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Certificates

Date

Title

₨ 149 Each

2008-06-17
Certificate of Incorporation-170608.PDF
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0000-00-00
Certificate of Incorporation-170608
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Change in directors

Date

Title

₨ 149 Each

2022-09-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092022
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2022-09-30
Appointment or change of designation of directors, managers or secretary
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2022-09-30
Interest in other entities;-30092022
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2022-09-30
Optional Attachment-(1)-30092022
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2022-09-30
Optional Attachment-(2)-30092022
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2022-09-30
Optional Attachment-(3)-30092022
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2021-10-23
Evidence of cessation;-23102021
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2021-10-23
Appointment or change of designation of directors, managers or secretary
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2021-10-23
Notice of resignation;-23102021
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2021-10-23
Optional Attachment-(1)-23102021
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2021-04-04
Resignation of Director
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2020-10-19
Acknowledgement received from company-19102020
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2020-10-19
Notice of resignation filed with the company-19102020
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2020-10-19
Proof of dispatch-19102020
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2009-10-27
Appointment or change of designation of directors, managers or secretary
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2009-10-27
Appointment or change of designation of directors, managers or secretary
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2009-10-20
Appointment or change of designation of directors, managers or secretary
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2009-10-20
Appointment or change of designation of directors, managers or secretary
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2009-04-06
Appointment or change of designation of directors, managers or secretary
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2009-04-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2023-10-14
Information to the Registrar by company for appointment of auditor
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2023-09-26
Information to the Registrar by company for appointment of auditor
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2023-09-26
Notice of resignation by the auditor
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2022-01-29
Information to the Registrar by company for appointment of auditor
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2022-01-29
Return of deposits
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2021-02-23
Return of deposits
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2021-02-22
Return of deposits
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2019-10-14
Return of deposits
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2019-10-14
Return of deposits
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2019-03-26
Notice of situation or change of situation of registered office
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2016-10-14
Information to the Registrar by company for appointment of auditor
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-14
ADT 1 BLUE JAY.pdf - 1 (96973521)
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-09-30
Blue Jay PDF.pdf - 1 (96973519)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-07-25
Registration of resolution(s) and agreement(s)
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2014-07-25
resolution.pdf - 1 (96973523)
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2014-01-08
allotment resolution. pdf.pdf - 2 (96973525)
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2014-01-08
Consent letter.pdf - 1 (96973527)
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2014-01-08
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-08
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-08
Appointment or change of designation of directors, managers or secretary
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2014-01-08
Appointment or change of designation of directors, managers or secretary
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2014-01-08
List of Allotees.pdf - 1 (96973525)
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2014-01-08
Resoution.pdf - 2 (96973527)
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2013-11-25
Appointment or change of designation of directors, managers or secretary
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2013-11-22
AOA.pdf - 2 (96973531)
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2013-11-22
Board Resolution Blue Jay.pdf - 2 (96973529)
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2013-11-22
EGM minutes.pdf - 1 (96973533)
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2013-11-22
EGM minutes.pdf - 3 (96973531)
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2013-11-22
Final_AOA.pdf - 3 (96973533)
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2013-11-22
Registration of resolution(s) and agreement(s)
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2013-11-22
Registration of resolution(s) and agreement(s)
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2013-11-22
Appointment or change of designation of directors, managers or secretary
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2013-11-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-22
MOA.pdf - 1 (96973531)
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2013-11-22
MOA_final.pdf - 2 (96973533)
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2013-11-22
Resign Letter Blue Jay.pdf - 1 (96973529)
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2013-11-13
Information by auditor to Registrar
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2013-10-30
Auditor Appointment letter BlueJay.pdf - 1 (96973535)
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2013-10-30
Information by auditor to Registrar
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2013-07-17
AoA.pdf - 2 (96973537)
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2013-07-17
Registration of resolution(s) and agreement(s)
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2013-07-17
Registration of resolution(s) and agreement(s)
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2013-07-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-07-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-07-17
MoA.pdf - 1 (96973537)
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2013-07-17
Resolution Copy alongwith Expl. Satement.pdf - 1 (96973822)
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2012-12-25
Information by auditor to Registrar
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2012-12-23
Blue jay Auditor Appointment.pdf - 1 (96973826)
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2012-12-23
Information by auditor to Registrar
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2012-08-06
Auditor Apponitment of Blues Jay.pdf - 1 (96973833)
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2012-08-06
Information by auditor to Registrar
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2012-08-06
Information by auditor to Registrar
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2011-10-30
Anand Jain (Resignation).pdf - 1 (96973844)
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2011-10-30
Appointment or change of designation of directors, managers or secretary
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2011-10-30
Appointment or change of designation of directors, managers or secretary
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2011-10-30
Appointment or change of designation of directors, managers or secretary
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2011-10-30
Appointment or change of designation of directors, managers or secretary
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2011-10-30
Hiteshwar (Resignation).pdf - 1 (96973839)
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2009-10-14
Notice of situation or change of situation of registered office
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2009-10-14
Notice of situation or change of situation of registered office
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2009-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-28
LIST OF ALLOTTEES.pdf - 1 (96973856)
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2009-04-22
Article of Association.pdf - 2 (96973864)
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2009-04-22
Article of Association.pdf - 3 (96973860)
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2009-04-22
EGM Resolution.pdf - 1 (96973860)
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2009-04-22
Registration of resolution(s) and agreement(s)
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2009-04-22
Registration of resolution(s) and agreement(s)
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2009-04-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-04-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-04-22
Memorendum of Association.pdf - 1 (96973864)
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2009-04-22
Memorendum of Association.pdf - 2 (96973860)
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Incorporation Documents

Date

Title

₨ 149 Each

2008-06-17
Certificate of Incorporation-170608.PDF
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2008-06-12
Blue jay_AOA.pdf - 2 (96973869)
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2008-06-12
Blue jay_MOA.pdf - 1 (96973869)
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2008-06-12
Application and declaration for incorporation of a company
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2008-06-12
Application and declaration for incorporation of a company
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2008-06-12
Notice of situation or change of situation of registered office
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2008-06-12
Notice of situation or change of situation of registered office
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2008-06-12
Appointment or change of designation of directors, managers or secretary
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2008-06-12
Appointment or change of designation of directors, managers or secretary
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2008-06-12
stamp papers.pdf - 4 (96973869)
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2008-06-12
subscriber clause.pdf - 3 (96973869)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-11-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
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2023-11-04
Directors report as per section 134(3)-04112023
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2023-10-14
Copy of resolution passed by the company-14102023
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2023-10-14
Copy of written consent given by auditor-14102023
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2023-10-14
Optional Attachment-(1)-14102023
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2023-09-26
Copy of resolution passed by the company-26092023
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2023-09-26
Copy of written consent given by auditor-26092023
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2023-09-26
Optional Attachment-(1)-26092023
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2023-09-26
Resignation letter-26092023
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2022-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
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2022-11-26
Directors report as per section 134(3)-23112022
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2022-11-25
List of Directors;-23112022
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2022-11-25
List of share holders, debenture holders;-23112022
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2022-11-25
Optional Attachment-(1)-23112022
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2022-01-29
Approval letter for extension of AGM;-29012022
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2022-01-29
Approval letter of extension of financial year or AGM-29012022
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2022-01-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022
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2022-01-29
Directors report as per section 134(3)-29012022
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2022-01-29
List of Directors;-29012022
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2022-01-29
List of share holders, debenture holders;-29012022
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2022-01-21
Copy of resolution passed by the company-21012022
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2022-01-21
Copy of the intimation sent by company-21012022
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2022-01-21
Copy of written consent given by auditor-21012022
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2021-02-22
Auditor?s certificate-22022021
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2021-02-19
Approval letter for extension of AGM;-19022021
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2021-02-19
Approval letter of extension of financial year or AGM-19022021
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2021-02-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022021
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2021-02-19
Directors report as per section 134(3)-19022021
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2021-02-19
List of share holders, debenture holders;-19022021
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2019-12-06
List of share holders, debenture holders;-06122019
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2019-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
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2019-10-24
Directors report as per section 134(3)-24102019
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2019-06-30
Auditor?s certificate-30062019
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2019-06-30
Auditor?s certificate-30062019 1
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2019-03-26
Copies of the utility bills as mentioned above (not older than two months)-26032019
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2019-03-26
Copy of board resolution authorizing giving of notice-26032019
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2019-03-26
Optional Attachment-(1)-26032019
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2019-03-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
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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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2018-10-25
List of share holders, debenture holders;-25102018
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-27
List of share holders, debenture holders;-27102017
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2016-11-08
List of share holders, debenture holders;-08112016
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2016-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
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2016-11-07
Directors report as per section 134(3)-07112016
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2016-10-14
Copy of resolution passed by the company-14102016
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2016-10-14
Copy of the intimation sent by company-14102016
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2016-10-14
Copy of written consent given by auditor-14102016
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2016-10-14
Optional Attachment-(1)-14102016
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-10-01
Copy of resolution-300914
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2014-09-30
Copy of resolution-300914.PDF
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2014-07-25
Copy of resolution-250714.PDF
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2014-01-08
List of allottees-080114.PDF
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2014-01-08
Optional Attachment 1-080114.PDF
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2014-01-08
Optional Attachment 2-080114.PDF
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2014-01-08
Resltn passed by the BOD-080114.PDF
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2013-11-22
AoA - Articles of Association-221113
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2013-11-22
AoA - Articles of Association-221113
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2013-11-22
AoA - Articles of Association-221113.PDF
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2013-11-22
AoA - Articles of Association-221113.PDF 1
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2013-11-22
Copy of resolution-221113
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2013-11-22
Copy of resolution-221113.PDF
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2013-11-22
Evidence of cessation-221113
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2013-11-22
Evidence of cessation-221113.PDF
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2013-11-22
MoA - Memorandum of Association-221113
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2013-11-22
MoA - Memorandum of Association-221113
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2013-11-22
MoA - Memorandum of Association-221113.PDF
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2013-11-22
MoA - Memorandum of Association-221113.PDF 1
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2013-11-22
Optional Attachment 1-221113
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2013-11-22
Optional Attachment 1-221113
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2013-11-22
Optional Attachment 1-221113.PDF
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2013-11-22
Optional Attachment 1-221113.PDF 1
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2013-07-17
AoA - Articles of Association-170713
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2013-07-17
AoA - Articles of Association-170713.PDF
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2013-07-17
Copy of resolution-170713
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2013-07-17
Copy of resolution-170713.PDF
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2013-07-17
MoA - Memorandum of Association-170713
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2013-07-17
MoA - Memorandum of Association-170713.PDF
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2011-10-30
Evidence of cessation-301011
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2011-10-30
Evidence of cessation-301011
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2011-10-30
Evidence of cessation-301011.PDF
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2011-10-30
Evidence of cessation-301011.PDF 1
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2009-04-28
List of allottees-280409
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2009-04-28
List of allottees-280409.PDF
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2009-04-22
AoA - Articles of Association-220409
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2009-04-22
AoA - Articles of Association-220409
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2009-04-22
AoA - Articles of Association-220409.PDF
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2009-04-22
AoA - Articles of Association-220409.PDF 1
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2009-04-22
Copy of resolution-220409
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2009-04-22
Copy of resolution-220409.PDF
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2009-04-22
MoA - Memorandum of Association-220409
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2009-04-22
MoA - Memorandum of Association-220409
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2009-04-22
MoA - Memorandum of Association-220409.PDF
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2009-04-22
MoA - Memorandum of Association-220409.PDF 1
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2008-06-17
AoA - Articles of Association-170608.PDF
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2008-06-17
Evidence of payment of stamp duty-170608.PDF
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2008-06-17
MoA - Memorandum of Association-170608.PDF
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2008-06-12
Annexure of subscribers-120608
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2008-06-12
Annexure of subscribers-120608.PDF
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2008-06-12
AoA - Articles of Association-120608
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2008-06-12
AoA - Articles of Association-120608.PDF
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2008-06-12
MoA - Memorandum of Association-120608
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2008-06-12
MoA - Memorandum of Association-120608.PDF
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2008-06-12
Optional Attachment 1-120608
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2008-06-12
Optional Attachment 1-120608.PDF
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0000-00-00
AoA - Articles of Association-170608
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0000-00-00
Evidence of payment of stamp duty-170608
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0000-00-00
MoA - Memorandum of Association-170608
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-11-04
Company financials including balance sheet and profit & loss
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2022-11-28
Company financials including balance sheet and profit & loss
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2022-11-28
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2022-01-29
Company financials including balance sheet and profit & loss
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2022-01-29
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2021-02-20
Company financials including balance sheet and profit & loss
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2021-02-20
Annual Returns and Shareholder Information
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2019-12-11
Annual Returns and Shareholder Information
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2019-11-17
Company financials including balance sheet and profit & loss
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2018-10-26
Company financials including balance sheet and profit & loss
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2018-10-26
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2017-10-27
Annual Returns and Shareholder Information
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2016-11-08
Annual Returns and Shareholder Information
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2016-11-07
Company financials including balance sheet and profit & loss
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Blue Jay Annual Return 2014.pdf - 1 (96974500)
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Annual report blue.pdf - 1 (96974501)
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2014-10-28
DR-14 Blue Jay.pdf - 2 (96974501)
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-20
CC Blue Jay.pdf - 1 (96974502)
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2014-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
AGM Notice.pdf - 2 (96974503)
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2013-10-29
AGM Notice.pdf - 2 (96974504)
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2013-10-29
ANNUAL_RETURN.pdf - 1 (96974503)
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2013-10-29
Blue jay Director Report Audit Report Balance Sheet.pdf - 1 (96974504)
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
ANNUAL_RETURN.pdf - 1 (96974505)
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2012-11-22
Balance Sheet,Audit Report,Director's Report, Abstract.pdf - 1 (96974506)
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
SHARE HOLDER LIST.pdf - 2 (96974505)
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2011-11-02
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-30
ANNUAL_RETURN.pdf - 1 (96974508)
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2011-10-30
Audit Report, Abstract, Director Report,notes of accounts.pdf - 2 (96974507)
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2011-10-30
Balance Sheet.pdf - 1 (96974507)
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-30
Share Holder List.pdf - 2 (96974508)
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2010-12-28
ANNUAL_RETURN.pdf - 1 (96974509)
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2010-12-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-31
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Audit_Report_Balancesheet Etc.pdf - 1 (96974613)
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-27
ANNUAL_RETURN.pdf - 1 (96974614)
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2009-10-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-25
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-13
ANNUAL_RETURN.pdf - 1 (96974616)
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2009-10-13
Audit Report.pdf - 2 (96974615)
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2009-10-13
Balance Sheet.pdf - 1 (96974615)
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2009-10-13
Direcotr's Report.pdf - 4 (96974615)
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2009-10-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-13
Notes of Account s and Abstract.pdf - 3 (96974615)
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