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Certificates

Date

Title

₨ 149 Each

2017-12-01
CERTIFICATE OF REGISTRATION OF CHARGE-20171201
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2016-09-09
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160909
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2006-03-21
Cerificate of Incorporation
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2006-03-21
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2006-03-21
Appointment or change of designation of directors, managers or secretary
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2006-03-21
Form 32.PDF
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2006-03-21
Form 32.PDF 1
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2006-03-21
Form 32.PDF 2
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2006-03-21
Form 32.PDF 3
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Charge Documents

Date

Title

₨ 149 Each

2019-08-30
Satisfaction of Charge (Secured Borrowing)
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2019-08-30
Letter of the charge holder stating that the amount has been satisfied-30082019
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2017-12-01
Creation of Charge (New Secured Borrowings)
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2017-12-01
Instrument(s) of creation or modification of charge;-01122017
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-06
Form MSME FORM I-06092022_signed
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2022-09-06
Form MSME FORM I-06092022_signed 1
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2022-07-04
Return of deposits
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2021-09-08
Form MSME FORM I-08092021_signed
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2021-09-08
Form MSME FORM I-08092021_signed 1
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2021-09-07
Return of deposits
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2021-06-02
Form CFSS-2020-02062021_signed
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2021-04-01
Form MSME FORM I-25092020
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2021-03-02
Return of deposits
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2020-10-03
Form MSME FORM I-03102020_signed
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2020-09-26
Form MSME FORM I-25092020
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2020-03-05
Form MSME FORM I-05032020_signed
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2019-11-23
Information to the Registrar by company for appointment of auditor
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2019-07-09
Return of deposits
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2019-06-25
Return of deposits
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2019-06-09
Form MSME FORM I-09062019_signed
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2019-05-30
Form MSME FORM I-30052019
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2019-05-18
Form MSME FORM I-18052019_signed
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2019-05-16
Information to the Registrar by company for appointment of auditor
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2016-09-09
Altered MoA & AoA.pdf - 2 (189502844)
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2016-09-09
BR WITH NOTICE.pdf - 1 (189502844)
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2016-09-09
EGM Extract.pdf - 3 (189502844)
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2016-09-09
Registration of resolution(s) and agreement(s)
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2016-09-09
Shorter notice.pdf - 4 (189502844)
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2016-09-03
Board resolution with notice-.pdf - 1 (189502892)
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2016-09-03
Form_MGT-14_object_clause_madhur_final_BHARAT0210_20160903162613.pdf-03092016
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2016-09-03
moa new-.pdf - 2 (189502892)
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2016-09-03
Shorter notice.pdf - 4 (189502892)
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2016-09-03
Special resolution.pdf - 3 (189502892)
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2014-11-25
Submission of documents with the Registrar
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2014-11-12
Appointment or change of designation of directors, managers or secretary
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2014-11-11
DIR-2 ALKA GOYAL NEW.pdf - 2 (31924155)
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2014-11-11
disclosure of interest to Madhur.pdf - 3 (31924155)
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2014-11-11
Appointment or change of designation of directors, managers or secretary
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2014-11-11
MADHUR AGM RESOLUTION.pdf - 1 (31924155)
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2014-10-18
Acceptance by the Auditors.pdf - 2 (92726436)
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2014-10-18
ADT-1.pdf - 3 (92726436)
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2014-10-18
Consent & Eligibity by the Auditors.pdf - 1 (92726436)
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2014-10-18
Submission of documents with the Registrar
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2014-09-05
Registration of resolution(s) and agreement(s)
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-08-28
Madhur Overseas Resolution.pdf - 1 (31924156)
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2014-06-18
Board Resolution for resignation of Sweta Kanodia in Madhur 31.05.2014.pdf - 1 (31924157)
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2014-06-18
Duly acknowledge and recived Notice of resignation.pdf - 2 (31924157)
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2014-06-18
Appointment or change of designation of directors, managers or secretary
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2014-06-18
Appointment or change of designation of directors, managers or secretary
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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
MADHUR BR Disclosure 01.04.2014.pdf - 1 (31924158)
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2014-05-08
Appointment or change of designation of directors, managers or secretary
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2014-05-08
Appointment or change of designation of directors, managers or secretary
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2013-10-20
Information by auditor to Registrar
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2013-10-16
Information by auditor to Registrar
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2013-10-16
madhur overseas appointment.pdf - 1 (31924160)
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2013-03-29
Appointment or change of designation of directors, managers or secretary
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2013-03-29
Appointment or change of designation of directors, managers or secretary
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2013-03-28
Appointment or change of designation of directors, managers or secretary
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2013-03-28
minutes of appointment of sweta and pratima.pdf - 1 (31924162)
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2012-10-11
Information by auditor to Registrar
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2012-10-10
Appointment letter.pdf - 1 (31924163)
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2012-10-10
Information by auditor to Registrar
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2011-10-22
Information by auditor to Registrar
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2011-10-21
appointment letter.pdf - 1 (31924164)
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2011-10-21
Information by auditor to Registrar
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2010-11-10
Information by auditor to Registrar
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2010-11-10
Information by auditor to Registrar
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2010-10-31
Information by auditor to Registrar
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2010-10-28
Information by auditor to Registrar
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2008-11-17
Information by auditor to Registrar
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2008-11-17
Information by auditor to Registrar
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2008-11-07
Information by auditor to Registrar
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2008-11-07
Information by auditor to Registrar
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2008-11-07
MADHUR OVERSEAS (P) LTD.pdf - 1 (31924168)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-06-18
Board Resolution for resignation of Sweta Kanodia in Madhur 31.05.2014.pdf - 4 (31924169)
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2014-06-18
Duly acknowledge and recived Notice of resignation.pdf - 1 (31924169)
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2014-06-18
Duly acknowledge and recived Notice of resignation.pdf - 2 (31924169)
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2014-06-18
Duly acknowledge and recived Notice of resignation.pdf - 3 (31924169)
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2014-06-18
Resignation of Director
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2014-06-18
Resignation of Director
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2006-03-21
Cerificate of Incorporation.PDF
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2006-03-21
Application and declaration for incorporation of a company
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2006-03-21
Form 1.PDF
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2006-03-21
Notice of situation or change of situation of registered office
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2006-03-21
Form 18.PDF
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2006-03-21
Form 18.PDF 1
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2006-03-21
Form 18.PDF 2
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-13
List of Directors;-13122022
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2022-12-13
List of share holders, debenture holders;-13122022
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2022-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
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2022-11-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022
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2022-11-07
Directors report as per section 134(3)-07112022
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2022-06-28
Auditor?s certificate-28062022
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2022-06-28
Optional Attachment-(1)-28062022
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2022-06-28
Optional Attachment-(2)-28062022
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2022-03-21
Approval letter for extension of AGM;-21032022
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2022-03-21
List of Directors;-21032022
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2022-03-21
List of share holders, debenture holders;-21032022
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2022-03-09
Approval letter of extension of financial year or AGM-09032022
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2022-03-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022
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2022-03-09
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032022
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2022-03-09
Directors report as per section 134(3)-09032022
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2021-08-30
Auditor?s certificate-30082021
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2021-08-30
Optional Attachment-(1)-30082021
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2021-08-30
Optional Attachment-(2)-30082021
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2021-02-24
Approval letter for extension of AGM;-24022021
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2021-02-24
Approval letter of extension of financial year or AGM-23022021
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2021-02-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022021
Add to Cart
2021-02-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022021
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2021-02-24
Directors report as per section 134(3)-23022021
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2021-02-24
List of share holders, debenture holders;-24022021
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2020-09-27
Auditor?s certificate-25092020
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2020-09-27
Optional Attachment-(1)-25092020
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2019-11-29
List of share holders, debenture holders;-28112019
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2019-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Add to Cart
2019-11-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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2019-11-28
Directors report as per section 134(3)-28112019
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2019-11-15
Copy of resolution passed by the company-15112019
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2019-11-15
Copy of written consent given by auditor-15112019
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2019-06-25
Auditor?s certificate-25062019
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2019-05-24
Auditor?s certificate-24052019
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2019-05-16
Copy of written consent given by auditor-16052019
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2019-05-16
Optional Attachment-(1)-16052019
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2018-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
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2018-12-06
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
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2018-12-06
Directors report as per section 134(3)-06122018
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2018-12-06
List of share holders, debenture holders;-06122018
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2018-12-06
Optional Attachment-(1)-06122018
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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
Add to Cart
2017-11-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
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2017-11-16
Directors report as per section 134(3)-16112017
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2017-11-16
List of share holders, debenture holders;-16112017
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2017-11-16
Optional Attachment-(1)-16112017
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2017-11-16
Optional Attachment-(1)-16112017 1
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2016-09-08
Altered memorandum of association-08092016
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2016-09-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092016
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2016-09-08
Optional Attachment-(1)-08092016
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2016-09-08
Optional Attachment-(2)-08092016
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2016-09-03
Altered memorandum of association-03092016
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2016-09-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092016
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2016-09-03
Optional Attachment-(1)-03092016
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2016-09-03
Optional Attachment-(2)-03092016
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2014-11-11
Declaration of the appointee Director, in Form DIR-2-111114
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2014-11-11
Declaration of the appointee Director- in Form DIR-2-111114.PDF
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2014-11-11
Interest in other entities-111114
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2014-11-11
Interest in other entities-111114.PDF
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2014-11-11
Letter of Appointment-111114
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2014-11-11
Letter of Appointment-111114.PDF
Add to Cart
2014-10-18
Optional Attachment 1-181014
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2014-10-18
Optional Attachment 1-181014.PDF
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2014-10-18
Optional Attachment 2-181014
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2014-10-18
Optional Attachment 2-181014.PDF
Add to Cart
2014-10-18
Optional Attachment 3-181014
Add to Cart
2014-10-18
Optional Attachment 3-181014.PDF
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2014-08-28
Copy of resolution-280814
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2014-08-28
Copy of resolution-280814.PDF
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2014-06-18
Evidence of cessation-180614
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2014-06-18
Evidence of cessation-180614.PDF
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2014-06-18
Optional Attachment 1-180614
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2014-06-18
Optional Attachment 1-180614.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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2014-05-08
Declaration of the appointee Director, in Form DIR-2-080514
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2014-05-08
Declaration of the appointee Director- in Form DIR-2-080514.PDF
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2014-05-08
Interest in other entities-080514
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2014-05-08
Interest in other entities-080514.PDF
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2014-05-08
Letter of Appointment-080514
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2014-05-08
Letter of Appointment-080514.PDF
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2013-03-28
Evidence of cessation-280313
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2013-03-28
Evidence of cessation-280313.PDF
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2013-03-28
Optional Attachment 1-280313
Add to Cart
2013-03-28
Optional Attachment 1-280313.PDF
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2013-03-28
Optional Attachment 1-280313.PDF 1
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2013-03-28
Optional Attachment 2-280313
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2013-03-28
Optional Attachment 2-280313.PDF
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2008-11-17
Copy of intimation received-171108
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2008-11-17
Copy of intimation received-171108.PDF
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2008-11-07
Copy of intimation received-071108
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2008-11-07
Copy of intimation received-071108.PDF
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2006-03-21
AOA
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2006-03-21
AOA.PDF
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2006-03-21
MOA
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2006-03-21
MOA.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-14
Form MGT-7A-14122022_signed
Add to Cart
2022-11-12
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-23
Form MGT-7A-23032022_signed
Add to Cart
2022-03-10
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-25
Annual Returns and Shareholder Information
Add to Cart
2021-02-24
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-13
Annual Returns and Shareholder Information
Add to Cart
2019-11-30
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-06
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-06
Annual Returns and Shareholder Information
Add to Cart
2017-11-16
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-16
Annual Returns and Shareholder Information
Add to Cart
2015-11-22
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-21
Directors_report_madhur.pdf - 2 (131578303)
Add to Cart
2015-11-21
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-21
Madhur b.s final (3).pdf - 1 (131578303)
Add to Cart
2015-11-20
Annual_report Madhur.pdf - 2 (132519630)
Add to Cart
2015-11-20
Annual Returns and Shareholder Information
Add to Cart
2015-11-20
Annual Returns and Shareholder Information
Add to Cart
2015-11-20
list of shareholders.pdf - 1 (132519630)
Add to Cart
2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-21
Annual Return.pdf - 1 (31924186)
Add to Cart
2014-10-21
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-21
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-20
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-18
madhur overseas annual return.pdf - 1 (31924188)
Add to Cart
2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-11-19
Balance Sheet.pdf - 1 (31924189)
Add to Cart
2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-10-26
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-10-25
Annual Return.pdf - 1 (31924190)
Add to Cart
2012-10-25
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2011-10-22
Annual return.pdf - 1 (31924192)
Add to Cart
2011-10-22
Balance Sheet and PL.pdf - 1 (31924191)
Add to Cart
2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-10-22
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-10-22
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2010-11-10
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-11-10
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-11-10
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-11-10
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-11-10
Madhur Overseas Annual Return.pdf - 1 (31924194)
Add to Cart
2010-11-10
Madhur Overseas Balance Sheet.pdf - 1 (31924193)
Add to Cart
2009-11-21
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-11-21
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-11-13
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2008-11-29
Annual Returns and Shareholder Information
Add to Cart
2008-11-29
Balance Sheet & Associated Schedules
Add to Cart
2008-11-11
Annual Returns and Shareholder Information
Add to Cart
2008-11-11
Balance Sheet & Associated Schedules
Add to Cart
2007-11-22
Annual Returns and Shareholder Information
Add to Cart
2007-11-22
Balance Sheet & Associated Schedules
Add to Cart
2007-11-21
Annual Returns and Shareholder Information
Add to Cart
2007-11-21
Balance Sheet & Associated Schedules
Add to Cart
2007-11-21
MADHUR ANNUAL RETURN.pdf - 1 (31924200)
Add to Cart
2007-11-21
MADHUR-BALANCE SHEET.pdf - 1 (31924199)
Add to Cart
2006-12-15
Annual Return madhur overseas.pdf - 1 (31924202)
Add to Cart
2006-12-15
Balance Sheet and Audit Report.pdf - 1 (31924201)
Add to Cart
2006-12-15
Annual Returns and Shareholder Information
Add to Cart
2006-12-15
Annual Returns and Shareholder Information
Add to Cart
2006-12-15
Balance Sheet & Associated Schedules
Add to Cart
2006-12-15
Balance Sheet & Associated Schedules
Add to Cart
2006-03-21
Annual Return for the year 2003_2004
Add to Cart
2006-03-21
Annual Return for the year 2003_2004.PDF
Add to Cart
2006-03-12
Annual Return
Add to Cart
2006-03-12
Annual Return.PDF
Add to Cart

Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2015-11-21
Directors_report_madhur.pdf - 2 (189502841)
Add to Cart
2015-11-21
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-21
Madhur b.s final (3).pdf - 1 (189502841)
Add to Cart
2015-11-20
Annual Returns and Shareholder Information
Add to Cart
2014-11-11
Declaration of the appointee Director, in Form DIR-2-111114
Add to Cart
2014-11-11
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-11-11
Interest in other entities-111114
Add to Cart
2014-11-11
Letter of Appointment-111114
Add to Cart
2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-30
MADHUR OVERSEAS BALANCE SHEET.pdf - 1 (189503055)
Add to Cart
2014-10-21
Annual Return.pdf - 1 (189503092)
Add to Cart
2014-10-21
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-18
Submission of documents with the Registrar
Add to Cart
2014-10-18
Optional Attachment 1-181014
Add to Cart
2014-10-18
Optional Attachment 2-181014
Add to Cart
2014-10-18
Optional Attachment 3-181014
Add to Cart
2014-08-28
Copy of resolution-280814
Add to Cart
2014-08-28
Registration of resolution(s) and agreement(s)
Add to Cart
2014-06-18
Acknowledgement rece-180614
Add to Cart
2014-06-18
Evidence of cessation-180614
Add to Cart
2014-06-18
Resignation of Director
Add to Cart
2014-06-18
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-06-18
Notice of resignation-180614
Add to Cart
2014-06-18
Optional Attachment 1-180614
Add to Cart
2014-06-18
Proof of dispatch-180614
Add to Cart
2014-05-27
Copy of resolution-270514
Add to Cart
2014-05-27
Registration of resolution(s) and agreement(s)
Add to Cart
2014-05-27
MADHUR BR Disclosure 01.04.2014.pdf - 1 (189503534)
Add to Cart
2014-05-08
BR ALKA GOYAL AS ADTNL DIRECTOR IN MADHUR.pdf - 1 (189503631)
Add to Cart
2014-05-08
CONSENT 1.pdf - 2 (189503631)
Add to Cart
2014-05-08
Declaration of the appointee Director, in Form DIR-2-080514
Add to Cart
2014-05-08
disclosure of interest to Madhur.pdf - 3 (189503631)
Add to Cart
2014-05-08
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-05-08
Interest in other entities-080514
Add to Cart
2014-05-08
Letter of Appointment-080514
Add to Cart
2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-25
MADHUR OVERSEAS BALANCE SHEET.pdf - 1 (189503677)
Add to Cart
2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-16
Information by auditor to Registrar
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2013-03-28
Evidence of cessation-280313
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2013-03-28
Appointment or change of designation of directors, managers or secretary
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2013-03-28
Optional Attachment 1-280313
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2013-03-28
Optional Attachment 2-280313
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-25
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-10
Information by auditor to Registrar
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
Information by auditor to Registrar
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2010-11-10
Appointment of Auditor.pdf - 1 (189504066)
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2010-11-10
Information by auditor to Registrar
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2010-11-10
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-10
Madhur Overseas Balance Sheet.pdf - 1 (189504042)
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2010-10-28
Information by auditor to Registrar
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2010-10-28
madhur appointment letter.pdf - 1 (189504090)
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2009-11-13
ANNUAL RETURN.pdf - 1 (189504104)
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2009-11-13
BALANCE SHEET.pdf - 1 (189504135)
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2009-11-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-17
Copy of intimation received-171108
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2008-11-17
Information by auditor to Registrar
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2008-11-17
MADHUR OVERSEAS (P) LTD.pdf - 1 (189504168)
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2008-11-11
annual return.pdf - 1 (189504205)
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2008-11-11
Annual Returns and Shareholder Information
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2008-11-11
Balance Sheet & Associated Schedules
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2008-11-11
MADHUR OVERSEAS - BAL SHEET.pdf - 1 (189504250)
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2008-11-07
Copy of intimation received-071108
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2008-11-07
Information by auditor to Registrar
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2007-11-21
Annual Returns and Shareholder Information
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2007-11-21
Balance Sheet & Associated Schedules
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2006-12-15
Annual Returns and Shareholder Information
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2006-12-15
Balance Sheet & Associated Schedules
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2006-03-21
Annual Return for the year 2003_2004
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2006-03-21
AOA
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2006-03-21
Cerificate of Incorporation
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2006-03-21
Application and declaration for incorporation of a company
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2006-03-21
Notice of situation or change of situation of registered office
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2006-03-21
Appointment or change of designation of directors, managers or secretary
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2006-03-21
MOA
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2006-03-12
Annual Return
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