Date |
Title |
₨ 149 Each |
---|---|---|
2012-05-21 |
Certificate of Incorporation-210512.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020 |
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2020-06-25 |
Evidence of Cessation-HP.pdf - 1 (1101093378) |
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2020-06-25 |
Evidence of cessation;-25062020 |
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2020-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-25 |
Interest in other entities;-25062020 |
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2020-06-25 |
List of Entities J Dani.pdf - 3 (1101093378) |
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2020-06-25 |
MREDCO Appt Letter 01032019.pdf - 5 (1101093378) |
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2020-06-25 |
MREDCO-Board Resolution.pdf - 6 (1101093378) |
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2020-06-25 |
MREDCO-Form DIR 2.pdf - 2 (1101093378) |
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2020-06-25 |
Notice of resignation;-25062020 |
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2020-06-25 |
Optional Attachment-(1)-25062020 |
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2020-06-25 |
Optional Attachment-(2)-25062020 |
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2020-06-25 |
Optional Attachment-(3)-25062020 |
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2020-06-25 |
Optional Attachment-(4)-25062020 |
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2020-06-25 |
Resignation Letter of Hasit Parikh.pdf - 4 (1101093378) |
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2020-06-25 |
Scanned copy of Adhar Card.pdf - 7 (1101093378) |
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2020-06-25 |
Scanned copy of PAN Card.pdf - 8 (1101093378) |
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2019-03-05 |
Acknowledgement received from company-05032019 |
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2019-03-05 |
Acknowledgement received from the Company_Mredco.pdf - 3 (1101093519) |
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2019-03-05 |
Resignation of Director |
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2019-03-05 |
Notice of resgination filed with Mredco_HP.pdf - 1 (1101093519) |
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2019-03-05 |
Notice of resignation filed with the company-05032019 |
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2019-03-05 |
Proof of dispatch-05032019 |
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2019-03-05 |
Proof of Dispatch_HP _Mredco.pdf - 2 (1101093519) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-22 |
Information to the Registrar by company for appointment of auditor |
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2021-07-01 |
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2020-10-16 |
607 ELECTRICITY BILL.pdf - 2 (1101093995) |
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2020-10-16 |
Notice of situation or change of situation of registered office |
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2020-10-16 |
Parekh Market Office NOC from Owner.pdf - 1 (1101093995) |
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2020-10-16 |
Parekh Market Office NOC from Owner.pdf - 3 (1101093995) |
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2017-12-12 |
BR_appointment of K.S. Padhya for f.y. 2016-2017.pdf - 1 (337815338) |
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2017-12-12 |
Eligibility certificate_Auditor.pdf - 2 (337815338) |
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2017-12-12 |
Information to the Registrar by company for appointment of auditor |
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2017-11-15 |
Copy of the intimation sent by company.pdf - 1 (337815337) |
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2017-11-15 |
Information to the Registrar by company for appointment of auditor |
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2017-11-15 |
MREDCO-Auditors consent letter.pdf - 2 (337815337) |
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2017-11-15 |
Shareholders resolution.pdf - 3 (337815337) |
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2016-10-14 |
Information to the Registrar by company for appointment of auditor |
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2016-10-14 |
Mredco Auditor confirmation letter pdf.pdf - 1 (1101094078) |
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2016-10-14 |
Mredco Auditor SR pdf.pdf - 3 (1101094078) |
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2016-10-14 |
mredco consent letter.pdf - 2 (1101094078) |
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2016-10-14 |
Mredco Letter to ROC_23.09.2016.pdf - 4 (1101094078) |
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2013-11-14 |
Information by auditor to Registrar |
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2013-11-14 |
mredco letter a.y.13-14.pdf - 1 (1101094084) |
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2013-11-13 |
Information by auditor to Registrar |
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2013-11-13 |
MREDCO LETTER.pdf - 1 (1101094110) |
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2013-04-22 |
Change of Registered Office Address Resolution.pdf - 4 (1101094134) |
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2013-04-22 |
Notice of situation or change of situation of registered office |
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2013-04-22 |
Leave and License Agreement.pdf - 1 (1101094134) |
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2013-04-22 |
NOC Colossal.pdf - 3 (1101094134) |
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2013-04-22 |
NOC Resolution Colossal.pdf - 2 (1101094134) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-01-01 |
Information to the Registrar by company for appointment of auditor |
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2016-01-01 |
mredco letter intimation pdf.pdf - 1 (1101094456) |
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2016-01-01 |
mredco consent letter.pdf - 2 (1101094456) |
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2016-01-01 |
mredco SR pdf.pdf - 3 (1101094456) |
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2012-05-21 |
AOA Mredco.pdf - 2 (1101094494) |
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2012-05-21 |
Certificate of Incorporation-210512.PDF |
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2012-05-21 |
Application and declaration for incorporation of a company |
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2012-05-21 |
MREDCO MOA 21.05.2012.pdf - 1 (1101094494) |
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2012-05-21 |
POA.pdf - 3 (1101094494) |
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2012-05-16 |
Consent letters.pdf - 1 (1101094533) |
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2012-05-16 |
Notice of situation or change of situation of registered office |
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2012-05-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-01-20 |
Approval letter for extension of AGM;-20012023 |
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2023-01-20 |
Approval letter of extension of financial year or AGM-20012023 |
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2023-01-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023 |
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2023-01-20 |
Directors report as per section 134(3)-20012023 |
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2023-01-20 |
List of Directors;-20012023 |
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2023-01-20 |
List of share holders, debenture holders;-20012023 |
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2023-01-20 |
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20012023 |
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2022-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022 |
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2022-10-22 |
Copy of resolution passed by the company-22102022 |
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2022-10-22 |
Copy of the intimation sent by company-22102022 |
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2022-10-22 |
Copy of written consent given by auditor-22102022 |
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2022-10-22 |
Directors report as per section 134(3)-22102022 |
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2022-10-22 |
List of Directors;-22102022 |
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2022-10-22 |
List of share holders, debenture holders;-22102022 |
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2022-10-22 |
Optional Attachment-(1)-22102022 |
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2020-10-08 |
Copies of the utility bills as mentioned above (not older than two months)-08102020 |
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2020-10-08 |
Copy of board resolution authorizing giving of notice-08102020 |
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2020-10-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020 |
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2020-08-11 |
List of share holders, debenture holders;-11082020 |
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2020-08-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020 |
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2020-08-04 |
Directors report as per section 134(3)-04082020 |
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2018-01-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018 |
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2018-01-05 |
Directors report as per section 134(3)-05012018 |
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2018-01-05 |
List of share holders, debenture holders;-05012018 |
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2017-12-11 |
Copy of the intimation sent by company-11122017 |
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2017-12-11 |
Copy of written consent given by auditor-11122017 |
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2017-11-14 |
Copy of resolution passed by the company-14112017 |
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2017-11-14 |
Copy of the intimation sent by company-14112017 |
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2017-11-14 |
Copy of written consent given by auditor-14112017 |
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2017-06-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017 |
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2017-06-14 |
Directors report as per section 134(3)-14062017 |
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2017-06-09 |
List of share holders, debenture holders;-09062017 |
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2017-06-09 |
Optional Attachment-(1)-09062017 |
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2016-10-14 |
Copy of resolution passed by the company-14102016 |
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2016-10-14 |
Copy of the intimation sent by company-14102016 |
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2016-10-14 |
Copy of written consent given by auditor-14102016 |
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2016-10-14 |
Optional Attachment-(1)-14102016 |
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2013-04-22 |
Optional Attachment 1-220413.PDF |
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2013-04-22 |
Optional Attachment 2-220413.PDF |
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2012-05-21 |
Acknowledgement of Stamp Duty AoA payment-210512.PDF |
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2012-05-21 |
Acknowledgement of Stamp Duty MoA payment-210512.PDF |
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2012-05-21 |
AoA - Articles of Association-210512.PDF |
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2012-05-21 |
MoA - Memorandum of Association-210512.PDF |
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2012-05-21 |
Optional Attachment 1-210512.PDF |
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2012-05-16 |
Optional Attachment 1-160512.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-01-20 |
Company financials including balance sheet and profit & loss |
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2023-01-20 |
Form MGT-7A-20012023_signed |
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2022-10-23 |
Form MGT-7A-23102022_signed |
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2022-10-22 |
Company financials including balance sheet and profit & loss |
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2020-08-12 |
Annual Returns and Shareholder Information |
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2020-08-12 |
List of shareholders.pdf - 1 (1101095089) |
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2020-08-05 |
Directors Report MGT-9.pdf - 2 (1101095096) |
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2020-08-05 |
Company financials including balance sheet and profit & loss |
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2020-08-05 |
MREDCO BS201718.pdf - 1 (1101095096) |
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2018-01-11 |
Copy of financial statements duly authenticated as per section 134.pdf - 1 (337815591) |
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2018-01-11 |
Directors Report 2017 Mredco Real Estate Advisors Pvt Ltd.pdf - 2 (337815591) |
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2018-01-11 |
Company financials including balance sheet and profit & loss |
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2018-01-11 |
Annual Returns and Shareholder Information |
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2018-01-11 |
List of Shareholders_2016-2017_Mredco.pdf - 1 (337815597) |
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2017-06-20 |
Auditors Report and Directors Report of Mredco 31032016 compressed.pdf - 1 (337815614) |
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2017-06-20 |
Directors Report of Mredco Real Estate Advisors for 31032016 compressed.pdf - 2 (337815614) |
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2017-06-20 |
Company financials including balance sheet and profit & loss |
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2017-06-14 |
Annual Returns and Shareholder Information |
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2017-06-14 |
List of Board Meeting and General Meetings_2015-2016_Mredco.pdf - 2 (337815613) |
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2017-06-14 |
List of Shareholders_2015-2016_Mredco.pdf - 1 (337815613) |
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2016-01-02 |
Company financials including balance sheet and profit & loss |
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2016-01-02 |
mredco BS 2014-2015 pdf.pdf - 1 (1101095174) |
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2016-01-02 |
Mredco Dir Report 2014-2015 pdf.pdf - 2 (1101095174) |
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2016-01-01 |
Annual Returns and Shareholder Information |
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2016-01-01 |
mredco list of shareholders pdf.pdf - 1 (1101095198) |
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2014-11-11 |
Dir Rep -Mredco 2014.pdf - 2 (1101095201) |
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2014-11-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-11 |
MREDCO-ANNUAL RETURN-2014.pdf - 1 (1101095222) |
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2014-11-11 |
MREDCO-FINANCIAL STATEMENT -2014.pdf - 1 (1101095201) |
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2013-10-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-24 |
MREDCO- ANNUAL RETURN-2013.pdf - 1 (1101095249) |
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2013-10-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-17 |
MREDCO- Balance Sheet-2013.pdf - 1 (1101095270) |
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2013-10-17 |
MREDCO-DIR REP-2013.pdf - 2 (1101095270) |
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