Date |
Title |
₨ 149 Each |
|---|---|---|
2015-05-09 |
Certificate of Incorporation-090515.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2021-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-11 |
Marcura - BR for resignation of Pradeep.pdf - 1 (1116920363) |
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2021-11-11 |
Marcura - Resignation letter - Pradeep Pant.pdf - 2 (1116920363) |
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2021-11-10 |
Acknowledgement received from company-10112021 |
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2021-11-10 |
Evidence of cessation;-10112021 |
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2021-11-10 |
Resignation of Director |
Add to Cart |
2021-11-10 |
Marcura - BR for resignation of Pradeep.pdf - 2 (1116920416) |
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2021-11-10 |
Marcura - BR for resignation of Pradeep.pdf - 3 (1116920416) |
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2021-11-10 |
Marcura - Resignation letter - Pradeep Pant.pdf - 1 (1116920416) |
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2021-11-10 |
Notice of resignation filed with the company-10112021 |
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2021-11-10 |
Notice of resignation;-10112021 |
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2021-11-10 |
Proof of dispatch-10112021 |
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2018-10-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018 |
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2018-10-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-10-24 |
Marcura - Appt of Pradeep as Director.pdf - 2 (1116920496) |
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2018-10-24 |
Marcura - Form DIR 2 - Pradeep.pdf - 1 (1116920496) |
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2018-10-24 |
Optional Attachment-(1)-24102018 |
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2018-09-30 |
Resignation of Director |
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2018-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-30 |
Jens Poulsen - Letter of Authority for DIR 11.pdf - 4 (1116920518) |
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2018-09-30 |
Jens Poulsen - Resignation Letter ack.pdf - 2 (1116920518) |
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2018-09-30 |
Jens Poulsen - Resignation Letter.pdf - 1 (1116920518) |
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2018-09-30 |
Jens Poulsen - Resignation Letter.pdf - 2 (1116920519) |
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2018-09-30 |
Marcura - CR for resignation of Jens Poulsen.pdf - 1 (1116920519) |
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2018-09-30 |
Marcura - CR for resignation of Jens Poulsen.pdf - 3 (1116920518) |
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2018-08-27 |
Acknowledgement received from company-27082018 |
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2018-08-27 |
Evidence of cessation;-27082018 |
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2018-08-27 |
Notice of resignation filed with the company-27082018 |
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2018-08-27 |
Notice of resignation;-27082018 |
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2018-08-27 |
Optional Attachment-(1)-27082018 |
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2018-08-27 |
Proof of dispatch-27082018 |
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2016-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-05 |
Marcura - Resolution of Regularization of Director - Jens Poulsen - Opt.pdf - 1 (1116920547) |
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2016-10-05 |
Marcura - Resolution of Regularization of Director - Karsten Gregory - Opt.pdf - 2 (1116920547) |
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2016-10-05 |
Marcura - Resolution of Regularization of Director - Tushar Trivedi - Opt.pdf - 3 (1116920547) |
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2016-10-05 |
Optional Attachment-(1)-05102016 |
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2016-10-05 |
Optional Attachment-(2)-05102016 |
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2016-10-05 |
Optional Attachment-(3)-05102016 |
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2016-05-17 |
ctc appointment.pdf - 7 (1116920583) |
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2016-05-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016 |
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2016-05-17 |
DIR 2.pdf - 3 (1116920583) |
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2016-05-17 |
Evidence of cessation.pdf - 1 (1116920583) |
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2016-05-17 |
Evidence of cessation;-17052016 |
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2016-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-17 |
Interest in other entities;-17052016 |
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2016-05-17 |
Interest in other entity.pdf - 4 (1116920583) |
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2016-05-17 |
Letter of Appointment1.pdf - 2 (1116920583) |
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2016-05-17 |
Letter of appointment;-17052016 |
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2016-05-17 |
Notice of resignation;-17052016 |
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2016-05-17 |
Noticee of Resignation.pdf - 5 (1116920583) |
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2016-05-17 |
Optional Attachment-(1)-17052016 |
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2016-05-17 |
Optional Attachment-(2)-17052016 |
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2016-05-17 |
Passport copy attested.pdf - 6 (1116920583) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-11-01 |
Information to the Registrar by company for appointment of auditor |
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2021-11-01 |
Marcura - Auditor apmt letter 2021-2026.pdf - 1 (1116921256) |
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2021-11-01 |
Marcura - Auditor Eligibility Letter annexure.pdf - 2 (1116921256) |
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2021-11-01 |
Marcura - CTC of AGM - Appointment of Auditor.pdf - 3 (1116921256) |
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2021-05-28 |
Notice of situation or change of situation of registered office |
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2021-05-28 |
Marcura - CTC for Shifting of Registered Office.pdf - 4 (1116921258) |
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2021-05-28 |
Marcura - Leave and License Agreement.pdf - 1 (1116921258) |
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2021-05-28 |
Marcura - NOC for Regd Office.pdf - 3 (1116921258) |
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2021-05-28 |
Marcura - Utility Bill for Regd Office.pdf - 2 (1116921258) |
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2019-07-29 |
Add to Cart | |
2019-07-29 |
Marcura - Form BEN-1.pdf - 1 (1116921285) |
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2016-10-10 |
Notice of situation or change of situation of registered office |
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2016-10-10 |
Marcura - CTC of AGM - SR Shifting of registered office.pdf - 4 (1116921287) |
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2016-10-10 |
Marcura - Electricity Bill - Opt.pdf - 2 (1116921287) |
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2016-10-10 |
Marcura - NOC.pdf - 3 (1116921287) |
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2016-10-10 |
Marcura India Lease Agreement Rupa Solitaire - Opt.pdf - 1 (1116921287) |
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2016-10-05 |
Information to the Registrar by company for appointment of auditor |
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2016-10-05 |
Registration of resolution(s) and agreement(s) |
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2016-10-05 |
Marcura - Auditor apmt letter -27.09.2016.pdf - 1 (1116921288) |
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2016-10-05 |
Marcura - Auditor consent and eligibility letter - 07.09.2016.pdf - 2 (1116921288) |
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2016-10-05 |
Marcura - CTC of AGM - Appointment of Auditor.pdf - 3 (1116921288) |
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2016-10-05 |
Marcura - Resolution + Explanatory Statement.pdf - 1 (1116921316) |
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2016-06-27 |
DHS qualification letter1.pdf - 2 (1116921318) |
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2016-06-27 |
Information to the Registrar by company for appointment of auditor |
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2016-06-27 |
Marcura - Auditor apmt letter 2015-16.pdf - 1 (1116921318) |
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2016-06-27 |
Resolution for appointment of auditor.pdf - 3 (1116921318) |
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2015-09-26 |
CTC.pdf - 4 (1116921319) |
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2015-09-26 |
DIR-2.pdf - 2 (1116921319) |
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2015-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-26 |
Jens and Karsten ID and Address proofs.pdf - 5 (1116921319) |
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2015-09-26 |
Letter of Appointment.pdf - 1 (1116921319) |
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2015-09-26 |
List of Intrested Entities.pdf - 3 (1116921319) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-16 |
Evidence of cessation.pdf - 3 (1116921877) |
Add to Cart |
2016-03-16 |
Resignation of Director |
Add to Cart |
2016-03-16 |
Noticee of Resignation.pdf - 1 (1116921877) |
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2016-03-16 |
Proof of Dispatch.pdf - 2 (1116921877) |
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2015-05-09 |
Certificate of Incorporation-090515.PDF |
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2015-05-06 |
Address proof-subscribers.pdf - 4 (1116921925) |
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2015-05-06 |
Articles of Association.pdf - 2 (1116921925) |
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2015-05-06 |
Board Resolution.pdf - 11 (1116921925) |
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2015-05-06 |
Certificate of Incorporation-Marcura Equities FZE.pdf - 9 (1116921925) |
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2015-05-06 |
Consent from Directors in Form DIR-2.pdf - 2 (1116921904) |
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2015-05-06 |
Declaration for Non-acceptance of Deposits-subscribers.pdf - 12 (1116921925) |
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2015-05-06 |
Declaration of directors.pdf - 4 (1116921904) |
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2015-05-06 |
electricity bill.pdf - 3 (1116921906) |
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2015-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-06 |
Notice of situation or change of situation of registered office |
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2015-05-06 |
Application and declaration for incorporation of a company |
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2015-05-06 |
ID & Address proof of Directors.pdf - 5 (1116921904) |
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2015-05-06 |
Identity Proof-Subscribers.pdf - 6 (1116921925) |
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2015-05-06 |
INC-10 from subscribers.pdf - 5 (1116921925) |
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2015-05-06 |
INC-8.pdf - 3 (1116921925) |
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2015-05-06 |
INC-9 from Directors.pdf - 1 (1116921904) |
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2015-05-06 |
INC-9 subscribers.pdf - 10 (1116921925) |
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2015-05-06 |
List of entities.pdf - 4 (1116921906) |
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2015-05-06 |
List of other Directorships.pdf - 3 (1116921904) |
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2015-05-06 |
Memorandum of Association.pdf - 1 (1116921925) |
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2015-05-06 |
NOC.pdf - 1 (1116921906) |
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2015-05-06 |
NOC.pdf - 2 (1116921906) |
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2015-05-06 |
PAN card.pdf - 8 (1116921925) |
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2015-05-06 |
Proof of Nationality-subscriber.pdf - 7 (1116921925) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-01 |
List of share holders, debenture holders;-27102022 |
Add to Cart |
2022-11-01 |
Optional Attachment-(1)-27102022 |
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2022-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022 |
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2022-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022 |
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2022-10-27 |
Directors report as per section 134(3)-27102022 |
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2021-11-16 |
Approval letter for extension of AGM;-16112021 |
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2021-11-16 |
Approval letter of extension of financial year or AGM-16112021 |
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2021-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112021 |
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2021-11-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112021 |
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2021-11-16 |
Directors report as per section 134(3)-16112021 |
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2021-11-16 |
List of share holders, debenture holders;-16112021 |
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2021-11-16 |
Optional Attachment-(1)-16112021 |
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2021-11-01 |
Copy of resolution passed by the company-01112021 |
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2021-11-01 |
Copy of the intimation sent by company-01112021 |
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2021-11-01 |
Copy of written consent given by auditor-01112021 |
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2021-05-28 |
Copies of the utility bills as mentioned above (not older than two months)-28052021 |
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2021-05-28 |
Copy of board resolution authorizing giving of notice-28052021 |
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2021-05-28 |
Optional Attachment-(1)-28052021 |
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2021-05-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052021 |
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2020-12-30 |
Approval letter for extension of AGM;-29122020 |
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2020-12-30 |
List of share holders, debenture holders;-29122020 |
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2020-12-29 |
Approval letter of extension of financial year or AGM-29122020 |
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2020-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020 |
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2020-12-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020 |
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2020-12-29 |
Directors report as per section 134(3)-29122020 |
Add to Cart |
2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
Add to Cart |
2019-10-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019 |
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2019-10-25 |
Directors report as per section 134(3)-25102019 |
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2019-10-25 |
List of share holders, debenture holders;-25102019 |
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2019-07-26 |
Declaration under section 90-26072019 |
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2018-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018 |
Add to Cart |
2018-10-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018 |
Add to Cart |
2018-10-25 |
Directors report as per section 134(3)-25102018 |
Add to Cart |
2018-10-25 |
List of share holders, debenture holders;-25102018 |
Add to Cart |
2017-11-14 |
List of share holders, debenture holders;-14112017 |
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2017-10-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017 |
Add to Cart |
2017-10-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017 |
Add to Cart |
2017-10-13 |
Directors report as per section 134(3)-13102017 |
Add to Cart |
2016-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 |
Add to Cart |
2016-10-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016 |
Add to Cart |
2016-10-26 |
Directors report as per section 134(3)-26102016 |
Add to Cart |
2016-10-26 |
List of share holders, debenture holders;-26102016 |
Add to Cart |
2016-10-10 |
Copies of the utility bills as mentioned above (not older than two months)-10102016 |
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2016-10-10 |
Copy of board resolution authorizing giving of notice-10102016 |
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2016-10-10 |
Optional Attachment-(1)-10102016 |
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2016-10-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102016 |
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2016-10-05 |
Copy of resolution passed by the company-05102016 |
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2016-10-05 |
Copy of the intimation sent by company-05102016 |
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2016-10-05 |
Copy of written consent given by auditor-05102016 |
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2016-10-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102016 |
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2016-06-27 |
Copy of the intimation sent by company-27062016 |
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2016-06-27 |
Copy of written consent given by auditor-27062016 |
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2016-06-27 |
Optional Attachment-(1)-27062016 |
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2015-09-26 |
Declaration of the appointee Director- in Form DIR-2-260915.PDF |
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2015-09-26 |
Interest in other entities-260915.PDF |
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2015-09-26 |
Letter of Appointment-260915.PDF |
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2015-09-26 |
Optional Attachment 1-260915.PDF |
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2015-09-26 |
Optional Attachment 2-260915.PDF |
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2015-05-09 |
Acknowledgement of Stamp Duty AoA payment-090515.PDF |
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2015-05-09 |
Acknowledgement of Stamp Duty MoA payment-090515.PDF |
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2015-05-06 |
Annexure of subscribers-060515.PDF |
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2015-05-06 |
AoA - Articles of Association-060515.PDF |
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2015-05-06 |
Declaration by the first director-060515.PDF |
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2015-05-06 |
Declaration of the appointee Director- in Form DIR-2-060515.PDF |
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2015-05-06 |
Interest in other entities-060515.PDF |
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2015-05-06 |
MoA - Memorandum of Association-060515.PDF |
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2015-05-06 |
Optional Attachment 1-060515.PDF |
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2015-05-06 |
Optional Attachment 2-060515.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-10-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-11-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-11-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-11-16 |
Marcura - AOC-2 2021.pdf - 3 (1116924389) |
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2021-11-16 |
Marcura - Audit Report and Financials 2021 opt.pdf - 1 (1116924389) |
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2021-11-16 |
Marcura - Director Report 2021 opt.pdf - 4 (1116924389) |
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2021-11-16 |
Marcura - Form MGT-7 2021 UDIN.pdf - 3 (1116924419) |
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2021-11-16 |
Marcura - List of Shareholders 2021.pdf - 1 (1116924419) |
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2021-11-16 |
ROC Mumbai - AGM Extension Order.pdf - 2 (1116924389) |
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2021-11-16 |
ROC Mumbai - AGM Extension Order.pdf - 2 (1116924419) |
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2020-12-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-12-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-12-30 |
Marcura - AOC-2 2020.pdf - 3 (1116924446) |
Add to Cart |
2020-12-30 |
Marcura - Audit Report and Financials 2020.pdf - 1 (1116924446) |
Add to Cart |
2020-12-30 |
Marcura - Directors Report 2020 Opt.pdf - 4 (1116924446) |
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2020-12-30 |
Marcura - List of Shareholders 2020.pdf - 1 (1116924447) |
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2020-12-30 |
ROC Mumbai - AGM Extension Order.pdf - 2 (1116924446) |
Add to Cart |
2020-12-30 |
ROC Mumbai - AGM Extension Order.pdf - 2 (1116924447) |
Add to Cart |
2019-11-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-11-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-17 |
Marcura - AOC-2 2019.pdf - 2 (1116924474) |
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2019-11-17 |
Marcura - Auditor Report and Financials 2019.pdf - 1 (1116924474) |
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2019-11-17 |
Marcura - Directors Report 2019.pdf - 3 (1116924474) |
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2019-11-17 |
Marcura - List of Shareholders 2019.pdf - 1 (1116924475) |
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2018-10-25 |
Company financials including balance sheet and profit & loss |
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2018-10-25 |
Annual Returns and Shareholder Information |
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2018-10-25 |
Marcura - AOC2 - Opt.pdf - 2 (1116924504) |
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2018-10-25 |
Marcura - Audit Report and Financials 2018 - Opt.pdf - 1 (1116924504) |
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2018-10-25 |
Marcura - Board Report - Opt.pdf - 3 (1116924504) |
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2018-10-25 |
Marcura - List of shareholders.pdf - 1 (1116924505) |
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2017-11-14 |
Annual Returns and Shareholder Information |
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2017-11-14 |
Marcura - List of Shareholders 2017.pdf - 1 (1116924531) |
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2017-10-13 |
Company financials including balance sheet and profit & loss |
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2017-10-13 |
Marcura - Auditor Report and Financial Statements 2017 Opt.pdf - 1 (1116924532) |
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2017-10-13 |
Marcura - Directors Report 2017 - Opt.pdf - 3 (1116924532) |
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2017-10-13 |
Marcura - Form AOC- 2.pdf - 2 (1116924532) |
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2016-10-26 |
Company financials including balance sheet and profit & loss |
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2016-10-26 |
Annual Returns and Shareholder Information |
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2016-10-26 |
Marcura - Auditors Report & Financial Statements Opt.pdf - 1 (1116924533) |
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2016-10-26 |
Marcura - Directors Report 2016 Opt.pdf - 3 (1116924533) |
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2016-10-26 |
Marcura - Form AOC-2 Opt.pdf - 2 (1116924533) |
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2016-10-26 |
Marcura - List of Shareholders 2016.pdf - 1 (1116924559) |
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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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