Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170913 |
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2016-06-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160623 |
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2016-03-21 |
Certificate of Incorporation-210316.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-21 |
Resignation of Director |
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2022-02-21 |
Notice of resignation filed with the company-21022022 |
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2022-02-21 |
Proof of dispatch-21022022 |
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2020-03-14 |
EVIDENCE OF CESSATION - B V RAO.pdf - 1 (932448286) |
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2020-03-14 |
EVIDENCE OF CESSATION - YASHPAL.pdf - 1 (932448301) |
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2020-03-14 |
Evidence of cessation;-14032020 |
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2020-03-14 |
Evidence of cessation;-14032020 1 |
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2020-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-14 |
NOTICE OF RESIGNATION - B V RAO.pdf - 2 (932448286) |
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2020-03-14 |
NOTICE OF RESIGNATION - YASHPAL.pdf - 2 (932448301) |
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2020-03-14 |
Notice of resignation;-14032020 |
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2020-03-14 |
Notice of resignation;-14032020 1 |
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2019-11-16 |
blue garden receipt.pdf - 2 (725300259) |
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2019-11-16 |
Resignation of Director |
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2019-11-16 |
Notice of resignation filed with the company-16112019 |
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2019-11-16 |
NOTICE OF RESIGNATION-BLUE GARDEN.pdf - 1 (725300259) |
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2019-11-16 |
Proof of dispatch-16112019 |
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2019-09-18 |
dispatch proof- blue garden.pdf - 2 (720449121) |
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2019-09-18 |
Resignation of Director |
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2019-09-18 |
Notice of resignation filed with the company-18092019 |
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2019-09-18 |
Proof of dispatch-18092019 |
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2019-09-18 |
Resignation of Mr Rajagopal Blue Garden Estates Pvt Ltd.pdf - 1 (720449121) |
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2019-09-10 |
Evidence of cessation;-10092019 |
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2019-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-10 |
Notice of resignation;-10092019 |
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2019-09-10 |
resignation letter.pdf - 2 (720449119) |
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2019-09-10 |
resolution.pdf - 1 (720449119) |
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2019-03-12 |
BR - Blue Dilwar and yash.pdf - 2 (719585849) |
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2019-03-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019 |
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2019-03-12 |
DIR 2 Blue Dilwar and yash.pdf - 1 (719585849) |
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2019-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-12 |
MBP 1 Blue Dilwar.pdf - 3 (719585849) |
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2019-03-12 |
MBP 1 Blue Yash pal.pdf - 4 (719585849) |
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2019-03-12 |
Optional Attachment-(1)-12032019 |
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2019-03-12 |
Optional Attachment-(2)-12032019 |
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2019-03-12 |
Optional Attachment-(3)-12032019 |
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2017-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-12 |
Atul Resignation.pdf - 2 (337824418) |
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2017-07-12 |
Evidence of cessation;-12072017 |
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2017-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-12 |
Notice of resignation;-12072017 |
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2017-07-12 |
Resolution -27th June.pdf - 1 (337824418) |
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2017-04-20 |
BGEPL BR.pdf - 1 (197105671) |
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2017-04-20 |
BGEPL Consent.pdf - 2 (197105671) |
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2017-04-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017 |
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2017-04-20 |
Director Master Data.pdf - 3 (197105671) |
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2017-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-20 |
Interest in other entities;-20042017 |
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2017-04-20 |
Letter of appointment;-20042017 |
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2017-03-31 |
Acknowledgement received from company-31032017 |
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2017-03-31 |
Extracts of Min_BlGEPL.pdf - 3 (197105661) |
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2017-03-31 |
Resignation of Director |
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2017-03-31 |
Notice of resignation filed with the company-31032017 |
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2017-03-31 |
Proof of dispatch-31032017 |
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2017-03-31 |
Received copy -BGEPL.pdf - 2 (197105661) |
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2017-03-31 |
Resignation Mr Ashwin-BGEPL.pdf - 1 (197105661) |
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2017-03-27 |
Blue Garden_signed copy.pdf - 3 (197105652) |
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2017-03-27 |
Evidence of cessation;-27032017 |
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2017-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-27 |
Notice of resignation;-27032017 |
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2017-03-27 |
Optional Attachment-(1)-27032017 |
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2017-03-27 |
Received copy -BGEPL.pdf - 1 (197105652) |
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2017-03-27 |
Resignation Mr Ashwin-BGEPL.pdf - 2 (197105652) |
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2017-01-31 |
BGEPL Board resolution.pdf - 1 (197105643) |
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2017-01-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017 |
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2017-01-31 |
DIR 2_Consent_Blue Garden.pdf - 2 (197105643) |
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2017-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-31 |
Letter of appointment;-31012017 |
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2016-12-16 |
Blue Garden BR.pdf - 1 (719585939) |
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2016-12-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016 |
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2016-12-16 |
DIR-2_BGEPL.pdf - 2 (719585939) |
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2016-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-16 |
Letter of appointment;-16122016 |
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2016-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-13 |
Appointment of Director - Blue garden.pdf - 1 (719585959) |
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2016-09-13 |
BR for appointment of director- Blue Garden.pdf - 3 (719585959) |
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2016-09-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092016 |
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2016-09-13 |
DIR 2_Blue Garden.pdf - 2 (719585959) |
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2016-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-13 |
Letter of appointment;-13092016 |
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2016-09-13 |
Optional Attachment-(1)-13092016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-13 |
Blue Garden Final DOH.pdf - 1 (337824474) |
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2017-09-13 |
Creation of Charge (New Secured Borrowings) |
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2017-09-02 |
Instrument(s) of creation or modification of charge;-02092017 |
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2016-06-23 |
Creation of Charge (New Secured Borrowings) |
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2016-06-23 |
Pledge Agreement (Low Resolution).pdf - 1 (719585993) |
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2016-06-22 |
Instrument(s) of creation or modification of charge;-22062016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-28 |
Notice of resignation by the auditor |
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2020-02-28 |
Resignation Letter.pdf - 1 (906652314) |
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2019-04-30 |
apointment of auditor- Signed.pdf - 1 (719586023) |
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2019-04-30 |
Consent Letter_BGEPL.pdf - 2 (719586023) |
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2019-04-30 |
Information to the Registrar by company for appointment of auditor |
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2019-03-20 |
explanatory statement us 186.pdf - 3 (719586024) |
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2019-03-20 |
Registration of resolution(s) and agreement(s) |
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2019-03-20 |
Notice EGM.pdf - 2 (719586024) |
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2019-03-20 |
Signed BR for Section 186.pdf - 1 (719586024) |
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2016-04-22 |
Form of return to be filed with the Registrar under section 89 |
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2016-04-22 |
Form of return to be filed with the Registrar under section 89 |
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2016-04-22 |
MGT 4 ABHISHEK.pdf - 1 (719586025) |
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2016-04-22 |
MGT 4 NAGENDRA.pdf - 1 (719586038) |
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2016-04-22 |
MGT 5 ABHISHEK.pdf - 2 (719586025) |
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2016-04-22 |
MGT 5 NAGENDRA.pdf - 2 (719586038) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-21 |
Certificate of Incorporation-210316.PDF |
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2016-03-18 |
Affidavit_Blue Garden.pdf - 9 (719586101) |
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2016-03-18 |
AOA_Blue Garden.pdf - 2 (719586101) |
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2016-03-18 |
ASL Agreement.pdf - 1 (719586093) |
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2016-03-18 |
Dir-2_Atul Gulatee.pdf - 1 (719586078) |
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2016-03-18 |
Dir-2_Rajagopal.pdf - 2 (719586078) |
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2016-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-18 |
Notice of situation or change of situation of registered office |
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2016-03-18 |
Application and declaration for incorporation of a company |
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2016-03-18 |
ID PROOFS.pdf - 6 (719586101) |
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2016-03-18 |
INC-10_Atul & Rajagopal.pdf - 5 (719586101) |
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2016-03-18 |
INC-9_Atul & Rajagopal.pdf - 8 (719586101) |
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2016-03-18 |
INC8_Blue Garden.pdf - 3 (719586101) |
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2016-03-18 |
MOA_Blue Garden Estates.pdf - 1 (719586101) |
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2016-03-18 |
NOC_ASL_BLUE GARDEN.pdf - 2 (719586093) |
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2016-03-18 |
PAN CARDS.pdf - 7 (719586101) |
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2016-03-18 |
Utility Bills.pdf - 4 (719586101) |
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2016-03-18 |
Utility bill_ASL.pdf - 3 (719586093) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-28 |
Resignation letter-28022020 |
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2019-04-30 |
Copy of the intimation sent by company-30042019 |
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2019-04-30 |
Copy of written consent given by auditor-30042019 |
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2019-03-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019 |
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2019-03-20 |
Optional Attachment-(1)-20032019 |
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2019-03-20 |
Optional Attachment-(2)-20032019 |
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2018-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018 |
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2018-12-06 |
Copy of MGT-8-06122018 |
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2018-12-06 |
Directors report as per section 134(3)-06122018 |
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2018-12-06 |
List of share holders, debenture holders;-06122018 |
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2018-12-06 |
Optional Attachment-(1)-06122018 |
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2018-12-06 |
Optional Attachment-(2)-06122018 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-11-29 |
Optional Attachment-(2)-29112017 |
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2017-11-29 |
Optional Attachment-(3)-29112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2016-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016 |
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2016-11-15 |
Directors report as per section 134(3)-15112016 |
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2016-11-15 |
List of share holders, debenture holders;-15112016 |
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2016-11-15 |
Optional Attachment-(1)-15112016 |
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2016-04-22 |
-22042016 |
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2016-04-22 |
-22042016 1 |
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2016-04-22 |
-22042016 2 |
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2016-04-22 |
-22042016 3 |
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2016-03-21 |
Acknowledgement of Stamp Duty AoA payment-210316.PDF |
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2016-03-21 |
Acknowledgement of Stamp Duty MoA payment-210316.PDF |
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2016-03-18 |
Annexure of subscribers-180316.PDF |
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2016-03-18 |
AoA - Articles of Association-180316.PDF |
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2016-03-18 |
Declaration by the first director-180316.PDF |
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2016-03-18 |
Declaration of the appointee Director- in Form DIR-2-180316.PDF |
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2016-03-18 |
MoA - Memorandum of Association-180316.PDF |
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2016-03-18 |
Optional Attachment 1-180316.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-06 |
AGM Notice.pdf - 4 (719586330) |
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2018-12-06 |
BGEPL_Signed-2017-18.pdf - 1 (719586330) |
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2018-12-06 |
Directors Report-17-18.pdf - 2 (719586330) |
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2018-12-06 |
Company financials including balance sheet and profit & loss |
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2018-12-06 |
Annual Returns and Shareholder Information |
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2018-12-06 |
List of Shareholders - Blue Garden.pdf - 1 (719586334) |
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2018-12-06 |
MGT 9- Blue Garden.pdf - 3 (719586330) |
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2018-12-06 |
MGT-8.pdf - 2 (719586334) |
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2017-12-03 |
Consent by Sh.pdf - 3 (337824713) |
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2017-12-03 |
Dir Rep _1.pdf - 2 (337824713) |
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2017-12-03 |
Financials _Blue garden.pdf - 1 (337824713) |
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2017-12-03 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
MGT-9 _1.pdf - 4 (337824713) |
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2017-12-03 |
Notice of AGM.pdf - 5 (337824713) |
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2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-25 |
List of SH.pdf - 1 (337824712) |
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2016-11-17 |
AGM Notice - Blue Garden.pdf - 3 (719586354) |
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2016-11-17 |
Auditors Report, P&L,BS - Blue Garden - FY 2015-16.pdf - 1 (719586354) |
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2016-11-17 |
Directors Report - Blue Garden - FY 2015-16 - Revised.pdf - 2 (719586354) |
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2016-11-17 |
Company financials including balance sheet and profit & loss |
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2016-11-17 |
Annual Returns and Shareholder Information |
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2016-11-17 |
List of Shareholders - Blue Garden - Mar 16.pdf - 1 (719586361) |
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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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