Date |
Title |
₨ 149 Each |
|---|---|---|
2010-01-20 |
Fresh Certificate of Incorporation Consequent upon Change of Name-301209.PDF |
Add to Cart |
2010-01-14 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281209.PDF |
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2008-12-02 |
Certificate of Incorporation-021208.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-21 |
Acknowledgement Receipt of Resign.pdf - 3 (327286018) |
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2017-12-21 |
Acknowledgement received from company-21122017 |
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2017-12-21 |
Appointment Letter Akhilesh.pdf - 2 (327286012) |
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2017-12-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017 |
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2017-12-21 |
Evidence of cessation;-21122017 |
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2017-12-21 |
Resignation of Director |
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2017-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-21 |
Form DIR-2 Akhilesh.pdf - 3 (327286012) |
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2017-12-21 |
Letter of appointment;-21122017 |
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2017-12-21 |
Notice of resignation filed with the company-21122017 |
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2017-12-21 |
Notice of resignation;-21122017 |
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2017-12-21 |
Optional Attachment-(1)-21122017 |
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2017-12-21 |
Proof of dispatch MSG Mktng.pdf - 1 (327286012) |
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2017-12-21 |
Proof of dispatch MSG Mktng.pdf - 2 (327286018) |
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2017-12-21 |
Proof of dispatch-21122017 |
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2017-12-21 |
Resignation letter.pdf - 1 (327286018) |
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2017-12-21 |
Resignation letter.pdf - 4 (327286012) |
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2017-12-21 |
Resolution for Appointment.pdf - 5 (327286012) |
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2016-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-19 |
Board Resolution.pdf - 2 (629611555) |
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2016-04-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016 |
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2016-04-19 |
DIR-2 Umesh Ray.pdf - 3 (629611555) |
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2016-04-19 |
Evidence of cessation;-19042016 |
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2016-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-19 |
Letter of appointment;-19042016 |
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2016-04-19 |
Notice of Resignation.pdf - 4 (629611555) |
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2016-04-19 |
Notice of resignation;-19042016 |
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2016-04-19 |
Resignation Letter.pdf - 1 (629611555) |
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2009-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-20 |
scan_RESIGNATION LETTER.pdf - 1 (629611601) |
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2009-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-16 |
Scan_Letter of Consent.pdf - 1 (629611623) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-18 |
Return of deposits |
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2019-06-10 |
Information to the Registrar by company for appointment of auditor |
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2019-06-01 |
Notice of situation or change of situation of registered office |
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2019-06-01 |
Registration of resolution(s) and agreement(s) |
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2019-05-11 |
BR_Conversion of Company to LLP_MSG Marketing.pdf - 1 (629611269) |
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2019-05-11 |
Registration of resolution(s) and agreement(s) |
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2015-04-07 |
Evidence of Cessation.pdf - 1 (629612407) |
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2015-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-07 |
Form DIR-2.pdf - 2 (629612407) |
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2015-04-07 |
Interest in other entities.pdf - 3 (629612407) |
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2015-04-07 |
Notice of resignation.pdf - 4 (629612407) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-29 |
MSG MARKETING_Form ADT-1 & Auditor Appt Letter.pdf - 1 (629612413) |
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2014-10-15 |
BR-MSG MARKETING.pdf - 1 (629612417) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Board Resolution_MSG Marketing.pdf - 1 (629612423) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2013-12-17 |
Consent Letter_Sarvinder Kaur.pdf - 2 (629612433) |
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2013-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-17 |
Resignation Letter_Sonali Garg.pdf - 1 (629612433) |
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2013-10-28 |
Auditor Appt Letter_MSG Marketing.pdf - 1 (629612440) |
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2013-10-28 |
Information by auditor to Registrar |
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2012-12-19 |
Information by auditor to Registrar |
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2012-12-19 |
MSG_Auditor Letter.pdf - 1 (629612443) |
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2012-10-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-10-24 |
LIST OF ALLOTTEE_MSG_31.03.2012.pdf - 1 (629612449) |
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2012-07-18 |
Auditor Appointment Letter_MSG.pdf - 1 (629612468) |
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2012-07-18 |
Information by auditor to Registrar |
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2011-10-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-10-16 |
LIST OF ALLOTTEES_MSG_2011.pdf - 1 (629612475) |
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2011-10-15 |
Auditor Appointment Letter_MSG_2011.pdf - 1 (629612482) |
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2011-10-15 |
Information by auditor to Registrar |
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2010-10-24 |
Auditor Appointment Letter_ANNANT.pdf - 1 (629612485) |
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2010-10-24 |
Information by auditor to Registrar |
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2010-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-05-29 |
SHARE ALLOTMENT_MSG_31.03.2010.pdf - 1 (629612489) |
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2010-01-14 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281209.PDF |
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2009-12-28 |
Altered _MOA_ANNANT.pdf - 2 (629612501) |
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2009-12-28 |
Altered_AOA_ANNANT.pdf - 3 (629612501) |
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2009-12-28 |
CTC & Explanatory Statement_ANNANT.pdf - 1 (629612501) |
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2009-12-28 |
Registration of resolution(s) and agreement(s) |
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2009-12-28 |
Notice To The Member_ANNANT.pdf - 4 (629612501) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-01-20 |
Fresh Certificate of Incorporation Consequent upon Change of Name-301209.PDF |
Add to Cart |
2008-12-02 |
Certificate of Incorporation-021208.PDF |
Add to Cart |
2008-11-15 |
Application and declaration for incorporation of a company |
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2008-11-15 |
Notice of situation or change of situation of registered office |
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2008-11-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-10 |
Copy of resolution passed by the company-10062019 |
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2019-06-10 |
Copy of the intimation sent by company-10062019 |
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2019-06-10 |
Copy of written consent given by auditor-10062019 |
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2019-06-01 |
Copies of the utility bills as mentioned above (not older than two months)-01062019 |
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2019-06-01 |
Copy of board resolution authorizing giving of notice-01062019 |
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2019-06-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019 |
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2019-06-01 |
Optional Attachment-(1)-01062019 |
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2019-06-01 |
Optional Attachment-(2)-01062019 |
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2019-06-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019 |
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2019-05-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019 |
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2018-12-13 |
List of share holders, debenture holders;-13122018 |
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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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2017-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017 |
Add to Cart |
2017-11-26 |
Directors report as per section 134(3)-26112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
Add to Cart |
2016-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016 |
Add to Cart |
2016-11-28 |
Directors report as per section 134(3)-28112016 |
Add to Cart |
2016-11-26 |
List of share holders, debenture holders;-26112016 |
Add to Cart |
2015-04-06 |
Declaration of the appointee Director- in Form DIR-2-060415.PDF |
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2015-04-06 |
Evidence of cessation-060415.PDF |
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2015-04-06 |
Interest in other entities-060415.PDF |
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2014-10-14 |
Optional Attachment 1-141014.PDF |
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2014-10-02 |
Copy of resolution-021014.PDF |
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2014-07-26 |
Copy of resolution-260714.PDF |
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2013-12-17 |
Evidence of cessation-171213.PDF |
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2013-12-17 |
Optional Attachment 1-171213.PDF |
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2012-10-18 |
List of allottees-181012.PDF |
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2011-10-15 |
List of allottees-151011.PDF |
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2010-05-29 |
List of allottees-290510.PDF |
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2010-01-14 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281209.PDF |
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2009-12-30 |
Minutes of Meeting-301209.PDF |
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2009-12-30 |
Optional Attachment 1-301209.PDF |
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2009-12-28 |
AoA - Articles of Association-281209.PDF |
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2009-12-28 |
Copy of resolution-281209.PDF |
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2009-12-28 |
MoA - Memorandum of Association-281209.PDF |
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2009-12-28 |
Optional Attachment 1-281209.PDF |
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2009-12-11 |
Copy of Board Resolution-111209.PDF |
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2009-12-03 |
Copy of Board Resolution-031209.PDF |
Add to Cart |
2009-06-20 |
Evidence of cessation-200609.PDF |
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2009-06-16 |
Optional Attachment 1-160609.PDF |
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2008-11-17 |
AoA - Articles of Association-171108.PDF |
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2008-11-17 |
Evidence of payment of stamp duty-171108.PDF |
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2008-11-17 |
MoA - Memorandum of Association-171108.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-13 |
List of Shareholder_2018.pdf - 1 (629611276) |
Add to Cart |
2018-10-28 |
Directors report 2018 - MSG Marketing.pdf - 2 (629611275) |
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2018-10-28 |
Company financials including balance sheet and profit & loss |
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2018-10-28 |
MSG Financials 2018.pdf - 1 (629611275) |
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2017-11-26 |
BS_MSG Marketing Pvt Ltd_2017_reduced.pdf - 1 (327286146) |
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2017-11-26 |
Company financials including balance sheet and profit & loss |
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2017-11-26 |
MSG Marketing Director Report_2017.pdf - 2 (327286146) |
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2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-25 |
List of Shareholder_2017_MSg MARKETING.pdf - 1 (327286145) |
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2016-11-28 |
Audit Report_Bal Sheet_MSG Marketing.pdf - 1 (629611907) |
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2016-11-28 |
Directors' report_MGT 9_MSG Marketing_2016.pdf - 2 (629611907) |
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2016-11-28 |
Company financials including balance sheet and profit & loss |
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2016-11-26 |
Annual Returns and Shareholder Information |
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2016-11-26 |
SHAREHOLDING_MSG MARKETING_31.3.16.pdf - 1 (629611923) |
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2016-01-11 |
Financials 2015.pdf - 1 (629611933) |
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2016-01-11 |
Company financials including balance sheet and profit & loss |
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2016-01-11 |
MSG Marketing Directors Report 2015 & form MGT 9.pdf - 2 (629611933) |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Share Holder List MSG_30.09.2015.pdf - 1 (629611944) |
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2015-12-30 |
Share Holder Transfer List MSG_30.09.2015.pdf - 2 (629611944) |
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2014-12-27 |
Annual Report_F.Y.2013-14 MSG MARKETING.pdf - 1 (629611953) |
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2014-12-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-01 |
Annual Return_MSG MARKETING_2013-14.pdf - 1 (629611963) |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
CC-MSG MARKETING-2014.pdf - 1 (629611970) |
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2014-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-04-15 |
Annual Report_MSG MARKETING F.Y.2012-13.pdf - 1 (629611978) |
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2014-04-15 |
CC-MSG MARKETING.pdf - 1 (629611983) |
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2014-04-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-04-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-11-28 |
ANNUAL RETURN_F.Y.2012-13_MSG MARKETING.pdf - 1 (629611993) |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-15 |
Annual Return_MSG MARKETING_2012.pdf - 1 (629611999) |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-12 |
MSG MARKETING_BS_2012.pdf - 1 (629612004) |
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2012-10-29 |
Compliance_Certificate_MSG_Marketing_2012.pdf - 1 (629612012) |
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2012-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-14 |
Annual Return_MSG MARKETING P. LTD..pdf - 1 (629612021) |
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2011-11-14 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-22 |
MSG MARKETING P. LTD._Balance Sheet.pdf - 1 (629612028) |
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2011-01-14 |
Annual Return_MSG MARKETING P. LTD..pdf - 1 (629612037) |
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2011-01-14 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-31 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-31 |
MSG MARKETING P. LTD._Balance Sheet.pdf - 1 (629612042) |
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2009-11-26 |
ANNANT AGRICULTURAL PRIVATE LIMITED_Balance Sheet.pdf - 1 (629612048) |
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2009-11-26 |
Annual Return_ANNANT AGRICULTURAL P. LTD..pdf - 1 (629612062) |
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2009-11-26 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
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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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