Date |
Title |
₨ 149 Each |
---|---|---|
2012-07-02 |
Certificate of Incorporation-020712.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-20 |
Evidence of cessation;-18112022 |
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2022-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-16 |
Optional Attachment-(1)-14112022 |
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2022-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062022 |
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2022-06-07 |
Optional Attachment-(1)-07062022 |
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2022-06-07 |
Optional Attachment-(2)-07062022 |
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2022-06-07 |
Optional Attachment-(3)-07062022 |
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2019-07-04 |
Evidence of cessation;-04072019 |
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2019-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-04 |
Notice of resignation;-04072019 |
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2018-02-18 |
Appointment letter.pdf - 4 (335532127) |
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2018-02-18 |
BR.pdf - 3 (335532127) |
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2018-02-18 |
consent letter.pdf - 1 (335532127) |
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2018-02-18 |
consent letter.pdf - 2 (335532127) |
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2018-02-18 |
Declaration by first director-18022018 |
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2018-02-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022018 |
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2018-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-18 |
Optional Attachment-(1)-18022018 |
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2018-02-18 |
Optional Attachment-(2)-18022018 |
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2018-01-16 |
br.pdf - 5 (335532118) |
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2018-01-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018 |
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2018-01-16 |
DIR-2.pdf - 2 (335532118) |
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2018-01-16 |
DIR-2.pdf - 3 (335532118) |
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2018-01-16 |
Evidence of cessation;-16012018 |
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2018-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-16 |
Letter of appointment;-16012018 |
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2018-01-16 |
Notice of resignation;-16012018 |
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2018-01-16 |
NOTICE.pdf - 4 (335532118) |
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2018-01-16 |
Optional Attachment-(1)-16012018 |
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2018-01-16 |
RESIGNATION ACEPTANCE.pdf - 1 (335532118) |
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2016-07-05 |
Acknowledgement received from company-05072016 |
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2016-07-05 |
aknowledgement of reg.pdf - 2 (472363603) |
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2016-07-05 |
aknowledgement of reg.pdf - 3 (472363603) |
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2016-07-05 |
Resignation of Director |
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2016-07-05 |
Notice of resignation filed with the company-05072016 |
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2016-07-05 |
Proof of dispatch-05072016 |
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2016-07-05 |
resignation.pdf - 1 (472363603) |
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2016-06-24 |
aknowledgement of reg.pdf - 1 (472363596) |
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2016-06-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062016 |
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2016-06-24 |
DIR 2.pdf - 2 (472363596) |
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2016-06-24 |
DIR 2.pdf - 3 (472363596) |
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2016-06-24 |
Evidence of cessation;-24062016 |
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2016-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-24 |
Letter of appointment;-24062016 |
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2016-06-24 |
Notice of resignation;-24062016 |
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2016-06-24 |
resignation.pdf - 4 (472363596) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-06-29 |
Return of deposits |
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2022-01-14 |
Information to the Registrar by company for appointment of auditor |
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2021-07-05 |
Information to the Registrar by company for appointment of auditor |
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2021-05-24 |
Notice of resignation by the auditor |
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2019-10-23 |
Information to the Registrar by company for appointment of auditor |
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2019-07-12 |
Notice of situation or change of situation of registered office |
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2019-06-25 |
Return of deposits |
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2019-05-15 |
Information to the Registrar by company for appointment of auditor |
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2019-03-29 |
Form for submission of documents with the Registrar |
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2019-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-03-27 |
Registration of resolution(s) and agreement(s) |
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2019-03-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-08 |
board resoluion.pdf - 2 (472363640) |
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2015-01-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-08 |
List of Allottee.pdf - 1 (472363640) |
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2015-01-08 |
pas4 and pas 5.pdf - 3 (472363640) |
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2015-01-03 |
altred moa.pdf - 1 (472363642) |
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2015-01-03 |
altred moa.pdf - 2 (472363641) |
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2015-01-03 |
electricity bill.pdf - 2 (472363643) |
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2015-01-03 |
Notice of situation or change of situation of registered office |
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2015-01-03 |
Registration of resolution(s) and agreement(s) |
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2015-01-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-03 |
rent agrement along with rent slip.pdf - 1 (472363643) |
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2015-01-03 |
resolution with explanotory statement.pdf - 1 (472363641) |
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2015-01-03 |
resolution with explanotory statement.pdf - 2 (472363642) |
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2014-10-03 |
blue fluidcs.pdf - 1 (472363639) |
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2014-10-03 |
Submission of documents with the Registrar |
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2014-09-30 |
blue fludics.pdf - 1 (472363636) |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
blue fludics.pdf - 1 (472363635) |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2014-03-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-03-21 |
RESIGNATION LETTER.pdf - 1 (472363638) |
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2014-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-05 |
auditor appointment.pdf - 1 (472363632) |
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2013-08-05 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2012-07-02 |
AOA.pdf - 2 (472363651) |
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2012-07-02 |
Certificate of Incorporation-020712.PDF |
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2012-07-02 |
Application and declaration for incorporation of a company |
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2012-07-02 |
MOA.pdf - 1 (472363651) |
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2012-06-02 |
Notice of situation or change of situation of registered office |
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2012-06-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-26 |
List of Directors;-23112022 |
Add to Cart |
2022-11-26 |
List of share holders, debenture holders;-23112022 |
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2022-11-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022 |
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2022-11-08 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112022 |
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2022-11-08 |
Directors report as per section 134(3)-08112022 |
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2022-02-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022 |
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2022-02-08 |
Directors report as per section 134(3)-08022022 |
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2022-02-05 |
List of Directors;-05022022 |
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2022-02-05 |
List of share holders, debenture holders;-05022022 |
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2022-01-05 |
Copy of resolution passed by the company-05012022 |
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2022-01-05 |
Copy of written consent given by auditor-05012022 |
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2021-07-05 |
-05072021 |
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2021-07-05 |
Copy of resolution passed by the company-05072021 |
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2021-07-05 |
Copy of written consent given by auditor-05072021 |
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2021-07-05 |
Optional Attachment-(1)-05072021 |
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2021-05-22 |
Resignation letter-22052021 |
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2021-02-17 |
List of share holders, debenture holders;-15022021 |
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2021-02-17 |
Optional Attachment-(1)-15022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2019-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019 |
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2019-10-21 |
Directors report as per section 134(3)-21102019 |
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2019-10-21 |
List of share holders, debenture holders;-21102019 |
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2019-10-21 |
Optional Attachment-(1)-21102019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2019-10-14 |
Optional Attachment-(1)-14102019 |
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2019-07-12 |
Copies of the utility bills as mentioned above (not older than two months)-12072019 |
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2019-07-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019 |
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2019-05-15 |
Copy of resolution passed by the company-15052019 |
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2019-05-15 |
Copy of written consent given by auditor-15052019 |
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2019-03-29 |
Complete record of private placement offers and acceptances in Form PAS-5.-29032019 |
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2019-03-29 |
Copy of Board or Shareholders? resolution-29032019 |
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2019-03-29 |
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.-29032019 |
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2019-03-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26032019 |
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2019-03-26 |
Optional Attachment-(1)-26032019 |
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2019-03-25 |
Altered articles of association-25032019 |
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2019-03-25 |
Altered memorandum of association-25032019 |
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2019-03-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019 |
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2019-03-23 |
Altered memorandum of assciation;-23032019 |
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2019-03-23 |
Copy of the resolution for alteration of capital;-23032019 |
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2018-10-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018 |
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2018-10-13 |
Directors report as per section 134(3)-12102018 |
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2018-10-13 |
Directors report as per section 134(3)-12102018 1 |
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2018-10-13 |
List of share holders, debenture holders;-12102018 |
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2018-10-13 |
List of share holders, debenture holders;-12102018 1 |
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2018-10-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018 |
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2018-10-12 |
Directors report as per section 134(3)-12102018 |
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2018-10-12 |
List of share holders, debenture holders;-12102018 |
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2018-10-12 |
List of share holders, debenture holders;-12102018 1 |
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2018-03-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018 |
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2018-03-30 |
Directors report as per section 134(3)-30032018 |
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2018-03-30 |
List of share holders, debenture holders;-30032018 |
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2017-05-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017 |
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2017-05-06 |
Directors report as per section 134(3)-06052017 |
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2017-05-06 |
List of share holders, debenture holders;-06052017 |
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2015-01-08 |
Complete record of private placement offers and acceptences-080115.PDF |
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2015-01-08 |
List of allottees-080115.PDF |
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2015-01-08 |
Resltn passed by the BOD-080115.PDF |
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2015-01-03 |
Copy of resolution-030115.PDF |
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2015-01-03 |
Copy of the resolution for alteration of capital-030115.PDF |
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2015-01-03 |
MoA - Memorandum of Association-030115.PDF |
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2015-01-03 |
MoA - Memorandum of Association-030115.PDF 1 |
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2014-10-03 |
Optional Attachment 1-031014.PDF |
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2014-09-17 |
Copy of resolution-170914.PDF |
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2014-06-27 |
Copy of resolution-270614.PDF |
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2014-03-21 |
Evidence of cessation-210314.PDF |
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2012-07-02 |
Acknowledgement of Stamp Duty AoA payment-020712.PDF |
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2012-07-02 |
Acknowledgement of Stamp Duty MoA payment-020712.PDF |
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2012-07-02 |
AoA - Articles of Association-020712.PDF |
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2012-07-02 |
MoA - Memorandum of Association-020712.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-23 |
Form MGT-7A-23112022 |
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2022-11-11 |
Company financials including balance sheet and profit & loss |
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2022-02-09 |
Company financials including balance sheet and profit & loss |
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2022-02-09 |
Form MGT-7A-09022022_signed |
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2021-02-22 |
Company financials including balance sheet and profit & loss |
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2021-02-17 |
Annual Returns and Shareholder Information |
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2019-10-28 |
Company financials including balance sheet and profit & loss |
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2019-10-28 |
Annual Returns and Shareholder Information |
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2018-10-13 |
dr.pdf - 2 (472363729) |
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2018-10-13 |
financial.pdf - 1 (472363729) |
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2018-10-13 |
Company financials including balance sheet and profit & loss |
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2018-10-13 |
Annual Returns and Shareholder Information |
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2018-10-13 |
shareholder list.pdf - 1 (472363728) |
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2018-03-31 |
bs.pdf - 1 (335532183) |
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2018-03-31 |
dr.pdf - 2 (335532183) |
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2018-03-31 |
Company financials including balance sheet and profit & loss |
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2018-03-31 |
Annual Returns and Shareholder Information |
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2018-03-31 |
shareholder list.pdf - 1 (335532186) |
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2017-05-06 |
2016 FINAL.pdf - 1 (335532197) |
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2017-05-06 |
DR 2016.pdf - 2 (335532197) |
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2017-05-06 |
Company financials including balance sheet and profit & loss |
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2017-05-06 |
Annual Returns and Shareholder Information |
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2017-05-06 |
shareholder list.pdf - 1 (335532198) |
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2015-12-04 |
Director Report.pdf - 2 (472363715) |
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2015-12-04 |
Financial Statements.pdf - 1 (472363715) |
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2015-12-04 |
Company financials including balance sheet and profit & loss |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2015-12-03 |
Shareholder List-BFPL.pdf - 1 (472363716) |
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2014-12-10 |
BALANCE SHEET.pdf - 1 (472363713) |
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2014-12-10 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-10 |
Optional.pdf - 2 (472363712) |
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2014-12-10 |
Scan_20141202_130104.pdf - 1 (472363712) |
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2013-08-05 |
annual return.pdf - 1 (472363709) |
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2013-08-05 |
balance sheet.pdf - 1 (472363706) |
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2013-08-05 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-05 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-05 |
share holder list.pdf - 2 (472363709) |
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