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Certificates

Date

Title

₨ 149 Each

2017-11-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171110
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2015-09-28
Certificate of Registration for Modification of Mortgage-280 915
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2014-08-04
Certificate of Registration of Mortgage-040814
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2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-10-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
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2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-28
Letter of appointment;-28102017
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2017-10-28
Interest in other entities;-28102017
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2017-01-11
Appointment or change of designation of directors, managers or secretary
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2017-01-11
Appointment or change of designation of directors, managers or secretary
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2017-01-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
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2017-01-11
Letter of appointment;-11012017
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2017-01-11
Evidence of cessation;-11012017
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2017-01-11
Interest in other entities;-11012017
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2010-03-15
Appointment or change of designation of directors, managers or secretary
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2008-09-20
Appointment or change of designation of directors, managers or secretary
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2008-05-12
Appointment or change of designation of directors, managers or secretary
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2008-01-17
Appointment or change of designation of directors, managers or secretary
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2007-01-24
Appointment or change of designation of directors, managers or secretary
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2007-01-24
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-11-10
Creation of Charge (New Secured Borrowings)
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2017-11-10
Instrument(s) of creation or modification of charge;-10112017
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2017-11-10
Optional Attachment-(1)-10112017
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2015-09-28
Creation of Charge (New Secured Borrowings)
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2014-08-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-15
Notice of situation or change of situation of registered office
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
Submission of documents with the Registrar
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2014-08-01
Registration of resolution(s) and agreement(s)
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2013-10-24
Information by auditor to Registrar
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2012-12-11
Notice of situation or change of situation of registered office
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2012-11-26
Information by auditor to Registrar
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2012-05-22
Appointment or change of designation of directors, managers or secretary
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2012-02-29
Information by auditor to Registrar
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2011-01-11
Information by auditor to Registrar
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2010-06-18
Notice of situation or change of situation of registered office
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2010-03-06
Information by auditor to Registrar
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2008-12-10
Information by auditor to Registrar
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2007-09-06
Allotment of equity (ESOP, Fund raising, etc)
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2007-06-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-01-25
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018
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2018-06-15
Copies of the utility bills as mentioned above (not older than two months)-15062018
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2018-06-15
Copy of board resolution authorizing giving of notice-15062018
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2017-11-20
List of share holders, debenture holders;-20112017
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2017-10-26
Directors report as per section 134(3)-26102017
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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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2014-10-13
Optional Attachment 1-131014
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2014-08-04
Instrument of creation or modification of charge-040814
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2014-08-01
Copy of resolution-010814
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2012-05-22
Evidence of cessation-220512
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2010-03-15
Evidence of cessation-150310
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2008-12-10
Copy of intimation received-101208
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2008-07-25
Evidence of cessation-250708
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2008-05-12
Optional Attachment 1-120508
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2008-02-05
Evidence of cessation-050208
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2007-09-06
List of allottees-060907
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2007-06-06
Optional Attachment 1-060607
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2007-06-06
MoA - Memorandum of Association-060607
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2007-06-06
AoA - Articles of Association-060607
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2007-01-24
Photograph3-240107
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2007-01-24
Photograph2-240107
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2007-01-24
Photograph1-240107
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2007-01-24
Evidence of cessation-240107
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-23
Company financials including balance sheet and profit & loss
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2017-11-20
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2015-11-02
Company financials including balance sheet and profit & loss
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2014-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-15
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-10
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-18
Balance Sheet & Associated Schedules
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2008-11-18
Annual Returns and Shareholder Information
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2008-11-18
Form for submission of compliance certificate with the Registrar
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2007-11-14
Annual Returns and Shareholder Information
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2007-10-26
Balance Sheet & Associated Schedules
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2007-10-26
Form for submission of compliance certificate with the Registrar
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2007-01-24
Balance Sheet & Associated Schedules
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2007-01-24
Form for submission of compliance certificate with the Registrar
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2007-01-24
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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Legal Report

View all criminal and civil cases of Balaji Stockbroking & Services Pvt. Ltd.


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