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Certificates

Date

Title

₨ 149 Each

2012-07-02
Certificate of Incorporation-020712.PDF
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Change in directors

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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Other Documents Eform

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
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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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Incorporation Documents

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
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
List of Directors;-23112022
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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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Annual Returns and balance sheet Eform

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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