Date |
Title |
|
|---|---|---|
2016-06-08 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160608 |
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Date |
Title |
|
|---|---|---|
2018-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018 |
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2018-05-04 |
Evidence of cessation;-04052018 |
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2018-05-04 |
Notice of resignation;-04052018 |
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2016-04-08 |
Letter of appointment;-08042016 |
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2016-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-08 |
Notice of resignation;-08042016 |
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2016-04-08 |
Optional Attachment-(1)-08042016 |
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2016-04-08 |
Form_DIR-12_BELLFLOWER_NEW_GAUTAMGHOSH_20160408122406.pdf-08042016 |
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2016-04-08 |
Evidence of cessation;-08042016 |
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2016-04-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016 |
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Date |
Title |
|
|---|---|---|
2018-07-02 |
Information to the Registrar by company for appointment of auditor |
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2017-01-27 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2016-03-04 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
|---|---|---|
2018-07-03 |
List of share holders, debenture holders;-03072018 |
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2018-06-30 |
Copy of written consent given by auditor-30062018 |
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2018-06-30 |
Copy of resolution passed by the company-30062018 |
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2017-01-27 |
Copy of resolution passed by the company-27012017 |
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2017-01-27 |
Copy of the intimation sent by company-27012017 |
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2017-01-27 |
Copy of written consent given by auditor-27012017 |
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2016-06-08 |
Optional Attachment-(1)-08062016 |
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2016-06-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062016 |
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2016-06-08 |
Registration of resolution(s) and agreement(s) |
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2016-06-08 |
Optional Attachment-(2)-08062016 |
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2016-06-08 |
Altered memorandum of association-08062016 |
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2016-04-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042016 |
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2016-04-08 |
Copy of board resolution authorizing giving of notice-08042016 |
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2016-04-08 |
Copies of the utility bills as mentioned above (not older than two months)-08042016 |
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2016-03-04 |
MoA - Memorandum of Association-040316 |
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2016-03-04 |
Optional Attachment 1-040316 |
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2016-03-04 |
Optional Attachment 2-040316 |
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2016-03-04 |
Optional Attachment 3-040316 |
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2016-03-04 |
Optional Attachment 4-040316 |
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2016-03-04 |
Optional Attachment 5-040316 |
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2016-03-04 |
AoA - Articles of Association-040316 |
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2016-03-04 |
Annexure of subscribers-040316 |
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Date |
Title |
|
|---|---|---|
2018-07-04 |
Annual Returns and Shareholder Information |
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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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