Date |
Title |
₨ 149 Each |
---|---|---|
2011-11-18 |
Certificate of Incorporation-181111.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-07-22 |
Evidence of cessation;-22072022 |
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2022-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-22 |
Notice of resignation;-22072022 |
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2022-07-22 |
Optional Attachment-(1)-22072022 |
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2022-07-22 |
Optional Attachment-(2)-22072022 |
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2022-04-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042022 |
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2022-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-25 |
Interest in other entities;-25042022 |
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2022-04-25 |
Optional Attachment-(1)-25042022 |
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2022-04-25 |
Optional Attachment-(2)-25042022 |
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2022-04-25 |
Optional Attachment-(3)-25042022 |
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2022-04-25 |
Optional Attachment-(4)-25042022 |
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2017-10-27 |
Acknowledgement.pdf - 3 (336310723) |
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2017-10-27 |
Board Resolution.pdf - 4 (336310723) |
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2017-10-27 |
Evidence of cessation.pdf - 1 (336310725) |
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2017-10-27 |
Resignation of Director |
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2017-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-27 |
Notice of resignation.pdf - 1 (336310723) |
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2017-10-27 |
Notice of resignation.pdf - 2 (336310725) |
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2017-10-27 |
Proof of dispatch.pdf - 2 (336310723) |
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2017-10-25 |
Acknowledgement received from company-25102017 |
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2017-10-25 |
Evidence of cessation;-25102017 |
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2017-10-25 |
Notice of resignation filed with the company-25102017 |
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2017-10-25 |
Notice of resignation;-25102017 |
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2017-10-25 |
Optional Attachment-(1)-25102017 |
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2017-10-25 |
Proof of dispatch-25102017 |
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2016-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016 |
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2016-05-21 |
DIR-2.pdf - 2 (719825876) |
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2016-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-21 |
Interest in Other Entities.pdf - 3 (719825876) |
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2016-05-21 |
Interest in other entities;-21052016 |
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2016-05-21 |
Letter of Appointment.pdf - 1 (719825876) |
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2016-05-21 |
Letter of appointment;-21052016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-10-31 |
Information to the Registrar by company for appointment of auditor |
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2023-08-29 |
Information to the Registrar by company for appointment of auditor |
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2023-08-27 |
Notice of resignation by the auditor |
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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 |
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2019-10-10 |
Information to the Registrar by company for appointment of auditor |
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2019-05-22 |
ADT-1.pdf - 1 (719825894) |
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2019-05-22 |
ADT-1.pdf - 2 (719825894) |
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2019-05-22 |
Information to the Registrar by company for appointment of auditor |
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2017-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-07 |
list of Allottees.pdf - 1 (336310929) |
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2017-12-07 |
Resolution_BOD.pdf - 2 (336310929) |
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2017-12-06 |
ALTERED_AOA.pdf - 2 (336310926) |
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2017-12-06 |
ALTERED_MOA.pdf - 1 (336310926) |
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2017-12-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-12-06 |
Notice.pdf - 4 (336310926) |
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2017-12-06 |
resolution for alteration of capital.pdf - 3 (336310926) |
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2017-12-04 |
ALTERED_AOA.pdf - 3 (336310923) |
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2017-12-04 |
ALTERED_MOA.pdf - 2 (336310923) |
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2017-12-04 |
Registration of resolution(s) and agreement(s) |
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2017-12-04 |
Notice.pdf - 4 (336310923) |
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2017-12-04 |
SR.pdf - 1 (336310923) |
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2014-11-29 |
ADT-1.pdf - 1 (719825908) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-03 |
AGM Special Resolution_Blooms.pdf - 1 (719825910) |
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2014-11-03 |
Registration of resolution(s) and agreement(s) |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-09-26 |
Resolution_MGT-14_Accounts_DR_16Aug2014.pdf - 1 (719825916) |
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2014-08-18 |
Registration of resolution(s) and agreement(s) |
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2014-08-18 |
Resolution_MBP-1_23July2014.pdf - 1 (719825925) |
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2014-06-22 |
Blooms Hotel_Board Resolution.pdf - 2 (719825930) |
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2014-06-22 |
Blooms Hotel_List of Allottees_31Mar2014.pdf - 1 (719825930) |
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2014-06-22 |
Brooms Hotel_PAS-5.pdf - 3 (719825930) |
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2014-06-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-21 |
Blooms Hotel_EGM_Notice_Minutes.pdf - 2 (719825936) |
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2014-05-21 |
Blooms Hotel_MOA_Altered_31Mar2014.pdf - 1 (719825936) |
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2014-05-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-10-20 |
Appt Letter_Auditors.pdf - 1 (719825939) |
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2013-10-20 |
Information by auditor to Registrar |
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2012-12-08 |
Appt Letter_Auditors.pdf - 1 (719825944) |
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2012-12-08 |
Information by auditor to Registrar |
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2012-07-18 |
Appointment Letter_Auditors.pdf - 1 (719825946) |
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2012-07-18 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2011-11-18 |
Certificate of Incorporation-181111.PDF |
Add to Cart |
2011-11-16 |
Annexure_Subscribers.pdf - 3 (719825987) |
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2011-11-16 |
AOA.pdf - 2 (719825987) |
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2011-11-16 |
Consent_Letters.pdf - 1 (719826008) |
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2011-11-16 |
Application and declaration for incorporation of a company |
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2011-11-16 |
Notice of situation or change of situation of registered office |
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2011-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-16 |
MOA.pdf - 1 (719825987) |
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2011-11-16 |
POA.pdf - 4 (719825987) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-11-25 |
List of Directors;-25112023 |
Add to Cart |
2023-11-25 |
List of share holders, debenture holders;-25112023 |
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2023-11-06 |
Copy of resolution passed by the company-10102023 |
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2023-11-06 |
Copy of written consent given by auditor-10102023 |
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2023-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023 |
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2023-10-21 |
Directors report as per section 134(3)-21102023 |
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2023-08-29 |
Copy of resolution passed by the company-29082023 |
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2023-08-29 |
Copy of written consent given by auditor-29082023 |
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2023-08-26 |
Resignation letter-26082023 |
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2022-12-06 |
Copy of resolution passed by the company-06122022 |
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2022-12-06 |
Copy of written consent given by auditor-06122022 |
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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 |
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2022-11-19 |
Directors report as per section 134(3)-18112022 |
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2022-06-09 |
Copy of resolution passed by the company-09062022 |
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2022-06-09 |
Copy of written consent given by auditor-09062022 |
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2022-05-21 |
Resignation letter-21052022 |
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2021-07-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072021 |
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2021-07-24 |
Directors report as per section 134(3)-24072021 |
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2021-07-24 |
List of Directors;-24072021 |
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2021-07-24 |
List of share holders, debenture holders;-24072021 |
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2021-07-24 |
Optional Attachment-(1)-24072021 |
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2021-07-24 |
Optional Attachment-(2)-24072021 |
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2020-11-21 |
Approval letter for extension of AGM;-21112020 |
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2020-11-21 |
Approval letter of extension of financial year or AGM-21112020 |
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2020-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020 |
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2020-11-21 |
Directors report as per section 134(3)-21112020 |
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2020-11-21 |
List of share holders, debenture holders;-21112020 |
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2020-11-21 |
Optional Attachment-(2)-21112020 |
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2020-11-21 |
Optional Attachment-(3)-21112020 |
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2019-12-19 |
List of share holders, debenture holders;-19122019 |
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2019-11-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019 |
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2019-11-08 |
Directors report as per section 134(3)-08112019 |
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2019-11-08 |
Optional Attachment-(1)-08112019 |
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2019-10-10 |
Copy of resolution passed by the company-10102019 |
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2019-10-10 |
Copy of written consent given by auditor-10102019 |
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2019-10-10 |
Optional Attachment-(1)-10102019 |
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2019-05-22 |
Copy of resolution passed by the company-22052019 |
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2019-05-22 |
Copy of written consent given by auditor-22052019 |
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2018-11-15 |
List of share holders, debenture holders;-15112018 |
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2018-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018 |
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2018-10-25 |
Directors report as per section 134(3)-25102018 |
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2017-12-07 |
Copy of Board or Shareholders? resolution-07122017 |
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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 |
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2017-11-22 |
Altered articles of association-22112017 |
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2017-11-22 |
Altered articles of association;-22112017 |
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2017-11-22 |
Altered memorandum of assciation;-22112017 |
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2017-11-22 |
Altered memorandum of association-22112017 |
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2017-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 |
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2017-11-22 |
Copy of the resolution for alteration of capital;-22112017 |
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2017-11-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017 |
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2017-11-22 |
Directors report as per section 134(3)-22112017 |
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2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2017-11-22 |
Optional Attachment-(1)-22112017 |
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2017-11-22 |
Optional Attachment-(1)-22112017 1 |
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2016-11-22 |
List of share holders, debenture holders;-22112016 |
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2016-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016 |
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2016-11-21 |
Directors report as per section 134(3)-21112016 |
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2014-11-01 |
Copy of resolution-011114.PDF |
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2014-10-14 |
Optional Attachment 1-141014.PDF |
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2014-09-12 |
Copy of resolution-120914.PDF |
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2014-08-08 |
Copy of resolution-080814.PDF |
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2014-06-21 |
Complete record of private placement offers and acceptences-220614.PDF |
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2014-06-21 |
List of allottees-220614.PDF |
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2014-06-21 |
Resltn passed by the BOD-220614.PDF |
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2014-05-21 |
Copy of the resolution for alteration of capital-210514.PDF |
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2014-05-21 |
MoA - Memorandum of Association-210514.PDF |
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2011-11-18 |
Acknowledgement of Stamp Duty AoA payment-181111.PDF |
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2011-11-18 |
Acknowledgement of Stamp Duty MoA payment-181111.PDF |
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2011-11-16 |
Annexure of subscribers-161111.PDF |
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2011-11-16 |
AoA - Articles of Association-161111.PDF |
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2011-11-16 |
MoA - Memorandum of Association-161111.PDF |
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2011-11-16 |
Optional Attachment 1-161111.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-11-25 |
Add to Cart | |
2023-10-21 |
Company financials including balance sheet and profit & loss |
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2023-10-04 |
Add to Cart | |
2023-09-24 |
Company financials including balance sheet and profit & loss |
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2022-12-05 |
Form MGT-7A-29112022 |
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2022-11-18 |
Company financials including balance sheet and profit & loss |
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2021-07-24 |
Company financials including balance sheet and profit & loss |
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2021-07-24 |
Form MGT-7A-24072021_signed |
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2020-11-22 |
Company financials including balance sheet and profit & loss |
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2020-11-21 |
Annual Returns and Shareholder Information |
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2019-12-19 |
Annual Returns and Shareholder Information |
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2019-11-11 |
Company financials including balance sheet and profit & loss |
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2018-11-16 |
Annual Returns and Shareholder Information |
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2018-11-16 |
List of Shareholders.pdf - 1 (719826548) |
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2018-10-29 |
AR_BS_PL_NOTES.pdf - 1 (719853847) |
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2018-10-29 |
Company financials including balance sheet and profit & loss |
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2018-10-29 |
Notice_DR_ Blooms.pdf - 2 (719853847) |
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2017-11-27 |
AR_BS_PL_Notes.pdf - 1 (336311146) |
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2017-11-27 |
Company financials including balance sheet and profit & loss |
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2017-11-27 |
Annual Returns and Shareholder Information |
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2017-11-27 |
LIst of Shareholders.pdf - 1 (336311147) |
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2017-11-27 |
Notice_Director Report.pdf - 2 (336311146) |
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2016-11-22 |
Annual Returns and Shareholder Information |
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2016-11-22 |
List of Shareholders.pdf - 1 (719853870) |
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2016-11-21 |
AR_BS_Pl_Notes.pdf - 1 (719853874) |
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2016-11-21 |
Company financials including balance sheet and profit & loss |
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2016-11-21 |
Notice_Director Report.pdf - 2 (719853874) |
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2015-11-20 |
Annual Returns and Shareholder Information |
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2015-11-20 |
list of shareholders.pdf - 1 (719853883) |
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2015-11-05 |
BLOOMS_AR_BS_PL_NOTES.pdf - 1 (719853892) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-11-05 |
Notice_DR.pdf - 2 (719853892) |
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2014-11-07 |
Annual_Return_Blooms.pdf - 1 (719853900) |
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2014-11-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
AR_BS_Notes_Blooms.pdf - 1 (719853914) |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-28 |
Notice & Director's Report_Blooms.pdf - 2 (719853914) |
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2014-10-27 |
Compliance Certificate- Blooms Hotels 2013-14.pdf - 1 (719853921) |
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2014-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-13 |
Annual Return.pdf - 1 (719853934) |
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2013-10-13 |
BS_Notes_AR.pdf - 1 (719853926) |
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2013-10-13 |
Directors Report & Notice.pdf - 2 (719853926) |
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2013-10-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-28 |
Annual Return.pdf - 1 (719853949) |
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2012-10-28 |
Auditors Report & Notes.pdf - 2 (719853943) |
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2012-10-28 |
BS & PL.pdf - 1 (719853943) |
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2012-10-28 |
Directors Report & Notice.pdf - 3 (719853943) |
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2012-10-28 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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