Date |
Title |
₨ 149 Each |
|---|---|---|
2020-07-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200728 |
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2018-09-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180918 |
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2018-09-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180907 |
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2016-08-01 |
CERTIFICATE OF INCORPORATION-20160801 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-02 |
Madhu Resignation 1.pdf - 2 (966166871) |
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2020-09-02 |
Madhu Resignation.pdf - 1 (966166871) |
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2020-09-01 |
Evidence of cessation;-01092020 |
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2020-09-01 |
Notice of resignation;-01092020 |
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2019-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-10 |
BOR.pdf - 1 (905359629) |
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2019-10-10 |
Evidence of cessation;-10102019 |
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2019-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-10 |
Jayanti Dutta-Resignation.pdf - 2 (905359629) |
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2019-10-10 |
Notice of resignation;-10102019 |
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2019-10-10 |
Optional Attachment-(1)-10102019 |
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2019-10-10 |
Swapan Dutta-Resignation.pdf - 3 (905359629) |
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2019-08-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019 |
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2019-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-20 |
MADHU DIR2_compressed.pdf - 3 (905359578) |
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2019-08-20 |
Optional Attachment-(1)-20082019 |
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2019-08-20 |
Optional Attachment-(2)-20082019 |
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2019-08-20 |
PRADIP DIR2_compressed.pdf - 2 (905359578) |
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2019-08-20 |
RASHEED DIR2.pdf - 1 (905359578) |
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2016-08-01 |
Declaration by first director-13072016 |
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2016-08-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-07-28 |
BEN GAWS Hypothecation Agreement.pdf - 1 (966167279) |
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2020-07-28 |
Creation of Charge (New Secured Borrowings) |
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2020-07-28 |
Satisfaction of Charge (Secured Borrowing) |
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2020-07-28 |
Instrument(s) of creation or modification of charge;-28072020 |
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2020-07-28 |
NOC FROM AXIS BANK OF BEN and GAWS.pdf - 1 (966167262) |
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2020-07-27 |
Letter of the charge holder stating that the amount has been satisfied-27072020 |
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2020-03-06 |
Satisfaction of Charge (Secured Borrowing) |
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2020-03-06 |
Letter of the charge holder stating that the amount has been satisfied-06032020 |
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2020-03-06 |
NOC_NARC.pdf - 1 (934393207) |
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2018-09-18 |
1 Agrrement of Hypothecation.pdf - 1 (491196085) |
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2018-09-18 |
Creation of Charge (New Secured Borrowings) |
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2018-09-18 |
Instrument(s) of creation or modification of charge;-18092018 |
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2018-09-07 |
Deed of hypothecation dated 30-08-2018.pdf - 1 (491196083) |
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2018-09-07 |
Creation of Charge (New Secured Borrowings) |
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2018-09-07 |
Instrument(s) of creation or modification of charge;-07092018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-20 |
Information to the Registrar by company for appointment of auditor |
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2022-09-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-08-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-08-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-07-06 |
Return of deposits |
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2022-06-23 |
Clarifictaion letter.pdf - 2 (1117869244) |
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2022-06-23 |
EGM RESOLUTION WITH ES.pdf - 1 (1117869244) |
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2022-06-23 |
Registration of resolution(s) and agreement(s) |
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2022-06-17 |
Registration of resolution(s) and agreement(s) |
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2022-06-17 |
resolution with ES.pdf - 1 (1117869276) |
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2021-09-21 |
Return of deposits |
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2020-10-15 |
Registration of resolution(s) and agreement(s) |
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2020-10-15 |
Notice - To approve ESOP Policy.pdf - 2 (984920517) |
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2020-10-15 |
Special Resolution - To approve ESOP policy.pdf - 1 (984920517) |
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2020-09-15 |
Registration of resolution(s) and agreement(s) |
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2020-09-15 |
Notice - To grant 1 percent or more.pdf - 2 (971024318) |
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2020-09-15 |
Special Resolution - To grant 1 percent or more.pdf - 1 (971024318) |
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2020-06-17 |
Return of deposits |
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2020-01-22 |
Board Resolution - Allotment of Shares.pdf - 2 (905360670) |
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2020-01-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-01-22 |
List of Allotee - 2nd tranche.pdf - 1 (905360670) |
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2019-05-29 |
Board Resolution - Allotment.pdf - 2 (660982839) |
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2019-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-05-29 |
List of Alottee.pdf - 1 (660982839) |
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2018-05-22 |
EGM Allotment on12-04-18.pdf - 3 (323653585) |
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2018-05-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-22 |
List of allotees.pdf - 1 (323653585) |
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2018-05-22 |
Loan aggrements 6.pdf - 2 (323653585) |
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2018-05-22 |
Valuation report.pdf - 4 (323653585) |
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2018-05-21 |
EGM Resolution with Exp statement.pdf - 1 (323653638) |
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2018-05-21 |
Registration of resolution(s) and agreement(s) |
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2018-05-21 |
Notice of EGM with Consent of shorter notice.pdf - 2 (323653638) |
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2018-05-12 |
CTC_SR.pdf - 1 (323653683) |
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2018-05-12 |
Registration of resolution(s) and agreement(s) |
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2018-05-12 |
Registration of resolution(s) and agreement(s) |
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2018-05-12 |
SR_Unsecured loan from Director.pdf - 1 (323653719) |
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2018-04-23 |
Altered MOA 1.pdf - 1 (323653746) |
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2018-04-23 |
Board Resolution.pdf - 3 (323653746) |
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2018-04-23 |
CTC EGM resolution 1.pdf - 2 (323653746) |
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2018-04-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-04-23 |
Notice of EGM 1.pdf - 4 (323653746) |
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2017-10-18 |
BOARD RESOLUTION.pdf - 3 (323653778) |
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2017-10-18 |
Consent letter.pdf - 2 (323653778) |
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2017-10-18 |
Information to the Registrar by company for appointment of auditor |
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2017-10-18 |
INTIMATION.pdf - 1 (323653778) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-01 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-26072016 |
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2016-08-01 |
AOA.pdf - 2 (196370550) |
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2016-08-01 |
Articles of association-26072016 |
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2016-08-01 |
Declaration in Form No. INC-8-26072016 |
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2016-08-01 |
Application and declaration for incorporation of a company |
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2016-08-01 |
Identity Proof of Directors.pdf - 6 (196370550) |
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2016-08-01 |
INC-10.pdf - 5 (196370550) |
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2016-08-01 |
INC-8.pdf - 3 (196370550) |
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2016-08-01 |
INC-9.pdf - 8 (196370550) |
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2016-08-01 |
Memorandum of association-26072016 |
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2016-08-01 |
MOA.pdf - 1 (196370550) |
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2016-08-01 |
PAN card (in case of Indian national)-26072016 |
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2016-08-01 |
PAN of Directors.pdf - 7 (196370550) |
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2016-08-01 |
Proof of identity-26072016 |
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2016-08-01 |
Proof of residential address-26072016 |
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2016-08-01 |
Residential Address of Directors.pdf - 4 (196370550) |
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2016-08-01 |
Specimen Signature in Form INC-10-26072016 |
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2016-08-01 |
STAMPED ARTICLES OF ASSOCIATION-20160801 |
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2016-08-01 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160801 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-05 |
List of Directors;-05012023 |
Add to Cart |
2023-01-05 |
List of share holders, debenture holders;-05012023 |
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2022-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022 |
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2022-11-14 |
Directors report as per section 134(3)-31102022 |
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2022-10-12 |
Copy of resolution passed by the company-12102022 |
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2022-10-12 |
Copy of the intimation sent by company-12102022 |
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2022-10-12 |
Copy of written consent given by auditor-12102022 |
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2022-08-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30082022 |
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2022-08-30 |
Copy of Board or Shareholders? resolution-30082022 |
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2022-08-30 |
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.-30082022 |
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2022-08-30 |
Optional Attachment-(1)-30082022 |
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2022-08-30 |
Optional Attachment-(2)-30082022 |
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2022-08-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-27082022 |
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2022-08-28 |
Copy of Board or Shareholders? resolution-27082022 |
Add to Cart |
2022-08-28 |
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.-27082022 |
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2022-08-28 |
Optional Attachment-(1)-27082022 |
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2022-08-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04082022 |
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2022-08-04 |
Copy of Board or Shareholders? resolution-04082022 |
Add to Cart |
2022-08-04 |
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.-04082022 |
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2022-08-04 |
Optional Attachment-(2)-04082022 |
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2022-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022 |
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2022-06-22 |
Optional Attachment-(1)-22062022 |
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2022-06-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062022 |
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2022-02-14 |
List of Directors;-14022022 |
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2022-02-14 |
List of share holders, debenture holders;-14022022 |
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2021-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021 |
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2021-12-23 |
Directors report as per section 134(3)-23122021 |
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2021-02-28 |
List of share holders, debenture holders;-28022021 |
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2021-02-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022021 |
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2021-02-26 |
Directors report as per section 134(3)-25022021 |
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2020-09-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020 |
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2020-09-30 |
Optional Attachment-(1)-30092020 |
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2020-08-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020 |
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2020-08-21 |
Optional Attachment-(1)-21082020 |
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2020-01-22 |
Copy of Board or Shareholders? resolution-22012020 |
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2020-01-22 |
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.-22012020 |
Add to Cart |
2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2019-11-27 |
Directors report as per section 134(3)-27112019 |
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2019-05-29 |
Copy of Board or Shareholders? resolution-29052019 |
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2019-05-29 |
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.-29052019 |
Add to Cart |
2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-05-22 |
Copy of Board or Shareholders? resolution-22052018 |
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2018-05-22 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22052018 |
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2018-05-22 |
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.-22052018 |
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2018-05-22 |
Valuation Report from the valuer, if any;-22052018 |
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2018-05-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018 |
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2018-05-16 |
Optional Attachment-(1)-16052018 |
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2018-05-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018 |
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2018-05-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018 1 |
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2018-04-17 |
Altered memorandum of assciation;-17042018 |
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2018-04-17 |
Copy of the resolution for alteration of capital;-17042018 |
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2018-04-17 |
Optional Attachment-(1)-17042018 |
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2018-04-17 |
Optional Attachment-(2)-17042018 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-10-18 |
Copy of resolution passed by the company-18102017 |
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2017-10-18 |
Copy of the intimation sent by company-18102017 |
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2017-10-18 |
Copy of written consent given by auditor-18102017 |
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2016-08-01 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-13072016 |
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2016-08-01 |
Copies of the utility bills as mentioned above (not older than two months)-13072016 |
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2016-08-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-05 |
Form MGT-7A-05012023_signed |
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2022-11-13 |
Company financials including balance sheet and profit & loss |
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2022-02-18 |
BEN_2021_LIST OF DIRECTORS.pdf - 2 (1084243610) |
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2022-02-18 |
BEN_2021_LIST OF SHARE HOLDERS.pdf - 1 (1084243610) |
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2022-02-18 |
Form MGT-7A-18022022_signed |
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2021-12-25 |
BEN_2021_DIRECTORS REPORT.pdf - 2 (1081201831) |
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2021-12-25 |
BEN_2021_FINANCIAL STATEMENTS.pdf - 1 (1081201831) |
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2021-12-25 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
BEN_LIST OF SHAREHOLDERS.pdf - 1 (1013565068) |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2021-02-26 |
Company financials including balance sheet and profit & loss |
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2020-01-03 |
Annual Returns and Shareholder Information |
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2020-01-03 |
LIST OF SHAREHOLDERS.pdf - 1 (905364692) |
Add to Cart |
2019-12-10 |
BEN_19_DIRECTORS REPORT.pdf - 2 (905364665) |
Add to Cart |
2019-12-10 |
BEN_19_FINANCIAL STATEMENTS.pdf - 1 (905364665) |
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2019-12-10 |
Company financials including balance sheet and profit & loss |
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2019-01-14 |
BEN_GAWS_2018_List of Share Holders.pdf - 1 (491196469) |
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2019-01-14 |
Annual Returns and Shareholder Information |
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2019-01-08 |
1 BNG_18_FINANCIALS_REPORT.pdf - 1 (491196468) |
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2019-01-08 |
2 BNG_18_DIRECTORS REPORT.pdf - 2 (491196468) |
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2019-01-08 |
Company financials including balance sheet and profit & loss |
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2017-12-02 |
B G BSHEET-17.pdf - 1 (323652546) |
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2017-12-02 |
B G DIRECTORS REPORT.pdf - 2 (323652546) |
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2017-12-02 |
BEN_GAWS_List of Share Holders_2017.pdf - 1 (323652558) |
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2017-12-02 |
Company financials including balance sheet and profit & loss |
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2017-12-02 |
Annual Returns and Shareholder Information |
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Download all 196 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 Ben & Gaws 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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