Date |
Title |
|
|---|---|---|
2017-05-20 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170520 |
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2015-11-06 |
Certificate of Registration of Mortgage-061115 |
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2015-07-29 |
Certificate of Registration for Modification of Mortgage-290 715 |
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2015-07-29 |
Certificate of Registration for Modification of Mortgage-290715 |
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2015-04-16 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-060415 |
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2015-04-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-060415 |
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2014-01-29 |
Certificate of Registration for Modification of Mortgage-290 114 |
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2014-01-29 |
Certificate of Registration for Modification of Mortgage-290114 |
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2013-05-11 |
Certificate of Registration for Modification of Mortgage-110 513 |
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2013-05-11 |
Certificate of Registration for Modification of Mortgage-110513 |
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2011-11-16 |
Certificate of Registration for Modification of Mortgage-161 111 |
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2011-11-16 |
Certificate of Registration for Modification of Mortgage-161111 |
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2010-08-05 |
Certificate of Registration of Mortgage-040810 |
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2006-04-12 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2010-05-18 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-13 |
Resgination Letter_Amit_kumar_Bhartia.pdf - 1 (7032546) |
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2010-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-03 |
Resignation_Kanta Bhartia_1.2.10.pdf - 1 (7032544) |
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2009-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-15 |
RESIGNATION OF DEVI PRASAD RUIA.pdf - 1 (7032547) |
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2009-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-11 |
RESIGNATION OF CHIRAG RUIA.pdf - 2 (7032545) |
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2009-09-11 |
RESIGNATION OF RAMESH KUMAR RUIA.pdf - 1 (7032545) |
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2009-04-30 |
amit bhartia consent letter.pdf - 2 (7032552) |
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2009-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-30 |
kanta bhartia consent letter.pdf - 1 (7032552) |
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2007-06-28 |
Form DIN3-280607 |
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2007-06-28 |
MEPL-Chirag_Ruia.pdf - 2 (181946917) |
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2007-06-28 |
MEPL-Devi_Prasad_Ruia.pdf - 3 (181946917) |
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2007-06-28 |
MEPL-Ramesh_Kumar_Ruia.pdf - 1 (181946917) |
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2006-08-29 |
DUMMY.pdf - 1 (7032551) |
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2006-08-29 |
DUMMY.pdf - 2 (7032551) |
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2006-08-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-05-20 |
Creation of Charge (New Secured Borrowings) |
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2017-05-20 |
Instrument(s) of creation or modification of charge;-20052017 |
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2017-05-20 |
Optional Attachment-(1)-20052017 |
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2017-05-20 |
Optional Attachment-(2)-20052017 |
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2017-05-20 |
Optional Attachment-(3)-20052017 |
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2015-11-06 |
Creation of Charge (New Secured Borrowings) |
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2015-11-06 |
Multiplex Enteprises Agreement.pdf - 1 (119257159) |
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2015-07-29 |
Form C.10 (Multiplex Enterprises Private Limited).pdf - 1 (119257161) |
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2015-07-29 |
Form C.4-A (Multiplex Enterprises Pvt Ltd).pdf - 2 (119257161) |
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2015-07-29 |
Creation of Charge (New Secured Borrowings) |
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2015-07-29 |
Sanction Letter.pdf - 3 (119257161) |
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2014-01-29 |
Creation of Charge (New Secured Borrowings) |
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2014-01-29 |
Form C.10 (Multiplex Enterprise).pdf - 1 (7032560) |
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2014-01-29 |
Form C.4-A (Multiplex Enterprises).pdf - 2 (7032560) |
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2013-05-11 |
Form - C.4-A.pdf - 1 (7032556) |
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2013-05-11 |
Creation of Charge (New Secured Borrowings) |
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2011-11-16 |
Creation of Charge (New Secured Borrowings) |
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2011-11-16 |
From C.10.pdf - 1 (7032558) |
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2010-08-04 |
Creation of Charge (New Secured Borrowings) |
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2010-08-04 |
Form-C.9.pdf - 1 (7032555) |
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Date |
Title |
|
|---|---|---|
2017-03-28 |
Letter of Offer |
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2017-03-16 |
Form SH-9-16032017-signed |
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2017-03-09 |
Registration of resolution(s) and agreement(s) |
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2016-02-09 |
Acknowledgement Received.pdf - 2 (181946919) |
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2016-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-09 |
Resolution.pdf - 1 (181946919) |
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2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-15 |
Notice for DIR-12.pdf - 1 (119257176) |
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2015-05-02 |
CONSENT.pdf - 2 (75740075) |
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2015-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-02 |
Multiplex DIR-2.pdf - 3 (75740075) |
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2015-05-02 |
Resignation letter.pdf - 1 (75740075) |
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2015-05-02 |
RESOLUTION_MULTIPLEX.pdf - 4 (75740075) |
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2015-04-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-08 |
LIST OF ALLOTTEES.pdf - 1 (75740078) |
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2015-04-08 |
RESOLUTION FOR ISSUE OF SHARES TO THE EXISTING SHAREHOLDERS_31.03.2015.pdf - 2 (75740078) |
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2015-04-06 |
EXPLANATYORY.pdf - 3 (75740081) |
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2015-04-06 |
EXPLANATYORY.pdf - 4 (75740084) |
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2015-04-06 |
Registration of resolution(s) and agreement(s) |
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2015-04-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-04-06 |
MOA_Multiplex.pdf - 1 (75740084) |
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2015-04-06 |
MOA_Multiplex.pdf - 2 (75740081) |
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2015-04-06 |
NOTICE.pdf - 3 (75740084) |
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2015-04-06 |
NOTICE.pdf - 4 (75740081) |
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2015-04-06 |
Resolutions_Multiplex_03.03.2015.pdf - 1 (75740081) |
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2015-04-06 |
Resolutions_Multiplex_03.03.2015.pdf - 2 (75740084) |
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2014-08-25 |
FORM MBP-1_ HITESH SHINDE.pdf - 2 (7032562) |
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2014-08-25 |
FORM MBP-1_ NIRMALA SANJAY PATIL.pdf - 3 (7032562) |
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2014-08-25 |
FORM MBP-1_JAGDISH PRASAD SUGANDH.pdf - 4 (7032562) |
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2014-08-25 |
FORM MBP-1_SHASHI KANT SHINDE.pdf - 5 (7032562) |
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2014-08-25 |
FORM MBP-1_UDAY GAJANAN SHINDE.pdf - 6 (7032562) |
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2014-08-25 |
Registration of resolution(s) and agreement(s) |
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2014-08-25 |
RESOLUTION.pdf - 1 (7032562) |
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2013-10-10 |
Appoiintment letter_Multiplex_FY. 2013-14.pdf - 1 (7032538) |
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2013-10-10 |
Information by auditor to Registrar |
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2013-09-04 |
Appoinment Letter_Multiplex_F.Y.2012-13.pdf - 1 (7032537) |
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2013-09-04 |
Information by auditor to Registrar |
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2012-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-19 |
eform2att_Mulitplex_30.6.2012.pdf - 1 (7032524) |
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2012-07-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-23 |
Explanatory & Spl.Resolutions_Bonus Share_31.5.2012_Multiplex.pdf - 2 (7032528) |
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2012-06-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-23 |
LIST OF BONUS ALLOTMENT_MULTIPLEX_31.5.2012.pdf - 1 (7032528) |
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2012-06-22 |
Explanatory_Increase Capital_31.5.2012_Multiplex.pdf - 2 (7032553) |
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2012-06-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-06-22 |
Mulltiplex_MOA_31.5.2012(1).pdf - 1 (7032553) |
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2012-06-22 |
Notice_31.05.2012_Multiplex.pdf - 3 (7032553) |
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2012-06-16 |
Explanatory & Spl.Resolutions_Bonus Share_31.5.2012_Multiplex.pdf - 1 (181946918) |
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2012-06-16 |
Registration of resolution(s) and agreement(s) |
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2011-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-19 |
Reutrn of Allotment_Multiplex_31.3.2011.pdf - 1 (7032526) |
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2011-11-17 |
Appointment letter_Muliplex_F.Y.2011-12.pdf - 1 (7032536) |
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2011-11-17 |
Information by auditor to Registrar |
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2010-11-16 |
appointment letter_Multiplex_ F.Y. 10-11.pdf - 1 (7032539) |
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2010-11-16 |
Information by auditor to Registrar |
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2010-10-20 |
Appointment Letter for the year 2009-10.pdf - 1 (7032540) |
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2010-10-20 |
Information by auditor to Registrar |
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2010-02-05 |
Notice of situation or change of situation of registered office |
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2009-04-30 |
Extract of the Minutes.pdf - 1 (7032523) |
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2009-04-30 |
Notice of situation or change of situation of registered office |
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2009-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-30 |
List of Allottees & Extract of Board Meetings.pdf - 1 (7032530) |
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2008-10-25 |
Appointment of 07-08.pdf - 1 (7032541) |
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2008-10-25 |
Appointment of 08-09.pdf - 1 (7032542) |
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2008-10-25 |
Appointment of 08-09.pdf - 1 (7032543) |
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2008-10-25 |
Information by auditor to Registrar |
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2008-10-25 |
Information by auditor to Registrar |
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2008-10-25 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2016-02-09 |
Acknowledgement Received.pdf - 2 (181950060) |
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2016-02-09 |
Acknowledgement Received.pdf - 3 (181950060) |
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2016-02-09 |
Resignation of Director |
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2016-02-09 |
Resignation letter.pdf - 1 (181950060) |
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2015-05-06 |
Acknowledgement.pdf - 3 (75741693) |
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2015-05-06 |
Resignation of Director |
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2015-05-06 |
Proof of dispatch.pdf - 2 (75741693) |
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2015-05-06 |
Resignation letter.pdf - 1 (75741693) |
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2014-11-06 |
-071114 |
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2014-11-06 |
Appointment letter_Multiplex.pdf - 1 (75741695) |
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2014-11-06 |
Board Resultion_Multiplex_1.pdf - 3 (75741695) |
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2014-11-06 |
consent letter of Auditor_Multiplex.pdf - 2 (75741695) |
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Date |
Title |
|
|---|---|---|
2017-11-17 |
List of share holders, debenture holders;-17112017 |
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2017-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017 |
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2017-11-16 |
Directors report as per section 134(3)-16112017 |
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2017-03-24 |
Audited financial statements of last three years-24032017 |
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2017-03-24 |
Copy of the board resolution-24032017 |
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2017-03-24 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24032017 |
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2017-03-24 |
Declaration by auditor(s)-24032017 |
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2017-03-24 |
Details of the promoters of the company-24032017 |
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2017-03-24 |
Optional Attachment-(1)-24032017 |
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2017-03-24 |
Optional Attachment-(2)-24032017 |
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2017-03-08 |
Affidavit as per rule 65(3)-08032017 |
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2017-03-08 |
Auditor's report-08032017 |
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2017-03-08 |
Copy of board resolution-08032017 |
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2017-03-08 |
Copy of Special Resolution-08032017 |
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2017-03-08 |
Statement of assets and liabilities-08032017 |
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2017-03-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017 |
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2016-02-09 |
Evidence of cessation-090216 |
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2015-11-06 |
Instrument of creation or modification of charge-061115 |
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2015-10-15 |
Letter of Appointment-151015 |
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2015-07-29 |
Instrument of creation or modification of charge-290715 |
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2015-07-29 |
Optional Attachment 1-290715 |
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2015-07-29 |
Optional Attachment 2-290715 |
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2015-05-02 |
Declaration of the appointee Director, in Form DIR-2-020515 |
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2015-05-02 |
Evidence of cessation-020515 |
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2015-05-02 |
Letter of Appointment-020515 |
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2015-04-11 |
DECLARATION_MULTIPLEX.pdf - 1 (119257450) |
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2015-04-11 |
Form GNL-4-110415 in respect of Form MGT-14-060415 |
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2015-04-11 |
Optional Attachment 1-110415 |
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2015-04-08 |
List of allottees-080415 |
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2015-04-08 |
Resltn passed by the BOD-080415 |
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2015-04-06 |
Copy of resolution-060415 |
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2015-04-06 |
Copy of the resolution for alteration of capital-060415 |
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2015-04-06 |
MoA - Memorandum of Association-060415 |
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2015-04-06 |
MoA - Memorandum of Association-060415 |
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2015-04-06 |
Optional Attachment 1-060415 |
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2015-04-06 |
Optional Attachment 1-060415 |
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2015-04-06 |
Optional Attachment 2-060415 |
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2015-04-06 |
Optional Attachment 2-060415 |
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2014-08-25 |
Copy of resolution-250814 |
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2014-08-25 |
Optional Attachment 1-250814 |
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2014-08-25 |
Optional Attachment 2-250814 |
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2014-08-25 |
Optional Attachment 3-250814 |
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2014-08-25 |
Optional Attachment 4-250814 |
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2014-08-25 |
Optional Attachment 5-250814 |
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2014-01-29 |
Instrument of creation or modification of charge-290114 |
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2014-01-29 |
Optional Attachment 1-290114 |
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2013-05-11 |
Instrument of creation or modification of charge-110513 |
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2012-07-19 |
List of allottees-190712 |
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2012-06-23 |
List of allottees-230612 |
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2012-06-23 |
Resolution authorising bonus shares-230612 |
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2012-06-22 |
MoA - Memorandum of Association-220612 |
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2012-06-22 |
Optional Attachment 1-220612 |
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2012-06-22 |
Proof of receipt of Central Government Order-220612 |
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2012-06-16 |
Copy of resolution-160612 |
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2011-11-19 |
List of allottees-191111 |
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2011-11-16 |
Instrument of creation or modification of charge-161111 |
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2010-08-04 |
Instrument of creation or modification of charge-040810 |
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2010-02-13 |
Evidence of cessation-130210 |
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2010-02-03 |
Evidence of cessation-030210 |
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2009-10-26 |
Evidence of cessation-261009 |
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2009-10-26 |
Form 67 (Addendum)-261009 in respect of Form 32-151009 |
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2009-10-26 |
RESIGNATION OF DEVI PRASAD RUIA.pdf - 1 (7032554) |
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2009-10-15 |
Evidence of cessation-151009 |
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2009-09-11 |
Evidence of cessation-110909 |
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2009-09-11 |
Optional Attachment 1-110909 |
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2009-04-30 |
List of allottees-300409 |
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2009-04-30 |
Optional Attachment 1-300409 |
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2009-04-30 |
Optional Attachment 1-300409 |
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2009-04-30 |
Optional Attachment 2-300409 |
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2008-10-25 |
Copy of intimation received-251008 |
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2008-10-25 |
Copy of intimation received-251008 |
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2008-10-25 |
Copy of intimation received-251008 |
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2006-08-30 |
Others-300806 |
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2006-08-30 |
Others-300806 |
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2006-08-30 |
Others-300806 |
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2006-08-29 |
Consent Managing director-290806 |
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2006-08-29 |
Photograph1-290806 |
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2006-08-11 |
Annual return as per schedule V of the Companies Act,1956-11 0806 |
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2006-08-11 |
Annual return as per schedule V of the Companies Act,1956-110806 |
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2006-08-11 |
Cost audit report-110806 |
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2006-08-11 |
Others-110806 |
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2006-08-11 |
Others-110806 |
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2006-08-11 |
Others-110806 |
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2006-08-11 |
Others-110806 |
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2006-08-11 |
Others-110806 |
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2006-08-10 |
Optional Attachment 1-100806 |
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2006-08-10 |
Optional Attachment 2-100806 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2017-12-13 |
Company financials including balance sheet and profit & loss |
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2017-11-17 |
Annual Returns and Shareholder Information |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-11-24 |
Shareholders list.pdf - 1 (119257605) |
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2015-10-13 |
Audit Report A.Y. 2015-16.pdf - 1 (119257603) |
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2015-10-13 |
Directors Report A.Y. 2015-16.pdf - 2 (119257603) |
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2015-10-13 |
Company financials including balance sheet and profit & loss |
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2014-11-16 |
Annual Return_Multiplex_30.09.2014.pdf - 1 (75746586) |
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2014-11-16 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-25 |
AR, DR & BS_MULTIPLEX_31.03.2014.pdf - 1 (75746589) |
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2014-10-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-25 |
Frm23ACA-251014 for the FY ending on-310314 |
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2014-10-25 |
Notes Accounts_Multiplex_31.3.14.pdf - 2 (181951725) |
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2014-10-25 |
Notes Accounts_Multiplex_31.3.14.pdf - 2 (75746589) |
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2014-10-25 |
P&L_Multiplex_31.3.14.pdf - 1 (181951725) |
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2014-10-18 |
Comp.Cert_Multiplex_31.3.14.pdf - 1 (75746591) |
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2014-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-13 |
ANNUAL RETURN_MULTIPLEX_30.09.2013.pdf - 1 (7032570) |
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2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-23 |
BS_Multiplex_31.03.2013.pdf - 1 (7032566) |
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2013-10-23 |
DR & AR- Multiplex_31.3.2013.pdf - 2 (7032566) |
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2013-10-23 |
Fixed Assets_Multiplex_31.03.2013.pdf - 6 (7032566) |
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2013-10-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-23 |
Frm23ACA-231013 for the FY ending on-310313 |
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2013-10-23 |
Notes(1-4)_Multiplex_31.03.2013.pdf - 2 (181952099) |
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2013-10-23 |
Notes(1-4)_Multiplex_31.03.2013.pdf - 4 (7032566) |
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2013-10-23 |
Notes_(6-20)Multiplex_31.03.2013.pdf - 3 (181952099) |
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2013-10-23 |
Notes_(6-20)Multiplex_31.03.2013.pdf - 5 (7032566) |
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2013-10-23 |
PL_Multiplex_31.03.2013.pdf - 1 (181952099) |
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2013-10-23 |
Significant_Multiplex_31.03.2013.pdf - 3 (7032566) |
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2013-10-21 |
Complaince certificate_ multiplex-31.3.13.pdf - 1 (7032568) |
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2013-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-26 |
Annual Return_Multiplex_F.Y.2011-12.pdf - 1 (7032572) |
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2012-11-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-01 |
Frm23ACA-011112 for the FY ending on-310312 |
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2012-11-01 |
NOTES ON ACCOUNTS_MEPL_F.Y.2011-12.pdf - 2 (181952314) |
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2012-11-01 |
NOTES ON ACCOUNTS_MEPL_F.Y.2011-12.pdf - 2 (7032563) |
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2012-11-01 |
NOTICE,DR,AR,BS_MEPL_F.Y.2011-12.pdf - 1 (7032563) |
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2012-11-01 |
PL_MEPL_F.Y.2011-12.pdf - 1 (181952314) |
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2011-11-19 |
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2010-10-24 |
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2009-09-11 |
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2006-08-10 |
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2006-08-10 |
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Balance Sheet & Associated Schedules |
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0000-00-00 |
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Date |
Title |
|
|---|---|---|
2016-02-09 |
Acknowledgement rece-090216 |
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2016-02-09 |
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2016-02-09 |
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2016-02-09 |
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2016-02-09 |
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2016-02-09 |
Resignation of Director |
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2016-02-09 |
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2016-02-09 |
Notice of resignation-090216 |
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2016-02-09 |
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2016-02-09 |
Resolution.pdf - 1 (181949181) |
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2015-12-01 |
Copy Of Financial Statements as per section 134-131015 |
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2015-12-01 |
Directors? report as per section 134(3)-131015 |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-11-24 |
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2015-11-06 |
Certificate of Registration of Mortgage-061115 |
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2015-11-06 |
Creation of Charge (New Secured Borrowings) |
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2015-11-06 |
Instrument of creation or modification of charge-061115 |
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2015-11-06 |
Multiplex Enteprises Agreement.pdf - 1 (181949555) |
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2015-10-15 |
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2015-10-15 |
Letter of Appointment-151015 |
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2015-10-15 |
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2015-10-13 |
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2015-10-13 |
Company financials including balance sheet and profit & loss |
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2015-07-29 |
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2015-07-29 |
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2015-07-29 |
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2015-07-29 |
Creation of Charge (New Secured Borrowings) |
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2015-07-29 |
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2015-07-29 |
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2015-07-29 |
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2015-07-29 |
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2015-05-06 |
Acknowledgement rece-060515 |
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2015-05-06 |
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2015-05-06 |
Resignation of Director |
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2015-05-06 |
Notice of resignation-060515 |
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2015-05-06 |
Proof of dispatch-060515 |
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2015-05-02 |
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2015-05-02 |
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Evidence of cessation-020515 |
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2015-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-02 |
Letter of Appointment-020515 |
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2015-05-02 |
Multiplex DIR-2.pdf - 3 (181950396) |
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2015-05-02 |
Notice of resignation-020515 |
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2015-05-02 |
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2015-05-02 |
RESOLUTION_MULTIPLEX.pdf - 4 (181950396) |
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2015-04-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-060415 |
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2015-04-11 |
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2015-04-11 |
Form GNL-4-110415 in respect of Form MGT-14-060415 |
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2015-04-11 |
Optional Attachment 1-110415 |
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2015-04-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-08 |
List of allottees-080415 |
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2015-04-08 |
Resltn passed by the BOD-080415 |
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2015-04-08 |
RESOLUTION FOR ISSUE OF SHARES TO THE EXISTING SHAREHOLDERS_31.03.2015.pdf - 2 (181950463) |
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2015-04-06 |
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2015-04-06 |
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2015-04-06 |
Registration of resolution(s) and agreement(s) |
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2015-04-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-04-06 |
MoA - Memorandum of Association-060415 |
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2015-04-06 |
MoA - Memorandum of Association-060415 |
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MOA_Multiplex.pdf - 1 (181950586) |
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2015-04-06 |
NOTICE.pdf - 3 (181950586) |
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2015-04-06 |
NOTICE.pdf - 4 (181950734) |
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2015-04-06 |
Optional Attachment 1-060415 |
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2015-04-06 |
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2015-04-06 |
Optional Attachment 2-060415 |
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2015-04-06 |
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2015-04-06 |
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2015-04-06 |
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2014-11-16 |
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2014-11-16 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-06 |
-071114 |
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2014-11-06 |
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2014-11-06 |
Board Resultion_Multiplex_1.pdf - 3 (181950926) |
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2014-11-06 |
consent letter of Auditor_Multiplex.pdf - 2 (181950926) |
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2014-10-25 |
AR, DR & BS_MULTIPLEX_31.03.2014.pdf - 1 (181950930) |
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2014-10-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-25 |
Frm23ACA-251014 for the FY ending on-310314 |
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2014-10-25 |
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2014-10-25 |
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2014-10-18 |
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2014-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-08-25 |
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2014-08-25 |
FORM MBP-1_ HITESH SHINDE.pdf - 2 (181956222) |
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2014-08-25 |
Registration of resolution(s) and agreement(s) |
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2014-08-25 |
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2014-08-25 |
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Optional Attachment 3-250814 |
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2014-08-25 |
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2014-08-25 |
RESOLUTION.pdf - 1 (181956222) |
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2014-01-29 |
Certificate of Registration for Modification of Mortgage-290114 |
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2014-01-29 |
Creation of Charge (New Secured Borrowings) |
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2014-01-29 |
Form C.10 (Multiplex Enterprise).pdf - 1 (181956567) |
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2014-01-29 |
Form C.4-A (Multiplex Enterprises).pdf - 2 (181956567) |
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2014-01-29 |
Instrument of creation or modification of charge-290114 |
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2014-01-29 |
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2013-11-13 |
ANNUAL RETURN_MULTIPLEX_30.09.2013.pdf - 1 (181956691) |
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2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-23 |
BS_Multiplex_31.03.2013.pdf - 1 (181956789) |
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2013-10-23 |
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2013-10-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-23 |
Frm23ACA-231013 for the FY ending on-310313 |
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2013-10-23 |
Notes(1-4)_Multiplex_31.03.2013.pdf - 2 (181956909) |
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2013-10-23 |
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2013-10-23 |
Notes_(6-20)Multiplex_31.03.2013.pdf - 3 (181956909) |
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2013-10-23 |
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2013-10-23 |
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2013-10-23 |
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2013-10-21 |
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2013-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-10 |
Appoiintment letter_Multiplex_FY. 2013-14.pdf - 1 (181957155) |
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2013-10-10 |
Information by auditor to Registrar |
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2013-09-04 |
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2013-09-04 |
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2013-05-11 |
Certificate of Registration for Modification of Mortgage-110513 |
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2013-05-11 |
Form - C.4-A.pdf - 1 (181957568) |
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2013-05-11 |
Creation of Charge (New Secured Borrowings) |
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2013-05-11 |
Instrument of creation or modification of charge-110513 |
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2012-11-26 |
Annual Return_Multiplex_F.Y.2011-12.pdf - 1 (181957673) |
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2012-11-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-01 |
Frm23ACA-011112 for the FY ending on-310312 |
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2012-11-01 |
NOTES ON ACCOUNTS_MEPL_F.Y.2011-12.pdf - 2 (181957750) |
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2012-11-01 |
NOTES ON ACCOUNTS_MEPL_F.Y.2011-12.pdf - 2 (181957869) |
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2012-11-01 |
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2012-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-19 |
eform2att_Mulitplex_30.6.2012.pdf - 1 (181958149) |
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2012-07-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-19 |
List of allottees-190712 |
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2012-06-23 |
Explanatory & Spl.Resolutions_Bonus Share_31.5.2012_Multiplex.pdf - 2 (181958546) |
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2012-06-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-23 |
List of allottees-230612 |
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2012-06-23 |
LIST OF BONUS ALLOTMENT_MULTIPLEX_31.5.2012.pdf - 1 (181958546) |
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2012-06-23 |
Resolution authorising bonus shares-230612 |
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2012-06-22 |
Explanatory_Increase Capital_31.5.2012_Multiplex.pdf - 2 (181958681) |
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2012-06-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-06-22 |
MoA - Memorandum of Association-220612 |
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2012-06-22 |
Mulltiplex_MOA_31.5.2012(1).pdf - 1 (181958681) |
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2012-06-22 |
Notice_31.05.2012_Multiplex.pdf - 3 (181958681) |
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2012-06-22 |
Optional Attachment 1-220612 |
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2012-06-22 |
Proof of receipt of Central Government Order-220612 |
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2012-06-16 |
Copy of resolution-160612 |
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2012-06-16 |
Explanatory & Spl.Resolutions_Bonus Share_31.5.2012_Multiplex.pdf - 1 (181959273) |
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2012-06-16 |
Registration of resolution(s) and agreement(s) |
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2011-11-19 |
Annual Return_Multiplex_30.09.2011.pdf - 1 (181959746) |
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2011-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-19 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-19 |
List of allottees-191111 |
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2011-11-19 |
Reutrn of Allotment_Multiplex_31.3.2011.pdf - 1 (181959607) |
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2011-11-17 |
Appointment letter_Muliplex_F.Y.2011-12.pdf - 1 (181959833) |
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2011-11-17 |
Information by auditor to Registrar |
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2011-11-16 |
Certificate of Registration for Modification of Mortgage-161111 |
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2011-11-16 |
Creation of Charge (New Secured Borrowings) |
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2011-11-16 |
From C.10.pdf - 1 (181960183) |
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2011-11-16 |
Instrument of creation or modification of charge-161111 |
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2011-10-15 |
DR & AR- Multiplex_31.3.2011.pdf - 2 (181960368) |
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2011-10-15 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-15 |
Frm23ACA-151011 for the FY ending on-310311 |
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2011-10-15 |
Multiplex_31.3.2011_Abstract.pdf - 3 (181960368) |
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2011-10-15 |
Multiplex_31.3.2011_BS.pdf - 1 (181960368) |
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2011-10-15 |
Multiplex_31.3.2011_Dep.pdf - 4 (181960368) |
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2011-10-15 |
Multiplex_31.3.2011_Notes on Ac.pdf - 5 (181960368) |
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2011-10-15 |
Multiplex_31.3.2011_pl.pdf - 1 (181960522) |
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2011-10-15 |
Multiplex_31.3.2011_Schedule.pdf - 6 (181960368) |
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2010-11-27 |
ANNUAL RETURN_MULTIPLEX_30.09.2010.pdf - 1 (181960650) |
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2010-11-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-16 |
appointment letter_Multiplex_ F.Y. 10-11.pdf - 1 (181960808) |
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2010-11-16 |
Information by auditor to Registrar |
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2010-10-24 |
Abstract_Multiplex_31.3.2010.pdf - 6 (181960924) |
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2010-10-24 |
BS_MULTIPLEX_31.3.2010.pdf - 1 (181960924) |
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2010-10-24 |
Depreciation_Multiplex_31.3.2010.pdf - 5 (181960924) |
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2010-10-24 |
DR & AR- Multiplex_31.3.2010.pdf - 2 (181960924) |
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2010-10-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-24 |
Frm23ACA-241010 for the FY ending on-310310 |
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2010-10-24 |
Notes_Multiplex_31.3.2010.pdf - 3 (181960924) |
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2010-10-24 |
PL_Multiplex_31.3.2010.pdf - 1 (181961074) |
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2010-10-24 |
Schedule_Multiplex_31.3.2010.pdf - 4 (181960924) |
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2010-10-20 |
Appointment Letter for the year 2009-10.pdf - 1 (181961190) |
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2010-10-20 |
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2010-08-05 |
Certificate of Registration of Mortgage-040810 |
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2010-08-04 |
Creation of Charge (New Secured Borrowings) |
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2010-08-04 |
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2010-08-04 |
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2010-05-18 |
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2010-02-13 |
Resgination Letter_Amit_kumar_Bhartia.pdf - 1 (181961804) |
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2010-02-05 |
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2010-02-03 |
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2010-02-03 |
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2010-02-03 |
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2009-10-26 |
Evidence of cessation-261009 |
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2009-10-26 |
Form 67 (Addendum)-261009 in respect of Form 32-151009 |
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2009-10-26 |
RESIGNATION OF DEVI PRASAD RUIA.pdf - 1 (181962565) |
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2009-10-15 |
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2009-10-15 |
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2009-10-15 |
RESIGNATION OF DEVI PRASAD RUIA.pdf - 1 (181962822) |
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2009-09-11 |
1b MEL AR YE 03-09.pdf - 1 (181963482) |
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ABSTRACT.pdf - 2 (181963631) |
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2009-09-11 |
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DIRECTORS REPORT.pdf - 4 (181963631) |
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2009-09-11 |
Evidence of cessation-110909 |
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2009-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-11 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-11 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-11 |
Frm23ACA-110909 for the FY ending on-310309 |
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2009-09-11 |
Optional Attachment 1-110909 |
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2009-09-11 |
PROFIT & LOSS.pdf - 1 (181963811) |
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2009-09-11 |
RESIGNATION OF CHIRAG RUIA.pdf - 2 (181963075) |
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RESIGNATION OF RAMESH KUMAR RUIA.pdf - 1 (181963075) |
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2009-09-11 |
SCHEDULE.pdf - 2 (181963811) |
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2009-04-30 |
amit bhartia consent letter.pdf - 2 (181964686) |
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2009-04-30 |
Extract of the Minutes.pdf - 1 (181963998) |
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2009-04-30 |
Notice of situation or change of situation of registered office |
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2009-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-30 |
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2009-04-30 |
kanta bhartia consent letter.pdf - 1 (181964686) |
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2009-04-30 |
List of Allottees & Extract of Board Meetings.pdf - 1 (181964480) |
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2009-04-30 |
List of allottees-300409 |
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2009-04-30 |
Optional Attachment 1-300409 |
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Optional Attachment 1-300409 |
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Optional Attachment 2-300409 |
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2008-10-25 |
Appointment of 07-08.pdf - 1 (181965090) |
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2008-10-25 |
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2008-10-25 |
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2008-10-25 |
Copy of intimation received-251008 |
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2008-10-25 |
Copy of intimation received-251008 |
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2008-10-25 |
Copy of intimation received-251008 |
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2008-10-25 |
Information by auditor to Registrar |
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2008-10-25 |
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2008-10-25 |
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2008-09-07 |
2b MEL BS YE 03-08.pdf - 1 (181965806) |
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3b MEL PL YE 03-08.pdf - 1 (181965933) |
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Balance Sheet & Associated Schedules |
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2008-09-07 |
Profit & Loss Statement |
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2008-09-06 |
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Annual Returns and Shareholder Information |
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2007-10-07 |
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2007-10-07 |
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Annual Returns and Shareholder Information |
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Balance Sheet & Associated Schedules |
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2007-10-07 |
Profit & Loss Statement |
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2007-06-28 |
Form DIN3-280607 |
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2007-06-28 |
MEPL-Chirag_Ruia.pdf - 2 (181966525) |
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2007-06-28 |
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2006-08-30 |
Consent(s) of the appointee managing director, director(s), manager or secretary-300806 |
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2006-08-30 |
Others-300806 |
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2006-08-30 |
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2006-08-29 |
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2006-08-29 |
DUMMY.pdf - 1 (181967297) |
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2006-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-29 |
Photograph1-290806 |
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2006-08-11 |
Annual return as per schedule V of the Companies Act,1956-110806 |
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2006-08-11 |
Balance sheet and Associated schedules-110806 |
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2006-08-11 |
Cost audit report-110806 |
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2006-08-11 |
Others-110806 |
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Others-110806 |
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2006-08-11 |
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2006-08-11 |
Profit and Loss Account-110806 |
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2006-08-10 |
Balance sheet and Associated schedules-100806 |
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2006-08-10 |
Details of shareholders-100806 |
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Details of shareholders-100806 |
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2006-08-10 |
DUMMY.pdf - 1 (181968938) |
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2006-08-10 |
DUMMY.pdf - 1 (181969160) |
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DUMMY.pdf - 1 (181969402) |
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DUMMY.pdf - 3 (181969402) |
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DUMMY.pdf - 4 (181969402) |
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2006-08-10 |
Annual Returns and Shareholder Information |
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Annual Returns and Shareholder Information |
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2006-08-10 |
Balance Sheet & Associated Schedules |
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Optional Attachment 1-100806 |
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Profit and Loss Account-100806 |
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2006-04-12 |
Annual Return 2004_2005 |
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2006-04-12 |
Balance Sheet 2004_2005 |
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2006-04-12 |
Certificate of Incorporation |
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Change of directors
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