Date |
Title |
|
|---|---|---|
2012-05-30 |
Certificate of Incorporation-300512.PDF |
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|---|---|---|
2018-01-03 |
1 Resignation Letters.pdf - 2 (327504964) |
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2018-01-03 |
2 Resignation Ack Letters.pdf - 3 (327504964) |
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2018-01-03 |
3 Resignation Resolutions.pdf - 1 (327504964) |
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2018-01-03 |
Acknowledgement received from company-03012018 |
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2018-01-03 |
Evidence of cessation;-03012018 |
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2018-01-03 |
Resignation of Director |
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2018-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-03 |
Notice of resignation filed with the company-03012018 |
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2018-01-03 |
Notice of resignation;-03012018 |
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2018-01-03 |
Optional Attachment-(1)-03012018 |
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2018-01-03 |
Proof of dispatch-03012018 |
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2018-01-03 |
Ramya Resignation Ack Letter.pdf - 3 (327504958) |
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2018-01-03 |
Ramya Resignation Letter.pdf - 1 (327504958) |
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2018-01-03 |
Ramya Resolution.pdf - 2 (327504958) |
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2017-12-30 |
Acknowledgement received from company-30122017 |
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2017-12-30 |
Bojarajan Resignation Ack Letter.pdf - 3 (327505001) |
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2017-12-30 |
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2017-12-30 |
Bojarajan Resolution.pdf - 2 (327505001) |
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2017-12-30 |
Resignation of Director |
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2017-12-30 |
Notice of resignation filed with the company-30122017 |
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2017-12-30 |
Proof of dispatch-30122017 |
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2017-10-15 |
AGM RESOLUTION.pdf - 3 (327504996) |
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2017-10-15 |
APPOINTMENT LETTERS.pdf - 1 (327504996) |
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2017-10-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102017 |
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DIR-2 .pdf - 2 (327504996) |
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2017-10-15 |
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2017-10-15 |
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Date |
Title |
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|---|---|---|
2021-06-29 |
Form CFSS-2020-29062021_signed |
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2020-09-11 |
Return of deposits |
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2020-09-11 |
Return of deposits |
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2020-01-02 |
Board Resolution.pdf - 4 (1122139019) |
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2020-01-02 |
Notice of situation or change of situation of registered office |
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2020-01-02 |
Latest Electiricty Bill.pdf - 2 (1122139019) |
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2020-01-02 |
NOC.pdf - 3 (1122139019) |
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2020-01-02 |
Rent Aggrement -final.pdf - 1 (1122139019) |
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2019-10-12 |
1 Intimation sent by company_Beanway.pdf - 1 (1122139020) |
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2019-10-12 |
2 Auditors Consent_Beanway.pdf - 2 (1122139020) |
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2019-10-12 |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2019-06-11 |
Beanway Auditors Consent.pdf - 2 (1122139038) |
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2019-06-11 |
board resolution.pdf - 3 (1122139038) |
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2019-06-11 |
Form ADT-1 and Resolution Beanway.pdf - 4 (1122139038) |
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2019-06-11 |
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2019-06-11 |
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2019-06-11 |
Payment GNL 2 Ack.pdf - 5 (1122139038) |
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2018-01-04 |
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2018-01-04 |
EB Bill.pdf - 2 (327505100) |
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2018-01-04 |
Notice of situation or change of situation of registered office |
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2018-01-04 |
No Objecton Certificate.pdf - 3 (327505100) |
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2018-01-04 |
Rental Agreement.pdf - 1 (327505100) |
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2015-03-16 |
Registration of resolution(s) and agreement(s) |
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2015-03-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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List of allottees.pdf - 1 (1122139079) |
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Resolution 14.3.15.pdf - 1 (1122139057) |
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EGM Notice Explanatory statement & Resolutions.pdf - 3 (1122139082) |
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2015-02-16 |
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EGM Notice Explanatory statement & Resolutions.pdf - 1 (1122139114) |
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2014-10-14 |
Form ADT-1 & Resolution Beanway.pdf - 1 (1122139120) |
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2014-10-14 |
Submission of documents with the Registrar |
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2013-10-27 |
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2013-10-27 |
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2013-08-19 |
Address Proof.pdf - 1 (1122139148) |
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2013-08-19 |
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NOC From Director.pdf - 2 (1122139148) |
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2013-08-17 |
Explanatory Statement.pdf - 3 (1122139163) |
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2013-08-17 |
Registration of resolution(s) and agreement(s) |
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Notice.pdf - 2 (1122139163) |
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2013-08-17 |
Resolution.pdf - 1 (1122139163) |
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Date |
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2012-05-30 |
Certificate of Incorporation-300512.PDF |
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2012-05-29 |
AOA.pdf - 2 (1122139468) |
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2012-05-29 |
Consent Letter Of All Directors.pdf - 1 (1122139497) |
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2012-05-29 |
Application and declaration for incorporation of a company |
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2012-05-29 |
Notice of situation or change of situation of registered office |
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2012-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-29 |
MoA.pdf - 1 (1122139468) |
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2012-05-29 |
Subscribers List.pdf - 3 (1122139468) |
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Date |
Title |
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|---|---|---|
2023-12-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122023 |
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2023-12-11 |
Directors report as per section 134(3)-11122023 |
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2023-12-09 |
List of Directors;-09122023 |
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List of share holders, debenture holders;-09122023 |
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2023-01-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023 |
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2023-01-05 |
Directors report as per section 134(3)-05012023 |
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2023-01-05 |
List of Directors;-05012023 |
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List of share holders, debenture holders;-05012023 |
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2022-03-29 |
List of Directors;-29032022 |
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2022-03-29 |
List of share holders, debenture holders;-29032022 |
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2022-03-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022 |
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2022-03-08 |
Directors report as per section 134(3)-08032022 |
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2021-02-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021 |
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Directors report as per section 134(3)-11022021 |
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2020-01-02 |
Copies of the utility bills as mentioned above (not older than two months)-02012020 |
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2020-01-02 |
Copy of board resolution authorizing giving of notice-02012020 |
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2020-01-02 |
Optional Attachment-(1)-02012020 |
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2020-01-02 |
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2019-12-07 |
List of share holders, debenture holders;-07122019 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-11-29 |
Directors report as per section 134(3)-28112019 |
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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 |
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2019-06-11 |
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Copy of the intimation sent by company-11062019 |
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2019-06-11 |
Copy of written consent given by auditor-11062019 |
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2019-06-11 |
Optional Attachment-(1)-11062019 |
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Optional Attachment-(2)-11062019 |
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2018-12-30 |
List of share holders, debenture holders;-30122018 |
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2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
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2018-12-28 |
Directors report as per section 134(3)-28122018 |
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2018-01-04 |
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2018-01-04 |
Copy of board resolution authorizing giving of notice-04012018 |
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2018-01-04 |
Optional Attachment-(1)-04012018 |
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2018-01-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2016-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016 |
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2016-11-28 |
Directors report as per section 134(3)-28112016 |
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List of share holders, debenture holders;-28112016 |
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2015-03-16 |
Copy of resolution-160315.PDF |
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2015-03-16 |
List of allottees-160315.PDF |
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2015-03-16 |
Resltn passed by the BOD-160315.PDF |
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2015-02-16 |
AoA - Articles of Association-160215.PDF |
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MoA - Memorandum of Association-160215.PDF |
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2015-02-12 |
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2015-02-12 |
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MoA - Memorandum of Association-120215.PDF |
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2014-10-14 |
Optional Attachment 1-141014.PDF |
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2013-08-17 |
Copy of resolution-170813.PDF |
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2013-08-17 |
Optional Attachment 1-170813.PDF |
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2013-08-17 |
Optional Attachment 2-170813.PDF |
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2012-05-30 |
Acknowledgement of Stamp Duty AoA payment-300512.PDF |
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2012-05-30 |
Acknowledgement of Stamp Duty MoA payment-300512.PDF |
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2012-05-29 |
Annexure of subscribers-290512.PDF |
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2012-05-29 |
AoA - Articles of Association-290512.PDF |
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2012-05-29 |
MoA - Memorandum of Association-290512.PDF |
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2012-05-29 |
Optional Attachment 1-290512.PDF |
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Date |
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2023-12-11 |
Company financials including balance sheet and profit & loss |
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2023-12-09 |
Form MGT-7A-09122023_signed |
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2023-01-05 |
Company financials including balance sheet and profit & loss |
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2023-01-05 |
Form MGT-7A-05012023_signed |
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2022-04-03 |
Directors list as on 31st Mach 2021.pdf - 2 (1122140931) |
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2022-04-03 |
Form MGT-7A-03042022_signed |
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2022-04-03 |
Shareholders list 31-03-2021.pdf - 1 (1122140931) |
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2022-03-08 |
Annual Report.pdf - 1 (1122140951) |
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2022-03-08 |
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2021-03-13 |
Annual Returns and Shareholder Information |
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2021-03-13 |
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2021-03-12 |
Annual Report.pdf - 1 (1122140990) |
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Director Report.pdf - 2 (1122140990) |
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2021-03-12 |
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2019-12-14 |
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2019-12-14 |
Board report FY 18-19.pdf - 2 (1122140992) |
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2019-12-14 |
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Annual Returns and Shareholder Information |
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2019-12-07 |
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2019-01-14 |
Beanway Annual Report 17 18.pdf - 1 (1122141035) |
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2019-01-14 |
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2019-01-14 |
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2018-12-30 |
Annual Returns and Shareholder Information |
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2018-12-30 |
List of Share holders as on 31-3-18.pdf - 1 (1122141055) |
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2017-12-05 |
1 Beanway Annual Report 16-17.pdf - 1 (327505306) |
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2017-12-05 |
2 Beanway Board Report.pdf - 2 (327505306) |
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2017-12-05 |
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2017-12-04 |
Annual Returns and Shareholder Information |
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2017-12-04 |
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2016-11-29 |
Annual Returns and Shareholder Information |
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2016-11-29 |
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2016-11-28 |
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2016-11-28 |
Directors Report_FY 2015-16.pdf - 2 (1122141097) |
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2016-11-28 |
Company financials including balance sheet and profit & loss |
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2015-11-09 |
Beanway LIST OF SHARE HOLDERS 14-15.pdf - 1 (1122141114) |
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2015-11-09 |
Annual Returns and Shareholder Information |
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2015-11-05 |
BEANWAY ANNUAL REPORT 14-15.pdf - 1 (1122141125) |
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2015-11-05 |
DIRECTORS REPORT.pdf - 2 (1122141125) |
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2015-11-05 |
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2014-10-11 |
Beanway Annual Report 2013-14.pdf - 1 (1122141148) |
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2014-10-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-08 |
Schedule V 2013-14.pdf - 1 (1122141149) |
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2013-10-24 |
Annual Report 12-13.pdf - 1 (1122141172) |
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2013-10-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-24 |
Schedule V.pdf - 1 (1122141173) |
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Change of directors
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Registration of new loans
Registration of Debentures
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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
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