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Certificates

Date

Title

₨ 149 Each

2014-07-16
Certificate of Incorporation-160714.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2023-02-04
Form BEN - 2-04022023_signed
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2023-02-02
Form of return to be filed with the Registrar under section 89
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2021-06-29
Return of deposits
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2021-06-19
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2021-01-14
Information to the Registrar by company for appointment of auditor
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2020-01-05
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2019-07-02
Return of deposits
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2019-07-02
Return of deposits
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2018-07-19
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-10
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-13
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-09
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-06
Registration of resolution(s) and agreement(s)
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2017-08-09
Registration of resolution(s) and agreement(s)
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2017-08-04
Form for submission of documents with the Registrar
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2017-08-04
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-12
Registration of resolution(s) and agreement(s)
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2017-01-30
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-01-23
Registration of resolution(s) and agreement(s)
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2016-10-13
Allotment of equity (ESOP, Fund raising, etc)
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2016-10-10
Registration of resolution(s) and agreement(s)
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2016-06-06
Registration of resolution(s) and agreement(s)
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2016-05-24
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-02
Submission of documents with the Registrar
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2016-02-02
Private placement offer letter-020216.PDF
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2016-01-31
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-22
Registration of resolution(s) and agreement(s)
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2016-01-07
Appointment or change of designation of directors, managers or secretary
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2016-01-07
Appointment or change of designation of directors, managers or secretary
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2015-11-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-04
Appointment or change of designation of directors, managers or secretary
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2015-11-01
Registration of resolution(s) and agreement(s)
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2015-09-02
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-22
Information to the Registrar by company for appointment of auditor
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2015-11-07
Resignation of Director
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2015-11-07
Resignation of Director
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2014-07-16
Certificate of Incorporation-160714.PDF
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2014-07-09
Appointment or change of designation of directors, managers or secretary
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2014-07-09
Notice of situation or change of situation of registered office
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2014-07-09
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-02-04
Declaration under section 90-04022023
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2023-02-02
-02022023
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2023-02-02
-02022023 1
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2022-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
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2022-12-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112022
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2022-12-01
Directors report as per section 134(3)-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
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2022-02-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022022
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2022-02-14
Directors report as per section 134(3)-12022022
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2022-02-14
Directors report as per section 134(3)-12022022 1
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2022-02-14
List of share holders, debenture holders;-12022022
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2021-02-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022021
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2021-02-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022021
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2021-02-02
Directors report as per section 134(3)-02022021
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2021-02-02
List of share holders, debenture holders;-02022021
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2021-02-02
Optional Attachment-(1)-02022021
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2021-01-14
Copy of resolution passed by the company-14012021
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2021-01-14
Copy of the intimation sent by company-14012021
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2021-01-14
Copy of written consent given by auditor-14012021
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2019-12-31
Declaration under section 90-31122019
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2019-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-03
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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2019-12-03
Directors report as per section 134(3)-29112019
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2019-12-03
Optional Attachment-(1)-29112019
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2019-12-03
Optional Attachment-(2)-29112019
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2019-12-02
List of share holders, debenture holders;-29112019
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2018-11-12
List of share holders, debenture holders;-12112018
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2018-11-12
Optional Attachment-(1)-12112018
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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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
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2018-10-27
Directors report as per section 134(3)-27102018
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2018-07-19
Complete record of private placement offers and acceptances in Form PAS-5.-19072018
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2018-07-19
Copy of Board or Shareholders? resolution-19072018
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2018-07-19
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072018
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2018-07-19
Optional Attachment-(1)-19072018
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2018-07-19
Optional Attachment-(2)-19072018
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2018-04-10
Complete record of private placement offers and acceptances in Form PAS-5.-10042018
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2018-04-10
Copy of Board or Shareholders? resolution-10042018
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2018-04-10
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042018
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2018-04-10
Optional Attachment-(1)-10042018
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2018-04-10
Optional Attachment-(2)-10042018
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2018-01-13
Complete record of private placement offers and acceptances in Form PAS-5.-13012018
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2018-01-13
Copy of Board or Shareholders? resolution-13012018
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2018-01-13
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012018
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2018-01-13
Optional Attachment-(1)-13012018
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2018-01-13
Optional Attachment-(2)-13012018
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2017-12-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
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2017-12-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
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2017-12-11
Directors report as per section 134(3)-11122017
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2017-12-11
List of share holders, debenture holders;-11122017
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2017-12-11
Optional Attachment-(1)-11122017
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2017-12-11
Optional Attachment-(1)-11122017 1
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2017-12-11
Optional Attachment-(2)-11122017
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2017-12-11
Optional Attachment-(3)-11122017
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2017-12-09
Complete record of private placement offers and acceptances in Form PAS-5.-09122017
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2017-12-09
Copy of Board or Shareholders? resolution-09122017
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2017-12-09
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122017
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2017-12-09
Optional Attachment-(1)-09122017
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2017-12-09
Optional Attachment-(2)-09122017
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2017-12-09
Optional Attachment-(3)-09122017
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2017-12-09
Optional Attachment-(4)-09122017
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2017-12-09
Optional Attachment-(5)-09122017
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2017-12-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
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2017-08-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082017
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2017-08-08
Optional Attachment-(1)-08082017
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2017-08-08
Optional Attachment-(2)-08082017
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2017-08-08
Optional Attachment-(3)-08082017
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2017-08-04
Complete record of private placement offers and acceptances in Form PAS-5.-04082017
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2017-08-04
Copy of Board or Shareholders? resolution-04082017
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2017-08-04
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082017
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2017-08-04
Optional Attachment-(1)-04082017
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2017-08-04
Optional Attachment-(1)-04082017 1
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2017-08-04
Optional Attachment-(2)-04082017
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2017-08-04
Optional Attachment-(2)-04082017 1
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2017-08-04
Optional Attachment-(3)-04082017
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2017-08-04
Optional Attachment-(3)-04082017 1
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2017-08-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
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2017-08-03
Optional Attachment-(1)-03082017
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2017-08-03
Optional Attachment-(2)-03082017
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2017-04-14
Complete record of private placement offers and acceptances in Form PAS-5.-14042017
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2017-04-14
Copy of Board or Shareholders? resolution-14042017
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2017-04-14
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042017
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2017-04-14
Optional Attachment-(1)-14042017
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2017-04-14
Optional Attachment-(2)-14042017
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2017-04-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042017
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2017-01-30
Altered memorandum of assciation;-30012017
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2017-01-30
Complete record of private placement offers and acceptances in Form PAS-5.-30012017
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2017-01-30
Copy of Board or Shareholders? resolution-30012017
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2017-01-30
Copy of the resolution for alteration of capital;-30012017
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2017-01-30
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012017
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2017-01-30
Optional Attachment-(1)-30012017
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2017-01-30
Optional Attachment-(1)-30012017 1
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2017-01-30
Optional Attachment-(2)-30012017
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2017-01-24
Altered memorandum of assciation;-24012017
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2017-01-24
Copy of the resolution for alteration of capital;-24012017
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2017-01-24
Optional Attachment-(1)-24012017
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2017-01-21
Altered memorandum of association-21012017
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2017-01-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012017
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2016-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
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2016-12-30
Directors report as per section 134(3)-30122016
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2016-12-30
List of share holders, debenture holders;-30122016
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2016-12-30
Optional Attachment-(1)-30122016
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2016-12-30
Optional Attachment-(1)-30122016 1
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2016-12-30
Optional Attachment-(2)-30122016
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2016-12-30
Optional Attachment-(3)-30122016
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2016-10-13
Complete record of private placement offers and acceptances in Form PAS-5.-13102016
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2016-10-13
Copy of Board or Shareholders? resolution-13102016
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2016-10-13
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102016
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2016-10-13
Optional Attachment-(1)-13102016
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2016-10-13
Optional Attachment-(2)-13102016
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2016-10-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102016
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2016-06-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062016
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2016-06-04
Optional Attachment-(1)-04062016
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2016-06-04
Optional Attachment-(2)-04062016
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2016-05-24
Complete record of private placement offers and acceptances in Form PAS-5.-24052016
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2016-05-24
Copy of Board or Shareholders? resolution-24052016
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2016-05-24
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052016
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2016-05-24
Optional Attachment-(1)-24052016
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2016-05-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052016
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2016-02-02
Optional Attachment 1-020216.PDF
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2016-02-02
Optional Attachment 2-020216.PDF
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2016-02-02
Optional Attachment 3-020216.PDF
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2016-02-02
Optional Attachment 4-020216.PDF
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2016-02-02
Optional Attachment 5-020216.PDF
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2016-01-23
Complete record of private placement offers and acceptences-230116.PDF
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2016-01-23
List of allottees-230116.PDF
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2016-01-23
Optional Attachment 1-230116.PDF
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2016-01-23
Resltn passed by the BOD-230116.PDF
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2016-01-22
Copy of resolution-220116.PDF
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2016-01-06
Optional Attachment 1-060116.PDF
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2016-01-06
Optional Attachment 1-060116.PDF 1
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2015-11-04
Evidence of cessation-041115.PDF
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2015-11-01
Complete record of private placement offers and acceptences-011115.PDF
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2015-11-01
Copy of resolution-011115.PDF
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2015-11-01
List of allottees-011115.PDF
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2015-11-01
Optional Attachment 1-011115.PDF
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2015-11-01
Resltn passed by the BOD-011115.PDF
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2015-09-02
Declaration of the appointee Director- in Form DIR-2-020915.PDF
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2015-09-02
Interest in other entities-020915.PDF
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2015-09-02
Optional Attachment 1-020915.PDF
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2015-09-02
Optional Attachment 2-020915.PDF
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2015-09-02
Optional Attachment 3-020915.PDF
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2015-09-02
Optional Attachment 4-020915.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-10-15
Optional Attachment 2-151014.PDF
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2014-10-15
Optional Attachment 3-151014.PDF
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2014-07-16
Acknowledgement of Stamp Duty AoA payment-160714.PDF
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2014-07-16
Acknowledgement of Stamp Duty MoA payment-160714.PDF
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2014-07-16
AoA - Articles of Association-160714.PDF
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2014-07-16
MoA - Memorandum of Association-160714.PDF
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2014-07-14
AoA - Articles of Association-140714.PDF
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2014-07-14
Form for filing addendum for rectification of defects or incompleteness
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2014-07-14
MoA - Memorandum of Association-140714.PDF
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2014-07-14
Optional Attachment 3-140714.PDF
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2014-07-14
Optional Attachment 4-140714.PDF
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2014-07-09
Annexure of subscribers-090714.PDF
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2014-07-09
AoA - Articles of Association-090714.PDF
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2014-07-09
Declaration by the first director-090714.PDF
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2014-07-09
Declaration of the appointee Director- in Form DIR-2-090714.PDF
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2014-07-09
MoA - Memorandum of Association-090714.PDF
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2014-07-09
Optional Attachment 1-090714.PDF
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2014-07-09
Optional Attachment 2-090714.PDF
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2014-07-09
Optional Attachment 3-090714.PDF
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2014-07-09
Optional Attachment 4-090714.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Annual Returns and Shareholder Information
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2022-12-05
Company financials including balance sheet and profit & loss
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2022-03-28
Annual Returns and Shareholder Information
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2022-02-14
Company financials including balance sheet and profit & loss
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2021-02-24
Company financials including balance sheet and profit & loss
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2021-02-05
Annual Returns and Shareholder Information
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2019-12-16
Annual Returns and Shareholder Information
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2019-12-15
Company financials including balance sheet and profit & loss
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2018-11-12
Annual Returns and Shareholder Information
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2018-11-06
Company financials including balance sheet and profit & loss
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2017-12-11
Company financials including balance sheet and profit & loss
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2017-12-11
Annual Returns and Shareholder Information
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2016-12-30
Company financials including balance sheet and profit & loss
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2016-12-30
Annual Returns and Shareholder Information
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2016-01-21
Annual Returns and Shareholder Information
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2016-01-07
Company financials including balance sheet and profit & loss
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