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Certificates

Date

Title

₨ 149 Each

2009-04-08
Memorandum of satisfaction of Charge-080409
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2009-04-08
Memorandum of satisfaction of Charge-080409
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2006-04-24
Certificate of Incorporation
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2006-04-24
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-10-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
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2017-10-25
Appointment or change of designation of directors, managers or secretary
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2017-10-25
Interest in other entities;-25102017
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2017-10-25
Letter of appointment;-25102017
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2006-12-22
Consent_Mr. Dinesh Goel.pdf - 1 (11009547)
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2006-12-22
Dinesh Goel_photo.pdf - 3 (11009547)
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2006-12-22
Appointment or change of designation of directors, managers or secretary
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2006-12-22
Resignation_Mr. Deepak Goel.pdf - 2 (11009547)
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Charge Documents

Date

Title

₨ 149 Each

2009-04-07
Satisfaction of Charge (Secured Borrowing)
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2009-04-07
Satisfaction of Charge (Secured Borrowing)
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2009-04-07
Satisfaction Letter.pdf - 1 (11009535)
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2009-04-07
Satisfaction Letter.pdf - 1 (11009536)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-04
Notice of situation or change of situation of registered office
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2017-10-27
Information to the Registrar by company for appointment of auditor
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2017-10-27
Information to the Registrar by company for appointment of auditor
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2017-10-11
Notice of resignation by the auditor
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2017-08-31
Information to the Registrar by company for appointment of auditor
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2014-10-04
ADT 1.pdf - 2 (11009553)
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2014-10-04
Auditor Appointment.pdf - 1 (11009553)
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2014-10-04
Submission of documents with the Registrar
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2014-09-30
Bm Resolution.pdf - 1 (77917109)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2013-10-15
Auditor Appointment_2013_Blue.pdf - 1 (11009545)
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2013-10-15
Information by auditor to Registrar
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2012-11-09
BLUE RIBBON...pdf - 1 (11009544)
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2012-11-09
Information by auditor to Registrar
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2012-07-20
Blue Ribbon.pdf - 1 (11009543)
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2012-07-20
Information by auditor to Registrar
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2008-12-25
Information by auditor to Registrar
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2008-12-25
intimation.pdf - 1 (11009546)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-04
Copies of the utility bills as mentioned above (not older than two months)-04122017
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2017-12-04
Copy of board resolution authorizing giving of notice-04122017
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2017-12-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017
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2017-10-27
Copy of resolution passed by the company-27102017
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2017-10-27
Copy of resolution passed by the company-27102017 1
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2017-10-27
Copy of the intimation sent by company-27102017
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2017-10-27
Copy of the intimation sent by company-27102017 1
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2017-10-27
Copy of written consent given by auditor-27102017
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2017-10-27
Copy of written consent given by auditor-27102017 1
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2017-10-25
List of share holders, debenture holders;-25102017
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2017-10-11
Resignation letter-11102017
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2017-08-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
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2017-08-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017 1
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2017-08-31
Copy of resolution passed by the company-31082017
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2017-08-31
Copy of the intimation sent by company-31082017
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2017-08-31
Copy of written consent given by auditor-31082017
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2017-08-31
Directors report as per section 134(3)-31082017
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2017-08-31
Directors report as per section 134(3)-31082017 1
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2017-08-31
List of share holders, debenture holders;-31082017
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2017-08-31
List of share holders, debenture holders;-31082017 1
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2014-10-04
Optional Attachment 1-041014
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2014-10-04
Optional Attachment 2-041014
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2014-09-30
Copy of resolution-300914
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2009-04-07
Letter of the charge holder-070409
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2009-04-07
Letter of the charge holder-070409
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2008-12-25
Copy of intimation received-251208
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2006-12-22
Evidence of cessation-221206
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2006-12-22
Photograph2-221206
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-25
Company financials including balance sheet and profit & loss
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2017-10-25
Annual Returns and Shareholder Information
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2017-08-31
Company financials including balance sheet and profit & loss
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2017-08-31
Company financials including balance sheet and profit & loss
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2017-08-31
Annual Returns and Shareholder Information
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2017-08-31
Annual Returns and Shareholder Information
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2014-11-05
Annual return_ blue ribbon.pdf - 1 (101255888)
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2014-11-05
Declaration.pdf - 2 (101255888)
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balancesheet_blue ribbon.pdf - 1 (101255914)
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2014-10-29
Declaration.pdf - 2 (101255914)
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-15
Annul Return-2013_Blue Ribbon.pdf - 1 (11009561)
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2013-10-15
Balancce Sheet_Blue Ribbon_2013.pdf - 1 (11009557)
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2013-10-15
Declaration.pdf - 2 (11009557)
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2013-10-15
Declaration.pdf - 2 (11009561)
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2013-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-15
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-09
Annul Return-2012_Blue Ribbon.pdf - 1 (11009559)
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2012-11-09
Balance Sheet-2012_Blue Ribbon.pdf - 1 (11009555)
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2012-11-09
Declaration.pdf - 2 (11009555)
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2012-11-09
Declaration.pdf - 2 (11009559)
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2012-11-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-19
Annul Return-2011.pdf - 1 (11009563)
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2011-11-19
Declaration.pdf - 2 (11009563)
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2011-11-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
BS Blue Ribon 001.pdf - 1 (11009558)
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2011-10-31
Declaration.pdf - 2 (11009558)
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-15
Annual Return-Blue-2010.pdf - 1 (11009560)
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2010-10-15
Balance Sheet-Blue -2010.pdf - 1 (11009556)
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2010-10-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-15
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-19
Blue Ribbon e-mail (AR_2009).pdf - 1 (11009562)
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2009-11-19
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-17
Annual return.pdf - 1 (11009537)
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2008-10-17
Balance Sheet.pdf - 1 (11009540)
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2008-10-17
Annual Returns and Shareholder Information
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2008-10-17
Balance Sheet & Associated Schedules
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2007-10-25
Annual Return.pdf - 1 (11009538)
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2007-10-25
Balance Sheet.pdf - 1 (11009541)
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2007-10-25
Annual Returns and Shareholder Information
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2007-10-25
Balance Sheet & Associated Schedules
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2006-11-24
Annual Return.pdf - 1 (11009539)
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2006-11-24
Balance Sheet.pdf - 1 (11009542)
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2006-11-24
Annual Returns and Shareholder Information
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2006-11-24
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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