Date |
Title |
₨ 149 Each |
|---|---|---|
2020-08-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200831 |
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2019-12-21 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221 |
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2017-04-28 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170428 |
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2015-04-28 |
Certificate of Registration of Mortgage-220415 |
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2015-04-28 |
Certificate of Registration of Mortgage-220415.PDF |
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2010-08-24 |
Certificate of Incorporation-240810.PDF |
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0000-00-00 |
Certificate of Incorporation-240810 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-14 |
Evidence of cessation;-14012019 |
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2019-01-14 |
Notice of resignation;-14012019 |
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2019-01-14 |
Optional Attachment-(1)-14012019 |
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2018-06-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018 |
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2018-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-30 |
Optional Attachment-(2)-30062018 |
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2018-06-30 |
Optional Attachment-(3)-30062018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-08-31 |
Creation of Charge (New Secured Borrowings) |
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2020-08-29 |
Instrument(s) of creation or modification of charge;-29082020 |
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2020-08-29 |
Optional Attachment-(1)-29082020 |
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2020-08-29 |
Optional Attachment-(2)-29082020 |
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2019-12-21 |
Creation of Charge (New Secured Borrowings) |
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2019-12-20 |
Instrument(s) of creation or modification of charge;-20122019 |
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2019-12-20 |
Optional Attachment-(1)-20122019 |
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2017-04-28 |
Creation of Charge (New Secured Borrowings) |
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2017-04-28 |
Instrument(s) of creation or modification of charge;-28042017 |
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2017-04-28 |
Optional Attachment-(1)-28042017 |
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2017-04-28 |
Optional Attachment-(2)-28042017 |
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2017-04-28 |
Optional Attachment-(3)-28042017 |
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2015-04-28 |
Creation of Charge (New Secured Borrowings) |
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2015-04-22 |
Deed of Hypothication for All facilities.pdf - 1 (79520113) |
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2015-04-22 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-05 |
Return of deposits |
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2022-06-27 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2022-02-23 |
Return of deposits |
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2021-10-28 |
Notice of situation or change of situation of registered office |
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2021-10-26 |
Registration of resolution(s) and agreement(s) |
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2021-04-13 |
Information to the Registrar by company for appointment of auditor |
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2021-03-26 |
Return of deposits |
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2020-10-13 |
Return of deposits |
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2020-10-13 |
Return of deposits |
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2019-11-16 |
Form BEN - 2-16112019_signed |
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2015-05-01 |
EOGM Resolution.pdf - 1 (79521738) |
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2015-05-01 |
Registration of resolution(s) and agreement(s) |
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2015-05-01 |
Registration of resolution(s) and agreement(s) |
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2015-05-01 |
Registration of resolution(s) and agreement(s) |
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2015-05-01 |
Notice of EGM Final.pdf - 2 (79521738) |
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2015-04-28 |
Certificate of Registration of Mortgage-220415.PDF |
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2015-04-25 |
BOARD RESOLUTION FOR Authrn.pdf - 1 (79521743) |
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2015-04-25 |
Registration of resolution(s) and agreement(s) |
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2015-04-25 |
Registration of resolution(s) and agreement(s) |
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2014-11-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-27 |
List of allottees_.pdf_signed.pdf - 1 (79521747) |
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2014-11-27 |
Resolution- Allotment.pdf_signed.pdf - 2 (79521747) |
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2014-10-13 |
ADT 1_magnus_signed.pdf - 2 (79521754) |
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2014-10-13 |
Consent Letter-Scan005.pdf - 1 (79521754) |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-09-30 |
EGM NOTICE_Signed.pdf - 2 (13110275) |
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2014-09-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-09-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-09-30 |
MAGUS MOA.pdf - 1 (13110275) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-07-23 |
Registration of resolution(s) and agreement(s) |
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2014-07-23 |
MAGUS MOA.pdf - 2 (13110274) |
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2014-07-23 |
Notice, Explanatory Statement & CTC_Magnus.pdf_signed.pdf - 1 (13110274) |
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2014-05-19 |
Acceptance of Resignation.pdf - 1 (13110272) |
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2014-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-19 |
Resignation Letter _Dilip Dedhia.pdf - 2 (13110272) |
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2014-01-24 |
Registration of resolution(s) and agreement(s) |
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2014-01-24 |
Notice, Explanatory Statement & CTC_EGM.pdf - 1 (13110265) |
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2014-01-23 |
Registration of resolution(s) and agreement(s) |
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2013-11-30 |
Information by auditor to Registrar |
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2013-11-30 |
Information by auditor to Registrar |
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2013-11-30 |
Magnus Compsites.pdf - 1 (13110268) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-05 |
Information by auditor to Registrar |
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2012-12-05 |
Magnus.pdf - 1 (13110267) |
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2012-07-18 |
Information by auditor to Registrar |
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2012-07-18 |
Information by auditor to Registrar |
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2012-07-18 |
Magnus.pdf - 1 (13110266) |
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2012-02-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-10 |
List of allottees_Signed.pdf - 1 (13110263) |
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2011-12-23 |
Consent_Saumil Shah.pdf - 1 (13110270) |
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2011-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-17 |
Information to the Registrar by company for appointment of auditor |
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2010-08-24 |
Certificate of Incorporation-240810.PDF |
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2010-08-06 |
AOA.pdf - 2 (13110261) |
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2010-08-06 |
Application and declaration for incorporation of a company |
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2010-08-06 |
Application and declaration for incorporation of a company |
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2010-08-06 |
Notice of situation or change of situation of registered office |
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2010-08-06 |
Notice of situation or change of situation of registered office |
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2010-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-06 |
MOA.pdf - 1 (13110261) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-17 |
Approval letter for extension of AGM;-17022022 |
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2022-02-17 |
List of Directors;-17022022 |
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2022-02-17 |
List of share holders, debenture holders;-17022022 |
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2022-02-16 |
Approval letter of extension of financial year or AGM-12022022 |
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2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022 |
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2022-02-16 |
Directors report as per section 134(3)-12022022 |
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2021-10-28 |
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.-28102021 |
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2021-10-28 |
Copies of the utility bills as mentioned above (not older than two months)-28102021 |
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2021-10-28 |
Copy of board resolution authorizing giving of notice-28102021 |
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2021-10-28 |
Optional Attachment-(1)-28102021 |
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2021-10-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102021 |
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2021-10-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102021 |
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2021-02-24 |
List of share holders, debenture holders;-24022021 |
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2021-02-24 |
Optional Attachment-(1)-24022021 |
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2021-02-24 |
Optional Attachment-(2)-24022021 |
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2021-02-19 |
Copy of resolution passed by the company-19022021 |
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2021-02-19 |
Copy of written consent given by auditor-19022021 |
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2021-02-19 |
Optional Attachment-(1)-19022021 |
Add to Cart |
2021-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021 |
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2021-02-13 |
Directors report as per section 134(3)-13022021 |
Add to Cart |
2019-12-30 |
List of share holders, debenture holders;-30122019 |
Add to Cart |
2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
Add to Cart |
2019-12-02 |
Directors report as per section 134(3)-30112019 |
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2019-11-14 |
Declaration under section 90-14112019 |
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2019-11-14 |
Declaration under section 90-14112019 1 |
Add to Cart |
2018-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 |
Add to Cart |
2018-12-27 |
Directors report as per section 134(3)-27122018 |
Add to Cart |
2018-12-27 |
List of share holders, debenture holders;-27122018 |
Add to Cart |
2017-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017 |
Add to Cart |
2017-12-01 |
Directors report as per section 134(3)-01122017 |
Add to Cart |
2017-11-25 |
List of share holders, debenture holders;-25112017 |
Add to Cart |
2016-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016 |
Add to Cart |
2016-11-21 |
Directors report as per section 134(3)-21112016 |
Add to Cart |
2016-11-21 |
List of share holders, debenture holders;-21112016 |
Add to Cart |
2015-05-01 |
Copy of resolution-010515 |
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2015-05-01 |
Copy of resolution-010515.PDF |
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2015-05-01 |
Optional Attachment 1-010515 |
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2015-05-01 |
Optional Attachment 1-010515.PDF |
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2015-04-28 |
Certificate of Registration of Mortgage-220415.PDF |
Add to Cart |
2015-04-25 |
Copy of resolution-250415 |
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2015-04-25 |
Copy of resolution-250415.PDF |
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2015-04-25 |
Copy of resolution-250415.PDF 1 |
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2015-04-25 |
Optional Attachment 1-250415.PDF |
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2015-04-22 |
Instrument of creation or modification of charge-220415 |
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2015-04-22 |
Instrument of creation or modification of charge-220415.PDF |
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2014-11-27 |
List of allottees-271114 |
Add to Cart |
2014-11-27 |
List of allottees-271114.PDF |
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2014-11-27 |
Resltn passed by the BOD-271114 |
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2014-11-27 |
Resltn passed by the BOD-271114.PDF |
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2014-10-13 |
Optional Attachment 1-131014 |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-10-13 |
Optional Attachment 2-131014 |
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2014-10-13 |
Optional Attachment 2-131014.PDF |
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2014-09-30 |
Copy of the resolution for alteration of capital-300914 |
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2014-09-30 |
Copy of the resolution for alteration of capital-300914.PDF |
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2014-09-30 |
MoA - Memorandum of Association-300914 |
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2014-09-30 |
MoA - Memorandum of Association-300914.PDF |
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2014-07-23 |
Copy of resolution-230714.PDF |
Add to Cart |
2014-07-23 |
MoA - Memorandum of Association-230714.PDF |
Add to Cart |
2014-05-19 |
Evidence of cessation-190514 |
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2014-05-19 |
Evidence of cessation-190514.PDF |
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2014-01-24 |
Copy of resolution-240114 |
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2014-01-23 |
Copy of resolution-240114.PDF |
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2012-02-10 |
List of allottees-100212 |
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2012-02-10 |
List of allottees-100212.PDF |
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2011-12-23 |
Optional Attachment 1-231211 |
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2011-12-23 |
Optional Attachment 1-231211.PDF |
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2010-08-24 |
Acknowledgement of Stamp Duty AoA payment-240810.PDF |
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2010-08-24 |
Acknowledgement of Stamp Duty MoA payment-240810.PDF |
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2010-08-06 |
AoA - Articles of Association-060810 |
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2010-08-06 |
AoA - Articles of Association-060810.PDF |
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2010-08-06 |
MoA - Memorandum of Association-060810 |
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2010-08-06 |
MoA - Memorandum of Association-060810.PDF |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-240810 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-240810 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-07 |
Form MGT-7A-07112022_signed |
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2022-10-29 |
Company financials including balance sheet and profit & loss |
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2022-02-23 |
Company financials including balance sheet and profit & loss |
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2022-02-17 |
Form MGT-7A-17022022_signed |
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2021-03-03 |
Annual Returns and Shareholder Information |
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2021-02-20 |
Company financials including balance sheet and profit & loss |
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2019-12-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-07 |
Company financials including balance sheet and profit & loss |
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2019-01-11 |
Company financials including balance sheet and profit & loss |
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2019-01-11 |
Annual Returns and Shareholder Information |
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2018-12-27 |
Company financials including balance sheet and profit & loss |
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2018-12-27 |
Annual Returns and Shareholder Information |
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2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-11-26 |
Annual Returns and Shareholder Information |
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2016-11-21 |
Company financials including balance sheet and profit & loss |
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2016-11-21 |
Annual Returns and Shareholder Information |
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2015-12-12 |
Company financials including balance sheet and profit & loss |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2014-12-30 |
Balance sheet_2014 Final .pdf - 1 (79525178) |
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2014-12-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-27 |
Annual Return_2013.pdf - 1 (13110282) |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-30 |
bal sheet_2013.pdf30-10-2013_1234.pdf - 1 (13110277) |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-29 |
Magnus CC-2013.pdf - 1 (13110280) |
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2012-11-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-02 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-31 |
Annual Return_2012.pdf - 1 (13110283) |
Add to Cart |
2012-10-31 |
BS_MAgnus_2012_Final.pdf - 1 (13110278) |
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2012-10-31 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-10-31 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2012-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-27 |
Magnus_CC 2012.pdf - 1 (13110279) |
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2012-01-15 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-13 |
BS_Final_2011_Magnus.pdf - 1 (13110276) |
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2012-01-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-18 |
Annual Return_2011.pdf - 1 (13110281) |
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2011-11-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
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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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