Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-071009 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-16 |
Information to the Registrar by company for appointment of auditor |
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2021-09-28 |
Information to the Registrar by company for appointment of auditor |
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2021-09-22 |
Notice of resignation by the auditor |
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2021-09-22 |
Information to the Registrar by company for appointment of auditor |
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2019-12-18 |
Return of deposits |
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2019-12-17 |
Return of deposits |
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2019-05-21 |
Information to the Registrar by company for appointment of auditor |
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2017-01-09 |
Information to the Registrar by company for appointment of auditor |
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2014-07-15 |
Registration of resolution(s) and agreement(s) |
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2012-01-10 |
Information by auditor to Registrar |
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2012-01-10 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-10-06 |
Application and declaration for incorporation of a company |
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2009-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-21 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122022 |
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2022-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022 |
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2022-12-06 |
Directors report as per section 134(3)-02122022 |
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2022-12-02 |
List of Directors;-02122022 |
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2022-12-02 |
List of share holders, debenture holders;-02122022 |
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2022-02-16 |
Copy of resolution passed by the company-16022022 |
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2022-02-16 |
Copy of the intimation sent by company-16022022 |
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2022-02-16 |
Copy of written consent given by auditor-16022022 |
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2022-01-25 |
List of share holders, debenture holders;-25012022 |
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2022-01-25 |
Directors report as per section 134(3)-25012022 |
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2022-01-25 |
List of Directors;-25012022 |
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2022-01-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012022 |
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2022-01-25 |
Optional Attachment-(1)-25012022 |
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2022-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012022 |
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2021-09-22 |
Copy of written consent given by auditor-22092021 |
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2021-09-22 |
Copy of resolution passed by the company-22092021 |
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2021-09-17 |
Resignation letter-17092021 |
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2021-02-22 |
Directors report as per section 134(3)-22022021 |
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2021-02-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022021 |
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2021-02-22 |
List of share holders, debenture holders;-22022021 |
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2021-02-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022021 |
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2020-07-10 |
Directors report as per section 134(3)-10072020 |
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2020-07-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020 |
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2020-07-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072020 |
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2020-07-10 |
List of share holders, debenture holders;-10072020 |
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2019-04-24 |
Copy of written consent given by auditor-24042019 |
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2019-04-24 |
Copy of resolution passed by the company-24042019 |
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2017-12-04 |
List of share holders, debenture holders;-04122017 |
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2017-11-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017 |
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2017-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017 |
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2017-11-30 |
Directors report as per section 134(3)-30112017 |
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2017-01-05 |
Directors report as per section 134(3)-05012017 |
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2017-01-05 |
List of share holders, debenture holders;-05012017 |
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2017-01-05 |
Optional Attachment-(1)-05012017 |
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2017-01-05 |
Optional Attachment-(2)-05012017 |
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2017-01-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017 |
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2017-01-04 |
Copy of written consent given by auditor-04012017 |
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2017-01-04 |
Copy of resolution passed by the company-04012017 |
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2017-01-04 |
Copy of the intimation sent by company-04012017 |
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2009-10-06 |
AoA - Articles of Association-061009 |
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2009-10-06 |
MoA - Memorandum of Association-061009 |
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2009-10-06 |
Optional Attachment 1-061009 |
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2009-10-06 |
Optional Attachment 2-061009 |
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2009-10-06 |
Optional Attachment 3-061009 |
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2009-08-24 |
Optional Attachment 1-240809 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-05 |
Company financials including balance sheet and profit & loss |
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2022-12-05 |
Form MGT-7A-05122022_signed |
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2022-01-27 |
Form MGT-7A-27012022_signed |
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2022-01-27 |
Company financials including balance sheet and profit & loss |
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2021-02-25 |
Annual Returns and Shareholder Information |
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2021-02-25 |
Company financials including balance sheet and profit & loss |
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2020-07-10 |
Annual Returns and Shareholder Information |
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2020-07-10 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Annual Returns and Shareholder Information |
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2017-01-09 |
Company financials including balance sheet and profit & loss |
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2017-01-09 |
Annual Returns and Shareholder Information |
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2015-11-28 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2014-12-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-09-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-08-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-08-06 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2014-08-06 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2014-08-06 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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Download all 82 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Beau Rivage Hotel And Resorts Private Limited.
Track this company
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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250