Date |
Title |
₨ 149 Each |
|---|---|---|
2014-07-28 |
Certificate of Incorporation-280714.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-10-23 |
Return of deposits |
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2019-04-16 |
BIG MART.pdf - 2 (602663559) |
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2019-04-16 |
ELIGIBILTY.pdf - 3 (602663559) |
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2019-04-16 |
Information to the Registrar by company for appointment of auditor |
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2019-04-16 |
RESOLUTION.pdf - 1 (602663559) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-13 |
Big Mart Retail Solutions Pvt. Ltd_Eligibility Letter.pdf - 2 (901214271) |
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2015-12-13 |
Big Mart Retail Solutions Pvt. Ltd_Intimation.pdf - 1 (901214271) |
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2015-12-13 |
Big Mart Retail Solutions Pvt. Ltd_Resolution for auditor appointment.pdf - 3 (901214271) |
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2015-12-13 |
Information to the Registrar by company for appointment of auditor |
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2014-07-28 |
Certificate of Incorporation-280714.PDF |
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2014-07-26 |
Address Proof.pdf - 4 (901214233) |
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2014-07-26 |
Affidavit for hindi.pdf - 10 (901214233) |
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2014-07-26 |
Affidavit for non acceptance of deposits.pdf - 9 (901214233) |
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2014-07-26 |
AOA final.pdf - 2 (901214233) |
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2014-07-26 |
Application and declaration for incorporation of a company |
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2014-07-26 |
Identity proof.pdf - 6 (901214233) |
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2014-07-26 |
INC-10.pdf - 5 (901214233) |
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2014-07-26 |
INC-8.pdf - 3 (901214233) |
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2014-07-26 |
INC-9.pdf - 8 (901214233) |
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2014-07-26 |
MOA final.pdf - 1 (901214233) |
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2014-07-26 |
PAN CARD.pdf - 7 (901214233) |
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2014-07-23 |
DIR-2.pdf - 2 (901214194) |
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2014-07-23 |
electricity bill.pdf - 3 (901214214) |
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2014-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-23 |
Notice of situation or change of situation of registered office |
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2014-07-23 |
INC 9.pdf - 1 (901214194) |
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2014-07-23 |
NOC.pdf - 2 (901214214) |
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2014-07-23 |
rent agreement and receipt.pdf - 1 (901214214) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-25 |
List of Directors;-24112022 |
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2022-11-25 |
List of share holders, debenture holders;-24112022 |
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2022-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022 |
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2022-11-20 |
Directors report as per section 134(3)-02112022 |
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2022-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022 |
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2022-02-15 |
Directors report as per section 134(3)-15022022 |
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2022-02-15 |
List of Directors;-15022022 |
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2022-02-15 |
List of share holders, debenture holders;-15022022 |
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2021-01-14 |
Approval letter for extension of AGM;-14012021 |
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2021-01-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012021 |
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2021-01-14 |
List of share holders, debenture holders;-14012021 |
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2019-12-18 |
List of share holders, debenture holders;-18122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-04-16 |
Copy of resolution passed by the company-16042019 |
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2019-04-16 |
Copy of written consent given by auditor-16042019 |
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2019-04-16 |
Optional Attachment-(1)-16042019 |
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2018-12-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018 |
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2018-12-19 |
Directors report as per section 134(3)-19122018 |
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2018-12-19 |
List of share holders, debenture holders;-19122018 |
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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 |
Optional Attachment-(1)-29112017 |
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2017-11-29 |
Optional Attachment-(2)-29112017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2016-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016 |
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2016-12-27 |
List of share holders, debenture holders;-27122016 |
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2014-07-28 |
Acknowledgement of Stamp Duty AoA payment-280714.PDF |
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2014-07-28 |
Acknowledgement of Stamp Duty MoA payment-280714.PDF |
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2014-07-26 |
Annexure of subscribers-260714.PDF |
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2014-07-26 |
AoA - Articles of Association-260714.PDF |
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2014-07-26 |
MoA - Memorandum of Association-260714.PDF |
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2014-07-26 |
Optional Attachment 1-260714.PDF |
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2014-07-26 |
Optional Attachment 2-260714.PDF |
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2014-07-23 |
Declaration by the first director-230714.PDF |
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2014-07-23 |
Declaration of the appointee Director- in Form DIR-2-230714.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-28 |
Form MGT-7A-28112022_signed |
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2022-11-09 |
Company financials including balance sheet and profit & loss |
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2022-02-15 |
Director Report.pdf - 2 (1086532775) |
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2022-02-15 |
Financial Statement.pdf - 1 (1086532775) |
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2022-02-15 |
Company financials including balance sheet and profit & loss |
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2022-02-15 |
Form MGT-7A-15022022_signed |
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2022-02-15 |
LIST OF DIRECTORS.pdf - 2 (1086532773) |
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2022-02-15 |
Shareholders-MGT_7.pdf - 1 (1086532773) |
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2021-01-18 |
Extension of AGM Lettert By ROC_delhi_10092020.pdf - 2 (1014886533) |
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2021-01-18 |
FINANCIAL STATEMENT.pdf - 1 (1014886523) |
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2021-01-18 |
Company financials including balance sheet and profit & loss |
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2021-01-18 |
Annual Returns and Shareholder Information |
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2021-01-18 |
Shareholders-MGT_7.pdf - 1 (1014886533) |
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2019-12-19 |
Annual Returns and Shareholder Information |
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2019-12-19 |
Shareholders-MGT_7.pdf - 1 (901216672) |
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2019-12-16 |
final attachments_compressed.pdf - 1 (901216645) |
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2019-12-16 |
Company financials including balance sheet and profit & loss |
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2018-12-20 |
Director Report.pdf - 2 (464331145) |
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2018-12-20 |
Financial Statements 2017-18.pdf - 1 (464331145) |
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2018-12-20 |
Company financials including balance sheet and profit & loss |
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2018-12-20 |
Annual Returns and Shareholder Information |
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2018-12-20 |
List of shareholders.pdf - 1 (464331157) |
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2017-12-02 |
Auditor Report - Big Mart.pdf - 4 (269931422) |
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2017-12-02 |
BIG Mart NDR_2017-signed.pdf - 2 (269931422) |
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2017-12-02 |
BS Binder.pdf - 1 (269931422) |
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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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2017-12-02 |
List of Shareholders.pdf - 1 (269931421) |
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2017-12-02 |
PNL BINDERBM.pdf - 3 (269931422) |
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2016-12-29 |
attachment big mart.pdf - 1 (1127841668) |
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2016-12-29 |
Company financials including balance sheet and profit & loss |
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2016-12-29 |
Annual Returns and Shareholder Information |
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2016-12-29 |
Shareholders List.pdf - 1 (1127841718) |
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2015-12-21 |
Big Mart Retail Solutions Pvt. Ltd._Financial Statement.pdf - 1 (901216052) |
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2015-12-21 |
Company financials including balance sheet and profit & loss |
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2015-12-20 |
Annual Returns and Shareholder Information |
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2015-12-20 |
Shareholders List.pdf - 1 (901216030) |
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Unlock complete report with historical financials and view all 101 documents for ₹499 only
Download all 101 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 Big Mart Retail Solutions 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
₹
250