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Certificates

Date

Title

₨ 149 Each

2017-06-14
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170614
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2006-03-14
Cerificate of Incorporation.PDF
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2006-03-14
Cerificate of Incorporation.PDF 1
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Change in directors

Date

Title

₨ 149 Each

2017-10-24
Appointment or change of designation of directors, managers or secretary
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2017-10-24
Evidence of cessation;-24102017
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2017-10-24
Notice of resignation;-24102017
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2016-11-29
Appointment or change of designation of directors, managers or secretary
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2016-11-29
Optional Attachment-(1)-29112016
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2016-09-22
Resignation of Director
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2016-09-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016
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2016-09-22
Optional Attachment-(1)-22092016
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2016-09-22
Acknowledgement received from company-22092016
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2016-09-22
Optional Attachment-(1)-22092016 1
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2016-09-22
Appointment or change of designation of directors, managers or secretary
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2016-09-22
Proof of dispatch-22092016
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2016-09-22
Letter of appointment;-22092016
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2016-09-22
Declaration by first director-22092016
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2016-09-22
Evidence of cessation;-22092016
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2016-09-22
Notice of resignation;-22092016
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2016-09-22
Notice of resignation filed with the company-22092016 1
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2016-09-22
Proof of dispatch-22092016 1
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2016-09-22
Acknowledgement received from company-22092016 1
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2016-09-22
Resignation of Director
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2016-09-22
Notice of resignation filed with the company-22092016
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2016-09-22
Interest in other entities;-22092016
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2016-09-22
Appointment or change of designation of directors, managers or secretary
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2016-09-22
Appointment or change of designation of directors, managers or secretary
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2016-05-07
Appointment or change of designation of directors, managers or secretary
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2016-05-07
Optional Attachment-(2)-07052016
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2016-05-07
Optional Attachment-(4)-07052016
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2016-05-07
Letter of appointment;-07052016
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2016-05-07
Optional Attachment-(5)-07052016
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2016-05-07
Optional Attachment-(3)-07052016
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2016-05-07
Optional Attachment-(1)-07052016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-14
Information to the Registrar by company for appointment of auditor
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2017-06-14
Notice of situation or change of situation of registered office
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2017-05-22
Notice of the court or the company law board order
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2017-02-02
Form for submission of documents with the Registrar
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2017-02-01
Registration of resolution(s) and agreement(s)
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2016-05-07
Information to the Registrar by company for appointment of auditor
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2016-04-23
Notice of resignation by the auditor
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2015-07-18
Appointment or change of designation of directors, managers or secretary
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2014-08-01
Registration of resolution(s) and agreement(s)
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2012-12-28
Information by auditor to Registrar
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2006-03-08
Form 5.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2006-03-14
Cerificate of Incorporation.PDF
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2006-03-14
Cerificate of Incorporation.PDF 1
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-24
List of share holders, debenture holders;-24102017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-10-24
Directors report as per section 134(3)-24102017
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2017-10-24
Optional Attachment-(1)-24102017
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2017-10-14
Copy of resolution passed by the company-14102017
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2017-10-14
Copy of the intimation sent by company-14102017
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2017-10-14
Copy of written consent given by auditor-14102017
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2017-06-12
Copy of altered Memorandum of association-12062017
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2017-06-12
Copy of board resolution authorizing giving of notice-12062017
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2017-06-12
Copy of the duly attested latest financial statement-12062017
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2017-06-12
Copies of the utility bills as mentioned above (not older than two months)-12062017
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2017-06-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062017
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2017-05-15
Copy of court order or NCLT or CLB or order by any other competent authority.-15052017
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2017-02-01
Altered memorandum of association-01022017
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2017-02-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022017
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2017-02-01
Optional Attachment-(2)-01022017
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2017-02-01
Optional Attachment-(1)-01022017
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2017-02-01
Optional Attachment-(1)-01022017 1
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2017-02-01
Altered articles of association-01022017
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2016-11-29
Directors report as per section 134(3)-29112016
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2016-11-29
List of share holders, debenture holders;-29112016
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2016-11-29
Optional Attachment-(1)-29112016
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2016-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
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2016-05-07
Copy of written consent given by auditor-07052016
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2016-05-07
Optional Attachment-(1)-07052016
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2016-05-07
Copy of the intimation sent by company-07052016
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2016-04-02
Resignation letter-02042016
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2015-07-18
Letter of Appointment-180715.PDF
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2015-07-18
Evidence of cessation-180715.PDF
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2015-07-18
Optional Attachment 2-180715.PDF
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2015-07-18
Optional Attachment 1-180715.PDF
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2015-07-18
Declaration of the appointee Director- in Form DIR-2-180715.PDF
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2015-07-18
Interest in other entities-180715.PDF
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2014-07-11
Copy of resolution-110714.PDF
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2006-03-14
MOA.PDF
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2006-03-14
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-24
Annual Returns and Shareholder Information
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2017-10-24
Company financials including balance sheet and profit & loss
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2016-12-02
Company financials including balance sheet and profit & loss
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2016-11-30
Annual Returns and Shareholder Information
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2016-10-14
listofshareholderBest_P27285147_SMINAKSHI_20161014090149.xlsx
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2015-11-22
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2015-06-15
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-05-08
Balance Sheet & Associated Schedules as on 31-03-11
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2013-01-31
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-08
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-06
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-02
Annual Returns and Shareholder Information as on 31-03-09
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2009-02-01
Balance Sheet & Associated Schedules
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2008-04-09
Annual Returns and Shareholder Information
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2008-04-09
Annual Returns and Shareholder Information
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2008-04-09
Balance Sheet & Associated Schedules
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2007-07-24
Balance Sheet & Associated Schedules
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2006-03-14
Annual Return for the year 2003_2004.PDF
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2006-03-14
Annual Return for the year 2003_2004.PDF 1
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Legal Report

View all criminal and civil cases of Best Computer Service Private Limited


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