Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-051206 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-08 |
Notice of situation or change of situation of registered office |
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2018-05-15 |
Notice of situation or change of situation of registered office |
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2015-10-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 102.pdf - 1 (125942349) |
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2015-10-15 |
Registration of resolution(s) and agreement(s) |
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2015-10-12 |
Declaration of the appointee Director,in Form DIR-2.pdf - 1 (125942350) |
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2015-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-20 |
Declaration of the appointee Director,in Form DIR-2;.pdf - 2 (84362567) |
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2015-04-20 |
Evidence of Cessation;.pdf - 1 (84362567) |
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2015-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-20 |
Notice of resignation;.pdf - 3 (84362567) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-11 |
FORM NO. ADT- 1.pdf - 1 (84362569) |
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2014-10-03 |
Copy(s) of resolution(s).pdf - 1 (21166514) |
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2014-10-03 |
Registration of resolution(s) and agreement(s) |
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2013-10-26 |
Information by auditor to Registrar |
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2013-10-26 |
Magnificient Auditor Letter.pdf - 1 (21166515) |
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2013-03-19 |
Notice of situation or change of situation of registered office |
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2013-03-19 |
permission to use.pdf - 2 (21166516) |
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2013-03-19 |
Proof of Registered Office address.pdf - 1 (21166516) |
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2012-10-29 |
Information by auditor to Registrar |
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2012-10-29 |
INTIMATION LETTER.pdf - 1 (21166517) |
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2011-12-03 |
Information by auditor to Registrar |
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2011-12-03 |
Intimation Letter Magnificient .pdf - 1 (21166518) |
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2011-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-03 |
Resignation Letter of Balram Garg & Padam chand.pdf - 1 (21166519) |
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2011-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-23 |
Information by auditor to Registrar |
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2010-10-23 |
intimation letter.pdf - 1 (21166521) |
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2009-11-05 |
Information by auditor to Registrar |
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2009-11-05 |
MAgnificient Jewellers Pvt. Ltd..pdf - 1 (21166522) |
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2008-12-05 |
Information by auditor to Registrar |
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2008-12-05 |
magnificent p ltd pdf.pdf - 1 (21166523) |
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2008-10-08 |
Information by auditor to Registrar |
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2008-10-08 |
Magnificent Jewellers Pvt. Ltd..pdf - 1 (21166524) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-09-29 |
Copy of resolution passed by the company.pdf - 3 (125942411) |
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2015-09-29 |
Copy of the intimation sent by company.pdf - 1 (125942411) |
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2015-09-29 |
Copy of written consent given by auditor.pdf - 2 (125942411) |
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2015-09-29 |
Information to the Registrar by company for appointment of auditor |
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2015-04-25 |
Acknowledgement received from company.pdf - 3 (84363574) |
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2015-04-25 |
Resignation of Director |
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2015-04-25 |
Notice of resignation;.pdf - 1 (84363574) |
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2015-04-25 |
Proof of dispatch.pdf - 2 (84363574) |
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2006-11-27 |
balram garg.pdf - 2 (21166526) |
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2006-11-27 |
consent1.pdf - 1 (21166526) |
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2006-11-27 |
Application and declaration for incorporation of a company |
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2006-11-27 |
Notice of situation or change of situation of registered office |
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2006-11-27 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-27 |
M O A1.pdf - 1 (21166525) |
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2006-11-27 |
padam chand.pdf - 3 (21166526) |
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2006-11-27 |
Power of Attorney1.pdf - 4 (21166526) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-08 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062018 |
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2018-06-08 |
Copies of the utility bills as mentioned above (not older than two months)-08062018 |
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2018-06-08 |
Copy of board resolution authorizing giving of notice-08062018 |
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2018-06-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018 |
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2018-05-15 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15052018 |
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2018-05-15 |
Copies of the utility bills as mentioned above (not older than two months)-15052018 |
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2018-05-15 |
Copy of board resolution authorizing giving of notice-15052018 |
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2018-05-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018 |
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2017-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017 |
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2017-12-02 |
Directors report as per section 134(3)-02122017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2015-10-16 |
Copy of resolution-151015 |
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2015-04-20 |
Declaration of the appointee Director, in Form DIR-2-200415 |
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2015-04-20 |
Evidence of cessation-200415 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-03 |
Copy of resolution-031014 |
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2011-10-03 |
Evidence of cessation-031011 |
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2008-12-05 |
Copy of intimation received-051208 |
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2008-10-08 |
Copy of intimation received-081008 |
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2006-11-27 |
AoA - Articles of Association-271106 |
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2006-11-27 |
MoA - Memorandum of Association-271106 |
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2006-11-27 |
Optional Attachment 1-271106 |
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2006-11-27 |
Photograph1-271106 |
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2006-11-27 |
Photograph2-271106 |
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0000-00-00 |
Others-041206 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-02 |
Company financials including balance sheet and profit & loss |
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2017-11-24 |
Annual Returns and Shareholder Information |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-11-24 |
List of Shareholders.pdf - 1 (125942533) |
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2015-11-04 |
Copy of financial statements duly authenticated as per section 134.pdf - 1 (125942535) |
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2015-11-04 |
Directors? report as per sub-section (3) of section 134.pdf - 2 (125942535) |
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2015-11-04 |
Company financials including balance sheet and profit & loss |
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2015-11-04 |
NOTICE OF AGM.pdf - 3 (125942535) |
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2014-11-25 |
Annual return.pdf - 1 (84365360) |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-25 |
Balance Sheet & Other attachments.pdf - 1 (21166538) |
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2014-10-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-14 |
Annual Return.pdf - 1 (21166539) |
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2013-11-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-24 |
Balance Sheet & other attachments.pdf - 1 (21166540) |
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2013-10-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-10 |
Annual Return.pdf - 1 (21166541) |
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2012-11-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-29 |
Balance Sheet and other doc..pdf - 1 (21166542) |
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2012-10-29 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-12-06 |
Annual Return.pdf - 1 (21166543) |
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2011-12-06 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-05 |
Balance Sheet & Other Docs.pdf - 1 (21166544) |
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2011-11-05 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-11 |
Annual Return.pdf - 1 (21166545) |
Add to Cart |
2010-11-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-06 |
Balance Sheet & Other Docs.pdf - 1 (21166546) |
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2010-10-06 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-11-05 |
Annual Return.pdf - 1 (21166547) |
Add to Cart |
2009-11-05 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-09 |
Balance Sheet & Other Docs.pdf - 1 (21166548) |
Add to Cart |
2009-10-09 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-11-15 |
Annual Return.pdf - 1 (21166549) |
Add to Cart |
2008-11-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-10-20 |
Balance Sheet & Other Docs.pdf - 1 (21166550) |
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2008-10-20 |
Balance Sheet & Associated Schedules |
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2007-11-06 |
annual return magnificent pdf.pdf - 1 (21166552) |
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2007-11-06 |
Annual Returns and Shareholder Information |
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2007-11-06 |
Balance Sheet & Associated Schedules |
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2007-11-06 |
MAG. NOTES pdf.pdf - 4 (21166551) |
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2007-11-06 |
MAGN. AUDITOR REPORT pdf.pdf - 2 (21166551) |
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2007-11-06 |
MAGNIFICIENT bal. sheet pdf.pdf - 1 (21166551) |
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2007-11-06 |
Notice Director ReporT magni pdf.pdf - 3 (21166551) |
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