Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210302 |
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2019-01-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190115 |
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2017-07-11 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170711 |
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2016-03-13 |
Certificate of Incorporation-130316.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-30 |
Evidence of cessation;-30052022 |
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2022-05-30 |
Notice of resignation;-30052022 |
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2022-05-30 |
Optional Attachment-(1)-30052022 |
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2018-11-14 |
CTC KMM resolution.pdf - 1 (1066265697) |
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2018-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-14 |
Optional Attachment-(1)-14112018 |
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2018-09-18 |
BR KMM Appointment.pdf - 2 (1066265734) |
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2018-09-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018 |
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2018-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-18 |
KMM Director_opt.pdf - 1 (1066265734) |
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2018-09-18 |
Optional Attachment-(1)-18092018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-03 |
Creation of Charge (New Secured Borrowings) |
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2021-03-03 |
Instrument of creation of charge-compressed.pdf - 1 (1066265482) |
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2021-03-02 |
Instrument(s) of creation or modification of charge;-02032021 |
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2019-01-15 |
Creation of Charge (New Secured Borrowings) |
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2019-01-15 |
Sanction Letter.pdf - 2 (1066265793) |
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2019-01-15 |
SME-2.pdf - 1 (1066265793) |
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2019-01-15 |
SME-7.pdf - 3 (1066265793) |
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2019-01-14 |
Instrument(s) of creation or modification of charge;-14012019 |
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2019-01-14 |
Optional Attachment-(1)-14012019 |
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2019-01-14 |
Optional Attachment-(2)-14012019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-24 |
Notice of resignation by the auditor |
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2021-07-01 |
Return of deposits |
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2021-03-11 |
Form CFSS-2020-23022021 |
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2021-01-04 |
Return of deposits |
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2020-10-21 |
Return of deposits |
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2020-01-27 |
Bigtrans_List of Allottees.pdf - 1 (1066265492) |
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2020-01-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-01-27 |
Resolution allotment.pdf - 2 (1066265492) |
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2019-10-26 |
Apt letter_2019.pdf - 1 (1066265908) |
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2019-10-26 |
Bigtrans Resolution_2019.pdf - 3 (1066265908) |
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2019-10-26 |
Consent_2019.pdf - 2 (1066265908) |
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2019-10-26 |
Information to the Registrar by company for appointment of auditor |
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2019-10-18 |
Apt Letter.pdf - 1 (1066265911) |
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2019-10-18 |
Bigtrans_Resolution Auditor.pdf - 3 (1066265911) |
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2019-10-18 |
Consent Auditor.pdf - 2 (1066265911) |
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2019-10-18 |
Information to the Registrar by company for appointment of auditor |
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2018-12-13 |
Bigtrans EGM_Notice.pdf - 3 (1066265918) |
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2018-12-13 |
CTC of Resolution Increased in AC.pdf - 2 (1066265918) |
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2018-12-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-12-13 |
Muketrans _MOA.pdf - 1 (1066265918) |
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2018-12-06 |
AGM CTC _ Appointment of Auditor.pdf - 3 (1066265943) |
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2018-12-06 |
Appointment letter EGM.pdf - 1 (1066265932) |
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2018-12-06 |
Certificate _Auditor.pdf - 4 (1066265943) |
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2018-12-06 |
Consent _ Auditor _ EGM.pdf - 2 (1066265932) |
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2018-12-06 |
Consent _ Reappointment.pdf - 2 (1066265943) |
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2018-12-06 |
EGM CTC _Appointment of Auditor.pdf - 3 (1066265932) |
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2018-12-06 |
Information to the Registrar by company for appointment of auditor |
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2018-12-06 |
Information to the Registrar by company for appointment of auditor |
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2018-12-06 |
Notice of resignation by the auditor |
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2018-12-06 |
Letter.pdf - 1 (1066265958) |
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2018-12-06 |
Re-appointment letter.pdf - 1 (1066265943) |
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2018-12-06 |
Stat Auditor Certificate.pdf - 4 (1066265932) |
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2017-10-11 |
Auditor certificate.pdf - 4 (336552701) |
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2017-10-11 |
Auditor consent.pdf - 2 (336552701) |
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2017-10-11 |
Bigtrans_ Auditor appnt letter.pdf - 1 (336552701) |
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2017-10-11 |
Bigtrans_Members_resolution__appnt_Auditor.pdf - 3 (336552701) |
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2017-10-11 |
Information to the Registrar by company for appointment of auditor |
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2017-06-30 |
Consent for shorter Notice.pdf - 4 (336552699) |
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2017-06-30 |
CTC of EOGM Notice.pdf - 5 (336552699) |
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2017-06-30 |
CTC of EOGM Resolution.pdf - 1 (336552699) |
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2017-06-30 |
Registration of resolution(s) and agreement(s) |
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2017-06-30 |
Muketrans _AOA.pdf - 3 (336552699) |
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2017-06-30 |
Muketrans _MOA.pdf - 2 (336552699) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-13 |
Certificate of Incorporation-130316.PDF |
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2016-03-07 |
Bhavin_Electricity Bill_Tata Power.pdf - 3 (1066266121) |
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2016-03-07 |
Bhavin_Maintenanace Bill.pdf - 1 (1066266121) |
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2016-03-07 |
DIR 2_Bhavin Mehta.pdf - 1 (1066266093) |
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2016-03-07 |
DIR 2_Sudhir Joshi.pdf - 2 (1066266093) |
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2016-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-07 |
Notice of situation or change of situation of registered office |
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2016-03-07 |
Application and declaration for incorporation of a company |
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2016-03-07 |
INC 10.pdf - 5 (1066266125) |
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2016-03-07 |
INC 8.pdf - 3 (1066266125) |
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2016-03-07 |
INC 9.pdf - 3 (1066266093) |
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2016-03-07 |
INC 9.pdf - 8 (1066266125) |
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2016-03-07 |
Joshi_PAN.pdf - 7 (1066266125) |
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2016-03-07 |
Muketrans _AOA.pdf - 2 (1066266125) |
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2016-03-07 |
Muketrans _MOA.pdf - 1 (1066266125) |
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2016-03-07 |
NOC_Regd Office_Bhavin Mehta.pdf - 2 (1066266121) |
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2016-03-07 |
PAN _Bhavin.pdf - 9 (1066266125) |
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2016-03-07 |
Proof of Identity.pdf - 4 (1066266093) |
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2016-03-07 |
Proof of Identity.pdf - 6 (1066266125) |
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2016-03-07 |
Proof of Residence.pdf - 4 (1066266125) |
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2016-03-07 |
Proof of Residence.pdf - 5 (1066266093) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-31 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-01-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023 |
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2023-01-30 |
Directors report as per section 134(3)-30012023 |
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2023-01-30 |
List of Directors;-30012023 |
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2023-01-30 |
List of share holders, debenture holders;-30012023 |
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2023-01-30 |
Optional Attachment-(1)-30012023 |
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2022-03-22 |
Approval letter for extension of AGM;-22032022 |
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2022-03-22 |
List of Directors;-22032022 |
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2022-03-22 |
List of share holders, debenture holders;-22032022 |
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2022-03-22 |
Resignation letter-22032022 |
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2022-03-15 |
Approval letter of extension of financial year or AGM-15032022 |
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2022-03-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-15 |
Directors report as per section 134(3)-15032022 |
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2021-02-10 |
Approval letter for extension of AGM;-09022021 |
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2021-02-10 |
List of share holders, debenture holders;-09022021 |
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2021-02-10 |
Optional Attachment-(1)-09022021 |
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2021-02-01 |
Approval letter of extension of financial year or AGM-01022021 |
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2021-02-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021 |
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2021-02-01 |
Directors report as per section 134(3)-01022021 |
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2020-01-27 |
Copy of Board or Shareholders? resolution-27012020 |
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2020-01-27 |
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.-27012020 |
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2019-12-27 |
List of share holders, debenture holders;-27122019 |
Add to Cart |
2019-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019 |
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2019-11-20 |
Directors report as per section 134(3)-20112019 |
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2019-10-26 |
Copy of resolution passed by the company-26102019 |
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2019-10-26 |
Copy of the intimation sent by company-26102019 |
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2019-10-26 |
Copy of written consent given by auditor-26102019 |
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2019-10-18 |
Copy of resolution passed by the company-18102019 |
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2019-10-18 |
Copy of the intimation sent by company-18102019 |
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2019-10-18 |
Copy of written consent given by auditor-18102019 |
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2018-12-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018 |
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2018-12-13 |
Directors report as per section 134(3)-13122018 |
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2018-12-13 |
List of share holders, debenture holders;-13122018 |
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2018-12-06 |
Copy of resolution passed by the company-06122018 |
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2018-12-06 |
Copy of resolution passed by the company-06122018 1 |
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2018-12-06 |
Copy of the intimation sent by company-06122018 |
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2018-12-06 |
Copy of the intimation sent by company-06122018 1 |
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2018-12-06 |
Copy of written consent given by auditor-06122018 |
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2018-12-06 |
Copy of written consent given by auditor-06122018 1 |
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2018-12-06 |
Optional Attachment-(1)-06122018 |
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2018-12-06 |
Optional Attachment-(1)-06122018 1 |
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2018-12-04 |
Resignation letter-04122018 |
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2018-11-30 |
Altered memorandum of assciation;-30112018 |
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2018-11-30 |
Copy of the resolution for alteration of capital;-30112018 |
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2018-11-30 |
Optional Attachment-(1)-30112018 |
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2017-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017 |
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2017-10-16 |
Directors report as per section 134(3)-16102017 |
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2017-10-16 |
List of share holders, debenture holders;-16102017 |
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2017-10-11 |
Copy of resolution passed by the company-11102017 |
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2017-10-11 |
Copy of the intimation sent by company-11102017 |
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2017-10-11 |
Copy of written consent given by auditor-11102017 |
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2017-10-11 |
Optional Attachment-(1)-11102017 |
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2017-06-21 |
Altered articles of association-21062017 |
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2017-06-21 |
Altered memorandum of association-21062017 |
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2017-06-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017 |
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2017-06-21 |
Optional Attachment-(1)-21062017 |
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2017-06-21 |
Optional Attachment-(2)-21062017 |
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2016-03-13 |
Acknowledgement of Stamp Duty AoA payment-130316.PDF |
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2016-03-13 |
Acknowledgement of Stamp Duty MoA payment-130316.PDF |
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2016-03-07 |
Annexure of subscribers-070316.PDF |
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2016-03-07 |
AoA - Articles of Association-070316.PDF |
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2016-03-07 |
Declaration by the first director-070316.PDF |
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2016-03-07 |
Declaration of the appointee Director- in Form DIR-2-070316.PDF |
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2016-03-07 |
MoA - Memorandum of Association-070316.PDF |
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2016-03-07 |
Optional Attachment 1-070316.PDF |
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2016-03-07 |
Optional Attachment 2-070316.PDF |
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2016-03-07 |
Optional Attachment 3-070316.PDF |
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2016-03-07 |
Optional Attachment 4-070316.PDF |
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2016-02-27 |
Optional Attachment 1-270216.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-30 |
Company financials including balance sheet and profit & loss |
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2023-01-30 |
Form MGT-7A-30012023_signed |
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2022-03-24 |
Form MGT-7A-24032022_signed |
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2022-03-21 |
Company financials including balance sheet and profit & loss |
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2021-02-10 |
extensionofagm_mumbai_10092020.pdf - 2 (1066265506) |
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2021-02-10 |
Annual Returns and Shareholder Information |
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2021-02-10 |
List of Shareholders_2020.pdf - 1 (1066265506) |
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2021-02-10 |
UDIN.pdf - 3 (1066265506) |
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2021-02-01 |
Bigtrans_BSPLARDR 2020.pdf - 1 (1066265505) |
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2021-02-01 |
Bigtrans_DR 2020.pdf - 3 (1066265505) |
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2021-02-01 |
extensionofagm_mumbai_10092020.pdf - 2 (1066265505) |
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2021-02-01 |
Company financials including balance sheet and profit & loss |
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2019-12-27 |
Annual Returns and Shareholder Information |
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2019-12-27 |
List of SH 2019.pdf - 1 (1066266684) |
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2019-11-21 |
Bigtrans_BR as per sec 134.pdf - 2 (1066266686) |
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2019-11-21 |
Bigtrans_BR as per sec 134.pdf - 2 (1066266698) |
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2019-11-21 |
Bigtrans_BSPLARBAR 2019.pdf - 1 (1066266686) |
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2019-11-21 |
Bigtrans_BSPLARBAR 2019.pdf - 1 (1066266698) |
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2019-11-21 |
Company financials including balance sheet and profit & loss |
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2019-11-21 |
Company financials including balance sheet and profit & loss |
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2018-12-13 |
Bigtrans Final Board 2017-18.pdf - 2 (1066266708) |
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2018-12-13 |
Financial Statement 2017-2018.pdf - 1 (1066266708) |
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2018-12-13 |
Company financials including balance sheet and profit & loss |
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2018-12-13 |
Annual Returns and Shareholder Information |
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2018-12-13 |
Shareholders List.pdf - 1 (1066266721) |
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2017-10-16 |
01-Directors Report.pdf - 2 (336552942) |
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2017-10-16 |
Financial statement 2016-17.pdf - 1 (336552942) |
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2017-10-16 |
Company financials including balance sheet and profit & loss |
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2017-10-16 |
Annual Returns and Shareholder Information |
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2017-10-16 |
Shareholders List.pdf - 1 (336552939) |
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Download all 189 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 Bigtrans India Private Limited.
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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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