20 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019 |
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2019-12-06 |
Copy of Board or Shareholders? resolution-06122019 |
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2019-12-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019 |
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2019-12-06 |
Optional Attachment-(1)-06122019 |
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2019-11-20 |
-20112019 |
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2019-11-20 |
Optional Attachment-(1)-20112019 |
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2019-11-06 |
Copy of Board or Shareholders? resolution-06112019 |
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2019-11-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112019 |
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2019-09-30 |
-30092019 |
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2019-09-30 |
Copy of Board or Shareholders? resolution-30092019 |
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2019-09-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092019 |
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2019-09-30 |
Optional Attachment-(1)-30092019 |
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2019-09-30 |
Optional Attachment-(2)-30092019 |
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2019-09-16 |
Copy of Board or Shareholders? resolution-16092019 |
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2019-09-16 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092019 |
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2019-09-09 |
-09092019 |
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2019-09-09 |
-09092019 1 |
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2019-09-09 |
Optional Attachment-(1)-09092019 |
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2019-09-05 |
Copy of Board or Shareholders? resolution-05092019 |
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2019-09-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092019 |
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2019-08-29 |
Copy of MGT-8-29082019 |
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2019-08-29 |
Optional Attachment-(1)-29082019 |
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2019-08-29 |
Optional Attachment-(2)-29082019 |
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2019-08-29 |
Optional Attachment-(3)-29082019 |
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2019-08-29 |
Optional Attachment-(4)-29082019 |
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2019-08-29 |
Optional Attachment-(5)-29082019 |
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2019-08-27 |
Declaration under section 90-27082019 |
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2019-08-16 |
Copy of Board or Shareholders? resolution-16082019 |
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2019-08-16 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082019 |
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2019-08-08 |
Optional Attachment-(1)-08082019 |
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2019-08-07 |
Optional Attachment-(1)-07082019 |
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2019-08-07 |
Optional Attachment-(2)-07082019 |
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2019-08-07 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-07082019 |
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2019-08-07 |
XBRL document in respect Consolidated financial statement-07082019 |
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2019-08-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082019 |
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2019-08-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019 |
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2019-07-25 |
Copy of Board or Shareholders? resolution-25072019 |
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2019-07-25 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072019 |
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2019-07-09 |
Copy of Board or Shareholders? resolution-09072019 |
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2019-07-09 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072019 |
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2019-07-09 |
Optional Attachment-(1)-09072019 |
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2019-07-08 |
-08072019 |
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2019-07-08 |
Optional Attachment-(1)-08072019 |
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2019-06-29 |
Auditor?s certificate-29062019 |
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2019-06-17 |
Copy of Board or Shareholders? resolution-17062019 |
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2019-06-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062019 |
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2019-06-03 |
Copy of Board or Shareholders? resolution-03062019 |
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2019-06-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062019 |
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2019-06-03 |
Optional Attachment-(1)-03062019 |
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2019-05-10 |
Copy of Board or Shareholders? resolution-10052019 |
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2019-05-10 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052019 |
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2019-04-26 |
Optional Attachment-(1)-26042019 |
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2019-04-25 |
Copy of Board or Shareholders? resolution-25042019 |
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2019-04-25 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019 |
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2019-04-25 |
Optional Attachment-(1)-25042019 |
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2019-03-28 |
Copy of Board or Shareholders? resolution-28032019 |
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2019-03-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019 |
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2019-03-12 |
-12032019 |
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2019-03-12 |
Optional Attachment-(1)-12032019 |
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2019-03-07 |
Copy of Board or Shareholders? resolution-07032019 |
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2019-03-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032019 |
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2019-02-27 |
-27022019 |
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2019-02-27 |
Optional Attachment-(1)-27022019 |
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2019-02-20 |
Copy of Board or Shareholders? resolution-20022019 |
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2019-02-20 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022019 |
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2019-02-12 |
-12022019 |
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2019-02-12 |
Optional Attachment-(1)-12022019 |
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2019-02-01 |
Copy of Board or Shareholders? resolution-01022019 |
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2019-02-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022019 |
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2019-01-29 |
Affidavit as per rule 65(3)-29012019 |
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2019-01-29 |
Auditor's report-29012019 |
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2019-01-29 |
Copy of Board or Shareholders? resolution-29012019 |
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2019-01-29 |
Copy of board resolution-29012019 |
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2019-01-29 |
Copy of Special Resolution-29012019 |
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2019-01-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012019 |
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2019-01-29 |
Optional Attachment-(1)-29012019 |
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2019-01-29 |
Optional Attachment-(2)-29012019 |
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2019-01-29 |
Statement of assets and liabilities-29012019 |
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2019-01-24 |
-24012019 |
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2019-01-24 |
Optional Attachment-(1)-24012019 |
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2019-01-17 |
Copy of Board or Shareholders? resolution-17012019 |
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2019-01-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012019 |
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2018-12-14 |
Affidavit as per rule 65(3)-14122018 |
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2018-12-14 |
Auditor's report-14122018 |
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2018-12-14 |
Copy of board resolution-14122018 |
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2018-12-14 |
Copy of Special Resolution-14122018 |
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2018-12-14 |
Optional Attachment-(1)-14122018 |
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2018-12-14 |
Optional Attachment-(2)-14122018 |
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2018-12-14 |
Statement of assets and liabilities-14122018 |
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2018-11-28 |
Affidavit as per rule 65(3)-28112018 |
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2018-11-28 |
Auditor's report-28112018 |
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2018-11-28 |
Copy of board resolution-28112018 |
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2018-11-28 |
Copy of Special Resolution-28112018 |
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2018-11-28 |
Optional Attachment-(1)-28112018 |
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2018-11-28 |
Statement of assets and liabilities-28112018 |
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2018-10-16 |
-16102018 |
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2018-10-16 |
-16102018 1 |
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2018-10-07 |
Affidavit as per rule 65(3)-07102018 |
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2018-10-07 |
Auditor's report-07102018 |
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2018-10-07 |
Copy of board resolution-07102018 |
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2018-10-07 |
Copy of Special Resolution-07102018 |
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2018-10-07 |
Statement of assets and liabilities-07102018 |
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2018-10-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018 |
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2018-10-04 |
Optional Attachment-(1)-04102018 |
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2018-09-29 |
Copy of Board or Shareholders? resolution-29092018 |
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2018-09-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092018 |
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2018-09-25 |
Copy of Board or Shareholders? resolution-25092018 |
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2018-09-25 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092018 |
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2018-09-19 |
Copy of Board or Shareholders? resolution-19092018 |
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2018-09-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092018 |
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2018-09-11 |
Copy of Board or Shareholders? resolution-11092018 |
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2018-09-11 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092018 |
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2018-09-10 |
Copy of MGT-8-10092018 |
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2018-09-10 |
List of share holders, debenture holders;-10092018 |
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2018-09-10 |
Optional Attachment-(1)-10092018 |
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2018-09-10 |
Optional Attachment-(3)-10092018 |
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2018-09-10 |
Optional Attachment-(4)-10092018 |
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2018-09-10 |
Optional Attachment-(5)-10092018 |
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2018-09-05 |
Optional Attachment-(1)-05092018 |
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2018-09-05 |
Optional Attachment-(2)-05092018 |
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2018-09-05 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05092018 |
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2018-09-05 |
XBRL document in respect Consolidated financial statement-05092018 |
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2018-09-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092018 |
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2018-08-30 |
Copy of Board or Shareholders? resolution-30082018 |
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2018-08-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082018 |
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2018-08-20 |
Optional Attachment-(1)-20082018 |
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2018-08-17 |
Copy of resolution passed by the company-17082018 |
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2018-08-17 |
Copy of the intimation sent by company-17082018 |
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2018-08-17 |
Copy of written consent given by auditor-17082018 |
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2018-08-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018 |
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2018-07-20 |
Copy of Board or Shareholders? resolution-20072018 |
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2018-07-20 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072018 |
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2018-07-17 |
-17072018 |
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2018-07-12 |
-12072018 |
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2018-07-05 |
Copy of Board or Shareholders? resolution-05072018 |
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2018-07-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072018 |
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2018-07-05 |
Optional Attachment-(1)-05072018 |
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2018-07-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018 |
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2018-07-03 |
Optional Attachment-(1)-03072018 |
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2018-06-23 |
Copy of Board or Shareholders? resolution-23062018 |
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2018-06-23 |
Copy of the special resolution authorizing the issue of bonus shares;-23062018 |
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2018-06-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062018 |
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2018-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018 |
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2018-06-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018 |
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2018-06-21 |
Optional Attachment-(1)-21062018 |
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2018-06-13 |
-13062018 |
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2018-06-13 |
-13062018 1 |
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2018-06-06 |
Copy of Board or Shareholders? resolution-06062018 |
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2018-06-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062018 |
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2018-05-23 |
Copy of Board or Shareholders? resolution-23052018 |
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2018-05-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052018 |
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2018-05-21 |
Copy of Board or Shareholders? resolution-21052018 |
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2018-05-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052018 |
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2018-05-07 |
Copy of Board or Shareholders? resolution-07052018 |
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2018-05-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052018 |
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2018-05-07 |
Optional Attachment-(1)-07052018 |
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2018-05-07 |
Optional Attachment-(2)-07052018 |
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2018-04-27 |
Optional Attachment-(1)-27042018 |
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2018-04-20 |
Optional Attachment-(1)-20042018 |
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2018-04-20 |
Optional Attachment-(2)-20042018 |
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2018-04-20 |
Optional Attachment-(3)-20042018 |
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2018-04-20 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20042018 |
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2018-04-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042018 |
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2018-03-28 |
Boards Report_Corporate Governance-Mphasis 2017.pdf - 5 (330248292) |
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2018-03-28 |
Details under Section 197_Mphasis 2017.pdf - 6 (330248292) |
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2018-03-28 |
Financial Statements-Consolidated-Mphasis 2017.xml - 2 (330248292) |
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2018-03-28 |
Financial Statements-Standalone-Mphasis 2017.xml - 1 (330248292) |
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2018-03-28 |
Form AOC 1-Mphasis 2017.pdf - 3 (330248292) |
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2018-03-28 |
Company financials including balance sheet and profit & loss |
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2018-03-28 |
Notice of 26th AGM- Mphasis 2017.pdf - 4 (330248292) |
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2018-03-28 |
Optional Attachment-(1)-18082017 marked as defective by Registrar on 28-03-2018 |
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2018-03-28 |
Optional Attachment-(2)-18082017 marked as defective by Registrar on 28-03-2018 |
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2018-03-28 |
Optional Attachment-(3)-18082017 marked as defective by Registrar on 28-03-2018 |
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2018-03-28 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18082017 marked as defective by Registrar on 28-03-2018 |
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2018-03-28 |
XBRL document in respect Consolidated financial statement-18082017 marked as defective by Registrar on 28-03-2018 |
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2018-03-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082017 marked as defective by Registrar on 28-03-2018 |
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2018-03-23 |
Copy of Board or Shareholders? resolution-23032018 |
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2018-03-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018 |
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2018-03-23 |
Optional Attachment-(1)-23032018 |
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2018-03-12 |
Copy of Board or Shareholders? resolution-12032018 |
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2018-03-12 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032018 |
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2018-03-05 |
Copy of Board or Shareholders? resolution-05032018 |
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2018-03-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032018 |
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2018-02-23 |
Copy of Board or Shareholders? resolution-23022018 |
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2018-02-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022018 |
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2018-02-15 |
Copy of Board or Shareholders? resolution-15022018 |
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2018-02-15 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022018 |
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2018-02-14 |
Copy of Board or Shareholders? resolution-14022018 |
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2018-02-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022018 |
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2018-02-12 |
Copy of Board or Shareholders? resolution-12022018 |
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2018-02-12 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022018 |
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2018-01-30 |
Copy of Board or Shareholders? resolution-30012018 |
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2018-01-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012018 |
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2017-12-16 |
Copy of Board or Shareholders? resolution-16122017 |
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2017-12-16 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122017 |
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2017-12-13 |
-13122017 |
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2017-12-13 |
-13122017 1 |
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2017-12-06 |
Copy of Board or Shareholders? resolution-06122017 |
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2017-12-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122017 |
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2017-11-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017 |
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2017-10-31 |
Copy of Board or Shareholders? resolution-31102017 |
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2017-10-31 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102017 |
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2017-09-26 |
Copy of Board or Shareholders? resolution-26092017 |
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2017-09-26 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092017 |
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2017-09-12 |
Copy of Board or Shareholders? resolution-12092017 |
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2017-09-12 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12092017 |
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2017-09-04 |
Copy of Board or Shareholders? resolution-04092017 |
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2017-09-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092017 |
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2017-08-31 |
Copy of MGT-8-31082017 |
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2017-08-31 |
Optional Attachment-(1)-31082017 |
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2017-08-31 |
Optional Attachment-(2)-31082017 |
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2017-08-31 |
Optional Attachment-(3)-31082017 |
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2017-08-31 |
Optional Attachment-(4)-31082017 |
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2017-08-24 |
Copy of Board or Shareholders? resolution-24082017 |
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2017-08-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082017 |
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2017-08-18 |
Copy of Board or Shareholders? resolution-18082017 |
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2017-08-18 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082017 |
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2017-08-18 |
Optional Attachment-(1)-18082017 |
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2017-08-18 |
Optional Attachment-(2)-18082017 |
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2017-08-18 |
Optional Attachment-(3)-18082017 |
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2017-08-18 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18082017 |
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2017-08-18 |
XBRL document in respect Consolidated financial statement-18082017 |
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2017-08-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082017 |
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2017-08-17 |
-17082017 |
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2017-08-03 |
Copy of Board or Shareholders? resolution-03082017 |
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2017-08-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082017 |
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2017-07-20 |
Copy of Board or Shareholders? resolution-20072017 |
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2017-07-20 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072017 |
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2017-07-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017 |
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2017-07-06 |
Copy of Board or Shareholders? resolution-06072017 |
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2017-07-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072017 |
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2017-04-27 |
Affidavit as per rule 65(3)-27042017 |
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2017-04-27 |
Auditor's report-27042017 |
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2017-04-27 |
Copy of board resolution-27042017 |
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2017-04-27 |
Copy of Special Resolution-27042017 |
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2017-04-27 |
Statement of assets and liabilities-27042017 |
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2017-03-21 |
Affidavit as per rule 65(3)-21032017 |
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2017-03-21 |
Auditor's report-21032017 |
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2017-03-21 |
Copy of board resolution-21032017 |
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2017-03-21 |
Copy of Special Resolution-21032017 |
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2017-03-21 |
Statement of assets and liabilities-21032017 |
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2017-03-17 |
Copy of Board or Shareholders? resolution-17032017 |
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2017-03-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017 |
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2017-03-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032017 |
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2017-03-17 |
Optional Attachment-(1)-17032017 |
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2017-03-01 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-01032017 |
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2017-03-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01032017 |
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2017-03-01 |
Copy of shareholders resolution-01032017 |
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2017-03-01 |
Optional Attachment-(1)-01032017 |
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2017-03-01 |
Optional Attachment-(2)-01032017 |
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2017-02-28 |
Copy of Board or Shareholders? resolution-28022017 |
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2017-02-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022017 |
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2017-02-22 |
Copy of Board or Shareholders? resolution-22022017 |
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2017-02-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022017 |
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2017-02-18 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-18022017 |
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2017-02-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18022017 |
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2017-02-18 |
Copy of shareholders resolution-18022017 |
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2017-02-18 |
Optional Attachment-(1)-18022017 |
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2017-02-18 |
Optional Attachment-(2)-18022017 |
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2017-02-14 |
Copy of Board or Shareholders? resolution-14022017 |
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2017-02-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022017 |
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2017-01-18 |
Copy of Board or Shareholders? resolution-18012017 |
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2017-01-18 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012017 |
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2017-01-09 |
Copy of Board or Shareholders? resolution-09012017 |
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2017-01-09 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012017 |
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2016-12-23 |
Copy of Board or Shareholders? resolution-23122016 |
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2016-12-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122016 |
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2016-12-21 |
Copy of Board or Shareholders? resolution-21122016 |
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2016-12-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122016 |
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2016-12-20 |
Approval letter for extension of AGM;-20122016 |
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2016-12-20 |
Copy of MGT-8-20122016 |
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2016-12-20 |
Optional Attachment-(1)-20122016 |
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2016-12-20 |
Optional Attachment-(2)-20122016 |
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2016-12-20 |
Optional Attachment-(3)-20122016 |
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2016-12-20 |
Optional Attachment-(4)-20122016 |
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2016-12-14 |
Copy of Board or Shareholders? resolution-14122016 |
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2016-12-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122016 |
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2016-12-02 |
Approval letter of extension of financial year of AGM-02122016 |
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2016-12-02 |
Optional Attachment-(1)-02122016 |
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2016-12-02 |
Optional Attachment-(2)-02122016 |
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2016-12-02 |
XBRL document in respect Consolidated financial statement-02122016 |
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2016-12-01 |
Copy of Board or Shareholders? resolution-01122016 |
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2016-12-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122016 |
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2016-11-28 |
-28112016 |
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2016-11-28 |
-28112016 1 |
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2016-11-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112016 |
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2016-11-24 |
Optional Attachment-(1)-24112016 |
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2016-10-28 |
Copy of Board or Shareholders? resolution-28102016 |
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2016-10-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102016 |
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2016-10-15 |
Copy of Board or Shareholders? resolution-15102016 |
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2016-10-15 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102016 |
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2016-10-03 |
Copy of Board or Shareholders? resolution-03102016 |
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2016-10-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102016 |
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2016-08-31 |
Copy of Board or Shareholders? resolution-31082016 |
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2016-08-31 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082016 |
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2016-08-05 |
Copy of Board or Shareholders? resolution-05082016 |
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2016-08-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082016 |
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2016-08-01 |
Copy of Board or Shareholders? resolution-01082016 |
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2016-08-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082016 |
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2016-07-04 |
Copy of Board or Shareholders? resolution-04072016 |
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2016-07-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072016 |
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2016-06-21 |
Copy of Board or Shareholders? resolution-21062016 |
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2016-06-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062016 |
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2016-04-25 |
Copy of Board or Shareholders? resolution-25042016 |
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2016-04-25 |
Copy of Board or Shareholders? resolution-25042016 1 |
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2016-04-25 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042016 |
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2016-04-25 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042016 1 |
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2016-03-17 |
List of allottees-170316.PDF |
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2016-03-17 |
List of allottees-170316.PDF 1 |
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2016-03-17 |
Optional Attachment 3-170316.PDF |
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2016-03-17 |
Optional Attachment 4-170316.PDF |
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2016-03-17 |
Optional Attachment 4-170316.PDF 1 |
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2016-03-17 |
Resltn passed by the BOD-170316.PDF |
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2016-03-17 |
Resltn passed by the BOD-170316.PDF 1 |
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2016-03-08 |
Copy of resolution-080316.PDF |
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2016-03-04 |
List of allottees-040316.PDF |
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2016-03-04 |
Optional Attachment 1-040316.PDF |
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2016-03-04 |
Resltn passed by the BOD-040316.PDF |
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2016-02-25 |
List of allottees-250216.PDF |
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2016-02-25 |
Optional Attachment 1-250216.PDF |
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2016-02-25 |
Resltn passed by the BOD-250216.PDF |
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2016-02-17 |
List of allottees-170216.PDF |
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2016-02-17 |
Optional Attachment 1-170216.PDF |
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2016-02-17 |
Resltn passed by the BOD-170216.PDF |
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2016-01-11 |
List of allottees-110116.PDF |
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2016-01-11 |
Optional Attachment 1-110116.PDF |
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2016-01-11 |
Resltn passed by the BOD-110116.PDF |
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2016-01-07 |
Declaration of the appointee Director- in Form DIR-2-070116.PDF |
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2016-01-07 |
Interest in other entities-070116.PDF |
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2016-01-07 |
Letter of Appointment-070116.PDF |
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2016-01-07 |
Optional Attachment 1-070116.PDF |
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2016-01-06 |
List of allottees-060116.PDF |
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2016-01-06 |
Optional Attachment 1-060116.PDF |
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2016-01-06 |
Optional Attachment 2-060116.PDF |
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2016-01-06 |
Resltn passed by the BOD-060116.PDF |
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2015-12-10 |
List of allottees-101215.PDF |
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2015-12-10 |
Optional Attachment 1-101215.PDF |
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2015-12-10 |
Resltn passed by the BOD-101215.PDF |
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2015-11-30 |
Copy of the special resolution authorizing the issue of securities-301115.PDF |
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2015-11-30 |
List of allottees-301115.PDF |
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2015-11-30 |
Resltn passed by the BOD-301115.PDF |
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2015-11-09 |
Optional Attachment 1-091115.PDF |
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2015-11-09 |
Optional Attachment 1-091115.PDF 1 |
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2015-11-05 |
Evidence of cessation-041115.PDF |
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2015-10-26 |
Copy of the special resolution authorizing the issue of securities-261015.PDF |
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2015-10-26 |
List of allottees-261015.PDF |
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2015-10-26 |
Resltn passed by the BOD-261015.PDF |
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2015-10-20 |
Optional Attachment 1-201015.PDF |
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2015-10-20 |
Optional Attachment 2-201015.PDF |
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2015-10-13 |
List of allottees-131015.PDF |
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2015-10-13 |
Optional Attachment 1-131015.PDF |
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2015-10-13 |
Resltn passed by the BOD-131015.PDF |
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2015-10-06 |
Letter of Appointment-061015.PDF |
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2015-10-05 |
Copy of resolution-051015.PDF |
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2015-10-05 |
Optional Attachment 1-051015.PDF |
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2015-09-30 |
Copy of the special resolution authorizing the issue of securities-300915.PDF |
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2015-09-30 |
List of allottees-300915.PDF |
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2015-09-30 |
Resltn passed by the BOD-300915.PDF |
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2015-08-26 |
Copy of resolution-260815.PDF |
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2015-06-16 |
Copy of resolution-160615.PDF |
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2015-04-24 |
List of allottees-240415.PDF |
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2015-04-24 |
Optional Attachment 1-240415.PDF |
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2015-04-24 |
Resltn passed by the BOD-240415.PDF |
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2015-03-13 |
Copy of resolution-130315.PDF |
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2015-02-27 |
Copy of resolution-270215.PDF |
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2015-02-27 |
Optional Attachment 1-270215.PDF |
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2015-02-27 |
Optional Attachment 2-270215.PDF |
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2014-11-21 |
Copy of resolution-211114.PDF |
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2014-11-21 |
Optional Attachment 1-211114.PDF |
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2014-11-21 |
Optional Attachment 2-211114.PDF |
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2014-11-03 |
Optional Attachment 1-031114.PDF |
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2014-11-03 |
Optional Attachment 2-031114.PDF |
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2014-11-03 |
Optional Attachment 3-031114.PDF |
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2014-10-28 |
List of allottees-281014.PDF |
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2014-10-28 |
Optional Attachment 1-281014.PDF |
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2014-10-28 |
Resltn passed by the BOD-281014.PDF |
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2014-10-24 |
Declaration of the appointee Director- in Form DIR-2-241014.PDF |
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2014-10-24 |
Evidence of cessation-241014.PDF |
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2014-10-24 |
Letter of Appointment-241014.PDF |
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2014-10-14 |
List of allottees-141014.PDF |
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2014-10-14 |
List of allottees-26 Aug 2014.pdf - 1 (1082211639) |
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2014-09-22 |
Copy of the Court-Company Law Board Order-220914.PDF |
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2014-09-22 |
Optional Attachment 1-220914.PDF |
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2014-09-22 |
Optional Attachment 2-220914.PDF |
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2014-09-19 |
List of allottees-190914.PDF |
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2014-09-19 |
Optional Attachment 1-190914.PDF |
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2014-09-19 |
Resltn passed by the BOD-190914.PDF |
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2014-08-22 |
Copy of Board Resolution-220814.PDF |
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2014-08-22 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-220814.PDF |
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2014-08-21 |
Optional Attachment 1-210814.PDF |
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2014-08-16 |
Copy of resolution-160814.PDF |
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2014-08-16 |
Copy of resolution-160814.PDF 1 |
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2014-08-16 |
Optional Attachment 1-160814.PDF |
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2014-08-16 |
Optional Attachment 1-160814.PDF 1 |
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2014-08-16 |
Optional Attachment 1-160814.PDF 2 |
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2014-08-16 |
Optional Attachment 2-160814.PDF |
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2014-08-16 |
Optional Attachment 2-160814.PDF 1 |
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2014-08-16 |
Optional Attachment 3-160814.PDF |
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2014-08-09 |
Optional Attachment 1-090814.PDF |
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2014-08-09 |
Optional Attachment 2-090814.PDF |
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2014-08-09 |
Optional Attachment 3-090814.PDF |
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2014-07-16 |
List of allottees-160714.PDF |
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2014-07-16 |
Optional Attachment 1-160714.PDF |
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2014-07-16 |
Resltn passed by the BOD-160714.PDF |
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2014-07-01 |
Copy of Board Resolution-010714.PDF |
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2014-07-01 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-010714.PDF |
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2014-06-16 |
Letter of Appointment-160614.PDF |
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2014-06-16 |
Optional Attachment 1-160614.PDF |
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2014-06-16 |
Optional Attachment 2-160614.PDF |
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2014-06-12 |
Copy of resolution-120614.PDF |
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2014-06-12 |
Optional Attachment 1-120614.PDF |
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2014-06-12 |
Optional Attachment 2-120614.PDF |
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2014-06-12 |
Optional Attachment 3-120614.PDF |
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2014-06-12 |
Optional Attachment 4-120614.PDF |
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2014-05-13 |
Copy of the special resolution authorizing the issue of securities-130514.PDF |
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2014-05-13 |
List of allottees-130514.PDF |
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2014-05-13 |
Optional Attachment 1-130514.PDF |
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2014-05-13 |
Resltn passed by the BOD-130514.PDF |
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2014-03-25 |
List of allottees-250314.PDF |
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2014-03-25 |
Resltn passed by the BOD-250314.PDF |
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2014-03-15 |
List of allottees-150314.PDF |
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2014-03-15 |
Resltn passed by the BOD-150314.PDF |
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2014-02-26 |
Evidence of cessation-260214.PDF |
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2014-02-26 |
List of allottees-260214.PDF |
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2014-02-26 |
Optional Attachment 1-260214.PDF |
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2014-02-26 |
Optional Attachment 2-260214.PDF |
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2014-02-26 |
Resltn passed by the BOD-260214.PDF |
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2014-02-20 |
Optional Attachment 1-200214.PDF |
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2014-02-17 |
List of allottees-170214.PDF |
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2014-02-17 |
Resltn passed by the BOD-170214.PDF |
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2014-01-22 |
List of allottees-220114.PDF |
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2014-01-22 |
Resltn passed by the BOD-220114.PDF |
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2013-12-18 |
Evidence of cessation-181213.PDF |
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2013-12-18 |
Optional Attachment 1-181213.PDF |
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2013-12-04 |
List of allottees-041213.PDF |
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2013-12-04 |
Resltn passed by the BOD-041213.PDF |
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2013-11-18 |
Optional Attachment 1-181113.PDF |
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2013-11-18 |
Optional Attachment 2-181113.PDF |
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2013-11-09 |
Copy of the Court-Company Law Board Order-091113.PDF |
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2013-06-19 |
List of allottees-190613.PDF |
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2013-06-19 |
Optional Attachment 1-190613.PDF |
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2013-06-19 |
Resolution authorising bonus shares-190613.PDF |
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2013-05-31 |
List of allottees-310513.PDF |
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2013-05-31 |
Resltn passed by the BOD-310513.PDF |
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2013-03-25 |
List of allottees-250313.PDF |
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2013-03-25 |
Resltn passed by the BOD-250313.PDF |
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2013-03-16 |
Optional Attachment 1-160313.PDF |
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2013-03-11 |
Evidence of cessation-110313.PDF |
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2013-03-11 |
Optional Attachment 1-110313.PDF |
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2013-03-04 |
Copy of resolution-040313.PDF |
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2013-03-04 |
Optional Attachment 1-040313.PDF |
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2013-02-19 |
Optional Attachment 1-190213.PDF |
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2013-02-14 |
List of allottees-140213.PDF |
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2013-02-14 |
Resltn passed by the BOD-140213.PDF |
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2013-02-12 |
Evidence of cessation-120213.PDF |
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2013-02-12 |
Optional Attachment 1-120213.PDF |
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2013-02-11 |
List of allottees-110213.PDF |
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2013-02-11 |
Resltn passed by the BOD-110213.PDF |
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2013-01-16 |
List of allottees-160113.PDF |
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2013-01-16 |
Resltn passed by the BOD-160113.PDF |
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2013-01-02 |
Evidence of cessation-020113.PDF |
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2013-01-02 |
Optional Attachment 1-020113.PDF |
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2012-12-04 |
Optional Attachment 1-041212.PDF |
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2012-12-04 |
Optional Attachment 2-041212.PDF |
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2012-11-15 |
List of allottees-151112.PDF |
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2012-11-15 |
Resltn passed by the BOD-151112.PDF |
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2012-09-25 |
Declaration by person-250912.PDF |
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2012-09-25 |
Declaration by person-250912.PDF 1 |
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2012-08-21 |
List of allottees-210812.PDF |
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2012-08-21 |
Resltn passed by the BOD-210812.PDF |
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2012-07-17 |
List of allottees-170712.PDF |
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2012-07-17 |
Resolution authorising bonus shares-170712.PDF |
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2012-06-04 |
Declaration by person-040612.PDF |
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2012-06-04 |
Declaration by person-040612.PDF 1 |
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2012-05-18 |
List of allottees-180512.PDF |
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2012-05-18 |
Resltn passed by the BOD-180512.PDF |
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2012-05-09 |
List of allottees-090512.PDF |
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2012-05-09 |
Resltn passed by the BOD-090512.PDF |
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2012-04-04 |
List of allottees-040412.PDF |
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2012-04-04 |
Resltn passed by the BOD-040412.PDF |
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2012-03-22 |
Optional Attachment 1-220312.PDF |
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2012-02-27 |
List of allottees-270212.PDF |
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2012-02-27 |
List of allottees-270212.PDF 1 |
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2012-02-27 |
List of allottees-270212.PDF 2 |
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2012-02-27 |
Resltn passed by the BOD-270212.PDF |
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2012-02-27 |
Resltn passed by the BOD-270212.PDF 1 |
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2012-02-20 |
Copy of resolution-200212.PDF |
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2012-02-20 |
Optional Attachment 1-200212.PDF |
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2012-02-08 |
List of allottees-080212.PDF |
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2012-02-08 |
List of allottees-080212.PDF 1 |
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2012-02-08 |
Resltn passed by the BOD-080212.PDF |
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2012-02-08 |
Resltn passed by the BOD-080212.PDF 1 |
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2012-02-02 |
Copy of Board Resolution-020212.PDF |
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2012-02-02 |
Optional Attachment 1-020212.PDF |
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2012-02-02 |
Optional Attachment 2-020212.PDF |
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2012-01-11 |
List of allottees-110112.PDF |
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2012-01-11 |
List of allottees-110112.PDF 1 |
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2012-01-11 |
Resltn passed by the BOD-110112.PDF |
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2011-11-28 |
List of allottees-281111.PDF |
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2011-11-28 |
Resltn passed by the BOD-281111.PDF |
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2011-11-22 |
Evidence of cessation-221111.PDF |
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2011-11-04 |
List of allottees-041111.PDF |
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2011-11-04 |
Resolution authorising bonus shares-041111.PDF |
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2011-11-03 |
List of allottees-031111.PDF |
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2011-11-03 |
Resltn passed by the BOD-031111.PDF |
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2011-10-21 |
Optional Attachment 1-211011.PDF |
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2011-10-21 |
Optional Attachment 1-211011.PDF 1 |
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2011-10-21 |
Optional Attachment 1-211011.PDF 10 |
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2011-10-21 |
Optional Attachment 1-211011.PDF 2 |
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2011-10-21 |
Optional Attachment 1-211011.PDF 3 |
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2011-10-21 |
Optional Attachment 1-211011.PDF 4 |
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2011-10-21 |
Optional Attachment 1-211011.PDF 5 |
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2011-10-21 |
Optional Attachment 1-211011.PDF 6 |
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2011-10-21 |
Optional Attachment 1-211011.PDF 7 |
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2011-10-21 |
Optional Attachment 1-211011.PDF 8 |
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2011-10-21 |
Optional Attachment 1-211011.PDF 9 |
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2011-10-21 |
Optional Attachment 2-211011.PDF |
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2011-10-21 |
Optional Attachment 2-211011.PDF 1 |
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2011-10-21 |
Optional Attachment 2-211011.PDF 10 |
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2011-10-21 |
Optional Attachment 2-211011.PDF 11 |
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2011-10-21 |
Optional Attachment 2-211011.PDF 2 |
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2011-10-21 |
Optional Attachment 2-211011.PDF 3 |
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2011-10-21 |
Optional Attachment 2-211011.PDF 4 |
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2011-10-21 |
Optional Attachment 2-211011.PDF 5 |
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2011-10-21 |
Optional Attachment 2-211011.PDF 6 |
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2011-10-21 |
Optional Attachment 2-211011.PDF 7 |
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2011-10-21 |
Optional Attachment 2-211011.PDF 8 |
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2011-10-21 |
Optional Attachment 2-211011.PDF 9 |
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2011-10-21 |
Optional Attachment 3-211011.PDF |
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2011-10-14 |
Copy of resolution-141011.PDF |
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2011-10-14 |
Copy of resolution-141011.PDF 1 |
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2011-10-14 |
Copy of the agreement-141011.PDF |
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2011-10-14 |
Copy of the agreement-141011.PDF 1 |
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2011-09-14 |
List of allottees-140911.PDF |
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2011-09-14 |
List of allottees-140911.PDF 1 |
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2011-09-14 |
Resltn passed by the BOD-140911.PDF |
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2011-09-14 |
Resltn passed by the BOD-140911.PDF 1 |
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2011-09-02 |
List of allottees-020911.PDF |
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2011-09-02 |
List of allottees-020911.PDF 1 |
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2011-09-02 |
Resltn passed by the BOD-020911.PDF |
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2011-09-02 |
Resltn passed by the BOD-020911.PDF 1 |
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2011-08-31 |
List of allottees-310811.PDF |
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2011-08-31 |
Resltn passed by the BOD-310811.PDF |
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2011-07-05 |
List of allottees-050711.PDF |
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2011-06-22 |
List of allottees-220611.PDF |
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2011-06-22 |
List of allottees-220611.PDF 1 |
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2011-06-22 |
Optional Attachment 1-220611.PDF |
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2011-06-22 |
Optional Attachment 1-220611.PDF 1 |
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2011-06-02 |
Evidence of cessation-020611.PDF |
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2011-06-02 |
List of allottees-020611.PDF |
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2011-06-02 |
List of allottees-020611.PDF 1 |
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2011-06-02 |
Optional Attachment 1-020611.PDF |
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2011-06-02 |
Optional Attachment 1-020611.PDF 1 |
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2011-05-20 |
List of allottees-200511.PDF |
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2011-05-20 |
List of allottees-200511.PDF 1 |
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2011-05-20 |
Resltn passed by the BOD-200511.PDF |
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2011-05-20 |
Resltn passed by the BOD-200511.PDF 1 |
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2011-05-04 |
List of allottees-040511.PDF |
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2011-05-04 |
List of allottees-040511.PDF 1 |
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2011-05-04 |
List of allottees-040511.PDF 2 |
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2011-05-04 |
Resltn passed by the BOD-040511.PDF |
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2011-05-04 |
Resltn passed by the BOD-040511.PDF 1 |
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2011-05-04 |
Resltn passed by the BOD-040511.PDF 2 |
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2011-04-18 |
List of allottees-180411.PDF |
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2011-04-18 |
List of allottees-180411.PDF 1 |
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2011-04-18 |
List of allottees-180411.PDF 2 |
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2011-04-18 |
List of allottees-180411.PDF 3 |
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2011-04-18 |
Optional Attachment 1-180411.PDF |
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2011-04-18 |
Optional Attachment 1-180411.PDF 1 |
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2011-04-18 |
Optional Attachment 1-180411.PDF 2 |
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2011-04-18 |
Optional Attachment 1-180411.PDF 3 |
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2011-04-18 |
Optional Attachment 2-180411.PDF |
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2011-04-18 |
Optional Attachment 2-180411.PDF 1 |
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2011-04-18 |
Optional Attachment 2-180411.PDF 2 |
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2011-04-18 |
Optional Attachment 2-180411.PDF 3 |
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2011-03-10 |
List of allottees-100311.PDF |
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2011-03-10 |
Optional Attachment 1-100311.PDF |
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2011-03-07 |
Optional Attachment 1-070311.PDF |
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2011-03-04 |
Copy of resolution-040311.PDF |
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2011-02-15 |
List of allottees-150211.PDF |
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2011-02-15 |
List of allottees-150211.PDF 1 |
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2011-02-15 |
Optional Attachment 1-150211.PDF |
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2011-02-15 |
Optional Attachment 1-150211.PDF 1 |
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2011-02-09 |
List of allottees-090211.PDF |
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2011-02-09 |
Optional Attachment 1-090211.PDF |
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2011-01-27 |
List of allottees-270111.PDF |
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2011-01-27 |
List of allottees-270111.PDF 1 |
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2011-01-27 |
Resltn passed by the BOD-270111.PDF |
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2011-01-27 |
Resltn passed by the BOD-270111.PDF 1 |
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2011-01-12 |
List of allottees-120111.PDF |
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2011-01-12 |
Optional Attachment 1-120111.PDF |
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2010-12-21 |
List of allottees-211210.PDF |
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2010-12-21 |
List of allottees-211210.PDF 1 |
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2010-12-21 |
Resltn passed by the BOD-211210.PDF |
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2010-12-21 |
Resltn passed by the BOD-211210.PDF 1 |
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2010-11-25 |
Copy of the Court-Company Law Board Order-251110.PDF |
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2010-11-17 |
List of allottees-171110.PDF |
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2010-11-17 |
List of allottees-171110.PDF 1 |
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2010-11-17 |
List of allottees-171110.PDF 2 |
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2010-11-17 |
List of allottees-171110.PDF 3 |
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2010-11-17 |
Resltn passed by the BOD-171110.PDF |
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2010-11-17 |
Resltn passed by the BOD-171110.PDF 1 |
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2010-11-17 |
Resltn passed by the BOD-171110.PDF 2 |
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2010-11-17 |
Resolution authorising bonus shares-171110.PDF |
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2010-10-25 |
List of allottees-251010.PDF |
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2010-10-25 |
Resolution-251010.PDF |
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2010-10-20 |
Optional Attachment 1-201010.PDF |
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2010-10-20 |
Optional Attachment 2-201010.PDF |
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2010-10-20 |
Optional Attachment 3-201010.PDF |
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2010-10-20 |
Optional Attachment 4-201010.PDF |
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2010-10-20 |
Optional Attachment 5-201010.PDF |
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2010-10-20 |
Proof of accounting yrs-201010.PDF |
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2010-10-20 |
Specific board resolution-201010.PDF |
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2010-10-14 |
List of allottees-141010.PDF |
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2010-10-14 |
Resltn passed by the BOD-141010.PDF |
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2010-10-12 |
List of allottees-121010.PDF |
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2010-10-12 |
List of allottees-121010.PDF 1 |
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2010-10-12 |
List of allottees-121010.PDF 2 |
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2010-10-12 |
Resltn passed by the BOD-121010.PDF |
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2010-10-12 |
Resltn passed by the BOD-121010.PDF 1 |
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2010-10-12 |
Resltn passed by the BOD-121010.PDF 2 |
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2010-09-16 |
AoA - Articles of Association-160910.PDF |
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2010-09-16 |
Copy of resolution-160910.PDF |
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2010-09-16 |
Optional Attachment 1-160910.PDF |
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2010-09-13 |
List of allottees-130910.PDF |
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2010-09-13 |
List of allottees-130910.PDF 1 |
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2010-09-13 |
List of allottees-130910.PDF 2 |
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2010-09-08 |
List of allottees-080910.PDF |
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2010-09-01 |
Optional Attachment 1-010910.PDF |
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2010-08-18 |
Optional Attachment 2-180810.PDF |
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2010-08-18 |
Optional Attachment 3-180810.PDF |
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2010-08-11 |
List of allottees-110810.PDF |
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2010-08-11 |
List of allottees-110810.PDF 1 |
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2010-08-11 |
List of allottees-110810.PDF 2 |
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2010-08-11 |
List of allottees-110810.PDF 3 |
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2010-07-28 |
Evidence of cessation-280710.PDF |
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2010-07-28 |
Optional Attachment 1-280710.PDF |
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2010-07-17 |
List of allottees-160710.PDF |
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2010-07-16 |
List of allottees-160710.PDF 1 |
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2010-07-16 |
List of allottees-160710.PDF 2 |
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2010-07-16 |
List of allottees-160710.PDF 3 |
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2010-07-13 |
List of allottees-130710.PDF |
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2010-06-25 |
List of allottees-250610.PDF |
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2010-06-25 |
Resolution authorising bonus shares-250610.PDF |
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2010-06-23 |
List of allottees-230610.PDF |
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2010-06-23 |
List of allottees-230610.PDF 1 |
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2010-06-23 |
List of allottees-230610.PDF 2 |
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2010-06-18 |
Copy of Board Resolution-180610.PDF |
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2010-06-18 |
Copy of Board Resolution-180610.PDF 1 |
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2010-06-18 |
Scheme of Arrangement- Amalgamation-180610.PDF |
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2010-06-18 |
Scheme of Arrangement- Amalgamation-180610.PDF 1 |
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2010-06-07 |
List of allottees-070610.PDF |
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2010-06-07 |
List of allottees-070610.PDF 1 |
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2010-06-01 |
List of allottees-010610.PDF |
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2010-05-11 |
List of allottees-110510.PDF |
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2010-05-11 |
List of allottees-110510.PDF 1 |
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2010-04-23 |
List of allottees-230410.PDF |
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2010-04-23 |
List of allottees-230410.PDF 1 |
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2010-04-23 |
SHH1-1.pdf - 1 (1082222492) |
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2010-04-23 |
TOP100-1.pdf - 1 (1082222460) |
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2010-04-20 |
List of allottees-200410.PDF |
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2010-04-20 |
List of allottees-200410.PDF 1 |
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2010-04-20 |
List of allottees-200410.PDF 2 |
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2010-03-31 |
List of allottees-310310.PDF |
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2010-03-31 |
List of allottees-310310.PDF 1 |
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2010-03-31 |
List of allottees-310310.PDF 2 |
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2010-03-24 |
Optional Attachment 1-240310.PDF |
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2010-03-18 |
Copy of resolution-180310.PDF |
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2010-03-09 |
Optional Attachment 1-090310.PDF |
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2010-03-08 |
List of allottees-080310.PDF |
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2010-03-08 |
List of allottees-080310.PDF 1 |
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2010-03-08 |
List of allottees-080310.PDF 2 |
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2010-03-08 |
List of allottees-080310.PDF 3 |
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2010-02-08 |
List of allottees-080210.PDF |
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2010-02-08 |
List of allottees-080210.PDF 1 |
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2010-02-04 |
List of allottees-040210.PDF |
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2010-02-04 |
List of allottees-040210.PDF 1 |
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2010-01-22 |
List of allottees-220110.PDF |
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2010-01-22 |
List of allottees-220110.PDF 1 |
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2010-01-22 |
List of allottees-220110.PDF 2 |
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2010-01-20 |
List of allottees-200110.PDF |
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2009-12-24 |
List of allottees-241209.PDF |
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2009-12-21 |
List of allottees-211209.PDF |
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2009-12-04 |
Evidence of cessation-041209.PDF |
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2009-12-04 |
Optional Attachment 1-041209.PDF |
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2009-12-01 |
Optional Attachment 1-011209.PDF |
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2009-12-01 |
Optional Attachment 2-011209.PDF |
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2009-12-01 |
Optional Attachment 3-011209.PDF |
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2009-12-01 |
Optional Attachment 4-011209.PDF |
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2009-12-01 |
Optional Attachment 5-011209.PDF |
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2009-12-01 |
Proof of accounting yrs-011209.PDF |
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2009-12-01 |
Specific board resolution-011209.PDF |
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2009-11-27 |
List of allottees-271109.PDF |
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2009-11-27 |
List of allottees-271109.PDF 1 |
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2009-11-27 |
List of allottees-271109.PDF 2 |
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2009-11-20 |
Optional Attachment 1-201109.PDF |
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2009-11-20 |
Optional Attachment 2-201109.PDF |
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2009-11-02 |
List of allottees-021109.PDF |
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2009-11-02 |
List of allottees-021109.PDF 1 |
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2009-11-02 |
List of allottees-021109.PDF 2 |
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2009-10-26 |
List of allottees-261009.PDF |
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2009-10-20 |
List of allottees-201009.PDF |
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2009-10-20 |
List of allottees-201009.PDF 1 |
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2009-10-14 |
List of allottees-141009.PDF |
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2009-10-13 |
List of allottees-131009.PDF |
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2009-10-06 |
List of allottees-061009.PDF |
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2009-09-30 |
List of allottees-300909.PDF |
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2009-09-29 |
List of allottees-290909.PDF |
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2009-09-23 |
List of allottees-230909.PDF |
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2009-08-19 |
List of allottees-190809.PDF |
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2009-08-19 |
List of allottees-190809.PDF 1 |
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2009-08-03 |
List of allottees-030809.PDF |
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2009-08-03 |
List of allottees-030809.PDF 1 |
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2009-07-07 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-07-07 |
List of allottees -18 May 2009-revised.pdf - 1 (1082223594) |
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2009-07-07 |
List of allottees-070709.PDF |
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2009-07-07 |
List of allottees-070709.PDF 1 |
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2009-07-07 |
List of allottees-070709.PDF 2 |
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2009-07-07 |
List of allottees-070709.PDF 3 |
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2009-06-24 |
List of allottees-240609.PDF |
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2009-06-24 |
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2009-06-23 |
List of allottees-230609.PDF |
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List of allottees-020609.PDF |
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2009-05-07 |
List of allottees-070509.PDF |
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2009-05-07 |
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2009-05-04 |
Optional Attachment 1-040509.PDF |
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2009-04-28 |
Certificate from the Auditor-280409.PDF |
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2009-04-28 |
Copies of resolution of Remuneration-280409.PDF |
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2009-04-28 |
Copy of draft agreement-280409.PDF |
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2009-04-28 |
Copy of visa-280409.PDF |
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2009-04-28 |
Evidence of cessation-280409.PDF |
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2009-04-28 |
List of allottees-280409.PDF |
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2009-04-28 |
List of allottees-280409.PDF 1 |
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List of allottees-280409.PDF 2 |
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2009-04-28 |
Newspaper clippings-280409.PDF |
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2009-04-28 |
NOC certificate-280409.PDF |
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2009-04-28 |
Optional Attachment 1-280409.PDF |
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2009-04-28 |
Optional Attachment 2-280409.PDF |
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2009-04-28 |
Optional Attachment 3-280409.PDF |
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2009-04-22 |
List of allottees-220409.PDF |
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2009-03-30 |
List of allottees-300309.PDF |
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2009-03-23 |
List of allottees-230309.PDF |
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2009-03-10 |
Evidence of cessation-100309.PDF |
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2009-03-10 |
Optional Attachment 1-100309.PDF |
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2009-03-04 |
Optional Attachment 1-040309.PDF |
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2009-02-24 |
Copy of resolution-240209.PDF |
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2009-02-24 |
Copy of resolution-240209.PDF 1 |
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2009-02-24 |
Copy of the agreement-240209.PDF |
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2009-02-23 |
List of allottees-230209.PDF |
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2009-02-23 |
List of allottees-230209.PDF 1 |
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2009-02-09 |
List of allottees-090209.PDF |
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2009-02-09 |
List of allottees-090209.PDF 1 |
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2009-02-06 |
Evidence of cessation-060209.PDF |
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2009-02-06 |
Optional Attachment 1-060209.PDF |
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2009-02-06 |
Optional Attachment 2-060209.PDF |
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2009-01-16 |
List of allottees-160109.PDF |
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2009-01-15 |
List of allottees-150109.PDF |
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2008-12-16 |
List of allottees-161208.PDF |
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2008-12-16 |
Resolution authorising bonus shares-161208.PDF |
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2008-12-09 |
Optional Attachment 1-091208.PDF |
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Optional Attachment 2-091208.PDF |
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Optional Attachment 3-091208.PDF |
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2008-12-09 |
Optional Attachment 4-091208.PDF |
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2008-12-09 |
Optional Attachment 5-091208.PDF |
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2008-12-09 |
Proof of accounting yrs-091208.PDF |
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2008-12-09 |
Specific board resolution-091208.PDF |
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2008-11-25 |
Challan evidencing deposit of amount-251108.PDF |
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2008-11-21 |
List of allottees-211108.PDF |
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List of allottees-211108.PDF 1 |
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List of allottees-211108.PDF 2 |
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2008-10-22 |
Evidence of cessation-221008.PDF |
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2008-10-22 |
List of allottees-221008.PDF |
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2008-10-22 |
List of allottees-221008.PDF 1 |
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2008-10-10 |
Evidence of cessation-101008.PDF |
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2008-10-07 |
List of allottees-071008.PDF |
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2008-10-03 |
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2008-10-03 |
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2008-09-18 |
List of allottees-180908.PDF |
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2008-08-25 |
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2008-08-25 |
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2008-08-21 |
Evidence of payment of stamp duty-210808.PDF |
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2008-08-21 |
Optional Attachment 1-210808.PDF |
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2008-08-13 |
List of allottees-130808.PDF |
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2008-08-07 |
Copy of intimation received-070808.PDF |
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2008-07-23 |
List of allottees-230708.PDF |
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2008-07-23 |
List of allottees-230708.PDF 1 |
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2008-07-07 |
List of allottees-070708.PDF |
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2008-07-07 |
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2008-06-12 |
List of allottees-120608.PDF |
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2008-06-12 |
List of allottees-120608.PDF 2 |
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2008-06-05 |
Evidence of cessation-050608.PDF |
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2008-05-29 |
List of allottees-290508.PDF |
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2008-05-29 |
List of allottees-290508.PDF 1 |
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2008-04-25 |
List of allottees-250408.PDF |
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2008-04-25 |
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2008-04-17 |
List of allottees-170408.PDF |
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2008-04-17 |
Resolution authorising bonus shares-170408.PDF |
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2008-04-08 |
Certificate from the Auditor-080408.PDF |
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2008-04-08 |
Copies of resolution of Remuneration-080408.PDF |
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2008-04-08 |
Copy of draft agreement-080408.PDF |
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2008-04-08 |
NOC certificate-080408.PDF |
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2008-04-08 |
Optional Attachment 1-080408.PDF |
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2008-04-08 |
Optional Attachment 2-080408.PDF |
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2008-04-03 |
List of allottees-030408.PDF |
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2008-03-18 |
Optional Attachment 1-180308.PDF |
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2008-03-18 |
Optional Attachment 2-180308.PDF |
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2008-03-18 |
Optional Attachment 4-180308.PDF |
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2008-03-18 |
Optional Attachment 5-180308.PDF |
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2008-03-18 |
Proof of accounting yrs-180308.PDF |
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2008-03-18 |
Specific board resolution-180308.PDF |
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2008-03-14 |
List of allottees-140308.PDF |
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2008-03-14 |
List of allottees-140308.PDF 1 |
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2008-02-28 |
List of allottees-280208.PDF |
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2008-02-27 |
Evidence of cessation-270208.PDF |
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2008-02-21 |
List of allottees-210208.PDF |
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2008-02-21 |
List of allottees-210208.PDF 1 |
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2008-02-21 |
List of allottees-210208.PDF 2 |
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2008-02-05 |
List of allottees-050208.PDF |
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2008-02-05 |
List of allottees-050208.PDF 1 |
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2008-02-01 |
Optional Attachment 2-010208.PDF |
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2008-01-18 |
List of allottees-180108.PDF |
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2008-01-18 |
List of allottees-180108.PDF 1 |
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2008-01-09 |
List of allottees-090108.PDF |
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2008-01-09 |
List of allottees-090108.PDF 1 |
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2008-01-09 |
Optional Attachment 2-090108.PDF |
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2007-12-24 |
List of allottees-241207.PDF |
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2007-12-24 |
List of allottees-241207.PDF 1 |
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2007-12-24 |
List of allottees-241207.PDF 2 |
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2007-12-11 |
List of allottees-111207.PDF |
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2007-12-11 |
List of allottees-111207.PDF 1 |
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2007-12-11 |
List of allottees-111207.PDF 2 |
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2007-12-04 |
List of allottees-041207.PDF |
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2007-10-30 |
List of allottees-301007.PDF |
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2007-10-30 |
List of allottees-301007.PDF 1 |
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2007-10-30 |
List of allottees-301007.PDF 2 |
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2007-10-30 |
List of allottees-301007.PDF 3 |
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2007-10-30 |
List of allottees-301007.PDF 4 |
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2007-10-30 |
Optional Attachment 1-301007.PDF |
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2007-10-30 |
Resolution authorising bonus shares-301007.PDF |
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2007-10-01 |
List of allottees-011007.PDF |
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2007-10-01 |
List of allottees-011007.PDF 1 |
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2007-09-27 |
List of allottees-270907.PDF |
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2007-09-27 |
List of allottees-270907.PDF 1 |
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2007-09-27 |
List of allottees-270907.PDF 2 |
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2007-09-27 |
List of allottees-270907.PDF 3 |
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2007-09-27 |
List of allottees-270907.PDF 4 |
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2007-09-25 |
Copy of intimation received-250907.PDF |
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2007-09-20 |
Copy of resolution-200907.PDF |
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2007-09-17 |
Evidence of cessation-170907.PDF |
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2007-09-17 |
Optional Attachment 1-170907.PDF |
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2007-09-14 |
Others-140907.PDF |
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2007-09-13 |
Others-130907.PDF |
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2007-09-13 |
Others-130907.PDF 1 |
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2007-09-13 |
Others-130907.PDF 2 |
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2007-09-12 |
Copy of contract- if any-120907.PDF |
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2007-09-12 |
Copy of the Court-Company Law Board Order-120907.PDF |
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2007-09-12 |
List of allottees-120907.PDF |
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2007-09-12 |
List of allottees-120907.PDF 1 |
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2007-09-12 |
List of allottees-120907.PDF 2 |
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2007-09-12 |
List of allottees-120907.PDF 3 |
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2007-09-12 |
List of allottees-120907.PDF 4 |
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2007-09-12 |
Optional Attachment 1-120907.PDF |
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2007-09-12 |
Optional Attachment 2-120907.PDF |
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2007-09-12 |
Resolution authorising bonus shares-120907.PDF |
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2007-08-29 |
Others-290807.PDF |
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2007-08-28 |
Altered Memorandum of Association-280807.PDF |
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2007-08-17 |
List of allottees-170807.PDF |
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2007-08-17 |
Others-170807.PDF |
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2007-08-16 |
Evidence of cessation-160807.PDF |
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2007-08-14 |
List of allottees-140807.PDF |
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2007-08-13 |
List of allottees-130807.PDF |
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2007-08-08 |
Copy of the Court-Company Law Board Order-080807.PDF |
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2007-08-08 |
Others-080807.PDF |
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2007-08-03 |
List of allottees-030807.PDF |
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2007-08-03 |
List of allottees-030807.PDF 1 |
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2007-07-27 |
List of allottees-270707.PDF |
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2007-07-27 |
List of allottees-270707.PDF 1 |
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2007-07-27 |
Others-270707.PDF |
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2007-07-12 |
List of allottees-120707.PDF |
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2007-07-12 |
List of allottees-120707.PDF 1 |
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2007-06-29 |
List of allottees-290607.PDF |
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2007-06-29 |
List of allottees-290607.PDF 1 |
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2007-06-25 |
List of allottees-250607.PDF |
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2007-06-11 |
List of allottees-110607.PDF |
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2007-06-11 |
List of allottees-110607.PDF 2 |
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2007-06-11 |
List of allottees-110607.PDF 3 |
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2007-06-11 |
Optional Attachment 1-110607.PDF |
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2007-06-11 |
Optional Attachment 1-110607.PDF 1 |
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2007-05-21 |
List of allottees-210507.PDF |
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2007-05-08 |
Optional Attachment 1-080507.PDF |
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2007-05-04 |
List of allottees-040507.PDF |
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2007-05-04 |
List of allottees-040507.PDF 1 |
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2007-04-18 |
List of allottees-180407.PDF |
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2007-04-18 |
List of allottees-180407.PDF 1 |
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2007-04-17 |
List of allottees-170407.PDF |
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2007-04-10 |
List of allottees-100407.PDF |
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2007-04-10 |
List of allottees-100407.PDF 1 |
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2007-04-10 |
Optional Attachment 1-100407.PDF |
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2007-04-10 |
Optional Attachment 2-100407.PDF |
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2007-04-10 |
Optional Attachment 4-100407.PDF |
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2007-04-10 |
Proof of accounting yrs-100407.PDF |
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2007-04-10 |
Specific board resolution-100407.PDF |
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2007-04-05 |
Optional Attachment 1-050407.PDF |
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2007-04-02 |
Evidence of cessation-020407.PDF |
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2007-03-13 |
List of allottees-130307.PDF 1 |
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2007-03-13 |
List of allottees-130307.PDF 2 |
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2007-03-13 |
Resolution authorising bonus shares-130307.PDF |
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2007-03-06 |
Copies of resolution of Remuneration-060307.PDF |
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2007-03-06 |
Copy of visa-060307.PDF |
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2007-03-06 |
Newspaper clippings-060307.PDF |
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2007-03-06 |
NOC certificate-060307.PDF |
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2007-03-06 |
Optional Attachment 1-060307.PDF |
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2007-03-06 |
Optional Attachment 2-060307.PDF |
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2007-03-06 |
Optional Attachment 3-060307.PDF |
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2007-02-24 |
List of allottees-240207.PDF |
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2007-02-21 |
List of allottees-210207.PDF |
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2007-02-21 |
List of allottees-210207.PDF 1 |
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2007-02-21 |
List of allottees-210207.PDF 2 |
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2007-01-25 |
List of allottees-250107.PDF |
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2007-01-25 |
List of allottees-250107.PDF 1 |
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2007-01-25 |
List of allottees-250107.PDF 2 |
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2007-01-25 |
List of allottees-250107.PDF 3 |
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2007-01-25 |
List of allottees-250107.PDF 4 |
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2007-01-25 |
Resolution authorising bonus shares-250107.PDF |
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2006-12-29 |
List of allottees-291206.PDF |
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2006-12-29 |
List of allottees-291206.PDF 2 |
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2006-12-29 |
List of allottees-291206.PDF 3 |
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2006-12-04 |
List of allottees-041206.PDF |
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2006-11-30 |
List of allottees-301106.PDF |
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2006-11-30 |
List of allottees-301106.PDF 1 |
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2006-11-20 |
Minutes of Meeting-201106.PDF |
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2006-11-20 |
Optional Attachment 1-201106.PDF |
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2006-11-20 |
Optional Attachment 2-201106.PDF |
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2006-11-16 |
Certificate from the Auditor-161106.PDF |
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2006-11-16 |
Copies of resolution of Remuneration-161106.PDF |
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2006-11-16 |
Copy of draft agreement-161106.PDF |
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2006-11-16 |
Copy of visa-161106.PDF |
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2006-11-16 |
Newspaper clippings-161106.PDF |
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2006-11-16 |
Optional Attachment 1-161106.PDF |
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2006-11-16 |
Optional Attachment 2-161106.PDF |
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2006-11-15 |
Optional Attachment 1-151106.PDF |
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2006-11-10 |
List of allottees-101106.PDF |
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2006-11-10 |
List of allottees-101106.PDF 1 |
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2006-11-09 |
List of allottees-091106.PDF 11 |
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2006-11-09 |
List of allottees-091106.PDF 13 |
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2006-11-09 |
List of allottees-091106.PDF 15 |
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2006-11-09 |
List of allottees-091106.PDF 17 |
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2006-11-09 |
List of allottees-091106.PDF 19 |
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2006-11-09 |
List of allottees-091106.PDF 20 |
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2006-11-09 |
List of allottees-091106.PDF 21 |
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2006-11-09 |
List of allottees-091106.PDF 22 |
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2006-11-09 |
List of allottees-091106.PDF 23 |
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2006-11-09 |
List of allottees-091106.PDF 24 |
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2006-11-09 |
List of allottees-091106.PDF 3 |
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2006-11-09 |
List of allottees-091106.PDF 5 |
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2006-11-09 |
List of allottees-091106.PDF 7 |
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2006-11-09 |
List of allottees-091106.PDF 8 |
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2006-11-09 |
List of allottees-091106.PDF 9 |
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2006-11-03 |
List of allottees-031106.PDF |
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2006-11-03 |
List of allottees-031106.PDF 3 |
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2006-11-03 |
List of allottees-031106.PDF 4 |
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2006-11-02 |
List of allottees-021106.PDF |
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2006-10-27 |
Evidence of cessation-271006.PDF |
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2006-10-27 |
Photograph2-271006.PDF |
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2006-10-14 |
Copy of intimation received-141006.PDF |
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2006-10-14 |
Optional Attachment 1-141006.PDF |
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2006-10-13 |
List of allottees-131006.PDF |
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2006-10-13 |
List of allottees-131006.PDF 1 |
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2006-10-13 |
List of allottees-131006.PDF 10 |
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2006-10-13 |
List of allottees-131006.PDF 12 |
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2006-10-13 |
List of allottees-131006.PDF 13 |
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2006-10-13 |
List of allottees-131006.PDF 14 |
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2006-10-13 |
List of allottees-131006.PDF 15 |
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2006-10-13 |
List of allottees-131006.PDF 16 |
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2006-10-13 |
List of allottees-131006.PDF 17 |
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2006-10-13 |
List of allottees-131006.PDF 18 |
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2006-10-13 |
List of allottees-131006.PDF 2 |
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2006-10-13 |
List of allottees-131006.PDF 3 |
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2006-10-13 |
List of allottees-131006.PDF 4 |
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2006-10-13 |
List of allottees-131006.PDF 5 |
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2006-10-13 |
List of allottees-131006.PDF 6 |
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2006-10-13 |
List of allottees-131006.PDF 8 |
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2006-09-19 |
List of allottees-190906.PDF |
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2006-09-19 |
List of allottees-190906.PDF 1 |
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2006-09-19 |
List of allottees-190906.PDF 10 |
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2006-09-19 |
List of allottees-190906.PDF 12 |
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2006-09-19 |
List of allottees-190906.PDF 13 |
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2006-09-19 |
List of allottees-190906.PDF 4 |
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2006-09-19 |
List of allottees-190906.PDF 5 |
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2006-09-19 |
List of allottees-190906.PDF 6 |
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2006-09-19 |
List of allottees-190906.PDF 7 |
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2006-09-19 |
List of allottees-190906.PDF 8 |
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2006-09-19 |
List of allottees-190906.PDF 9 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-09 |
Annual Returns and Shareholder Information |
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2022-08-19 |
Company financials including balance sheet and profit & loss |
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2022-03-17 |
Form Addendum to AOC-4 CSR-17032022_signed |
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Change of directors
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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
Changes in shareholding position of promoters and top ten shareholders
₹
250