You are here

Certificates

Date

Title

₨ 149 Each

2011-11-18
Certificate of Incorporation-181111.PDF
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2022-07-22
Evidence of cessation;-22072022
Add to Cart
2022-07-22
Appointment or change of designation of directors, managers or secretary
Add to Cart
2022-07-22
Notice of resignation;-22072022
Add to Cart
2022-07-22
Optional Attachment-(1)-22072022
Add to Cart
2022-07-22
Optional Attachment-(2)-22072022
Add to Cart
2022-04-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042022
Add to Cart
2022-04-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2022-04-25
Interest in other entities;-25042022
Add to Cart
2022-04-25
Optional Attachment-(1)-25042022
Add to Cart
2022-04-25
Optional Attachment-(2)-25042022
Add to Cart
2022-04-25
Optional Attachment-(3)-25042022
Add to Cart
2022-04-25
Optional Attachment-(4)-25042022
Add to Cart
2017-10-27
Acknowledgement.pdf - 3 (336310723)
Add to Cart
2017-10-27
Board Resolution.pdf - 4 (336310723)
Add to Cart
2017-10-27
Evidence of cessation.pdf - 1 (336310725)
Add to Cart
2017-10-27
Resignation of Director
Add to Cart
2017-10-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-10-27
Notice of resignation.pdf - 1 (336310723)
Add to Cart
2017-10-27
Notice of resignation.pdf - 2 (336310725)
Add to Cart
2017-10-27
Proof of dispatch.pdf - 2 (336310723)
Add to Cart
2017-10-25
Acknowledgement received from company-25102017
Add to Cart
2017-10-25
Evidence of cessation;-25102017
Add to Cart
2017-10-25
Notice of resignation filed with the company-25102017
Add to Cart
2017-10-25
Notice of resignation;-25102017
Add to Cart
2017-10-25
Optional Attachment-(1)-25102017
Add to Cart
2017-10-25
Proof of dispatch-25102017
Add to Cart
2016-10-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-05-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Add to Cart
2016-05-21
DIR-2.pdf - 2 (719825876)
Add to Cart
2016-05-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-05-21
Interest in Other Entities.pdf - 3 (719825876)
Add to Cart
2016-05-21
Interest in other entities;-21052016
Add to Cart
2016-05-21
Letter of Appointment.pdf - 1 (719825876)
Add to Cart
2016-05-21
Letter of appointment;-21052016
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2023-10-31
Information to the Registrar by company for appointment of auditor
Add to Cart
2023-08-29
Information to the Registrar by company for appointment of auditor
Add to Cart
2023-08-27
Notice of resignation by the auditor
Add to Cart
2022-06-09
Information to the Registrar by company for appointment of auditor
Add to Cart
2022-05-23
Notice of resignation by the auditor
Add to Cart
2019-10-10
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-05-22
ADT-1.pdf - 1 (719825894)
Add to Cart
2019-05-22
ADT-1.pdf - 2 (719825894)
Add to Cart
2019-05-22
Information to the Registrar by company for appointment of auditor
Add to Cart
2017-12-07
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-12-07
list of Allottees.pdf - 1 (336310929)
Add to Cart
2017-12-07
Resolution_BOD.pdf - 2 (336310929)
Add to Cart
2017-12-06
ALTERED_AOA.pdf - 2 (336310926)
Add to Cart
2017-12-06
ALTERED_MOA.pdf - 1 (336310926)
Add to Cart
2017-12-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2017-12-06
Notice.pdf - 4 (336310926)
Add to Cart
2017-12-06
resolution for alteration of capital.pdf - 3 (336310926)
Add to Cart
2017-12-04
ALTERED_AOA.pdf - 3 (336310923)
Add to Cart
2017-12-04
ALTERED_MOA.pdf - 2 (336310923)
Add to Cart
2017-12-04
Registration of resolution(s) and agreement(s)
Add to Cart
2017-12-04
Notice.pdf - 4 (336310923)
Add to Cart
2017-12-04
SR.pdf - 1 (336310923)
Add to Cart
2014-11-29
ADT-1.pdf - 1 (719825908)
Add to Cart
2014-11-29
Submission of documents with the Registrar
Add to Cart
2014-11-03
AGM Special Resolution_Blooms.pdf - 1 (719825910)
Add to Cart
2014-11-03
Registration of resolution(s) and agreement(s)
Add to Cart
2014-09-26
Registration of resolution(s) and agreement(s)
Add to Cart
2014-09-26
Resolution_MGT-14_Accounts_DR_16Aug2014.pdf - 1 (719825916)
Add to Cart
2014-08-18
Registration of resolution(s) and agreement(s)
Add to Cart
2014-08-18
Resolution_MBP-1_23July2014.pdf - 1 (719825925)
Add to Cart
2014-06-22
Blooms Hotel_Board Resolution.pdf - 2 (719825930)
Add to Cart
2014-06-22
Blooms Hotel_List of Allottees_31Mar2014.pdf - 1 (719825930)
Add to Cart
2014-06-22
Brooms Hotel_PAS-5.pdf - 3 (719825930)
Add to Cart
2014-06-22
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-05-21
Blooms Hotel_EGM_Notice_Minutes.pdf - 2 (719825936)
Add to Cart
2014-05-21
Blooms Hotel_MOA_Altered_31Mar2014.pdf - 1 (719825936)
Add to Cart
2014-05-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2013-10-20
Appt Letter_Auditors.pdf - 1 (719825939)
Add to Cart
2013-10-20
Information by auditor to Registrar
Add to Cart
2012-12-08
Appt Letter_Auditors.pdf - 1 (719825944)
Add to Cart
2012-12-08
Information by auditor to Registrar
Add to Cart
2012-07-18
Appointment Letter_Auditors.pdf - 1 (719825946)
Add to Cart
2012-07-18
Information by auditor to Registrar
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2011-11-18
Certificate of Incorporation-181111.PDF
Add to Cart
2011-11-16
Annexure_Subscribers.pdf - 3 (719825987)
Add to Cart
2011-11-16
AOA.pdf - 2 (719825987)
Add to Cart
2011-11-16
Consent_Letters.pdf - 1 (719826008)
Add to Cart
2011-11-16
Application and declaration for incorporation of a company
Add to Cart
2011-11-16
Notice of situation or change of situation of registered office
Add to Cart
2011-11-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-11-16
MOA.pdf - 1 (719825987)
Add to Cart
2011-11-16
POA.pdf - 4 (719825987)
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2023-11-25
List of Directors;-25112023
Add to Cart
2023-11-25
List of share holders, debenture holders;-25112023
Add to Cart
2023-11-06
Copy of resolution passed by the company-10102023
Add to Cart
2023-11-06
Copy of written consent given by auditor-10102023
Add to Cart
2023-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Add to Cart
2023-10-21
Directors report as per section 134(3)-21102023
Add to Cart
2023-08-29
Copy of resolution passed by the company-29082023
Add to Cart
2023-08-29
Copy of written consent given by auditor-29082023
Add to Cart
2023-08-26
Resignation letter-26082023
Add to Cart
2022-12-06
Copy of resolution passed by the company-06122022
Add to Cart
2022-12-06
Copy of written consent given by auditor-06122022
Add to Cart
2022-12-01
List of Directors;-29112022
Add to Cart
2022-12-01
List of share holders, debenture holders;-29112022
Add to Cart
2022-11-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Add to Cart
2022-11-19
Directors report as per section 134(3)-18112022
Add to Cart
2022-06-09
Copy of resolution passed by the company-09062022
Add to Cart
2022-06-09
Copy of written consent given by auditor-09062022
Add to Cart
2022-05-21
Resignation letter-21052022
Add to Cart
2021-07-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072021
Add to Cart
2021-07-24
Directors report as per section 134(3)-24072021
Add to Cart
2021-07-24
List of Directors;-24072021
Add to Cart
2021-07-24
List of share holders, debenture holders;-24072021
Add to Cart
2021-07-24
Optional Attachment-(1)-24072021
Add to Cart
2021-07-24
Optional Attachment-(2)-24072021
Add to Cart
2020-11-21
Approval letter for extension of AGM;-21112020
Add to Cart
2020-11-21
Approval letter of extension of financial year or AGM-21112020
Add to Cart
2020-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Add to Cart
2020-11-21
Directors report as per section 134(3)-21112020
Add to Cart
2020-11-21
List of share holders, debenture holders;-21112020
Add to Cart
2020-11-21
Optional Attachment-(2)-21112020
Add to Cart
2020-11-21
Optional Attachment-(3)-21112020
Add to Cart
2019-12-19
List of share holders, debenture holders;-19122019
Add to Cart
2019-11-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Add to Cart
2019-11-08
Directors report as per section 134(3)-08112019
Add to Cart
2019-11-08
Optional Attachment-(1)-08112019
Add to Cart
2019-10-10
Copy of resolution passed by the company-10102019
Add to Cart
2019-10-10
Copy of written consent given by auditor-10102019
Add to Cart
2019-10-10
Optional Attachment-(1)-10102019
Add to Cart
2019-05-22
Copy of resolution passed by the company-22052019
Add to Cart
2019-05-22
Copy of written consent given by auditor-22052019
Add to Cart
2018-11-15
List of share holders, debenture holders;-15112018
Add to Cart
2018-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Add to Cart
2018-10-25
Directors report as per section 134(3)-25102018
Add to Cart
2017-12-07
Copy of Board or Shareholders? resolution-07122017
Add to Cart
2017-12-07
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.-07122017
Add to Cart
2017-11-22
Altered articles of association-22112017
Add to Cart
2017-11-22
Altered articles of association;-22112017
Add to Cart
2017-11-22
Altered memorandum of assciation;-22112017
Add to Cart
2017-11-22
Altered memorandum of association-22112017
Add to Cart
2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Add to Cart
2017-11-22
Copy of the resolution for alteration of capital;-22112017
Add to Cart
2017-11-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017
Add to Cart
2017-11-22
Directors report as per section 134(3)-22112017
Add to Cart
2017-11-22
List of share holders, debenture holders;-22112017
Add to Cart
2017-11-22
Optional Attachment-(1)-22112017
Add to Cart
2017-11-22
Optional Attachment-(1)-22112017 1
Add to Cart
2016-11-22
List of share holders, debenture holders;-22112016
Add to Cart
2016-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Add to Cart
2016-11-21
Directors report as per section 134(3)-21112016
Add to Cart
2014-11-01
Copy of resolution-011114.PDF
Add to Cart
2014-10-14
Optional Attachment 1-141014.PDF
Add to Cart
2014-09-12
Copy of resolution-120914.PDF
Add to Cart
2014-08-08
Copy of resolution-080814.PDF
Add to Cart
2014-06-21
Complete record of private placement offers and acceptences-220614.PDF
Add to Cart
2014-06-21
List of allottees-220614.PDF
Add to Cart
2014-06-21
Resltn passed by the BOD-220614.PDF
Add to Cart
2014-05-21
Copy of the resolution for alteration of capital-210514.PDF
Add to Cart
2014-05-21
MoA - Memorandum of Association-210514.PDF
Add to Cart
2011-11-18
Acknowledgement of Stamp Duty AoA payment-181111.PDF
Add to Cart
2011-11-18
Acknowledgement of Stamp Duty MoA payment-181111.PDF
Add to Cart
2011-11-16
Annexure of subscribers-161111.PDF
Add to Cart
2011-11-16
AoA - Articles of Association-161111.PDF
Add to Cart
2011-11-16
MoA - Memorandum of Association-161111.PDF
Add to Cart
2011-11-16
Optional Attachment 1-161111.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-11-25
Add to Cart
2023-10-21
Company financials including balance sheet and profit & loss
Add to Cart
2023-10-04
Add to Cart
2023-09-24
Company financials including balance sheet and profit & loss
Add to Cart
2022-12-05
Form MGT-7A-29112022
Add to Cart
2022-11-18
Company financials including balance sheet and profit & loss
Add to Cart
2021-07-24
Company financials including balance sheet and profit & loss
Add to Cart
2021-07-24
Form MGT-7A-24072021_signed
Add to Cart
2020-11-22
Company financials including balance sheet and profit & loss
Add to Cart
2020-11-21
Annual Returns and Shareholder Information
Add to Cart
2019-12-19
Annual Returns and Shareholder Information
Add to Cart
2019-11-11
Company financials including balance sheet and profit & loss
Add to Cart
2018-11-16
Annual Returns and Shareholder Information
Add to Cart
2018-11-16
List of Shareholders.pdf - 1 (719826548)
Add to Cart
2018-10-29
AR_BS_PL_NOTES.pdf - 1 (719853847)
Add to Cart
2018-10-29
Company financials including balance sheet and profit & loss
Add to Cart
2018-10-29
Notice_DR_ Blooms.pdf - 2 (719853847)
Add to Cart
2017-11-27
AR_BS_PL_Notes.pdf - 1 (336311146)
Add to Cart
2017-11-27
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-27
Annual Returns and Shareholder Information
Add to Cart
2017-11-27
LIst of Shareholders.pdf - 1 (336311147)
Add to Cart
2017-11-27
Notice_Director Report.pdf - 2 (336311146)
Add to Cart
2016-11-22
Annual Returns and Shareholder Information
Add to Cart
2016-11-22
List of Shareholders.pdf - 1 (719853870)
Add to Cart
2016-11-21
AR_BS_Pl_Notes.pdf - 1 (719853874)
Add to Cart
2016-11-21
Company financials including balance sheet and profit & loss
Add to Cart
2016-11-21
Notice_Director Report.pdf - 2 (719853874)
Add to Cart
2015-11-20
Annual Returns and Shareholder Information
Add to Cart
2015-11-20
list of shareholders.pdf - 1 (719853883)
Add to Cart
2015-11-05
BLOOMS_AR_BS_PL_NOTES.pdf - 1 (719853892)
Add to Cart
2015-11-05
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-05
Notice_DR.pdf - 2 (719853892)
Add to Cart
2014-11-07
Annual_Return_Blooms.pdf - 1 (719853900)
Add to Cart
2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-28
AR_BS_Notes_Blooms.pdf - 1 (719853914)
Add to Cart
2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-28
Notice & Director's Report_Blooms.pdf - 2 (719853914)
Add to Cart
2014-10-27
Compliance Certificate- Blooms Hotels 2013-14.pdf - 1 (719853921)
Add to Cart
2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2013-10-13
Annual Return.pdf - 1 (719853934)
Add to Cart
2013-10-13
BS_Notes_AR.pdf - 1 (719853926)
Add to Cart
2013-10-13
Directors Report & Notice.pdf - 2 (719853926)
Add to Cart
2013-10-13
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-13
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2012-10-28
Annual Return.pdf - 1 (719853949)
Add to Cart
2012-10-28
Auditors Report & Notes.pdf - 2 (719853943)
Add to Cart
2012-10-28
BS & PL.pdf - 1 (719853943)
Add to Cart
2012-10-28
Directors Report & Notice.pdf - 3 (719853943)
Add to Cart
2012-10-28
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-10-28
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 211 documents for ₹499 only

Download all 211 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.

₹ 499

Track Every Move of Blooms Hotel Private Limited

You will receive an alert whenever a document is filed by Blooms Hotel Private Limited.

Track this company
Top of page