Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-04 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180604 |
Add to Cart |
2015-01-15 |
Immunity Certificate under CLSS- 2014-150115.PDF |
Add to Cart |
2013-09-16 |
Certificate of Registration of Mortgage-160913 |
Add to Cart |
2013-09-16 |
Certificate of Registration of Mortgage-160913.PDF |
Add to Cart |
2012-09-18 |
Certificate of Incorporation-180912.PDF |
Add to Cart |
0000-00-00 |
Certificate of Incorporation-180912 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-08 |
Evidence of cessation;-08122022 |
Add to Cart |
2022-12-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-12-08 |
Optional Attachment-(1)-08122022 |
Add to Cart |
2018-06-05 |
DIR-2.pdf - 1 (309302297) |
Add to Cart |
2018-06-05 |
EGM Resolution.pdf - 2 (309302297) |
Add to Cart |
2018-06-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-06-05 |
Passport Director.pdf - 3 (309302297) |
Add to Cart |
2018-06-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018 |
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2018-06-04 |
Optional Attachment-(1)-04062018 |
Add to Cart |
2018-06-04 |
Optional Attachment-(2)-04062018 |
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2018-02-01 |
Appointment letter.pdf - 3 (224325102) |
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2018-02-01 |
DIR-2.pdf - 1 (224325102) |
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2018-02-01 |
EGM Resolution.pdf - 2 (224325102) |
Add to Cart |
2018-02-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-01-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018 |
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2018-01-31 |
Optional Attachment-(1)-31012018 |
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2018-01-31 |
Optional Attachment-(2)-31012018 |
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2017-12-19 |
Board Resolution.pdf - 1 (209598676) |
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2017-12-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-12-19 |
Optional Attachment-(1)-19122017 |
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2017-06-06 |
Appointment letter.pdf - 1 (199156937) |
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2017-06-06 |
Board Resolution Shiv Sagar Appointment.pdf - 4 (199156937) |
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2017-06-06 |
Board Resolution.pdf - 1 (201493132) |
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2017-06-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017 |
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2017-06-06 |
DIR 2 Page 1 Consent.pdf - 2 (199156937) |
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2017-06-06 |
DIR 2 Page 2 Consent.pdf - 3 (199156937) |
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2017-06-06 |
DIR 8.pdf - 5 (199156937) |
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2017-06-06 |
Evidence of cessation;-06062017 |
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2017-06-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-06 |
Letter of appointment;-06062017 |
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2017-06-06 |
MBP-1.pdf - 6 (199156937) |
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2017-06-06 |
Notice of resignation;-06062017 |
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2017-06-06 |
Optional Attachment-(1)-06062017 |
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2017-06-06 |
Optional Attachment-(2)-06062017 |
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2017-06-06 |
Optional Attachment-(3)-06062017 |
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2017-06-06 |
Optional Attachment-(4)-06062017 |
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2017-06-06 |
Resignation.pdf - 2 (201493132) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-06-04 |
NOC.pdf - 1 (307909414) |
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2018-06-01 |
Letter of the charge holder stating that the amount has been satisfied-01062018 |
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2013-09-18 |
Common Deed of Hypothecation.pdf - 1 (333788506) |
Add to Cart |
2013-09-18 |
CSI of Max Dairy Products Pvt. Ltd..pdf - 3 (333788506) |
Add to Cart |
2013-09-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-09-18 |
Loan Agreement-Corp..pdf - 2 (333788506) |
Add to Cart |
2013-09-16 |
Common Deed of Hypothecation.pdf - 1 (5254312) |
Add to Cart |
2013-09-16 |
CSI of Max Dairy Products Pvt. Ltd..pdf - 3 (5254312) |
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2013-09-16 |
Creation of Charge (New Secured Borrowings) |
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2013-09-16 |
Loan Agreement-Corp..pdf - 2 (5254312) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-08 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-06-21 |
Return of deposits |
Add to Cart |
2022-05-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2022-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-03-22 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-03-10 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-02-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2021-11-17 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-10-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2021-10-12 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-09-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2021-07-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-07-02 |
Return of deposits |
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2021-07-02 |
Return of deposits |
Add to Cart |
2018-06-09 |
Amended MOA.pdf - 1 (314616306) |
Add to Cart |
2018-06-09 |
EGM RESOLUTION.pdf - 2 (314616306) |
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2018-06-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2018-06-09 |
NOTICE AND EXPLANATORY STATEMENT.pdf - 3 (314616306) |
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2018-03-19 |
Form for submission of documents with the Registrar |
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2018-03-19 |
PAS 4.pdf - 1 (241349046) |
Add to Cart |
2018-03-19 |
PAS 5.pdf - 2 (241349046) |
Add to Cart |
2018-02-23 |
allotement board resolution.pdf - 2 (232567841) |
Add to Cart |
2018-02-23 |
allotment board resolution.pdf - 3 (232567843) |
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2018-02-23 |
Registration of resolution(s) and agreement(s) |
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2018-02-23 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-02-23 |
List of allotees.pdf - 1 (232567841) |
Add to Cart |
2018-02-23 |
List of allotees.pdf - 2 (232567843) |
Add to Cart |
2018-02-23 |
Notice ex statement special resolution.pdf - 1 (232567843) |
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2018-02-23 |
Notice ex statement special resolution.pdf - 4 (232567841) |
Add to Cart |
2018-02-23 |
PAS 5.pdf - 3 (232567841) |
Add to Cart |
2017-12-15 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-12-15 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-12-15 |
Table A B and Resolution.pdf - 1 (208870295) |
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2017-12-15 |
TABLE A B AND RESOLUTION.pdf - 1 (208870302) |
Add to Cart |
2017-12-15 |
Table A B and Resolution.pdf - 2 (208870295) |
Add to Cart |
2017-12-15 |
TABLE A B AND RESOLUTION.pdf - 2 (208870302) |
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2017-05-22 |
EGM EXTRACTS.. .pdf - 2 (195604454) |
Add to Cart |
2017-05-22 |
EGM NOTICE...pdf - 3 (195604454) |
Add to Cart |
2017-05-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2017-05-22 |
MOA_NEW .pdf - 1 (195604454) |
Add to Cart |
2015-03-18 |
Board Resolution.pdf - 2 (73868335) |
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2015-03-18 |
Extracts of the AGM.pdf - 1 (333788347) |
Add to Cart |
2015-03-18 |
Extracts of the AGM.pdf - 1 (73868338) |
Add to Cart |
2015-03-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-03-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-03-18 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-03-18 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-03-18 |
Letter to ROC-PAS 3.pdf - 3 (73868335) |
Add to Cart |
2015-03-18 |
List of Allotees.pdf - 1 (73868335) |
Add to Cart |
2015-03-18 |
Notice of the AGM.pdf - 2 (333788347) |
Add to Cart |
2015-03-18 |
Notice of the AGM.pdf - 2 (73868338) |
Add to Cart |
2015-01-15 |
Immunity Certificate under CLSS- 2014-150115.PDF |
Add to Cart |
2014-12-05 |
BR MAX DAIRY.pdf - 2 (333788377) |
Add to Cart |
2014-12-05 |
BR MAX DAIRY.pdf - 2 (73868342) |
Add to Cart |
2014-12-05 |
Death Certificate.pdf - 1 (333788377) |
Add to Cart |
2014-12-05 |
Death Certificate.pdf - 1 (73868342) |
Add to Cart |
2014-12-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-12-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-11-29 |
extracts- max dairy.pdf - 1 (333788387) |
Add to Cart |
2014-11-29 |
form adt-1.pdf - 2 (333788387) |
Add to Cart |
2014-11-29 |
Submission of documents with the Registrar |
Add to Cart |
2014-10-15 |
extracts- max dairy.pdf - 1 (73868346) |
Add to Cart |
2014-10-15 |
form adt-1.pdf - 2 (73868346) |
Add to Cart |
2014-10-15 |
Submission of documents with the Registrar |
Add to Cart |
2014-03-20 |
Concent Max Dairy.pdf - 2 (333788397) |
Add to Cart |
2014-03-20 |
Concent Max Dairy.pdf - 2 (5254310) |
Add to Cart |
2014-03-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-03-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-03-20 |
RESSOLUTION MAX DAIRY.pdf - 1 (333788397) |
Add to Cart |
2014-03-20 |
RESSOLUTION MAX DAIRY.pdf - 1 (5254310) |
Add to Cart |
2013-09-16 |
Certificate of Registration of Mortgage-160913.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-12 |
Application for grant of immunity certificate under CLSS 2014-121114 |
Add to Cart |
2014-11-12 |
Application for grant of immunity certificate under CLSS 2014-121114.PDF |
Add to Cart |
2012-09-18 |
Certificate of Incorporation-180912.PDF |
Add to Cart |
2012-09-17 |
AFFIDAVIT OF TEJ PAL.pdf - 3 (333788232) |
Add to Cart |
2012-09-17 |
AFFIDAVIT OF TEJ PAL.pdf - 3 (5254307) |
Add to Cart |
2012-09-17 |
Application and declaration for incorporation of a company |
Add to Cart |
2012-09-17 |
Application and declaration for incorporation of a company |
Add to Cart |
2012-09-17 |
Max diary- MOA.pdf - 1 (333788232) |
Add to Cart |
2012-09-17 |
Max diary- MOA.pdf - 1 (5254307) |
Add to Cart |
2012-09-17 |
Max Diary-AOA .pdf - 2 (333788232) |
Add to Cart |
2012-09-17 |
Max Diary-AOA .pdf - 2 (5254307) |
Add to Cart |
2012-09-14 |
consent letters.pdf - 1 (333788255) |
Add to Cart |
2012-09-14 |
consent letters.pdf - 1 (5254309) |
Add to Cart |
2012-09-14 |
Notice of situation or change of situation of registered office |
Add to Cart |
2012-09-14 |
Notice of situation or change of situation of registered office |
Add to Cart |
2012-09-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-09-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-10 |
Copy of MGT-8-10012023 |
Add to Cart |
2023-01-10 |
List of share holders, debenture holders;-10012023 |
Add to Cart |
2022-07-08 |
Copy of Board or Shareholders? resolution-08072022 |
Add to Cart |
2022-07-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072022 |
Add to Cart |
2022-05-19 |
Altered memorandum of assciation;-19052022 |
Add to Cart |
2022-05-19 |
Copy of the resolution for alteration of capital;-19052022 |
Add to Cart |
2022-04-18 |
Copy of Board or Shareholders? resolution-18042022 |
Add to Cart |
2022-04-18 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042022 |
Add to Cart |
2022-03-10 |
Copy of Board or Shareholders? resolution-10032022 |
Add to Cart |
2022-03-10 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032022 |
Add to Cart |
2022-02-28 |
Copy of MGT-8-28022022 |
Add to Cart |
2022-02-28 |
List of share holders, debenture holders;-28022022 |
Add to Cart |
2022-02-16 |
Altered memorandum of assciation;-16022022 |
Add to Cart |
2022-02-16 |
Copy of the resolution for alteration of capital;-16022022 |
Add to Cart |
2022-02-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022022 |
Add to Cart |
2021-11-15 |
Copy of Board or Shareholders? resolution-15112021 |
Add to Cart |
2021-11-15 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112021 |
Add to Cart |
2021-10-27 |
Altered memorandum of assciation;-27102021 |
Add to Cart |
2021-10-27 |
Copy of the resolution for alteration of capital;-27102021 |
Add to Cart |
2021-10-12 |
Copy of Board or Shareholders? resolution-12102021 |
Add to Cart |
2021-10-12 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102021 |
Add to Cart |
2021-09-01 |
Altered memorandum of assciation;-01092021 |
Add to Cart |
2021-09-01 |
Copy of the resolution for alteration of capital;-01092021 |
Add to Cart |
2021-07-07 |
Copy of Board or Shareholders? resolution-07072021 |
Add to Cart |
2021-07-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07072021 |
Add to Cart |
2021-02-13 |
Copy of MGT-8-13022021 |
Add to Cart |
2021-02-13 |
List of share holders, debenture holders;-13022021 |
Add to Cart |
2021-02-13 |
Optional Attachment-(1)-13022021 |
Add to Cart |
2021-01-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012021 |
Add to Cart |
2018-06-04 |
Altered memorandum of assciation;-04062018 |
Add to Cart |
2018-06-04 |
Copy of the resolution for alteration of capital;-04062018 |
Add to Cart |
2018-06-04 |
Optional Attachment-(1)-04062018 |
Add to Cart |
2018-02-21 |
Complete record of private placement offers and acceptances in Form PAS-5.-21022018 |
Add to Cart |
2018-02-21 |
Copy of Board or Shareholders? resolution-21022018 |
Add to Cart |
2018-02-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022018 |
Add to Cart |
2018-02-21 |
Optional Attachment-(1)-21022018 |
Add to Cart |
2018-02-20 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20022018 |
Add to Cart |
2018-02-20 |
Optional Attachment-(1)-20022018 |
Add to Cart |
2018-02-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018 |
Add to Cart |
2018-02-19 |
Optional Attachment-(1)-19022018 |
Add to Cart |
2018-02-19 |
Optional Attachment-(2)-19022018 |
Add to Cart |
2017-12-20 |
List of share holders, debenture holders;-20122017 |
Add to Cart |
2017-12-20 |
List of share holders, debenture holders;-20122017 1 |
Add to Cart |
2017-12-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017 |
Add to Cart |
2017-12-17 |
Directors report as per section 134(3)-17122017 |
Add to Cart |
2017-12-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017 |
Add to Cart |
2017-12-16 |
Directors report as per section 134(3)-16122017 |
Add to Cart |
2017-12-15 |
Copy of Board or Shareholders? resolution-15122017 |
Add to Cart |
2017-12-15 |
Copy of Board or Shareholders? resolution-15122017 1 |
Add to Cart |
2017-12-15 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122017 |
Add to Cart |
2017-12-15 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122017 1 |
Add to Cart |
2017-05-19 |
Altered memorandum of assciation;-19052017 |
Add to Cart |
2017-05-19 |
Copy of the resolution for alteration of capital;-19052017 |
Add to Cart |
2017-05-19 |
Optional Attachment-(1)-19052017 |
Add to Cart |
2016-11-17 |
List of share holders, debenture holders;-17112016 |
Add to Cart |
2016-11-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016 |
Add to Cart |
2016-11-05 |
Directors report as per section 134(3)-05112016 |
Add to Cart |
2015-03-18 |
List of allottees-180315 |
Add to Cart |
2015-03-18 |
List of allottees-180315.PDF |
Add to Cart |
2015-03-18 |
Optional Attachment 1-180315 |
Add to Cart |
2015-03-18 |
Optional Attachment 1-180315 |
Add to Cart |
2015-03-18 |
Optional Attachment 1-180315.PDF |
Add to Cart |
2015-03-18 |
Optional Attachment 1-180315.PDF 1 |
Add to Cart |
2015-03-18 |
Optional Attachment 2-180315 |
Add to Cart |
2015-03-18 |
Optional Attachment 2-180315.PDF |
Add to Cart |
2015-03-18 |
Resltn passed by the BOD-180315 |
Add to Cart |
2015-03-18 |
Resltn passed by the BOD-180315.PDF |
Add to Cart |
2015-01-15 |
Immunity Certificate under CLSS- 2014-150115.PDF |
Add to Cart |
2014-12-05 |
Evidence of cessation-051214 |
Add to Cart |
2014-12-05 |
Evidence of cessation-051214.PDF |
Add to Cart |
2014-10-16 |
Optional Attachment 1-151014 |
Add to Cart |
2014-10-16 |
Optional Attachment 1-151014.PDF |
Add to Cart |
2014-10-16 |
Optional Attachment 2-151014 |
Add to Cart |
2014-10-16 |
Optional Attachment 2-151014.PDF |
Add to Cart |
2014-03-20 |
Optional Attachment 1-200314 |
Add to Cart |
2014-03-20 |
Optional Attachment 1-200314.PDF |
Add to Cart |
2014-03-20 |
Optional Attachment 2-200314 |
Add to Cart |
2014-03-20 |
Optional Attachment 2-200314.PDF |
Add to Cart |
2013-09-16 |
Certificate of Registration of Mortgage-160913.PDF |
Add to Cart |
2013-09-16 |
Instrument of creation or modification of charge-160913 |
Add to Cart |
2013-09-16 |
Instrument of creation or modification of charge-160913.PDF |
Add to Cart |
2013-09-16 |
Optional Attachment 1-160913 |
Add to Cart |
2013-09-16 |
Optional Attachment 1-160913.PDF |
Add to Cart |
2013-09-16 |
Optional Attachment 2-160913 |
Add to Cart |
2013-09-16 |
Optional Attachment 2-160913.PDF |
Add to Cart |
2012-09-18 |
Acknowledgement of Stamp Duty AoA payment-180912.PDF |
Add to Cart |
2012-09-18 |
Acknowledgement of Stamp Duty MoA payment-180912.PDF |
Add to Cart |
2012-09-18 |
AoA - Articles of Association-170912.PDF |
Add to Cart |
2012-09-18 |
MoA - Memorandum of Association-170912.PDF |
Add to Cart |
2012-09-17 |
Acknowledgement of Stamp Duty AoA payment-180912 |
Add to Cart |
2012-09-17 |
Acknowledgement of Stamp Duty MoA payment-180912 |
Add to Cart |
2012-09-17 |
AoA - Articles of Association-170912 |
Add to Cart |
2012-09-17 |
MoA - Memorandum of Association-170912 |
Add to Cart |
2012-09-17 |
Optional Attachment 1-170912 |
Add to Cart |
2012-09-17 |
Optional Attachment 1-170912.PDF |
Add to Cart |
2012-09-14 |
Optional Attachment 1-140912 |
Add to Cart |
2012-09-14 |
Optional Attachment 1-140912.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-04-05 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-02-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-02-14 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-01-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-12-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-20 |
Shareholders List 31-03-2016.pdf - 1 (210132769) |
Add to Cart |
2017-12-20 |
Shareholders List 31-03-2017.pdf - 1 (210132768) |
Add to Cart |
2017-12-17 |
FIN STATMENTS FINAL.pdf - 1 (209032802) |
Add to Cart |
2017-12-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-12-17 |
Max Dairy Notice and DR.pdf - 2 (209032802) |
Add to Cart |
2017-12-16 |
Financial Statements.pdf - 1 (208959450) |
Add to Cart |
2017-12-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-12-16 |
Max - Notice Directors Report.pdf - 2 (208959450) |
Add to Cart |
2016-11-17 |
Annual Returns and Shareholder Information |
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2016-11-17 |
List of Shareholder Max Dairy.pdf - 1 (195209674) |
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2016-11-05 |
AUDITOR REPORT AND BALANCE SHEET.pdf - 1 (195209673) |
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2016-11-05 |
Company financials including balance sheet and profit & loss |
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2016-11-05 |
NOTICE DIRECTOR REPORT MAX.pdf - 2 (195209673) |
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2015-03-18 |
Annual Return.pdf - 1 (333787669) |
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2015-03-18 |
Annual Return.pdf - 1 (73880555) |
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2015-03-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-03-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-03-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-03-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-03-18 |
Frm23ACA-180315 for the FY ending on-310314 |
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2015-03-18 |
Letter to ROC for PL.pdf - 2 (180978997) |
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2015-03-18 |
Notice, Directors report & Balance sheet.pdf - 1 (333787654) |
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2015-03-18 |
Notice, Directors report & Balance sheet.pdf - 1 (73880560) |
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2015-03-18 |
Profit & Loss account.pdf - 1 (180978997) |
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2014-11-03 |
Annual Return1.pdf - 1 (333787712) |
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2014-11-03 |
Annual Return1.pdf - 1 (73880566) |
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2014-11-03 |
balancesheet.pdf - 1 (333787696) |
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2014-11-03 |
balancesheet.pdf - 1 (73880571) |
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2014-11-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-11-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-11-03 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-11-03 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-11-03 |
Frm23ACA-031114 for the FY ending on-310313 |
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2014-11-03 |
p&L.pdf - 1 (180979012) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-18 |
Annual Return.pdf - 1 (180994753) |
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2015-03-18 |
Board Resolution.pdf - 2 (180994717) |
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2015-03-18 |
Extracts of the AGM.pdf - 1 (180994702) |
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2015-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-03-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-03-18 |
Frm23ACA-180315 for the FY ending on-310314 |
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2015-03-18 |
Letter to ROC for PL.pdf - 2 (180994741) |
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2015-03-18 |
Letter to ROC-PAS 3.pdf - 3 (180994717) |
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2015-03-18 |
List of Allotees.pdf - 1 (180994717) |
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2015-03-18 |
List of allottees-180315 |
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2015-03-18 |
Notice of the AGM.pdf - 2 (180994702) |
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2015-03-18 |
Notice, Directors report & Balance sheet.pdf - 1 (180994731) |
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2015-03-18 |
Optional Attachment 1-180315 |
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2015-03-18 |
Optional Attachment 1-180315 |
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2015-03-18 |
Optional Attachment 2-180315 |
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2015-03-18 |
Profit & Loss account.pdf - 1 (180994741) |
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2015-03-18 |
Resltn passed by the BOD-180315 |
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2014-12-05 |
BR MAX DAIRY.pdf - 2 (180994788) |
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2014-12-05 |
Death Certificate.pdf - 1 (180994788) |
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2014-12-05 |
Evidence of cessation-051214 |
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2014-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-05 |
Notice of resignation-051214 |
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2014-11-12 |
Application for grant of immunity certificate under CLSS 2014-121114 |
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2014-11-03 |
Annual Return1.pdf - 1 (180994842) |
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2014-11-03 |
balancesheet.pdf - 1 (180994804) |
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2014-11-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-11-03 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-11-03 |
Frm23ACA-031114 for the FY ending on-310313 |
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2014-11-03 |
p&L.pdf - 1 (180994821) |
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2014-10-16 |
Optional Attachment 1-151014 |
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2014-10-16 |
Optional Attachment 2-151014 |
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2014-10-15 |
extracts- max dairy.pdf - 1 (180994876) |
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2014-10-15 |
form adt-1.pdf - 2 (180994876) |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-03-20 |
Concent Max Dairy.pdf - 2 (180994914) |
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2014-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-20 |
Optional Attachment 1-200314 |
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2014-03-20 |
Optional Attachment 2-200314 |
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2014-03-20 |
RESSOLUTION MAX DAIRY.pdf - 1 (180994914) |
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2013-09-16 |
Certificate of Registration of Mortgage-160913 |
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2013-09-16 |
Common Deed of Hypothecation.pdf - 1 (180994984) |
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2013-09-16 |
CSI of Max Dairy Products Pvt. Ltd..pdf - 3 (180994984) |
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2013-09-16 |
Creation of Charge (New Secured Borrowings) |
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2013-09-16 |
Instrument of creation or modification of charge-160913 |
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2013-09-16 |
Loan Agreement-Corp..pdf - 2 (180994984) |
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2013-09-16 |
Optional Attachment 1-160913 |
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2013-09-16 |
Optional Attachment 2-160913 |
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2012-09-17 |
Acknowledgement of Stamp Duty AoA payment-180912 |
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2012-09-17 |
Acknowledgement of Stamp Duty MoA payment-180912 |
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2012-09-17 |
AFFIDAVIT OF TEJ PAL.pdf - 3 (180995012) |
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2012-09-17 |
AoA - Articles of Association-170912 |
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2012-09-17 |
Certificate of Incorporation-180912 |
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2012-09-17 |
Application and declaration for incorporation of a company |
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2012-09-17 |
Max diary- MOA.pdf - 1 (180995012) |
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2012-09-17 |
Max Diary-AOA .pdf - 2 (180995012) |
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2012-09-17 |
MoA - Memorandum of Association-170912 |
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2012-09-17 |
Optional Attachment 1-170912 |
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2012-09-14 |
consent letters.pdf - 1 (180995122) |
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2012-09-14 |
Notice of situation or change of situation of registered office |
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2012-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-14 |
Optional Attachment 1-140912 |
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Download all 346 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Samurai Dairy Products Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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