Date |
Title |
|
|---|---|---|
2014-06-19 |
Memorandum of satisfaction of Charge-190514.PDF |
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2014-06-19 |
Memorandum of satisfaction of Charge-190514.PDF 1 |
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2013-06-01 |
Certificate of Registration for Modification of Mortgage-010613.PDF |
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2013-02-05 |
Memorandum of satisfaction of Charge-310113.PDF |
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2013-02-05 |
Memorandum of satisfaction of Charge-310113.PDF 1 |
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2013-02-04 |
Memorandum of satisfaction of Charge-310113.PDF |
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2013-02-04 |
Memorandum of satisfaction of Charge-310113.PDF 1 |
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2013-01-30 |
Memorandum of satisfaction of Charge-300113.PDF |
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2012-06-08 |
Certificate of Registration for Modification of Mortgage-080612.PDF |
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2011-05-03 |
Certificate of Registration of Mortgage-300411.PDF |
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2010-03-19 |
Certificate of Registration of Mortgage-180310.PDF |
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2006-04-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2020-07-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020 |
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2020-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-21 |
Optional Attachment-(1)-21072020 |
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2020-07-21 |
Optional Attachment-(2)-21072020 |
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2020-07-21 |
Optional Attachment-(3)-21072020 |
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2020-07-21 |
Optional Attachment-(4)-21072020 |
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2009-10-30 |
Board Resolution.pdf - 2 (233921853) |
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2009-10-30 |
Consent Letter.pdf - 1 (233921853) |
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2009-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-06 |
Copy of Consent Letter.pdf - 1 (233921847) |
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2007-04-06 |
Copy of Resignation Letter.pdf - 2 (233921847) |
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2007-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-06 |
Photograph of Akhtar Imam.pdf - 3 (233921847) |
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Date |
Title |
|
|---|---|---|
2014-05-16 |
Satisfaction of Charge (Secured Borrowing) |
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2014-05-16 |
Satisfaction of Charge (Secured Borrowing) |
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2014-05-16 |
No Dues Certificate.pdf - 1 (233921901) |
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2014-05-16 |
No Dues Certificate.pdf - 1 (233921902) |
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2013-06-01 |
Deed of Hypothecation.pdf - 1 (233921897) |
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2013-06-01 |
Creation of Charge (New Secured Borrowings) |
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2013-06-01 |
Mortge declaration.pdf - 2 (233921897) |
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2013-02-05 |
Satisfaction of Charge (Secured Borrowing) |
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2013-02-05 |
Satisfaction of Charge (Secured Borrowing) |
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2013-02-05 |
No Dues Certificate 90250071.pdf - 1 (233921895) |
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2013-02-05 |
No Dues Certificate 90251143.pdf - 1 (233921894) |
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2013-01-31 |
Satisfaction of Charge (Secured Borrowing) |
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2013-01-31 |
No Dues Certificate 90251236.pdf - 1 (233921896) |
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2012-06-21 |
EQUITABLE MORTGAGE AGREEMENT.pdf - 2 (233921890) |
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2012-06-21 |
Creation of Charge (New Secured Borrowings) |
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2012-06-21 |
HYPOTHECATION AGREEMENT.pdf - 1 (233921890) |
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2011-04-30 |
EQUITABLE MORTGAGE AGREEMENT.pdf - 2 (233921889) |
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2011-04-30 |
Creation of Charge (New Secured Borrowings) |
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2011-04-30 |
HYPOTHECATION AGREEMENT.pdf - 1 (233921889) |
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2010-03-18 |
EQUITABLE MORTGAGE.pdf - 2 (233921886) |
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2010-03-18 |
Creation of Charge (New Secured Borrowings) |
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2010-03-18 |
HYPOTHECATION AGREEMENT.pdf - 1 (233921886) |
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2010-03-18 |
SANCTION LETTER.pdf - 3 (233921886) |
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2006-07-03 |
Form 8.PDF |
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2006-07-03 |
Form 8.PDF 7 |
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2006-04-12 |
Form 8.PDF |
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2006-04-12 |
Form 8.PDF 1 |
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2006-04-12 |
Form 8.PDF 2 |
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2006-04-12 |
Form 8.PDF 3 |
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2006-04-12 |
Form 8.PDF 4 |
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2006-04-12 |
Form 8.PDF 5 |
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2006-04-12 |
Form 8.PDF 6 |
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2006-04-12 |
Form 8.PDF 7 |
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2006-04-12 |
Form 8.PDF 8 |
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Date |
Title |
|
|---|---|---|
2021-08-27 |
Registration of resolution(s) and agreement(s) |
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2021-07-08 |
Return of deposits |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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2021-07-01 |
Return of deposits |
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2020-08-10 |
Return of deposits |
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2020-05-04 |
Return of deposits |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2019-06-28 |
Return of deposits |
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2016-11-24 |
ELECTRICITY BILL.pdf - 2 (233921924) |
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2016-11-24 |
Notice of situation or change of situation of registered office |
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2016-11-24 |
NOC_BDJ GLASS.pdf - 3 (233921924) |
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2016-11-24 |
Proof of registered office address.pdf - 1 (233921924) |
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2016-11-24 |
RESOLUTION.pdf - 4 (233921924) |
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2015-07-02 |
Acknoledgement for Receipt of Resignation Letter.pdf - 3 (233921921) |
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2015-07-02 |
Evidence of Cessation.pdf - 1 (233921921) |
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2015-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-02 |
Notice of resignation.pdf - 2 (233921921) |
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2015-07-02 |
Resolution for Resignation.pdf - 4 (233921921) |
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2015-06-02 |
Form MBP-1.pdf - 2 (233921922) |
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2015-06-02 |
Registration of resolution(s) and agreement(s) |
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2015-06-02 |
Resolution.pdf - 1 (233921922) |
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2014-11-06 |
Submission of documents with the Registrar |
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2014-08-04 |
Board Resolution.pdf - 1 (233921918) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Interest of director (Form MBP-I).pdf - 2 (233921918) |
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2014-06-19 |
Memorandum of satisfaction of Charge-190514.PDF |
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2014-06-19 |
Memorandum of satisfaction of Charge-190514.PDF 1 |
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2013-10-30 |
Copy of the intimation received.pdf - 1 (233921917) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-06-01 |
Certificate of Registration for Modification of Mortgage-010613.PDF |
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2012-12-13 |
Copy of the intimation received.pdf - 1 (233921914) |
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2012-12-13 |
Information by auditor to Registrar |
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2012-11-08 |
Copy of the intimation received.pdf - 1 (233921913) |
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2012-11-08 |
Information by auditor to Registrar |
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2012-06-08 |
Certificate of Registration for Modification of Mortgage-080612.PDF |
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2011-11-09 |
Copy of the Intimation Received.pdf - 1 (233921912) |
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2011-11-09 |
Information by auditor to Registrar |
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2011-05-03 |
Certificate of Registration of Mortgage-300411.PDF |
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2010-03-19 |
Certificate of Registration of Mortgage-180310.PDF |
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2009-08-19 |
Copy of the intimation.pdf - 1 (233921909) |
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2009-08-19 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-10-29 |
Information to the Registrar by company for appointment of auditor |
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2015-10-29 |
Intimation sent by company.pdf - 1 (233921927) |
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2015-10-29 |
Resolution passed by the company.pdf - 3 (233921927) |
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2015-10-29 |
written consent given by auditor.pdf - 2 (233921927) |
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2015-07-02 |
Acknowledgement received from company.pdf - 3 (233921928) |
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2015-07-02 |
Resignation of Director |
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2015-07-02 |
Notice of resignation.pdf - 1 (233921928) |
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2015-07-02 |
Proof of dispatch.pdf - 2 (233921928) |
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2006-04-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-25 |
List of Directors;-22112022 |
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2022-11-25 |
List of share holders, debenture holders;-22112022 |
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2022-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022 |
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2022-11-03 |
Directors report as per section 134(3)-29102022 |
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2021-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021 |
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2021-12-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122021 |
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2021-12-23 |
Directors report as per section 134(3)-23122021 |
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2021-12-23 |
List of Directors;-23122021 |
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2021-12-23 |
List of share holders, debenture holders;-23122021 |
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2021-08-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082021 |
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2021-06-30 |
Auditor?s certificate-30062021 |
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2021-01-26 |
Approval letter for extension of AGM;-26012021 |
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2021-01-26 |
Approval letter of extension of financial year or AGM-26012021 |
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2021-01-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021 |
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2021-01-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012021 |
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2021-01-26 |
Directors report as per section 134(3)-26012021 |
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2021-01-26 |
List of share holders, debenture holders;-26012021 |
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2020-08-07 |
Auditor?s certificate-07082020 |
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2019-11-06 |
List of share holders, debenture holders;-06112019 |
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2019-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019 |
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2019-10-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019 |
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2019-10-31 |
Directors report as per section 134(3)-31102019 |
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2019-10-12 |
Copy of resolution passed by the company-12102019 |
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2019-10-12 |
Copy of the intimation sent by company-12102019 |
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2019-10-12 |
Copy of written consent given by auditor-12102019 |
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2019-10-12 |
Optional Attachment-(1)-12102019 |
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2019-10-12 |
Optional Attachment-(2)-12102019 |
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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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2018-10-27 |
List of share holders, debenture holders;-27102018 |
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2017-11-06 |
List of share holders, debenture holders;-06112017 |
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2017-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017 |
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2017-10-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017 |
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2017-10-26 |
Directors report as per section 134(3)-26102017 |
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2016-11-24 |
Copies of the utility bills as mentioned above (not older than two months)-24112016 |
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2016-11-24 |
Copy of board resolution authorizing giving of notice-24112016 |
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2016-11-24 |
Optional Attachment-(1)-24112016 |
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2016-11-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112016 |
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2016-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016 |
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2016-11-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016 |
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2016-11-21 |
Directors report as per section 134(3)-21112016 |
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2016-11-21 |
List of share holders, debenture holders;-21112016 |
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2015-07-02 |
Evidence of cessation-020715.PDF |
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2015-07-02 |
Optional Attachment 1-020715.PDF |
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2015-07-02 |
Optional Attachment 2-020715.PDF |
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2015-06-02 |
Copy of resolution-020615.PDF |
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2015-06-02 |
Optional Attachment 1-020615.PDF |
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2014-11-06 |
Optional Attachment 1-061114.PDF |
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2014-11-06 |
Optional Attachment 2-061114.PDF |
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2014-07-23 |
Copy of resolution-230714.PDF |
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2014-07-23 |
Optional Attachment 1-230714.PDF |
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2014-06-19 |
Memorandum of satisfaction of Charge-190514.PDF |
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2014-06-19 |
Memorandum of satisfaction of Charge-190514.PDF 1 |
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2014-05-16 |
Letter of the charge holder-160514.PDF |
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2014-05-16 |
Letter of the charge holder-160514.PDF 1 |
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2013-06-01 |
Certificate of Registration for Modification of Mortgage-010613.PDF |
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2013-06-01 |
Instrument of creation or modification of charge-010613.PDF |
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2013-06-01 |
Optional Attachment 1-010613.PDF |
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2013-02-05 |
Letter of the charge holder-310113.PDF |
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2013-02-05 |
Letter of the charge holder-310113.PDF 1 |
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2013-02-04 |
Letter of the charge holder-310113.PDF |
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2013-02-04 |
Letter of the charge holder-310113.PDF 1 |
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2013-01-30 |
Letter of the charge holder-300113.PDF |
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2012-06-08 |
Certificate of Registration for Modification of Mortgage-080612.PDF |
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2012-06-08 |
Instrument of creation or modification of charge-080612.PDF |
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2012-06-08 |
Optional Attachment 1-080612.PDF |
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2011-05-03 |
Certificate of Registration of Mortgage-300411.PDF |
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2011-04-30 |
Instrument of creation or modification of charge-300411.PDF |
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2011-04-30 |
Optional Attachment 1-300411.PDF |
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2010-03-19 |
Certificate of Registration of Mortgage-180310.PDF |
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2010-03-18 |
Instrument of creation or modification of charge-180310.PDF |
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2010-03-18 |
Optional Attachment 1-180310.PDF |
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2010-03-18 |
Optional Attachment 2-180310.PDF |
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2009-10-30 |
Evidence of payment of stamp duty-301009.PDF |
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2009-10-30 |
Optional Attachment 1-301009.PDF |
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2007-04-06 |
Evidence of cessation-060407.PDF |
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2007-04-06 |
Photograph1-060407.PDF |
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2006-04-12 |
AOA.PDF |
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2006-04-12 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-22 |
Form MGT-7A-22112022 |
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2022-11-03 |
Company financials including balance sheet and profit & loss |
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2021-12-26 |
Company financials including balance sheet and profit & loss |
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2021-12-26 |
Form MGT-7A-26122021_signed |
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2021-02-03 |
Company financials including balance sheet and profit & loss |
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2021-02-03 |
Annual Returns and Shareholder Information |
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2019-11-11 |
Annual Returns and Shareholder Information |
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2019-10-31 |
Company financials including balance sheet and profit & loss |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2018-10-27 |
Annual Returns and Shareholder Information |
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2017-11-06 |
Annual Returns and Shareholder Information |
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2017-11-06 |
List of Shareholders_BDJ Glass.pdf - 1 (233922015) |
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2017-10-26 |
annual act with directors report.pdf - 1 (233922014) |
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2017-10-26 |
AOC-2 FORM.pdf - 2 (233922014) |
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2017-10-26 |
DIRECTORS REPORTS.pdf - 3 (233922014) |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
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2016-11-21 |
AOC-2_ BDJ Glass.pdf - 2 (233922013) |
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2016-11-21 |
DR, MGT-9.pdf - 3 (233922013) |
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2016-11-21 |
Financial Statements_ BDJ Glass.pdf - 1 (233922013) |
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2016-11-21 |
Company financials including balance sheet and profit & loss |
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2016-11-21 |
Annual Returns and Shareholder Information |
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2016-11-21 |
LIST OF SHAREHOLDERS BDJ GLASS.pdf - 1 (233922012) |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
List of Share Holders.pdf - 1 (233922010) |
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2015-11-07 |
Balance Sheet & other documents.pdf - 1 (233922009) |
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2015-11-07 |
Directors Report.pdf - 2 (233922009) |
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2015-11-07 |
Company financials including balance sheet and profit & loss |
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2014-11-05 |
Annual Return.pdf - 1 (233922003) |
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2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-27 |
Auditors' Report.pdf - 2 (233922004) |
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2014-10-27 |
Balance Sheet and Notes.pdf - 1 (233922004) |
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2014-10-27 |
Directors' Report.pdf - 3 (233922004) |
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2014-10-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-24 |
Compliance Certificate.pdf - 1 (233922002) |
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2014-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-12-04 |
Annual Return.pdf - 1 (233922000) |
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2013-12-04 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Auditors' Report.pdf - 2 (233921999) |
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2013-10-30 |
Balance Sheet and Notes.pdf - 1 (233921999) |
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2013-10-30 |
Compliance Certificate.pdf - 1 (233921998) |
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2013-10-30 |
Directors' Report.pdf - 3 (233921999) |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-18 |
Annual Return.pdf - 1 (233921996) |
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2012-11-18 |
Auditors' Report.pdf - 2 (233921997) |
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2012-11-18 |
Balance Sheet and Notes.pdf - 1 (233921997) |
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2012-11-18 |
Directors' Report.pdf - 3 (233921997) |
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2012-11-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-18 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-19 |
Compliance Certificate.pdf - 1 (233921995) |
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2012-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-10-29 |
Annual Return.pdf - 1 (233921993) |
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2011-10-29 |
Auditors' Report.pdf - 3 (233921994) |
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2011-10-29 |
Balance Sheet and Schedules.pdf - 1 (233921994) |
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2011-10-29 |
Compliance Certificate.pdf - 1 (233921992) |
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2011-10-29 |
Directors' Report.pdf - 2 (233921994) |
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2011-10-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-02 |
Annual Return.pdf - 1 (233921991) |
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2010-10-02 |
Auditors' Report.pdf - 2 (233921989) |
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2010-10-02 |
Balance Sheet and other documents.pdf - 1 (233921989) |
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2010-10-02 |
Compliance Certificate.pdf - 1 (233921990) |
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2010-10-02 |
Directors' Report.pdf - 3 (233921989) |
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2010-10-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-02 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-10-18 |
Annual Return.pdf - 1 (233921988) |
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2009-10-18 |
Auditors Report.pdf - 2 (233921987) |
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2009-10-18 |
Balance Sheet and Other Documents.pdf - 1 (233921987) |
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2009-10-18 |
Compliance Certificate.pdf - 1 (233921986) |
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2009-10-18 |
Directors Report.pdf - 3 (233921987) |
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2009-10-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-18 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-11-27 |
Copy of Annual Return.pdf - 1 (233921985) |
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2008-11-27 |
Copy of Auditors' Report.pdf - 3 (233921983) |
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2008-11-27 |
Copy of Balance Sheet.pdf - 1 (233921983) |
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2008-11-27 |
Copy of Compliance Certificate.pdf - 1 (233921984) |
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2008-11-27 |
Copy of Directors' Report.pdf - 2 (233921983) |
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2008-11-27 |
Annual Returns and Shareholder Information |
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2008-11-27 |
Balance Sheet & Associated Schedules |
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2008-11-27 |
Form for submission of compliance certificate with the Registrar |
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2007-12-01 |
Copy of Annual Return.pdf - 1 (233921980) |
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2007-12-01 |
Copy of Auditors' Report.pdf - 2 (233921981) |
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2007-12-01 |
Copy of Balance Sheet and other documents.pdf - 1 (233921981) |
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2007-12-01 |
Copy of Director's Report.pdf - 3 (233921981) |
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2007-12-01 |
Annual Returns and Shareholder Information |
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2007-12-01 |
Balance Sheet & Associated Schedules |
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2007-11-03 |
Compliance Certificate.pdf - 1 (233921982) |
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2007-11-03 |
Form for submission of compliance certificate with the Registrar |
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2007-01-13 |
Copy of Annual Return.pdf - 1 (233921979) |
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2007-01-13 |
Copy of Auditor's Report.pdf - 2 (233921978) |
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2007-01-13 |
Copy of Balance Sheet.pdf - 1 (233921978) |
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2007-01-13 |
Copy of Compliance Certificate.pdf - 1 (233921976) |
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2007-01-13 |
Copy of Director's Report.pdf - 3 (233921978) |
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2007-01-13 |
Annual Returns and Shareholder Information |
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2007-01-13 |
Balance Sheet & Associated Schedules |
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2007-01-13 |
Form for submission of compliance certificate with the Registrar |
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2006-05-19 |
Annual Return 2004_2005.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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