Date |
Title |
|
|---|---|---|
2018-07-12 |
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20180712 |
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2006-04-18 |
Certificate of Incorporation |
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2006-04-18 |
Certificate of Incorporation.PDF |
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Title |
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2017-10-26 |
AGM Resolution.pdf - 1 (209254709) |
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2017-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-26 |
Optional Attachment-(1)-26102017 |
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2017-09-19 |
Appointment Letter.pdf - 1 (209254704) |
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2017-09-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017 |
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2017-09-19 |
DIR 2.pdf - 2 (209254704) |
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2017-09-19 |
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2017-09-19 |
Letter of appointment;-19092017 |
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2017-09-19 |
Optional Attachment-(1)-19092017 |
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2017-09-19 |
Resolution.pdf - 3 (209254704) |
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2010-10-29 |
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2010-10-29 |
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2009-11-05 |
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2009-11-05 |
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2009-11-04 |
Attachment of Form 32-041109-160809 - RESIGNATION OF MR SHYAM KAPOOR.pdf - 1 |
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2009-11-04 |
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2009-11-04 |
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2009-11-04 |
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2008-06-03 |
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2008-06-03 |
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2006-08-21 |
file.pdf - 1 (349332578) |
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2006-08-21 |
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2006-06-09 |
Attachment of Form 32-090606 - file.pdf - 1 |
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2006-06-09 |
file.pdf - 1 (39093981) |
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2006-06-09 |
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Date |
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2023-01-05 |
Form BEN - 2-05012023 |
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2023-01-05 |
Form BEN - 2-05012023_signed |
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2023-01-05 |
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2023-01-05 |
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2021-02-02 |
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2021-02-02 |
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2020-07-03 |
Return of deposits |
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2020-07-03 |
Letter for DPT 3.pdf - 1 (951388690) |
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2019-11-19 |
AGM Resolution.pdf - 3 (933927753) |
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2019-11-19 |
Auditor Appointment Letter.pdf - 1 (933927753) |
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2019-11-19 |
Auditor Consent and Eligibility Letter.pdf - 2 (933927753) |
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2019-11-19 |
Information to the Registrar by company for appointment of auditor |
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2018-10-22 |
AGM Resolution.pdf - 2 (382881078) |
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2018-10-22 |
Auditor Appointment Letter.pdf - 3 (382881078) |
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2018-10-22 |
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2018-10-22 |
MSC Consent Letter Mar-19.pdf - 1 (382881078) |
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2018-07-12 |
Capital Reduction Final Order-ilovepdf-compressed.pdf - 1 (347998034) |
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2018-07-12 |
Notice of the court or the company law board order |
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2018-07-12 |
Pre and Post Capital Reduction Shareholding Pattern.pdf - 2 (347998034) |
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2017-10-28 |
AGM Resolution.pdf - 3 (209255769) |
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2017-10-28 |
Information to the Registrar by company for appointment of auditor |
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2017-10-28 |
Letter of Appointment.pdf - 1 (209255769) |
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2017-10-28 |
MSC Agency_Eligibility certificate for reappointmnet.pdf - 2 (209255769) |
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2017-10-10 |
EGM Resolution alongwith Explanatory Statement.pdf - 1 (209255757) |
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2017-10-10 |
Registration of resolution(s) and agreement(s) |
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2017-10-10 |
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2016-12-16 |
AGM Resolution for Appointment of Auditor.pdf - 3 (191328859) |
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2016-12-16 |
Auditor Appointment Letter.pdf - 1 (191328859) |
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2016-12-16 |
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2016-12-16 |
MSC_Eligibility Letter_Mar16.pdf - 2 (191328859) |
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2014-09-22 |
APPOINTMENT LETTER.pdf - 1 (349333975) |
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2014-09-22 |
APPOINTMENT LETTER.pdf - 1 (39093982) |
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2014-09-22 |
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2014-09-22 |
Attachment of Form GNL.2-220914 - BSR & CO LLP ELIGIBILITY LETTER.pdf - 2 |
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2014-09-22 |
Attachment of Form GNL.2-220914 - MSC FORM ADT-1.pdf - 3 |
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2014-09-22 |
Attachment of Form GNL.2-220914 - RESOL. FOR APPOINT OF AUDITOR.pdf - 4 |
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2014-09-22 |
BSR & CO LLP ELIGIBILITY LETTER.pdf - 2 (349333975) |
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2014-09-22 |
BSR & CO LLP ELIGIBILITY LETTER.pdf - 2 (39093982) |
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2014-09-22 |
Submission of documents with the Registrar |
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2014-09-22 |
Submission of documents with the Registrar |
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2014-09-22 |
MSC FORM ADT-1.pdf - 3 (349333975) |
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2014-09-22 |
RESOL. FOR APPOINT OF AUDITOR.pdf - 4 (349333975) |
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2014-08-31 |
Registration of resolution(s) and agreement(s) |
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2014-08-31 |
RESOLUTION FOR FORM MGT 14.pdf - 1 (349333981) |
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2014-08-27 |
Attachment of Form MGT-14-310814 - RESOLUTION FOR FORM MGT 14.pdf - 1 |
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2014-08-27 |
Registration of resolution(s) and agreement(s) |
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2014-05-27 |
Attachment of Form MGT-14-270514 - RESOLUTION.pdf - 1 |
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2014-05-27 |
Registration of resolution(s) and agreement(s) |
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2014-05-27 |
Registration of resolution(s) and agreement(s) |
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2014-05-27 |
RESOLUTION.pdf - 1 (349333985) |
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2014-05-27 |
RESOLUTION.pdf - 1 (39093984) |
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2013-09-04 |
Attachment of Form 23B for period 010413 to 310314-030913 - MSC Agency (India) Private Limited Appt letter and AGM resolution MSC 31 March 2014.pdf - 1 |
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2013-09-04 |
Information by auditor to Registrar |
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2013-09-04 |
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2013-09-04 |
MSC Agency (India) Private Limited Appt letter and AGM resolution MSC 31 March 2014.pdf - 1 (349333999) |
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2013-03-14 |
Attachment of Form 23B for period 010412 to 310313-050313 - MSC Agency (India).pdf - 1 |
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2013-03-14 |
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2013-03-14 |
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2013-03-14 |
MSC Agency (India).pdf - 1 (349334006) |
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2013-01-17 |
Attachment of Form 32-170113 - Scan from GVAP0099001.pdf - 1 |
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2013-01-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-17 |
Scan from GVAP0099001.pdf - 1 (349334013) |
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2013-01-17 |
Scan from GVAP0099001.pdf - 1 (39093987) |
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2012-01-09 |
Attachment of Form 23B for period 010411 to 310312-030112 - MSC Agency (India).pdf - 1 |
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2012-01-09 |
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2012-01-09 |
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2012-01-09 |
MSC Agency (India).pdf - 1 (349334022) |
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2011-07-01 |
Attachment of Form 21-010711 - MSC Order 297 Final.pdf - 1 |
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2011-07-01 |
Notice of the court or the company law board order |
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2011-07-01 |
Notice of the court or the company law board order |
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2011-07-01 |
MSC Order 297 Final.pdf - 1 (349334030) |
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2011-06-17 |
Attachment of Form 23B-170611 - MSC Agency (India).pdf - 1 |
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2011-06-17 |
Information by auditor to Registrar |
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2011-06-17 |
Information by auditor to Registrar |
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2011-06-17 |
MSC Agency (India).pdf - 1 (349334035) |
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2009-12-30 |
Information by auditor to Registrar |
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2009-12-30 |
MSC AGENCY (Appt Letter).pdf - 1 (349334045) |
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2009-12-29 |
Attachment of Form 23B-301209 - MSC AGENCY (Appt Letter).pdf - 1 |
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2009-12-29 |
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2009-01-28 |
Attachment of Form 23B for period 010408 to 310309 - MSC Agency (India) Private Limited (Appt Letter).pdf - 1 |
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2009-01-28 |
Information by auditor to Registrar |
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2009-01-28 |
Information by auditor to Registrar |
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2009-01-28 |
MSC Agency (India) Private Limited (Appt Letter).pdf - 1 (349334056) |
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2009-01-27 |
Attachment of Form 23B for period 010408 to 270109 - MSC Agency (India) Private Limited (Appt Letter).pdf - 1 |
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2009-01-27 |
Information by auditor to Registrar |
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2009-01-27 |
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2009-01-27 |
MSC Agency (India) Private Limited (Appt Letter).pdf - 1 (349334059) |
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2008-08-08 |
Attachment of Form 23B-080808 - MSC Agency (India) Private Limited (Appt Letter).pdf - 1 |
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2008-08-08 |
Information by auditor to Registrar |
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2008-08-08 |
Information by auditor to Registrar |
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2008-08-08 |
MSC Agency (India) Private Limited (Appt Letter).pdf - 1 (349334062) |
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2008-03-31 |
Notice of situation or change of situation of registered office |
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2008-03-31 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2015-10-15 |
AUDITOR APPOINT LETTER.pdf - 1 (103421039) |
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2015-10-15 |
AUDITOR APPOINT LETTER.pdf - 1 (349334198) |
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2015-10-15 |
CONSENT LETTER.pdf - 2 (103421039) |
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2015-10-15 |
CONSENT LETTER.pdf - 2 (349334198) |
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2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2015-10-15 |
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2015-10-15 |
RESOLUTION.pdf - 3 (103421039) |
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2015-10-15 |
RESOLUTION.pdf - 3 (349334198) |
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2015-10-09 |
Notice of resignation by the auditor |
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2015-10-09 |
Notice of resignation by the auditor |
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2015-10-09 |
Resignation letter_MSC.pdf - 1 (103421040) |
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2015-10-09 |
Resignation letter_MSC.pdf - 1 (349334275) |
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2006-04-18 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2023-01-05 |
Declaration under section 90-05012023 |
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2023-01-05 |
Declaration under section 90-05012023 1 |
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2023-01-05 |
Declaration under section 90-05012023 2 |
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2023-01-05 |
Declaration under section 90-05012023 3 |
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2022-11-23 |
Copy of MGT-8-22112022 |
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2022-11-23 |
List of share holders, debenture holders;-22112022 |
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2022-11-02 |
Optional Attachment-(1)-28102022 |
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2021-12-22 |
Copy of MGT-8-22122021 |
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2021-12-22 |
List of share holders, debenture holders;-22122021 |
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2021-12-15 |
Optional Attachment-(1)-15122021 |
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2021-12-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122021 |
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2021-02-07 |
Optional Attachment-(1)-28012021 |
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2021-02-02 |
Copy of MGT-8-02022021 |
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2021-02-02 |
Declaration under section 90-02022021 |
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2021-02-02 |
List of share holders, debenture holders;-02022021 |
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2019-12-05 |
Copy of MGT-8-05122019 |
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2019-12-05 |
List of share holders, debenture holders;-05122019 |
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2019-11-22 |
Optional Attachment-(1)-22112019 |
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2019-11-22 |
XBRL document in respect Consolidated financial statement-22112019 |
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2019-11-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019 |
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2019-11-19 |
Copy of resolution passed by the company-19112019 |
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2019-11-19 |
Copy of the intimation sent by company-19112019 |
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2019-11-19 |
Copy of written consent given by auditor-19112019 |
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2019-06-27 |
Optional Attachment-(1)-27062019 |
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2018-12-26 |
Optional Attachment-(1)-26122018 |
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2018-12-26 |
XBRL document in respect Consolidated financial statement-26122018 |
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2018-12-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018 |
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2018-12-21 |
Copy of MGT-8-21122018 |
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2018-12-21 |
List of share holders, debenture holders;-21122018 |
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2018-10-22 |
Copy of resolution passed by the company-22102018 |
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2018-10-22 |
Copy of written consent given by auditor-22102018 |
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2018-10-22 |
Optional Attachment-(1)-22102018 |
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2018-06-18 |
Copy of court order or NCLT or CLB or order by any other competent authority.-18062018 |
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2018-06-18 |
Optional Attachment-(1)-18062018 |
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2018-01-11 |
XBRL document in respect Consolidated financial statement-11012018 |
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2018-01-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018 |
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2017-11-22 |
Optional Attachment-(1)-22112017 |
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2017-11-22 |
XBRL document in respect Consolidated financial statement-22112017 |
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2017-11-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017 |
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2017-11-18 |
Copy of MGT-8-18112017 |
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2017-11-18 |
List of share holders, debenture holders;-18112017 |
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2017-10-28 |
Copy of resolution passed by the company-28102017 |
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2017-10-28 |
Copy of the intimation sent by company-28102017 |
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2017-10-28 |
Copy of written consent given by auditor-28102017 |
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2017-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017 |
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2017-10-10 |
Optional Attachment-(1)-10102017 |
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2017-03-07 |
Optional Attachment-(1)-07032017 |
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2017-03-07 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-07032017 |
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2017-03-07 |
XBRL document in respect Consolidated financial statement-07032017 |
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2017-03-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032017 |
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2017-01-27 |
Copy of MGT-8-27012017 |
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2017-01-27 |
List of share holders, debenture holders;-27012017 |
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2016-12-16 |
Copy of resolution passed by the company-16122016 |
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2016-12-16 |
Copy of the intimation sent by company-16122016 |
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2016-12-16 |
Copy of written consent given by auditor-16122016 |
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2015-10-09 |
Resignation Letter-091015 |
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2015-10-09 |
Resignation Letter-091015.PDF |
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2014-09-22 |
Optional Attachment 1-220914 |
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2014-09-22 |
Optional Attachment 1-220914.PDF |
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2014-09-22 |
Optional Attachment 2-220914 |
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2014-09-22 |
Optional Attachment 2-220914.PDF |
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2014-09-22 |
Optional Attachment 3-220914 |
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2014-09-22 |
Optional Attachment 3-220914.PDF |
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2014-09-22 |
Optional Attachment 4-220914 |
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2014-09-22 |
Optional Attachment 4-220914.PDF |
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2014-08-27 |
Copy of resolution-270814 |
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2014-08-27 |
Copy of resolution-270814.PDF |
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2014-05-27 |
Copy of resolution-270514 |
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2014-05-27 |
Copy of resolution-270514.PDF |
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2013-01-17 |
Evidence of cessation-170113 |
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2013-01-17 |
Evidence of cessation-170113.PDF |
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2011-07-05 |
Attachment of Form 67 (Addendum)-050711 in respect of Form 21-010711 - Master data paid up capital.pdf - 1 |
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2011-07-05 |
Form 67 (Addendum)-050711 in respect of Form 21-010711 |
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2011-07-05 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-07-05 |
Master data paid up capital.pdf - 1 (349333460) |
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2011-07-05 |
Master data paid up capital.pdf - 1 (39094004) |
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2011-07-05 |
Optional Attachment 1-050711 |
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2011-07-05 |
Optional Attachment 1-050711.PDF |
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2011-07-04 |
Form 67 (Addendum)-040711 in respect of Form 61-310311 |
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2011-07-04 |
MSC Order 297 Final.pdf - 1 (181732614) |
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2011-07-04 |
Optional Attachment 1-040711 |
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2011-07-01 |
Copy of the Court-Company Law Board Order-010711.PDF |
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2011-07-01 |
Copy of the Court/Company Law Board Order-010711 |
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2011-05-05 |
Form 67 (Addendum)-050511 in respect of Form 61-310311 |
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2011-05-05 |
Optional Attachment 1-050511 |
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2011-05-05 |
Optional Attachment 2-050511 |
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2011-05-05 |
POA Eduard Signed 1.pdf - 1 (181732629) |
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POA Ibrahim Signed 1.pdf - 2 (181732629) |
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2011-03-31 |
Copy of Board Resolution-310311 |
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2011-03-31 |
Copy of Board Resolution-310311.PDF |
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2011-03-31 |
Details of dir,mgrs & sec-past & present-310311 |
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2011-03-31 |
Details of dir,mgrs & sec-past & present-310311 |
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2011-03-31 |
Optional Attachment 1-310311 |
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2011-03-31 |
Optional Attachment 1-310311 |
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2011-03-31 |
Optional Attachment 1-310311.PDF |
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2011-03-31 |
Optional Attachment 1-310311.PDF 1 |
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2011-03-31 |
Optional Attachment 2-310311 |
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2011-03-31 |
Optional Attachment 2-310311 |
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2011-03-31 |
Optional Attachment 2-310311.PDF |
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2011-03-31 |
Optional Attachment 2-310311.PDF 1 |
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2011-03-31 |
Optional Attachment 3-310311 |
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2011-03-31 |
Optional Attachment 3-310311.PDF |
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2011-03-31 |
Optional Attachment 4-310311 |
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2011-03-31 |
Optional Attachment 4-310311.PDF |
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2009-11-04 |
Evidence of cessation-041109 |
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2009-11-04 |
Evidence of cessation-041109.PDF |
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2008-08-08 |
Copy of intimation received-080808 |
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2008-08-08 |
Copy of intimation received-080808.PDF |
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2006-06-15 |
Evidence of cessation-150606 |
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2006-06-15 |
Evidence of cessation-150606.PDF |
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2006-06-15 |
Others-150606 |
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2006-06-15 |
Others-150606 |
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2006-06-15 |
Others-150606.PDF |
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2006-06-09 |
Evidence of cessation-090606 |
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2006-06-09 |
Evidence of cessation-090606.PDF |
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2006-04-18 |
AOA.PDF |
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2006-04-18 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2023-05-11 |
Form Addendum to AOC-4 CSR-11052023 |
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2022-11-23 |
Annual Returns and Shareholder Information |
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2022-10-29 |
Company financials including balance sheet and profit & loss |
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2022-03-28 |
Form Addendum to AOC-4 CSR-28032022_signed |
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2021-12-29 |
Annual Returns and Shareholder Information |
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2021-12-29 |
List of Shareholders.pdf - 1 (1077812134) |
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2021-12-29 |
MGT -8 MSC Agency.pdf - 2 (1077812134) |
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2021-12-15 |
Diector Report 2021_F.pdf - 2 (1077812156) |
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2021-12-15 |
Company financials including balance sheet and profit & loss |
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2021-12-15 |
Instance_Msc_2020-21.xml - 1 (1077812156) |
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2021-02-07 |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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Balance Sheet & Associated Schedules as on 31-03-12 |
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Annual Returns and Shareholder Information as on 31-03-12 |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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document in respect of balance sheet 24-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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32. Compliance MSC.pdf - 1 (39094029) |
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Annual Returns and Shareholder Information as on 31-03-10 |
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Annual Returns and Shareholder Information as on 31-03-10 |
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Balance Sheet & Associated Schedules as on 31-03-10 |
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Balance Sheet & Associated Schedules as on 31-03-10 |
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Frm23ACA-131110 for the FY ending on-310310 |
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Annual Returns and Shareholder Information as on 31-03-09 |
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Annual Returns and Shareholder Information as on 31-03-09 |
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Additional attachment to Form 23AC-241009 for the FY ending on-310309.OCT |
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DIRECTORS REPORT FOR FY 2008-09.pdf - 1 (349333010) |
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Balance Sheet & Associated Schedules as on 31-03-09 |
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NOTICE FOR AGM FOR FY 2008-09.pdf - 3 (349333010) |
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SIGNED FINANCIALS 2008-09.pdf - 1 (349333024) |
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62 MSC India.pdf - 1 (349333050) |
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Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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Additional attachment to Form 23AC-241009 for the FY ending on-310309 |
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Balance Sheet & Associated Schedules as on 31-03-09 |
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Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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Frm23ACA-241009 for the FY ending on-310309 |
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SIGNED FINANCIALS 2008-09.pdf - 1 (181732675) |
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Additional attachment to Form 23AC-030209.OCT |
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ANNUAL RETURN FY 07-08.pdf - 1 (349333060) |
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Balance Sheet & Associated Schedules |
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BALANCE SHEET 07-08.pdf - 1 (39094038) |
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Annual Returns and Shareholder Information |
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Balance Sheet & Associated Schedules |
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Profit & Loss Statement |
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PROFIT & LOSS FY 2007-08.pdf - 1 (181732679) |
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COMPLIANCE CERTIFICATE FY 2007-2008.pdf - 1 (349333078) |
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Form for submission of compliance certificate with the Registrar |
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Annual return.pdf - 1 (349333080) |
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Attachment of Form 20B-171007 - Annual return.pdf - 1 |
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Annual Returns and Shareholder Information |
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Annual Returns and Shareholder Information |
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COMPLIANCE CERTIFICATE31-03-2007.pdf - 1 (349333084) |
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COMPLIANCE CERTIFICATE31-03-2007.pdf - 1 (39094043) |
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Balance Sheet & Associated Schedules |
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Balance Sheet & Associated Schedules |
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Profit & Loss Statement |
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Form for submission of compliance certificate with the Registrar |
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Form for submission of compliance certificate with the Registrar |
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Notice & Directors report.pdf - 2 (349333082) |
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P&L31-03-2007.pdf - 1 (181732683) |
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COMPLIANCE CERT.pdf - 1 (349333098) |
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Annual Returns and Shareholder Information |
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Balance Sheet & Associated Schedules |
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Form for submission of compliance certificate with the Registrar |
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ANNUAL RETURN.pdf - 1 (39094046) |
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Attachment of Form 20B-060107 - ANNUAL RETURN.pdf - 1 |
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COMPLIANCE CERT.pdf - 1 (39094045) |
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Annual Returns and Shareholder Information |
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Balance Sheet & Associated Schedules |
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Profit & Loss Statement |
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Form for submission of compliance certificate with the Registrar |
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PROFIT&LOSS.pdf - 1 (181732685) |
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Annual Return 2003_2004.PDF |
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2016-02-16 |
XBRL document in respect of financial statement 28-11-2015 for the financial year ending on 31-03-2015.pdf |
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2015-11-28 |
Directors Report.pdf - 2 (181732610) |
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2015-11-28 |
Company financials including balance sheet and profit & loss |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-28 |
Instance_Msc.xml - 3 (181732610) |
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List of Shareholders for MGT 7.pdf - 1 (181732607) |
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MSC Agency_MGT-8.pdf - 2 (181732607) |
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Information to the Registrar by company for appointment of auditor |
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2015-10-09 |
Notice of resignation by the auditor |
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Resignation Letter-091015 |
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Resignation letter_MSC.pdf - 1 (181732624) |
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2014-10-11 |
XBRL document in respect of balance sheet 07-10-2014 for the financial year ending on 31-03-2014.pdf |
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XBRL document in respect of profit and loss account 07-10-2014 for the financial year ending on 31-03-2014.pdf |
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BS_Msc A.xml - 1 (181732639) |
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Balance Sheet & Associated Schedules as on 31-03-14 |
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Profit & Loss Statement as on 31-03-14 |
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2014-10-07 |
IS_Msc A.xml - 1 (181732635) |
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2014-10-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-01 |
MSC ANNUAL RETURN 2013-14.pdf - 1 (181732644) |
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2014-09-30 |
CC MSC Agency 2014.pdf - 1 (181732647) |
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2014-09-30 |
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Letters/Correspondence / Reminders-060711 |
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62 MSC India.pdf - 1 (181732790) |
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P&L31-03-2007.pdf - 1 (181732828) |
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Others-150606 |
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file.pdf - 1 (181732845) |
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Balance Sheet 2003_2004 |
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