Date |
Title |
₨ 149 Each |
|---|---|---|
2006-03-27 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-11-27 |
Registration of resolution(s) and agreement(s) |
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2021-06-16 |
Form CFSS-2020-16062021_signed |
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2021-01-13 |
Information to the Registrar by company for appointment of auditor |
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2020-12-22 |
Registration of resolution(s) and agreement(s) |
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2019-02-19 |
Registration of resolution(s) and agreement(s) |
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2019-02-19 |
Resolution-185.pdf - 1 (933018603) |
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2014-10-15 |
Board resolution for Sec-134.pdf - 1 (933018611) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-10 |
ADT-1.pdf - 1 (933018620) |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-08-24 |
Board Resolution for Sec 179(3)(d)(e) & (f).pdf - 1 (933018630) |
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2014-08-24 |
Board Resolution for Sec-184.pdf - 1 (933018657) |
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2014-08-24 |
Registration of resolution(s) and agreement(s) |
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2014-08-24 |
Registration of resolution(s) and agreement(s) |
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2014-08-24 |
Registration of resolution(s) and agreement(s) |
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2014-08-24 |
Notice & Annexure of EGM.pdf - 2 (933018639) |
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2014-08-24 |
Special Resolution for Sec-180 & 186.pdf - 1 (933018639) |
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2013-10-30 |
bepl.pdf - 1 (933018665) |
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2013-10-30 |
Information by auditor to Registrar |
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2012-08-01 |
BHAGYASHREE APPOINTMENT.pdf - 1 (933018670) |
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2012-08-01 |
Information by auditor to Registrar |
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2011-10-10 |
BHAGY SHREE ESTATES PVT LTD.pdf - 1 (933018678) |
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2011-10-10 |
Information by auditor to Registrar |
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2010-10-08 |
BHAGYSHREE ESTATES PVT. LTD..pdf - 1 (933018687) |
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2010-10-08 |
Information by auditor to Registrar |
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2009-10-18 |
BHAGYSHREEESTATES.pdf - 1 (933018694) |
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2009-10-18 |
Information by auditor to Registrar |
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2008-10-13 |
BHAGYA.pdf - 1 (933018701) |
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2008-10-13 |
Information by auditor to Registrar |
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2007-11-21 |
Information by auditor to Registrar |
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2007-11-21 |
Microsoft Word - bhagya shree estate pvt ltd.pdf - 1 (933018710) |
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2006-12-20 |
BEPL - AUDITOR APPOINTMENT LTR.pdf - 1 (933018717) |
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2006-12-20 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-07 |
appointment.pdf - 1 (933018757) |
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2015-10-07 |
consent.pdf - 2 (933018757) |
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2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2015-10-07 |
resolution.pdf - 3 (933018757) |
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2006-03-27 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022 |
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2022-10-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102022 |
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2022-10-15 |
Directors report as per section 134(3)-15102022 |
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2022-10-15 |
List of Directors;-15102022 |
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2022-10-15 |
List of share holders, debenture holders;-15102022 |
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2022-10-15 |
Optional Attachment-(1)-15102022 |
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2022-10-15 |
Optional Attachment-(2)-15102022 |
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2022-02-10 |
Approval letter for extension of AGM;-10022022 |
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2022-02-10 |
Approval letter of extension of financial year or AGM-10022022 |
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2022-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022 |
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2022-02-10 |
Directors report as per section 134(3)-10022022 |
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2022-02-10 |
List of Directors;-10022022 |
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2022-02-10 |
List of share holders, debenture holders;-10022022 |
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2022-02-10 |
Optional Attachment-(1)-10022022 |
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2022-02-10 |
Optional Attachment-(2)-10022022 |
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2021-11-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112021 |
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2021-11-27 |
Optional Attachment-(1)-27112021 |
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2021-01-22 |
Approval letter for extension of AGM;-22012021 |
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2021-01-22 |
Approval letter of extension of financial year or AGM-22012021 |
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2021-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021 |
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2021-01-22 |
Directors report as per section 134(3)-22012021 |
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2021-01-22 |
List of share holders, debenture holders;-22012021 |
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2021-01-13 |
Copy of resolution passed by the company-13012021 |
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2021-01-13 |
Copy of written consent given by auditor-13012021 |
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2021-01-13 |
Optional Attachment-(1)-13012021 |
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2020-12-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020 |
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2020-12-22 |
Optional Attachment-(1)-22122020 |
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2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
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2019-10-25 |
Directors report as per section 134(3)-25102019 |
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2019-10-25 |
List of share holders, debenture holders;-25102019 |
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2019-02-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019 |
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2018-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018 |
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2018-10-23 |
Directors report as per section 134(3)-23102018 |
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2018-10-23 |
List of share holders, debenture holders;-23102018 |
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2017-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017 |
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2017-10-31 |
Directors report as per section 134(3)-31102017 |
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2017-10-31 |
List of share holders, debenture holders;-31102017 |
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2016-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016 |
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2016-10-24 |
Directors report as per section 134(3)-24102016 |
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2016-10-24 |
List of share holders, debenture holders;-24102016 |
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2014-10-10 |
Optional Attachment 1-091014.PDF |
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2014-09-30 |
Copy of resolution-300914.PDF |
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2014-08-22 |
Copy of resolution-220814.PDF |
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2014-08-22 |
Copy of resolution-220814.PDF 1 |
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2014-08-22 |
Copy of resolution-220814.PDF 2 |
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2014-08-22 |
Optional Attachment 1-220814.PDF |
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2008-10-13 |
Copy of intimation received-131008.PDF |
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2007-11-21 |
Copy of intimation received-211107.PDF |
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2006-12-02 |
Copy of intimation received-021206.PDF |
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2006-03-27 |
AOA.PDF |
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2006-03-27 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-28 |
Form MGT-7A-28102022_signed |
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2022-10-27 |
Company financials including balance sheet and profit & loss |
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2022-02-11 |
Company financials including balance sheet and profit & loss |
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2022-02-11 |
Form MGT-7A-11022022_signed |
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2021-02-22 |
Annual Returns and Shareholder Information |
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2021-02-21 |
Company financials including balance sheet and profit & loss |
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2019-11-17 |
Annexure to MGT-7.pdf - 1 (933019073) |
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2019-11-17 |
Annual Report.pdf - 1 (933019048) |
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2019-11-17 |
Board Report.pdf - 2 (933019048) |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2019-11-17 |
Annual Returns and Shareholder Information |
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2018-10-23 |
Annexure to Form MGT-7.pdf - 1 (933019109) |
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2018-10-23 |
Annual Report.pdf - 1 (933019090) |
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2018-10-23 |
Board Report.pdf - 2 (933019090) |
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2018-10-23 |
Company financials including balance sheet and profit & loss |
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2018-10-23 |
Annual Returns and Shareholder Information |
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2017-10-31 |
Annexure to MGT-7.pdf - 1 (337659290) |
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2017-10-31 |
Annual Report.pdf - 1 (337659291) |
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2017-10-31 |
Board Report.pdf - 2 (337659291) |
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2017-10-31 |
Company financials including balance sheet and profit & loss |
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2017-10-31 |
Annual Returns and Shareholder Information |
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2016-10-24 |
Annexure to MGT-7.pdf - 1 (933019184) |
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2016-10-24 |
Annual Report.pdf - 1 (933019163) |
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2016-10-24 |
Board Report.pdf - 2 (933019163) |
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2016-10-24 |
Company financials including balance sheet and profit & loss |
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2016-10-24 |
Annual Returns and Shareholder Information |
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2015-10-14 |
Annual Returns and Shareholder Information |
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2015-10-14 |
LIST OF SHAREHOLDERS BHAGYASHREE.pdf - 1 (933019205) |
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2015-10-10 |
AOC 2 BHAGYASHREE.pdf - 3 (933019225) |
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2015-10-10 |
COPY OF BOARD REPORT BHAGYASHREE.pdf - 4 (933019225) |
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2015-10-10 |
COPY OF FINANCIAL STATEMENT BHAGYASHREE.pdf - 1 (933019225) |
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2015-10-10 |
DETAILS OF ENTITIES BHAGYASHREE.pdf - 2 (933019225) |
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2015-10-10 |
Company financials including balance sheet and profit & loss |
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2014-11-05 |
BHAGYASHREE SETATE 20 B SCAN.pdf - 1 (933019244) |
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2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-20 |
BHAGYASHREE ESTATES 66 SCAN.pdf - 1 (933019250) |
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2014-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-18 |
BHAGYASHREE 23 AC SCAN.pdf - 1 (933019256) |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-01 |
bhagyashree AR SCAN.pdf - 1 (933019288) |
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2013-10-01 |
bhagyashree bs scan.pdf - 1 (933019276) |
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2013-10-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-01 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-29 |
BHAGYASHREE CC SCAN.pdf - 1 (933019298) |
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2013-09-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-10-10 |
bhagyashree ar.pdf - 1 (933019330) |
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2012-10-10 |
BHAGYASHREE COMPLIANCE.pdf - 1 (933019319) |
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2012-10-10 |
BHAGYASHREE ESTATE BS.pdf - 1 (933019311) |
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2012-10-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-13 |
AR.pdf - 1 (933019366) |
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2011-10-13 |
BS.pdf - 1 (933019342) |
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2011-10-13 |
cc.pdf - 1 (933019353) |
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2011-10-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-13 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-19 |
AR.pdf - 1 (933019438) |
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2010-10-19 |
BS.pdf - 1 (933019391) |
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2010-10-19 |
compliance.pdf - 1 (933019425) |
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2010-10-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-19 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-10-18 |
BS.pdf - 1 (933019448) |
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2009-10-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-17 |
AR.pdf - 1 (933019488) |
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2009-10-17 |
CC.pdf - 1 (933019465) |
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2009-10-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-10-29 |
ANNUAL RETURN.pdf - 1 (933019501) |
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2008-10-29 |
Annual Returns and Shareholder Information |
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2008-09-30 |
balance sheet.pdf - 1 (933019513) |
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2008-09-30 |
complance.pdf - 1 (933019532) |
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2008-09-30 |
Balance Sheet & Associated Schedules |
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2008-09-30 |
Form for submission of compliance certificate with the Registrar |
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2007-11-16 |
ANNUAL RETURN.pdf - 1 (933019543) |
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2007-11-16 |
Annual Returns and Shareholder Information |
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2007-10-25 |
BALANCE SHEET.pdf - 1 (933019554) |
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2007-10-25 |
COMPLIANCE.pdf - 1 (933019602) |
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2007-10-25 |
Balance Sheet & Associated Schedules |
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2007-10-25 |
Form for submission of compliance certificate with the Registrar |
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2006-11-24 |
BEPL06 ROC AR.pdf - 1 (933019617) |
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2006-11-24 |
Annual Returns and Shareholder Information |
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2006-11-11 |
BEPL 06 (CC).pdf - 1 (933019647) |
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2006-11-11 |
Bhagyashree06 BS.pdf - 1 (933019629) |
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2006-11-11 |
Balance Sheet & Associated Schedules |
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2006-11-11 |
Form for submission of compliance certificate with the Registrar |
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2006-04-04 |
Annual Return 2004_2005.PDF |
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2006-03-27 |
Annual Return 2003_2004.PDF |
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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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