Date |
Title |
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|---|---|---|
2020-01-22 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200122 |
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2017-07-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170721 |
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2015-02-26 |
Certificate of Incorporation-260215.PDF |
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2022-07-21 |
Evidence of cessation;-21072022 |
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2022-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-21 |
Notice of resignation;-21072022 |
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2022-06-27 |
Resignation of Director |
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2022-06-27 |
Notice of resignation filed with the company-27062022 |
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2022-06-27 |
Proof of dispatch-27062022 |
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2022-06-27 |
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2022-06-27 |
RESIGNATION LETTER.pdf - 1 (1117869597) |
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2022-01-20 |
Board Resolution 001.pdf - 1 (1117869709) |
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2022-01-20 |
Evidence of cessation;-20012022 |
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2022-01-20 |
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2022-01-20 |
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2022-01-20 |
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2019-10-09 |
brahmani resolution.pdf - 1 (1117869793) |
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2019-10-09 |
Evidence of cessation;-09102019 |
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2019-10-09 |
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2019-10-09 |
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2019-10-09 |
resignation letter.pdf - 2 (1117869793) |
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2019-07-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019 |
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2019-07-19 |
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2019-07-19 |
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2017-02-26 |
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2017-02-26 |
Declaration by first director-26022017 |
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2017-02-26 |
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2017-02-26 |
DELARATION.pdf - 3 (331398808) |
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2017-02-26 |
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2017-02-26 |
Evidence of cessation;-26022017 |
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2017-02-26 |
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2017-02-26 |
Letter of appointment;-26022017 |
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Notice of resignation;-26022017 |
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2017-02-26 |
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2017-02-26 |
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Date |
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2017-07-21 |
Creation of Charge (New Secured Borrowings) |
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2017-07-21 |
Instrument(s) of creation or modification of charge;-21072017 |
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2017-07-21 |
LOAN CUM HYPOTHICATION AGREEMENT.pdf - 1 (331398860) |
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2017-07-21 |
Optional Attachment-(1)-21072017 |
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Optional Attachment-(2)-21072017 |
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2017-07-21 |
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2017-07-21 |
TITLE DEED.pdf - 2 (331398860) |
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Date |
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2022-10-22 |
Notice of resignation by the auditor |
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2022-07-07 |
Return of deposits |
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2021-06-24 |
Return of deposits |
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2020-07-20 |
Appointment of Auditor.pdf - 3 (1117870858) |
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2020-07-20 |
Information to the Registrar by company for appointment of auditor |
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2020-07-20 |
Notice of resignation by the auditor |
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2020-07-20 |
Letter Of Incorporation.pdf - 1 (1117870858) |
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2020-07-20 |
Resignation letter-Auditor.pdf - 1 (1117870894) |
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2020-07-20 |
RESOLUTION.pdf - 2 (1117870858) |
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2020-01-22 |
AOA.pdf - 3 (1117870899) |
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2020-01-22 |
Registration of resolution(s) and agreement(s) |
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2020-01-22 |
MOA.pdf - 2 (1117870899) |
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2020-01-22 |
Resolution for change of Name.pdf - 1 (1117870899) |
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2019-11-24 |
Board Resolution for Allotement of Shares.pdf - 2 (1117870941) |
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2019-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-11-24 |
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2019-10-21 |
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2019-10-21 |
EGM Resolution.pdf - 2 (1117870983) |
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2019-10-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-08-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-08-01 |
Shree Brahmani Technocast P L Resolution.pdf - 2 (1117871007) |
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2019-07-31 |
Board Resolution_Change in Registered Office.pdf - 1 (1117871057) |
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2019-07-31 |
Board Resolution_Change in Registered Office.pdf - 3 (1117871057) |
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2019-07-31 |
Electricity Bill.pdf - 2 (1117871057) |
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2019-07-31 |
Return of deposits |
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2019-07-31 |
Return of deposits |
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2019-07-31 |
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2017-11-26 |
Appointment Resolution Brahmani Tech.pdf - 3 (331398933) |
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2017-11-26 |
Consent by Auditor Brahmani Tech.pdf - 2 (331398933) |
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2017-11-26 |
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2017-11-26 |
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2017-02-26 |
CONVEYANCE DEED.pdf - 1 (331398932) |
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2017-02-26 |
Notice of situation or change of situation of registered office |
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2017-02-26 |
MOBILE BILL 001.pdf - 2 (331398932) |
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2017-02-26 |
NOC Registered Office.pdf - 3 (331398932) |
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2017-02-26 |
shifting of Registered Office.pdf - 4 (331398932) |
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Date |
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2015-02-26 |
Certificate of Incorporation-260215.PDF |
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2015-02-18 |
AOA_FINAL.pdf - 2 (1117871557) |
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2015-02-18 |
DECLARATION.pdf - 9 (1117871557) |
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2015-02-18 |
DIR-2 COMBINE.pdf - 2 (1117871473) |
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2015-02-18 |
DIR-2 COMBINE.pdf - 2 (1117871521) |
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2015-02-18 |
ELECTRIC BILL.pdf - 3 (1117871529) |
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2015-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-18 |
Notice of situation or change of situation of registered office |
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2015-02-18 |
Application and declaration for incorporation of a company |
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2015-02-18 |
IDENTITY PROOF.pdf - 6 (1117871557) |
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INC-8 NEW.pdf - 3 (1117871557) |
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INC-9-COMBINE.pdf - 1 (1117871473) |
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INC-9-COMBINE.pdf - 1 (1117871521) |
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INC-9-COMBINE.pdf - 8 (1117871557) |
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MOA_FINAL.pdf - 1 (1117871557) |
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NOC.pdf - 2 (1117871529) |
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PANCARD COMBINE.pdf - 7 (1117871557) |
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PURCHASE DEED.pdf - 1 (1117871529) |
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SIGNATURE VARIFICATION-COMBINE NEW.pdf - 5 (1117871557) |
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Date |
Title |
|
|---|---|---|
2022-11-20 |
List of Directors;-18112022 |
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2022-11-20 |
List of share holders, debenture holders;-18112022 |
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2022-10-22 |
Resignation letter-22102022 |
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2022-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022 |
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2022-10-21 |
Directors report as per section 134(3)-21102022 |
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2021-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021 |
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2021-12-22 |
Directors report as per section 134(3)-22122021 |
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List of Directors;-22122021 |
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2021-12-22 |
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2021-01-23 |
Approval letter for extension of AGM;-22012021 |
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2021-01-23 |
List of share holders, debenture holders;-22012021 |
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2021-01-22 |
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2021-01-22 |
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2021-01-22 |
Directors report as per section 134(3)-22012021 |
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2020-07-20 |
Copy of resolution passed by the company-20072020 |
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2020-07-20 |
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2020-07-20 |
Optional Attachment-(1)-20072020 |
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2020-07-20 |
Resignation letter-20072020 |
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2020-01-20 |
Altered articles of association-20012020 |
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2020-01-20 |
Altered memorandum of association-20012020 |
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2020-01-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020 |
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2019-11-19 |
List of share holders, debenture holders;-19112019 |
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2019-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019 |
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2019-11-18 |
Directors report as per section 134(3)-18112019 |
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2019-11-14 |
Copy of Board or Shareholders? resolution-14112019 |
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2019-11-14 |
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.-14112019 |
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2019-10-21 |
Altered memorandum of assciation;-21102019 |
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2019-10-21 |
Copy of the resolution for alteration of capital;-21102019 |
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2019-07-30 |
Altered memorandum of assciation;-30072019 |
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2019-07-30 |
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2019-07-27 |
Copies of the utility bills as mentioned above (not older than two months)-27072019 |
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2019-07-27 |
Copy of board resolution authorizing giving of notice-27072019 |
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2019-07-27 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
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2018-10-27 |
List of share holders, debenture holders;-27102018 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-26 |
Copy of resolution passed by the company-26112017 |
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2017-11-26 |
Copy of the intimation sent by company-26112017 |
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2017-11-26 |
Copy of written consent given by auditor-26112017 |
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2017-02-26 |
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2017-02-26 |
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2017-02-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022017 |
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2017-02-26 |
Directors report as per section 134(3)-26022017 |
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List of share holders, debenture holders;-26022017 |
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2017-02-26 |
Optional Attachment-(1)-26022017 |
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2017-02-26 |
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2015-02-26 |
Acknowledgement of Stamp Duty AoA payment-260215.PDF |
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2015-02-26 |
Acknowledgement of Stamp Duty MoA payment-260215.PDF |
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2015-02-18 |
Annexure of subscribers-180215.PDF |
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2015-02-18 |
AoA - Articles of Association-180215.PDF |
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2015-02-18 |
Declaration by the first director-180215.PDF |
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2015-02-18 |
Declaration of the appointee Director- in Form DIR-2-180215.PDF |
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2015-02-18 |
MoA - Memorandum of Association-180215.PDF |
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2015-02-18 |
Optional Attachment 1-180215.PDF |
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Date |
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2022-11-20 |
Form MGT-7A-18112022 |
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2022-10-25 |
Company financials including balance sheet and profit & loss |
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2021-12-22 |
AUDIT REPORT 2020-21 FINAL.pdf - 1 (1117872639) |
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2021-12-22 |
FOR AOC-4 Directors Report Magnetar Technocast Pvt Ltd.pdf - 2 (1117872639) |
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2021-12-22 |
Company financials including balance sheet and profit & loss |
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2021-12-22 |
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2021-12-22 |
List of Directors.pdf - 2 (1117872655) |
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2021-12-22 |
List of Share Holders.pdf - 1 (1117872655) |
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2021-03-22 |
Approval Letter Of extension.pdf - 2 (1117872676) |
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2021-03-22 |
AUDIT REPORT 2019-20.pdf - 1 (1117872676) |
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2021-03-22 |
Directors Report MAGNETAR.pdf - 3 (1117872676) |
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2021-03-22 |
Company financials including balance sheet and profit & loss |
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2021-02-23 |
Approval Letter Of extension.pdf - 2 (1117872679) |
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2021-02-23 |
Annual Returns and Shareholder Information |
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2021-02-23 |
Shareholders-MGT_7.pdf - 1 (1117872679) |
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2019-11-23 |
Annual Returns and Shareholder Information |
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2019-11-23 |
Shareholder List.pdf - 1 (1117872703) |
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2019-11-19 |
19 BR and MGT9.pdf - 2 (1117872728) |
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2019-11-19 |
19 Full AR and BR.pdf - 1 (1117872728) |
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2019-11-19 |
Company financials including balance sheet and profit & loss |
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2018-10-27 |
Directors Report mgt 9.pdf - 2 (1117872732) |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2018-10-27 |
Annual Returns and Shareholder Information |
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2018-10-27 |
Full Audit Report Board Report.pdf - 1 (1117872732) |
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2018-10-27 |
Shareholder List.pdf - 1 (1117872751) |
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2017-12-05 |
Annual Returns and Shareholder Information |
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Shareholder List.pdf - 1 (331399241) |
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2017-12-04 |
Audit Report.pdf - 1 (331399243) |
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2017-12-04 |
Directors Report.pdf - 2 (331399243) |
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2017-12-04 |
Company financials including balance sheet and profit & loss |
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2017-02-26 |
ANNUAL REPORT.pdf - 1 (331399239) |
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2017-02-26 |
Director Report.pdf - 2 (331399239) |
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2017-02-26 |
Company financials including balance sheet and profit & loss |
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Annual Returns and Shareholder Information |
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Shareholder List.pdf - 1 (331399237) |
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Change of directors
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Letter of Offer
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