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Certificates

Date

Title

₨ 149 Each

2006-07-17
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2007-02-02
Appointment or change of designation of directors, managers or secretary
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2007-02-02
JAGKALYAN MARKETING.pdf - 1 (30702692)
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2007-01-19
Amit Sarda.pdf - 3 (30702698)
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2007-01-19
Anand prakash.pdf - 2 (30702698)
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2007-01-19
Appointment or change of designation of directors, managers or secretary
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2007-01-19
Jagkalyan Marketing Pvt. Ltd.pdf - 1 (30702698)
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-19
Information to the Registrar by company for appointment of auditor
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2017-08-19
Registration of resolution(s) and agreement(s)
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2017-08-16
Notice of resignation by the auditor
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2014-09-08
ap mbp-1 form.pdf - 2 (30702727)
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2014-09-08
BOARD RESOLUTION.pdf - 1 (30702727)
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2014-09-08
Registration of resolution(s) and agreement(s)
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2014-09-08
MBP_1 AKC.pdf - 3 (30702727)
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2014-09-08
MBP_1 SKD.pdf - 4 (30702727)
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2014-07-29
AS_JAGKALYAN_Resign.pdf - 3 (30702734)
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2014-07-29
Appointment or change of designation of directors, managers or secretary
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2014-07-29
Jagkalyan_AP_Resign.pdf - 1 (30702734)
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2014-07-29
JAGKALYAN_Notice Resign_AP & AS.pdf - 2 (30702734)
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2014-07-18
Appt.Letter_Jagkalyan_AKC & SKD.pdf - 1 (30702741)
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2014-07-18
Consent_Jagkalyan_SKD & AKC.pdf - 2 (30702741)
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2014-07-18
Appointment or change of designation of directors, managers or secretary
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2014-07-18
Interest in entities_SKD & AKC.pdf - 3 (30702741)
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2013-11-07
Information by auditor to Registrar
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2013-11-07
Jag Kalyan Marketing Pvt. Ltd..pdf - 1 (30702748)
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2012-12-21
Information by auditor to Registrar
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2012-12-21
Jagkalyan Marketing.pdf - 1 (30702754)
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2012-08-09
Information by auditor to Registrar
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2012-08-09
JAG KALYAN.pdf - 1 (30702759)
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2012-07-19
Information by auditor to Registrar
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2012-07-19
Jagkalyan Marketing Pvt Ltd.pdf - 1 (30702764)
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2008-11-26
Information by auditor to Registrar
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2008-11-26
Jagkalyan Marketing Pvt Ltd..pdf - 1 (30702768)
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2007-01-18
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-13
APPOINTMENT LETTER.pdf - 1 (92145186)
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2015-02-13
Consent letter of JAGKALYAN MARKETING.pdf - 2 (92145186)
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2015-02-13
Information to the Registrar by company for appointment of auditor
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2015-02-13
RESOLUTION LETTER.pdf - 3 (92145186)
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2014-08-08
AS_JAGKALYAN_Resign.pdf - 1 (30702780)
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2014-08-08
Resignation of Director
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2014-08-08
JAGKALYAN_Accept of Resign_AS.pdf - 3 (30702780)
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2014-08-08
JAGKALYAN_Notice of Resign_AS.pdf - 2 (30702780)
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2014-08-06
ACKNOWLEDGEMENT RECEIVED_AP.pdf - 3 (30702784)
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2014-08-06
Resignation of Director
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2014-08-06
NOTICE OF RESIGNATION_AP.pdf - 1 (30702784)
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2014-08-06
PROOF OF DISPATCH_AP.pdf - 2 (30702784)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-06
List of share holders, debenture holders;-06112017
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2017-10-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
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2017-10-09
Directors report as per section 134(3)-09102017
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2017-08-19
Copy of the intimation sent by company-19082017
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2017-08-19
Copy of written consent given by auditor-19082017
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2017-08-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017
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2017-08-19
Optional Attachment-(1)-19082017
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2017-08-16
Resignation letter-16082017
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2014-09-08
Copy of resolution-080914
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2014-09-08
Optional Attachment 1-080914
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2014-09-08
Optional Attachment 2-080914
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2014-09-08
Optional Attachment 3-080914
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2014-07-29
Evidence of cessation-290714
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2014-07-29
Optional Attachment 1-290714
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2014-07-18
Declaration of the appointee Director, in Form DIR-2-180714
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2014-07-18
Interest in other entities-180714
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2014-07-18
Letter of Appointment-180714
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2008-11-26
Copy of intimation received-261108
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2007-02-02
Evidence of cessation-020207
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2007-01-19
Photograph1-190107
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2007-01-19
Photograph2-190107
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-06
Annual Returns and Shareholder Information
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2017-10-09
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-17
Company financials including balance sheet and profit & loss
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2014-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-19
JAGKALYAN.pdf - 1 (92146209)
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
JAG KALYAN MARKETING-FINAL.pdf - 1 (30702864)
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2013-11-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-19
JAGKALYAN.pdf - 1 (30702869)
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
JAGKALYAN MARKETING PVT. LTD..pdf - 1 (30702874)
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2012-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-12
JAGKALYAN.pdf - 1 (30702879)
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-03
JAGKALAYAN.pdf - 1 (30702886)
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-11
JAGKALYAN.pdf - 1 (30702890)
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2011-10-24
BS, PL & SC.pdf - 1 (30702895)
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-23
JAGKALYAN.pdf - 1 (30702900)
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-26
JAG KALYAN.pdf - 1 (30702905)
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2009-11-20
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-20
JAGKALYAN.pdf - 1 (30702910)
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2009-10-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-27
JagKalyan.pdf - 1 (30702915)
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2008-11-26
Annual Returns and Shareholder Information
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2008-11-26
JAGKALYAN.pdf - 1 (30702919)
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2008-10-26
DIRECTORS REPORT.pdf - 2 (30702923)
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2008-10-26
Balance Sheet & Associated Schedules
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2008-10-26
JAGKALYAN.pdf - 1 (30702923)
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2007-11-27
Annual Returns and Shareholder Information
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2007-11-27
JAGKALYAN .pdf - 1 (30702927)
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2007-10-29
Balance Sheet & Associated Schedules
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2007-10-29
JAG KALYAN MARKETING.pdf - 2 (30702931)
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2007-10-29
jAGKALYAN.pdf - 1 (30702931)
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