Date |
Title |
₨ 149 Each |
|---|---|---|
2020-08-24 |
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200824 |
Add to Cart |
2018-09-21 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180921 |
Add to Cart |
2017-11-20 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171120 |
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2017-10-27 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171027 |
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2015-01-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-080115.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-15 |
Evidence of cessation;-15112022 |
Add to Cart |
2022-11-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-11-15 |
Notice of resignation;-15112022 |
Add to Cart |
2022-11-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-11-01 |
Optional Attachment-(1)-28102022 |
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2022-11-01 |
Optional Attachment-(2)-28102022 |
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2022-11-01 |
Optional Attachment-(3)-28102022 |
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2022-11-01 |
Optional Attachment-(4)-28102022 |
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2022-11-01 |
Optional Attachment-(5)-28102022 |
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2022-07-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-07-01 |
Optional Attachment-(1)-29062022 |
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2022-07-01 |
Optional Attachment-(2)-29062022 |
Add to Cart |
2022-06-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062022 |
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2022-06-30 |
Evidence of cessation;-29062022 |
Add to Cart |
2022-06-30 |
Notice of resignation;-29062022 |
Add to Cart |
2022-06-30 |
Optional Attachment-(3)-29062022 |
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2020-09-30 |
Evidence of cessation;-30092020 |
Add to Cart |
2020-09-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-09-30 |
Notice of resignation;-30092020 |
Add to Cart |
2018-10-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-10-18 |
Optional Attachment-(1)-18102018 |
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2018-10-18 |
Ternary AGM REsolution.pdf - 1 (527616597) |
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2018-06-13 |
Appointment and resignation br.pdf - 5 (527616590) |
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2018-06-13 |
consent letter.pdf - 2 (527616590) |
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2018-06-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018 |
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2018-06-13 |
Evidence of Cessation.pdf - 1 (527616590) |
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2018-06-13 |
Evidence of cessation;-13062018 |
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2018-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-13 |
Interest in other entities Sobti Sir.pdf - 3 (527616590) |
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2018-06-13 |
Interest in other entities;-13062018 |
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2018-06-13 |
Notice of resignation;-13062018 |
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2018-06-13 |
Optional Attachment-(1)-13062018 |
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2018-06-13 |
Resignation Letter.pdf - 4 (527616590) |
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2017-10-26 |
CTC_SR with Exp Statement.pdf - 1 (527616589) |
Add to Cart |
2017-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-26 |
Optional Attachment-(1)-26102017 |
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2017-07-28 |
Acknowledgement_Mr. Dhirendra Swarup.pdf - 3 (527616587) |
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2017-07-28 |
Resignation of Director |
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2017-07-28 |
Proof of Dispatch_Mr. Dhirendra Swarup.pdf - 2 (527616587) |
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2017-07-28 |
Resignation Letter_Mr. Dhirendra Swarup.pdf - 1 (527616587) |
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2017-07-27 |
Acknowledgement received from company-27072017 |
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2017-07-27 |
Notice of resignation filed with the company-27072017 |
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2017-07-27 |
Proof of dispatch-27072017 |
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2017-07-20 |
Evidence of Cessation.pdf - 1 (527616583) |
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2017-07-20 |
Evidence of cessation;-20072017 |
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2017-07-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-20 |
Notice of resignation;-20072017 |
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2017-07-20 |
Optional Attachment-(1)-20072017 |
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2017-07-20 |
Resignation Letter_Mr. Dhirendra Swarup.pdf - 3 (527616583) |
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2017-07-20 |
Resignation Letter_Sudesh Shetty.pdf - 2 (527616583) |
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2017-07-13 |
Acknowledgement received from company-13072017 |
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2017-07-13 |
Acknowledgement_Mr. Sudesh Shetty.pdf - 3 (527616570) |
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2017-07-13 |
Appointment Letters_Rohit Jain & GP Agrawal.pdf - 1 (527616575) |
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2017-07-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017 |
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2017-07-13 |
DIR-2_GP Agrawal.pdf - 4 (527616575) |
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2017-07-13 |
DIR-2_Rohit Jain.pdf - 2 (527616575) |
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2017-07-13 |
Resignation of Director |
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2017-07-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-07-13 |
Interest in other entities;-13072017 |
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2017-07-13 |
Interest in other entities_GP Agrawal.pdf - 5 (527616575) |
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2017-07-13 |
Interest in other entities_Rohit Jain.pdf - 3 (527616575) |
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2017-07-13 |
Letter of appointment;-13072017 |
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2017-07-13 |
Notice of resignation filed with the company-13072017 |
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2017-07-13 |
Optional Attachment-(1)-13072017 |
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2017-07-13 |
Optional Attachment-(2)-13072017 |
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2017-07-13 |
Proof of dispatch-13072017 |
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2017-07-13 |
Proof of Dispatch_Mr. Sudesh Shetty.pdf - 2 (527616570) |
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2017-07-13 |
Resignation Letter_Mr. Sudesh Shetty.pdf - 1 (527616570) |
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2016-04-08 |
Form_DIR-12_(1)_MEHTAMEHTA2_20160407135850.pdf-07042016 |
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2009-08-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-01-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-01-14 |
Resignation Letter.pdf - 1 (527616568) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-08-24 |
Notice of the court or the company law board order |
Add to Cart |
2020-08-18 |
Notice of the court or the company law board order |
Add to Cart |
2020-02-17 |
Certified Copy - Ternary Final Order.pdf - 1 (951102521) |
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2020-02-17 |
Notice of the court or the company law board order |
Add to Cart |
2020-02-17 |
Proof of Payment of Consideration.pdf - 2 (951102521) |
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2019-12-19 |
Form of return to be filed with the Registrar under section 89 |
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2019-12-19 |
Signed MGT 4.pdf - 1 (951102590) |
Add to Cart |
2019-12-19 |
Signed MGT 5.pdf - 2 (951102590) |
Add to Cart |
2019-04-18 |
Board Resolution.pdf - 1 (951102598) |
Add to Cart |
2019-04-18 |
Notice of situation or change of situation of registered office |
Add to Cart |
2019-04-18 |
NOC.pdf - 3 (951102598) |
Add to Cart |
2019-04-18 |
Utillity Bill.pdf - 2 (951102598) |
Add to Cart |
2019-04-03 |
Consent letter of Singapore Holdings.pdf - 3 (951102613) |
Add to Cart |
2019-04-03 |
Consent letter of WTW India Insurance Brokers.pdf - 4 (951102613) |
Add to Cart |
2019-04-03 |
CTC OF EGM Special Resolution.pdf - 1 (951102613) |
Add to Cart |
2019-04-03 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-04-03 |
NOTICE.pdf - 2 (951102613) |
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2019-04-03 |
TWSH Authorisation Resolution.pdf - 5 (951102613) |
Add to Cart |
2019-04-03 |
WTW Authorisation Resolution.pdf - 6 (951102613) |
Add to Cart |
2018-10-29 |
Notice of resignation by the auditor |
Add to Cart |
2018-10-29 |
Resignation letter.pdf - 1 (527616633) |
Add to Cart |
2018-10-12 |
AGM Resolution.pdf - 3 (527616632) |
Add to Cart |
2018-10-12 |
consent of Auditor for appointment in company.pdf - 2 (527616632) |
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2018-10-12 |
Information to the Registrar by company for appointment of auditor |
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2018-10-12 |
Intimation sent to auditor by company.pdf - 1 (527616632) |
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2018-09-27 |
BR for keeping books of account other than registered office.pdf - 1 (527616631) |
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2018-09-27 |
Notice of address at which books of account are maintained |
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2018-09-19 |
Agreement copy.pdf - 1 (527616630) |
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2018-09-19 |
Notice of situation or change of situation of registered office |
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2018-09-19 |
MOA and AOA.pdf - 3 (527616630) |
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2018-09-19 |
NOC for Regd Office.pdf - 4 (527616630) |
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2018-09-19 |
Resolution.pdf - 6 (527616630) |
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2018-09-19 |
Shifting Order.pdf - 5 (527616630) |
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2018-09-19 |
Telephone bill.pdf - 2 (527616630) |
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2018-09-10 |
Challan for Cost under Rule 30.pdf - 2 (527616629) |
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2018-09-10 |
Notice of the court or the company law board order |
Add to Cart |
2018-09-10 |
Shifting Order.pdf - 1 (527616629) |
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2018-06-26 |
CTC of Altered AOA.pdf - 3 (527616628) |
Add to Cart |
2018-06-26 |
CTC of Altered MOA.pdf - 2 (527616628) |
Add to Cart |
2018-06-26 |
CTC of EGM Minutes.pdf - 5 (527616628) |
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2018-06-26 |
CTC of EGM Resolution.pdf - 1 (527616628) |
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2018-06-26 |
CTC of Expl Statement.pdf - 4 (527616628) |
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2018-06-26 |
Registration of resolution(s) and agreement(s) |
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2018-06-26 |
List of Shareholders voted.pdf - 6 (527616628) |
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2017-10-27 |
Altered AOA_TERNARY.pdf - 3 (527616627) |
Add to Cart |
2017-10-27 |
Altered MOA_TERNARY.pdf - 2 (527616627) |
Add to Cart |
2017-10-27 |
CTC_SR with Exp Statement.pdf - 1 (527616627) |
Add to Cart |
2017-10-27 |
Registration of resolution(s) and agreement(s) |
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2017-10-27 |
IRDA Approval.pdf - 4 (527616627) |
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2017-10-27 |
Name Approval Letter_TERNARY.pdf - 6 (527616627) |
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2017-10-27 |
Shorter Notice Consent_AGM.pdf - 5 (527616627) |
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2015-04-01 |
Acknowledgement Copy.pdf - 1 (951102712) |
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2015-04-01 |
CTC-resignation.pdf - 3 (951102712) |
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2015-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-01 |
Notice of Resignation.pdf - 2 (951102712) |
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2015-03-31 |
Appointment Letter of Mr. Dhirendra Swarup.pdf - 1 (951102714) |
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2015-03-31 |
Appointment Letter of Mr. Vivek Nath.pdf - 4 (951102714) |
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2015-03-31 |
CTC - Appointment of Mr. Dhirendra Swarup as a Director.pdf - 6 (951102714) |
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2015-03-31 |
CTC - Appointment of Mr. Vivek Nath as a Director.pdf - 7 (951102714) |
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2015-03-31 |
DIR 2 - Mr. Dhirendra Swarup.pdf - 8 (951102714) |
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2015-03-31 |
DIR 2 - Mr. Vivek Nath.pdf - 2 (951102714) |
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2015-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-31 |
MBP 1 - Mr. Dhirendra Swarup.pdf - 3 (951102714) |
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2015-03-31 |
MBP 1 - Mr. Vivek Nath.pdf - 5 (951102714) |
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2015-02-26 |
CTC EGM 28-01-15.pdf - 1 (527616625) |
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2015-02-26 |
CTC EGM EXPLANATORY NOTE 28-01-15.pdf - 3 (527616625) |
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2015-02-26 |
Registration of resolution(s) and agreement(s) |
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2015-02-26 |
Restated Articles of Association _January 9 2015__Final.pdf - 2 (527616625) |
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2015-02-26 |
Sudesh shorter consent.pdf - 4 (527616625) |
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2015-02-26 |
TW shorter consent.pdf - 5 (527616625) |
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2015-01-08 |
AOA.pdf - 3 (527616626) |
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2015-01-08 |
Compliace Certificate.pdf - 5 (527616626) |
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2015-01-08 |
CTC EGM Resolution.pdf - 1 (527616626) |
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2015-01-08 |
CTC Expl State.pdf - 4 (527616626) |
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2015-01-08 |
Declaration by Director.pdf - 6 (527616626) |
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2015-01-08 |
Registration of resolution(s) and agreement(s) |
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2015-01-08 |
MOA.pdf - 2 (527616626) |
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2015-01-08 |
Shorter Consent.pdf - 7 (527616626) |
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2014-10-23 |
CTC -Approval of Directors Report 31.03.02014.pdf - 1 (527616620) |
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2014-10-23 |
CTC APPROVAL OF ACCOUNT 13-14.pdf - 1 (527616619) |
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2014-10-23 |
Registration of resolution(s) and agreement(s) |
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2014-10-23 |
Registration of resolution(s) and agreement(s) |
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2013-10-04 |
Appt - Metis.pdf - 1 (527616618) |
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2013-10-04 |
Information by auditor to Registrar |
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2013-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-19 |
resignation letter of adi.pdf - 1 (527616616) |
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2013-09-18 |
Consent Letter- Ms. Asha Shetty.pdf - 1 (527616617) |
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2013-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-31 |
Resignation Letter_Liem Nguyen.pdf - 1 (527616612) |
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2012-10-16 |
Appt - Metis.pdf - 1 (527616614) |
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2012-10-16 |
Information by auditor to Registrar |
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2012-06-22 |
Consent Letter.pdf - 1 (527616615) |
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2012-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-30 |
Information by auditor to Registrar |
Add to Cart |
2011-11-30 |
METIS.pdf - 1 (527616611) |
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2011-02-14 |
Appt - metis.pdf - 1 (527616610) |
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2011-02-14 |
Information by auditor to Registrar |
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2009-09-01 |
Information by auditor to Registrar |
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2009-09-01 |
Metis.pdf - 1 (527616608) |
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2009-09-01 |
NOC from previous auditor.pdf - 2 (527616608) |
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2009-01-07 |
app letter.pdf - 1 (527616609) |
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2009-01-07 |
Information by auditor to Registrar |
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2009-01-07 |
Metis-Board resolution.pdf - 2 (527616609) |
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2008-07-28 |
Notice of situation or change of situation of registered office |
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2008-07-01 |
Appointment letter.pdf - 1 (527616606) |
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2008-07-01 |
Information by auditor to Registrar |
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2008-07-01 |
Resolution.pdf - 2 (527616606) |
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2007-01-16 |
Information by auditor to Registrar |
Add to Cart |
2007-01-16 |
Information by auditor to Registrar |
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2007-01-16 |
intimation letter.pdf - 1 (527616604) |
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2007-01-16 |
intimation letter.pdf - 1 (527616605) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-01 |
Acknowledgement Copy.pdf - 3 (527616635) |
Add to Cart |
2015-04-01 |
Resignation of Director |
Add to Cart |
2015-04-01 |
Notice of Resignation.pdf - 1 (527616635) |
Add to Cart |
2015-04-01 |
Proof of Dispatch.pdf - 2 (527616635) |
Add to Cart |
2015-01-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-080115.PDF |
Add to Cart |
2014-10-22 |
-231014.OCT |
Add to Cart |
2014-10-22 |
CTC - Appointment of Auditors.pdf - 3 (527616634) |
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2014-10-22 |
Eligibility and willingness letter.pdf - 2 (527616634) |
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2014-10-22 |
Intimation by the Company.pdf - 1 (527616634) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-27 |
List of share holders, debenture holders;-23112022 |
Add to Cart |
2022-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
Add to Cart |
2022-11-02 |
Directors report as per section 134(3)-28102022 |
Add to Cart |
2022-11-02 |
Optional Attachment-(1)-28102022 |
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2022-11-02 |
Optional Attachment-(2)-28102022 |
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2022-11-02 |
Optional Attachment-(3)-28102022 |
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2022-01-10 |
List of share holders, debenture holders;-10012022 |
Add to Cart |
2021-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021 |
Add to Cart |
2021-10-20 |
Directors report as per section 134(3)-20102021 |
Add to Cart |
2021-10-20 |
Optional Attachment-(1)-20102021 |
Add to Cart |
2020-11-27 |
List of share holders, debenture holders;-27112020 |
Add to Cart |
2020-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020 |
Add to Cart |
2020-10-30 |
Directors report as per section 134(3)-30102020 |
Add to Cart |
2020-10-30 |
Optional Attachment-(1)-30102020 |
Add to Cart |
2020-08-14 |
Copy of court order or NCLT or CLB or order by any other competent authority.-14082020 |
Add to Cart |
2020-07-14 |
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020 |
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2020-07-14 |
Optional Attachment-(1)-14072020 |
Add to Cart |
2020-07-14 |
Optional Attachment-(2)-14072020 |
Add to Cart |
2020-02-14 |
Copy of court order or NCLT or CLB or order by any other competent authority.-14022020 |
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2020-02-14 |
Optional Attachment-(1)-14022020 |
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2020-01-24 |
Copy of court order or NCLT or CLB or order by any other competent authority.-24012020 |
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2019-12-19 |
-19122019 |
Add to Cart |
2019-12-19 |
-19122019 1 |
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2019-11-06 |
List of share holders, debenture holders;-06112019 |
Add to Cart |
2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
Add to Cart |
2019-10-25 |
Directors report as per section 134(3)-25102019 |
Add to Cart |
2019-10-25 |
Optional Attachment-(1)-25102019 |
Add to Cart |
2019-04-18 |
Copies of the utility bills as mentioned above (not older than two months)-18042019 |
Add to Cart |
2019-04-18 |
Copy of board resolution authorizing giving of notice-18042019 |
Add to Cart |
2019-04-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019 |
Add to Cart |
2019-04-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019 |
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2019-04-03 |
Optional Attachment-(1)-03042019 |
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2019-04-03 |
Optional Attachment-(2)-03042019 |
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2019-04-03 |
Optional Attachment-(3)-03042019 |
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2019-04-03 |
Optional Attachment-(4)-03042019 |
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2019-04-03 |
Optional Attachment-(5)-03042019 |
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2018-12-26 |
List of share holders, debenture holders;-26122018 |
Add to Cart |
2018-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018 |
Add to Cart |
2018-10-25 |
Directors report as per section 134(3)-25102018 |
Add to Cart |
2018-10-25 |
Optional Attachment-(1)-25102018 |
Add to Cart |
2018-10-16 |
Resignation letter-16102018 |
Add to Cart |
2018-10-12 |
Copy of resolution passed by the company-12102018 |
Add to Cart |
2018-10-12 |
Copy of the intimation sent by company-12102018 |
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2018-10-12 |
Copy of written consent given by auditor-12102018 |
Add to Cart |
2018-09-17 |
Copy of board resolution-17092018 |
Add to Cart |
2018-09-11 |
Copies of the utility bills as mentioned above (not older than two months)-11092018 |
Add to Cart |
2018-09-11 |
Copy of altered Memorandum of association-11092018 |
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2018-09-11 |
Copy of board resolution authorizing giving of notice-11092018 |
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2018-09-11 |
Copy of the duly attested latest financial statement-11092018 |
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2018-09-11 |
Optional Attachment-(1)-11092018 |
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2018-09-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018 |
Add to Cart |
2018-08-13 |
Copy of court order or NCLT or CLB or order by any other competent authority.-13082018 |
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2018-08-13 |
Optional Attachment-(1)-13082018 |
Add to Cart |
2018-06-18 |
Altered articles of association-18062018 |
Add to Cart |
2018-06-18 |
Altered memorandum of association-18062018 |
Add to Cart |
2018-06-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018 |
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2018-06-18 |
Optional Attachment-(1)-18062018 |
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2018-06-18 |
Optional Attachment-(2)-18062018 |
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2018-06-18 |
Optional Attachment-(3)-18062018 |
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2017-11-15 |
List of share holders, debenture holders;-15112017 |
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2017-10-27 |
Altered articles of association-27102017 |
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2017-10-27 |
Altered memorandum of association-27102017 |
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2017-10-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017 |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-10-27 |
Optional Attachment-(2)-27102017 |
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2017-10-27 |
Optional Attachment-(3)-27102017 |
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2017-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 |
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2017-10-25 |
Directors report as per section 134(3)-25102017 |
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2017-10-25 |
Optional Attachment-(1)-25102017 |
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2017-10-25 |
Optional Attachment-(2)-25102017 |
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2017-10-13 |
Altered articles of association-13102017 |
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2017-10-13 |
Altered memorandum of association-13102017 |
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2017-10-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017 |
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2017-10-13 |
Optional Attachment-(1)-13102017 |
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2016-10-19 |
List of share holders, debenture holders;-19102016 |
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2016-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016 |
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2016-10-17 |
Directors report as per section 134(3)-17102016 |
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2015-04-01 |
Evidence of cessation-010415.PDF |
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2015-04-01 |
Optional Attachment 1-010415.PDF |
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2015-03-31 |
Declaration of the appointee Director- in Form DIR-2-310315.PDF |
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2015-03-31 |
Interest in other entities-310315.PDF |
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2015-03-31 |
Letter of Appointment-310315.PDF |
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2015-03-31 |
Optional Attachment 1-310315.PDF |
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2015-03-31 |
Optional Attachment 2-310315.PDF |
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2015-03-31 |
Optional Attachment 3-310315.PDF |
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2015-03-31 |
Optional Attachment 4-310315.PDF |
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2015-03-31 |
Optional Attachment 5-310315.PDF |
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2015-02-26 |
AoA - Articles of Association-260215.PDF |
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2015-02-26 |
Copy of resolution-260215.PDF |
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2015-02-26 |
Optional Attachment 1-260215.PDF |
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2015-02-26 |
Optional Attachment 2-260215.PDF |
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2015-02-26 |
Optional Attachment 3-260215.PDF |
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2015-01-08 |
AoA - Articles of Association-080115.PDF |
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2015-01-08 |
Copy of resolution-080115.PDF |
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2015-01-08 |
Minutes of Meeting-080115.PDF |
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2015-01-08 |
MoA - Memorandum of Association-080115.PDF |
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2015-01-08 |
Optional Attachment 1-080115.PDF |
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2015-01-08 |
Optional Attachment 1-080115.PDF 1 |
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2015-01-08 |
Optional Attachment 2-080115.PDF |
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2015-01-08 |
Optional Attachment 2-080115.PDF 1 |
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2015-01-08 |
Optional Attachment 3-080115.PDF |
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2015-01-08 |
Optional Attachment 3-080115.PDF 1 |
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2015-01-08 |
Optional Attachment 4-080115.PDF |
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2014-11-24 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-241114.PDF |
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2014-11-24 |
Copy of Board Resolution-241114.PDF |
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2014-11-24 |
Image of the logo to be attached-241114.PDF |
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2014-11-24 |
Optional Attachment 1-241114.PDF |
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2014-11-24 |
Optional Attachment 2-241114.PDF |
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2014-11-24 |
Optional Attachment 3-241114.PDF |
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2014-10-22 |
Copy of resolution-221014.PDF |
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2014-10-22 |
Copy of resolution-221014.PDF 1 |
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2013-09-19 |
Evidence of cessation-190913.PDF |
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2013-09-18 |
Optional Attachment 1-180913.PDF |
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2012-10-29 |
Evidence of cessation-291012.PDF |
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2012-06-15 |
Optional Attachment 1-150612.PDF |
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2009-01-14 |
Evidence of cessation-140109.PDF |
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2009-01-07 |
Copy of intimation received-070109.PDF |
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2009-01-07 |
Optional Attachment 1-070109.PDF |
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2008-07-01 |
Copy of intimation received-010708.PDF |
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2008-07-01 |
Optional Attachment 1-010708.PDF |
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2007-01-16 |
Copy of intimation received-160107.PDF |
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2007-01-16 |
Copy of intimation received-160107.PDF 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-25 |
Annual Returns and Shareholder Information |
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2022-10-29 |
Company financials including balance sheet and profit & loss |
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2022-01-10 |
Annual Returns and Shareholder Information |
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2021-10-20 |
Company financials including balance sheet and profit & loss |
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2020-11-27 |
Annual Returns and Shareholder Information |
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2020-11-03 |
Company financials including balance sheet and profit & loss |
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2019-11-06 |
Annual Returns and Shareholder Information |
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2019-11-06 |
List of shareholder.pdf - 1 (951105206) |
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2019-10-30 |
Director Report.pdf - 2 (951105210) |
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2019-10-30 |
Financials.pdf - 1 (951105210) |
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2019-10-30 |
Company financials including balance sheet and profit & loss |
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2019-10-30 |
Notice.pdf - 3 (951105210) |
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2018-12-28 |
Annual Returns and Shareholder Information |
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2018-12-28 |
List of Shareholders Ternary 17-18.pdf - 1 (527616763) |
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2018-10-25 |
Director report 2018 ternary.pdf - 2 (527616762) |
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2018-10-25 |
Financial Report 2018 ternary.pdf - 1 (527616762) |
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2018-10-25 |
Company financials including balance sheet and profit & loss |
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2018-10-25 |
Notice of ternary 2018.pdf - 3 (527616762) |
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2017-11-15 |
Annual Returns and Shareholder Information |
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2017-11-15 |
List of Shareholders.pdf - 1 (527616761) |
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2017-10-26 |
AGM Notice.pdf - 3 (527616760) |
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2017-10-26 |
Directors Report_2017.pdf - 2 (527616760) |
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2017-10-26 |
Financial Statement_2017.pdf - 1 (527616760) |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
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2017-10-26 |
Shorter Notice Consent_AGM.pdf - 4 (527616760) |
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2016-10-25 |
Annual Returns and Shareholder Information |
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2016-10-25 |
Shareholding Pattern TWIBI.pdf - 1 (527616759) |
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2016-10-17 |
Directors Report 2016_C.pdf - 2 (527616758) |
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2016-10-17 |
Financial 2015-16 Final_C.pdf - 1 (527616758) |
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2016-10-17 |
Company financials including balance sheet and profit & loss |
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2015-11-08 |
Annual Returns and Shareholder Information |
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2015-11-08 |
Letter to ROC.pdf - 2 (527616753) |
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2015-11-08 |
Shareholding pattern as on 310315 of Towers Watson Insurance Br.pdf - 1 (527616753) |
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2015-11-05 |
(1)Directors Report Final 2014-2015.pdf - 2 (527616752) |
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2015-11-05 |
Financials for the period ending March 2015.pdf - 1 (527616752) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-11-05 |
Letter of Books of Accounts.pdf - 3 (527616752) |
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2014-10-30 |
Annual Return 2013 -14.pdf - 1 (527616751) |
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2014-10-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-22 |
Compliance Certificate - 2013-14-METIS.pdf - 1 (527616749) |
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2014-10-22 |
Directors Report and Balance Sheet 2013-14.pdf - 1 (527616750) |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-12-13 |
Annual Returns 2013 metis.pdf - 1 (527616747) |
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2013-12-13 |
Doc No 25007 - Schedule V_Metis_2012-13.pdf - 1 (527616748) |
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2013-12-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-18 |
Compliance Certificate - 2012-13.pdf - 1 (527616745) |
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2013-09-18 |
Directors Report_Auditors Report & BS_Metis_2013.pdf - 1 (527616746) |
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2013-09-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-03 |
Annual Return_Metis_2011-12.pdf - 1 (527616744) |
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2012-11-03 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-16 |
Annual Accounts_2011-12.pdf - 1 (527616743) |
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2012-10-16 |
Compliance Certificate_ 2011 - 12.pdf - 1 (527616742) |
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2012-10-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-08-30 |
Annual Accounts 2010-11.pdf - 1 (527616739) |
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2011-08-30 |
Annual Return 2010-11.pdf - 1 (527616740) |
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2011-08-30 |
Compliance Certificate 2010-11.pdf - 1 (527616741) |
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2011-08-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-08-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-08-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-26 |
Annual return 2009-10.pdf - 1 (527616736) |
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2010-10-26 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-28 |
CCOM 2009-10.pdf - 1 (527616737) |
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2010-09-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-09-28 |
Metis 2009-10.pdf - 1 (527616738) |
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2009-09-25 |
Annual Return - Metis.pdf - 1 (527616733) |
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2009-09-25 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-31 |
Auditors Report & Bal sheet with schedules[1].pdf - 1 (527616735) |
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2009-08-31 |
C.Com-Metis-2009.pdf - 1 (527616734) |
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2009-08-31 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-08-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-10-03 |
Financials 2008-2.pdf - 1 (527616732) |
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2008-10-03 |
Balance Sheet & Associated Schedules |
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2008-10-03 |
Notice 2008.pdf - 2 (527616732) |
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2008-10-01 |
Annual return.pdf - 1 (527616731) |
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2008-10-01 |
Annual Returns and Shareholder Information |
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2008-10-01 |
Form for submission of compliance certificate with the Registrar |
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2008-10-01 |
Signed Compliance Certificate 2008-Metis.pdf - 1 (527616730) |
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2007-10-19 |
Directors Report.pdf - 3 (527616727) |
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2007-10-19 |
Balance Sheet & Associated Schedules |
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2007-10-19 |
metis balance sheet.pdf - 1 (527616727) |
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2007-10-19 |
Notice of AGM.pdf - 2 (527616727) |
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2007-10-17 |
Annual return.pdf - 1 (527616728) |
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2007-10-17 |
compliance certificate - Metis.pdf - 1 (527616729) |
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2007-10-17 |
Annual Returns and Shareholder Information |
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2007-10-17 |
Form for submission of compliance certificate with the Registrar |
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2007-01-01 |
Annual Returns and Shareholder Information |
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2007-01-01 |
Metis Annual Returns.pdf - 1 (951105558) |
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2006-11-29 |
Balance Sheet.pdf - 1 (527616724) |
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2006-11-29 |
Director Report.pdf - 2 (527616724) |
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2006-11-29 |
Balance Sheet & Associated Schedules |
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2006-11-29 |
Notice - 4th AGM.pdf - 3 (527616724) |
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2006-11-24 |
Form for submission of compliance certificate with the Registrar |
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2006-11-24 |
Secretarial Compliance Certificate 2005-2006.pdf - 1 (527616726) |
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2006-04-27 |
Annual Return 2004_2005.PDF |
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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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