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Certificates

Date

Title

₨ 149 Each

2007-06-12
Certificate of Incorporation-120607.PDF
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Change in directors

Date

Title

₨ 149 Each

2014-11-27
Appointment or change of designation of directors, managers or secretary
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2014-11-27
beans.pdf - 2 (232274086)
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2014-11-27
bel reg.pdf - 1 (232274086)
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2008-12-03
Appointment or change of designation of directors, managers or secretary
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2008-11-25
Appointment or change of designation of directors, managers or secretary
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2008-11-25
Consent Letter - Krishna Rajan.pdf - 1 (232274143)
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2007-11-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2016-04-21
Allotment of equity (ESOP, Fund raising, etc)
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2016-04-21
New Doc 1.1.pdf - 2 (232274555)
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2016-04-21
LIST.pdf - 1 (232274555)
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2015-10-06
appoint.pdf - 1 (232274580)
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2015-10-06
Appointment or change of designation of directors, managers or secretary
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2015-10-06
interest in other.pdf - 3 (232274580)
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2015-10-06
dir prateek.pdf - 2 (232274580)
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2014-12-03
Telephone Bill(1).pdf - 3 (232274602)
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2014-12-03
noc.pdf - 2 (232274602)
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2014-12-03
Notice of situation or change of situation of registered office
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2014-12-03
maintenance receipt.pdf - 1 (232274602)
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2014-12-01
Appointment or change of designation of directors, managers or secretary
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2014-11-25
Submission of documents with the Registrar
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2014-11-25
Acceptance.pdf - 1 (232274849)
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2014-11-25
ADT-1.pdf - 2 (232274849)
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2014-11-25
appointment letter013.pdf - 3 (232274849)
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2014-11-25
CONSENTff.pdf - 4 (232274849)
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2008-10-29
PDFbeta.pdf - 1 (232274870)
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2008-10-29
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-16
CONSENTff.pdf - 2 (232275157)
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2015-06-16
Information to the Registrar by company for appointment of auditor
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2015-06-16
aaccn6218q26092007.pdf - 1 (232275157)
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2015-06-16
resolution.pdf - 3 (232275157)
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2007-06-12
Certificate of Incorporation-120607.PDF
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2007-06-02
Notice of situation or change of situation of registered office
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2007-06-02
Photograph Kalpana Bansal.pdf - 3 (232275258)
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2007-06-02
Photograph Ishwar Naik.pdf - 2 (232275258)
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2007-06-02
Application and declaration for incorporation of a company
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2007-06-02
Appointment or change of designation of directors, managers or secretary
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2007-06-02
Consent Letter.pdf - 1 (232275258)
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-04-21
Copy of Board or Shareholders? resolution-21042016
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2016-04-21
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.-21042016
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2015-10-06
Declaration of the appointee Director- in Form DIR-2-061015.PDF
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2015-10-06
Interest in other entities-061015.PDF
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2015-10-06
Letter of Appointment-061015.PDF
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2014-12-01
Evidence of cessation-281114.PDF
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2014-11-27
Evidence of cessation-281114.PDF 1
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2014-10-18
Optional Attachment 4-181014.PDF
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2014-10-18
Optional Attachment 3-181014.PDF
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2014-10-18
Optional Attachment 2-181014.PDF
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2014-10-18
Optional Attachment 1-181014.PDF
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2008-11-25
Optional Attachment 1-251108.PDF
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2008-10-29
Copy of intimation received-291008.PDF
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2007-06-06
AoA - Articles of Association-060607.PDF
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2007-06-06
Others-060607.PDF
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2007-06-06
Others-060607.PDF 1
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2007-06-06
MoA - Memorandum of Association-060607.PDF
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2007-06-02
Photograph2-020607.PDF
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2007-06-02
Photograph1-020607.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-06-18
Balance Sheet & Associated Schedules as on 31-03-15
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2015-06-18
BS 2014.pdf - 1 (232278939)
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2015-06-17
annual return 2015.pdf - 1 (232278976)
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2015-06-17
Annual Returns and Shareholder Information as on 31-03-15
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2014-11-28
Binder1.pdf - 1 (232279110)
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Binder2.pdf - 1 (232279334)
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2014-02-25
ADDITIONAL BEAN 2012.pdf - 1 (232279427)
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2014-02-25
Balance Sheet & Associated Schedules as on 31-03-12
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2014-02-25
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-25
BS BEAN 2012.pdf - 1 (232279396)
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2014-02-25
BS BEAN 2013.pdf - 1 (232279410)
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2014-02-25
Annual Returns and Shareholder Information as on 31-03-12
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2014-02-25
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-25
ADDITIONAL BEAN 2013.pdf - 1 (232279556)
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2012-06-13
Annual Return 10 11.pdf - 1 (232280424)
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2012-06-13
Annual Return 09 10.pdf - 1 (232280380)
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2012-06-13
Annual Return 08-09.pdf - 1 (232280246)
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2012-06-13
Annual Report 2008-09 - BS for 23 AC.pdf - 1 (232279628)
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2012-06-13
Annual Report 09 10 - BS for 23 AC.pdf - 1 (232280151)
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2012-06-13
Annual Accounts 10 11 BS.pdf - 1 (232280188)
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2012-06-13
Annual Returns and Shareholder Information as on 31-03-10
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2012-06-13
Annual Returns and Shareholder Information as on 31-03-09
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2012-06-13
Annual Returns and Shareholder Information as on 31-03-11
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2012-06-13
Balance Sheet & Associated Schedules as on 31-03-11
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2012-06-13
Balance Sheet & Associated Schedules as on 31-03-10
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2012-06-13
Balance Sheet & Associated Schedules as on 31-03-09
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2008-12-07
Director's Report.pdf - 4 (232280534)
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2008-12-07
Balance Sheet as on 08.pdf - 1 (232280534)
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2008-12-07
Declaration - Director.pdf - 2 (232280475)
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2008-12-07
Annual Returns and Shareholder Information
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2008-12-07
Notes to Accounts.pdf - 2 (232280534)
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2008-12-07
Balance Sheet & Associated Schedules
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2008-12-07
Annual Return -2008.pdf - 1 (232280475)
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2008-12-07
Auditors Report 1.pdf - 3 (232280534)
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2008-12-07
Declaration - Director.pdf - 5 (232280534)
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