Date |
Title |
|
|---|---|---|
2015-10-19 |
Certificate of Registration for Modification of Mortgage-191015.PDF |
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2007-08-30 |
Certificate of Registration of Mortgage-300807.PDF |
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2006-04-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2006-10-14 |
Form 32.PDF |
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Date |
Title |
|
|---|---|---|
2015-10-19 |
BNBN RUBBER.pdf - 1 (223305682) |
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2015-10-19 |
Creation of Charge (New Secured Borrowings) |
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2007-08-29 |
B.B.RUBBERS (P) LTD.0001.pdf - 1 (223305681) |
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2007-08-29 |
Creation of Charge (New Secured Borrowings) |
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2006-04-12 |
Form 8.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-30 |
Information to the Registrar by company for appointment of auditor |
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2022-11-26 |
Notice of resignation by the auditor |
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2022-06-29 |
Notice of situation or change of situation of registered office |
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2020-04-07 |
Return of deposits |
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2019-07-03 |
Return of deposits |
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2019-04-18 |
Information to the Registrar by company for appointment of auditor |
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2015-12-02 |
Aditi Nair Add.pdf - 6 (223305794) |
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2015-12-02 |
Aditi Nair ID.pdf - 5 (223305794) |
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2015-12-02 |
APPIONMENT CONSENT.pdf - 2 (223305794) |
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2015-12-02 |
DIR-2.pdf - 3 (223305794) |
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2015-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-02 |
RESIGNATION NOTICE.pdf - 4 (223305794) |
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2015-12-02 |
RSIGNATION APPROVED.pdf - 1 (223305794) |
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2015-10-19 |
Certificate of Registration for Modification of Mortgage-191015.PDF |
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2014-10-31 |
BBR MGT.pdf - 1 (223305778) |
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2014-10-31 |
Registration of resolution(s) and agreement(s) |
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2013-10-30 |
BBR_AUDITOR_APPOINTMENT_FY1314.pdf - 1 (223305758) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-03-26 |
Appointment letter.pdf - 1 (223305759) |
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2013-03-26 |
Information by auditor to Registrar |
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2013-02-10 |
Appointment Letter.pdf - 1 (223305757) |
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2013-02-10 |
Information by auditor to Registrar |
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2012-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-31 |
Resignation.pdf - 1 (223305748) |
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2011-02-21 |
Appointment Letter .pdf - 1 (223305742) |
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2011-02-21 |
Information by auditor to Registrar |
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2010-01-22 |
BB_Rubs_Appointment_May09.pdf - 1 (223308554) |
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2010-01-22 |
Information by auditor to Registrar |
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2009-12-30 |
Appoinment_Letters09.pdf - 1 (223305726) |
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2009-12-30 |
Information by auditor to Registrar |
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2008-11-03 |
Appointment Letter Attachment.pdf - 1 (223305725) |
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2008-11-03 |
Information by auditor to Registrar |
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2007-08-30 |
Certificate of Registration of Mortgage-300807.PDF |
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Date |
Title |
|
|---|---|---|
2015-10-07 |
BBR Rsln.pdf - 3 (223305904) |
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2015-10-07 |
BBR_Accepts.pdf - 2 (223305904) |
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2015-10-07 |
BBR_Appoint.pdf - 1 (223305904) |
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2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2015-08-25 |
Acceptance.pdf - 2 (223305905) |
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2015-08-25 |
Appointment.pdf - 1 (223305905) |
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2015-08-25 |
Information to the Registrar by company for appointment of auditor |
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2015-08-25 |
Resolution.pdf - 3 (223305905) |
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2006-04-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022 |
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2022-11-29 |
Copy of resolution passed by the company-26112022 |
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2022-11-29 |
Copy of written consent given by auditor-26112022 |
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2022-11-29 |
Directors report as per section 134(3)-26112022 |
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2022-11-29 |
List of Directors;-26112022 |
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2022-11-29 |
List of share holders, debenture holders;-26112022 |
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2022-11-26 |
Resignation letter-25112022 |
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2022-06-30 |
Copies of the utility bills as mentioned above (not older than two months)-29062022 |
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2022-06-30 |
Optional Attachment-(1)-29062022 |
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2022-06-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062022 |
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2022-02-23 |
List of Directors;-23022022 |
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2022-02-23 |
List of share holders, debenture holders;-23022022 |
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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)-16022022 |
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2022-02-16 |
Directors report as per section 134(3)-16022022 |
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2021-02-10 |
List of share holders, debenture holders;-27012021 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-02-07 |
Directors report as per section 134(3)-27012021 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 |
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2019-10-26 |
Directors report as per section 134(3)-26102019 |
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2019-04-18 |
-18042019 |
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2019-04-18 |
Copy of resolution passed by the company-18042019 |
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2019-04-18 |
Copy of written consent given by auditor-18042019 |
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2018-10-25 |
List of share holders, debenture holders;-25102018 |
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2018-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018 |
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2018-10-23 |
Details of other Entity(s)-23102018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2016-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016 |
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2016-11-30 |
Directors report as per section 134(3)-30112016 |
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2016-11-30 |
List of share holders, debenture holders;-30112016 |
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2015-12-01 |
Declaration of the appointee Director- in Form DIR-2-011215.PDF |
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2015-12-01 |
Evidence of cessation-011215.PDF |
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2015-12-01 |
Letter of Appointment-011215.PDF |
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2015-12-01 |
Optional Attachment 1-011215.PDF |
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2015-12-01 |
Optional Attachment 2-011215.PDF |
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2015-10-19 |
Certificate of Registration for Modification of Mortgage-191015.PDF |
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2015-10-19 |
Instrument of creation or modification of charge-191015.PDF |
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2014-10-27 |
Copy of resolution-271014.PDF |
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2012-08-21 |
Evidence of cessation-210812.PDF |
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2008-11-03 |
Copy of intimation received-031108.PDF |
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2007-08-30 |
Certificate of Registration of Mortgage-300807.PDF |
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2007-08-29 |
Instrument of details of the charge-290807.PDF |
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2006-08-16 |
Annual return as per schedule V of the Companies Act-1956-160806.PDF |
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2006-08-16 |
Others-160806.PDF |
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2006-08-16 |
Others-160806.PDF 1 |
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2006-08-16 |
Others-160806.PDF 2 |
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2006-04-12 |
AOA.PDF |
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2006-04-12 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-30 |
Company financials including balance sheet and profit & loss |
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2022-11-30 |
Form MGT-7A-26112022 |
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2022-02-23 |
Form MGT-7A-23022022_signed |
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2022-02-16 |
Company financials including balance sheet and profit & loss |
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2021-03-23 |
Annual Returns and Shareholder Information |
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2021-02-09 |
Company financials including balance sheet and profit & loss |
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2019-12-30 |
Annual Returns and Shareholder Information |
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2019-10-26 |
Company financials including balance sheet and profit & loss |
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2018-10-26 |
Annual Returns and Shareholder Information |
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2018-10-23 |
Company financials including balance sheet and profit & loss |
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2017-12-08 |
Annual Returns and Shareholder Information |
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2017-12-08 |
Share Holding.pdf - 1 (223306080) |
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2017-12-03 |
ACCOUNTS.pdf - 1 (223306079) |
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2017-12-03 |
DOARD REPORT_16-17.pdf - 2 (223306079) |
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2017-12-03 |
Company financials including balance sheet and profit & loss |
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2016-12-01 |
ACCOUNTS.pdf - 1 (223306078) |
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2016-12-01 |
BBR_SHP.pdf - 1 (223306077) |
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2016-12-01 |
BOARD REP.pdf - 2 (223306078) |
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2016-12-01 |
Company financials including balance sheet and profit & loss |
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2016-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
BBR.pdf - 1 (223306076) |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-11-16 |
BBR ACCOUNTS.pdf - 1 (223306075) |
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2015-11-16 |
BBR BOARD.pdf - 2 (223306075) |
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2015-11-16 |
Company financials including balance sheet and profit & loss |
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2015-05-20 |
Annual Return Attachment.pdf - 1 (223306074) |
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2015-05-20 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2014-11-27 |
B.B.RUBBERS AUDIT REPORT.pdf - 1 (223306072) |
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2014-11-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-26 |
B.B.Rubbers pvt ltd Annual Return.pdf - 1 (223306071) |
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2014-11-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-28 |
BBR_AR_FY1213.pdf - 1 (223306069) |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
Directors Report.pdf - 1 (223306068) |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-04-18 |
Annual Return Scan_1112.pdf - 1 (223306067) |
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2013-04-18 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-03-18 |
Balance Sheet_B.B.Rubbers Pvt Ltd.pdf - 1 (223306070) |
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2013-03-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-09 |
Annual Return 2010-2011.pdf - 1 (223306065) |
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2011-11-09 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-22 |
Balance Sheet.pdf - 1 (223306066) |
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2011-10-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-08 |
Annual Return.pdf - 1 (223306063) |
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2010-11-08 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-12 |
Balance Sheet.pdf - 1 (223306064) |
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2010-10-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-11-14 |
Annual_Return.pdf - 1 (223306062) |
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2009-11-14 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-11 |
BS.pdf - 1 (223306061) |
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2009-11-11 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-11-19 |
Annual Return Attachment.pdf - 1 (223306059) |
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2008-11-19 |
BS Attachment.pdf new.pdf - 1 (223306060) |
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2008-11-19 |
Annual Returns and Shareholder Information |
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2008-11-19 |
Balance Sheet & Associated Schedules |
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2008-01-01 |
bs attachment.pdf - 1 (223308133) |
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2008-01-01 |
Balance Sheet & Associated Schedules |
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2006-12-29 |
BbrubberAnnual_Re.pdf - 1 (223306056) |
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2006-12-29 |
Annual Returns and Shareholder Information |
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2006-12-26 |
bbrubber.pdf - 1 (223306057) |
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2006-12-26 |
Balance Sheet & Associated Schedules |
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2006-08-23 |
DUMMY.pdf - 1 (223306053) |
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2006-08-23 |
Annual Returns and Shareholder Information |
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2006-08-16 |
Balance sheet and Associated schedules-160806.PDF |
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2006-08-14 |
Details of shareholders-140806.PDF |
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2006-04-12 |
Annual Return 2003_2004.PDF |
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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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