Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-25 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180120 |
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2008-05-26 |
Certificate of Incorporation-260508.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-06 |
Optional Attachment-(1)-06122018 |
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2017-12-30 |
Acknowledgement received from company-30122017 |
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2017-12-30 |
Evidence of cessation;-30122017 |
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2017-12-30 |
Resignation of Director |
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2017-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-30 |
Notice of resignation filed with the company-30122017 |
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2017-12-30 |
Notice of resignation;-30122017 |
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2017-12-30 |
Optional Attachment-(1)-30122017 |
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2017-12-30 |
Proof of dispatch-30122017 |
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2017-12-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017 |
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2017-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-29 |
Interest in other entities;-29122017 |
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2017-12-29 |
Letter of appointment;-29122017 |
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2017-12-29 |
Optional Attachment-(1)-29122017 |
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2008-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-08-08 |
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2022-01-29 |
Registration of resolution(s) and agreement(s) |
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2021-03-02 |
Information to the Registrar by company for appointment of auditor |
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2020-11-02 |
Return of deposits |
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2018-12-07 |
Information to the Registrar by company for appointment of auditor |
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2018-04-21 |
Notice of situation or change of situation of registered office |
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2018-01-20 |
Registration of resolution(s) and agreement(s) |
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2016-11-24 |
Information to the Registrar by company for appointment of auditor |
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2015-01-15 |
Notice of situation or change of situation of registered office |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-02 |
Registration of resolution(s) and agreement(s) |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-07-15 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2014-06-28 |
Submission of documents with the Registrar |
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2013-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-20 |
Information by auditor to Registrar |
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2012-10-23 |
Information by auditor to Registrar |
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2011-10-20 |
Information by auditor to Registrar |
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2010-11-08 |
Information by auditor to Registrar |
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2010-01-20 |
Information by auditor to Registrar |
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2008-12-09 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-12-25 |
Information to the Registrar by company for appointment of auditor |
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2008-05-26 |
Certificate of Incorporation-260508.PDF |
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2008-05-19 |
Application and declaration for incorporation of a company |
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2008-05-19 |
Notice of situation or change of situation of registered office |
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2008-05-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-01-31 |
-31012022 |
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2022-01-31 |
Optional Attachment-(1)-31012022 |
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2022-01-31 |
Optional Attachment-(2)-31012022 |
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2022-01-31 |
Optional Attachment-(3)-31012022 |
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2022-01-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012022 |
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2022-01-29 |
Optional Attachment-(1)-29012022 |
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2021-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021 |
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2021-10-20 |
Directors report as per section 134(3)-20102021 |
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2021-10-20 |
List of Directors;-20102021 |
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2021-10-20 |
List of share holders, debenture holders;-20102021 |
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2021-03-09 |
List of share holders, debenture holders;-09032021 |
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2021-03-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032021 |
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2021-03-02 |
Copy of resolution passed by the company-02032021 |
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2021-03-02 |
Copy of the intimation sent by company-02032021 |
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2021-03-02 |
Copy of written consent given by auditor-02032021 |
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2021-03-02 |
Directors report as per section 134(3)-02032021 |
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2020-01-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020 |
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2020-01-04 |
Directors report as per section 134(3)-04012020 |
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2020-01-04 |
List of share holders, debenture holders;-04012020 |
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2018-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018 |
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2018-12-06 |
Copy of resolution passed by the company-06122018 |
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2018-12-06 |
Copy of the intimation sent by company-06122018 |
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2018-12-06 |
Copy of written consent given by auditor-06122018 |
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2018-12-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018 |
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2018-12-06 |
Directors report as per section 134(3)-06122018 |
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2018-12-06 |
List of share holders, debenture holders;-06122018 |
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2018-04-21 |
Copies of the utility bills as mentioned above (not older than two months)-21042018 |
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2018-04-21 |
Copy of board resolution authorizing giving of notice-21042018 |
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2018-04-21 |
Optional Attachment-(1)-21042018 |
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2018-04-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042018 |
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2018-01-13 |
Altered articles of association-13012018 |
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2018-01-13 |
Altered memorandum of association-13012018 |
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2018-01-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018 |
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2018-01-13 |
Optional Attachment-(1)-13012018 |
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2018-01-13 |
Optional Attachment-(2)-13012018 |
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2018-01-13 |
Optional Attachment-(3)-13012018 |
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2017-12-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017 |
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2017-12-12 |
Directors report as per section 134(3)-12122017 |
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2017-12-12 |
List of share holders, debenture holders;-12122017 |
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2016-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016 |
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2016-11-24 |
Copy of resolution passed by the company-24112016 |
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2016-11-24 |
Copy of the intimation sent by company-24112016 |
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2016-11-24 |
Copy of written consent given by auditor-24112016 |
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2016-11-24 |
Directors report as per section 134(3)-24112016 |
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2016-11-24 |
List of share holders, debenture holders;-24112016 |
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2015-01-15 |
Optional Attachment 1-150115.PDF |
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2014-10-29 |
Copy of resolution-291014.PDF |
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2014-10-29 |
Optional Attachment 1-291014.PDF |
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2014-10-14 |
Optional Attachment 1-141014.PDF |
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2014-10-14 |
Optional Attachment 2-141014.PDF |
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2014-10-14 |
Optional Attachment 3-141014.PDF |
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2014-10-14 |
Optional Attachment 4-141014.PDF |
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2014-10-04 |
Copy of resolution-041014.PDF |
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2014-07-15 |
Copy of Board Resolution-150714.PDF |
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2014-07-15 |
Copy of resolution-150714.PDF |
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2014-07-15 |
Optional Attachment 1-150714.PDF |
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2014-07-15 |
Optional Attachment 1-150714.PDF 1 |
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2014-07-15 |
Optional Attachment 2-150714.PDF |
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2014-06-28 |
Optional Attachment 1-280614.PDF |
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2014-06-28 |
Optional Attachment 2-280614.PDF |
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2014-06-28 |
Optional Attachment 3-280614.PDF |
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2008-12-09 |
Copy of intimation received-091208.PDF |
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2008-10-24 |
Evidence of cessation-241008.PDF |
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2008-10-24 |
Optional Attachment 1-241008.PDF |
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2008-10-16 |
Optional Attachment 1-161008.PDF |
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2008-10-16 |
Optional Attachment 2-161008.PDF |
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2008-05-23 |
AoA - Articles of Association-230508.PDF |
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2008-05-23 |
MoA - Memorandum of Association-230508.PDF |
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2008-05-23 |
Others-230508.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-10-20 |
Company financials including balance sheet and profit & loss |
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2021-10-20 |
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2021-03-10 |
Annual Returns and Shareholder Information |
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2021-03-03 |
Company financials including balance sheet and profit & loss |
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2020-01-07 |
Company financials including balance sheet and profit & loss |
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2020-01-07 |
Annual Returns and Shareholder Information |
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2018-12-07 |
Company financials including balance sheet and profit & loss |
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2018-12-07 |
Annual Returns and Shareholder Information |
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2017-12-12 |
Company financials including balance sheet and profit & loss |
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2017-12-12 |
Annual Returns and Shareholder Information |
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2016-11-24 |
Company financials including balance sheet and profit & loss |
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2016-11-24 |
Annual Returns and Shareholder Information |
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2015-12-04 |
Company financials including balance sheet and profit & loss |
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2015-12-02 |
Annual Returns and Shareholder Information |
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2014-11-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-04 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-05 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-12-03 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-30 |
Annual Returns and Shareholder Information as on 31-03-09 |
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