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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-051206
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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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)
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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)
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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)
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2009-10-09
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-15
Annual Return.pdf - 1 (21166549)
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2008-11-15
Annual Returns and Shareholder Information
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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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