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2015-12-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031215.PDF |
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2011-12-29 |
Certificate of Incorporation-291211.PDF |
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2016-05-10 |
Acknowledgement received from company-10052016 |
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2016-05-10 |
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2016-05-10 |
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2016-05-10 |
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2017-10-11 |
Notice of resignation by the auditor |
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2017-01-02 |
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2016-01-20 |
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2014-12-30 |
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2014-10-14 |
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2013-12-28 |
bluegape 1.pdf - 2 (942308785) |
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2013-12-24 |
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Bluegape lifestyle_Notice of EGM and Resolution.pdf - 2 (942308792) |
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2013-12-24 |
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2012-06-08 |
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2012-03-12 |
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-03-12 |
Notice &CTC of EGM-Bluegape(Final).pdf - 2 (942308835) |
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2015-07-24 |
Resignation of Director |
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2015-07-24 |
notice of resignation.pdf - 1 (942308876) |
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notice of resignation.pdf - 2 (942308876) |
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notice of resignation.pdf - 3 (942308876) |
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2015-05-23 |
Consent letter-Auditor.pdf - 2 (942308878) |
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2015-05-23 |
CTC of AGM Appointment of auditor.pdf - 3 (942308878) |
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2015-05-23 |
Information to the Registrar by company for appointment of auditor |
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2011-12-29 |
AOA.pdf - 2 (942308881) |
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2011-12-29 |
Authorisation.pdf - 3 (942308881) |
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2011-12-29 |
Certificate of Incorporation-291211.PDF |
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2011-12-29 |
DECLARATION GAGAN.pdf - 4 (942308881) |
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2011-12-29 |
DECLARATION SAHIL.pdf - 5 (942308881) |
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2011-12-29 |
Application and declaration for incorporation of a company |
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MOA.pdf - 1 (942308881) |
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POA.pdf - 6 (942308881) |
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2011-12-26 |
Authorisation.pdf - 1 (942308896) |
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DECLARATION GAGAN.pdf - 4 (942308898) |
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DECLARATION SAHIL.pdf - 3 (942308898) |
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2011-12-26 |
Notice of situation or change of situation of registered office |
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2011-12-26 |
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Date |
Title |
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2017-09-22 |
Resignation letter-22092017 |
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2017-01-06 |
listofallotee_G30763031_ANKITSHAN84_20170106162707.xlsx |
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2016-12-26 |
Copy of Board or Shareholders? resolution-26122016 |
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2016-12-26 |
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.-26122016 |
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2016-12-26 |
Valuation Report from the valuer, if any;-26122016 |
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2016-10-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016 |
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2016-10-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102016 |
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2016-10-05 |
Directors report as per section 134(3)-05102016 |
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List of share holders, debenture holders;-05102016 |
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2016-10-05 |
Optional Attachment-(1)-05102016 |
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2016-10-05 |
Optional Attachment-(1)-05102016 1 |
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2016-01-14 |
Copy of resolution-140116.PDF |
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2016-01-14 |
List of allottees-140116.PDF |
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2016-01-14 |
Resltn passed by the BOD-140116.PDF |
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2015-12-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031215.PDF |
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Copy of resolution-031215.PDF |
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MoA - Memorandum of Association-031215.PDF |
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2015-12-03 |
Optional Attachment 1-031215.PDF |
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2015-10-23 |
Optional Attachment 1-231015.PDF |
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2015-08-07 |
Declaration of the appointee Director- in Form DIR-2-070815.PDF |
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Letter of Appointment-070815.PDF |
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2015-08-07 |
Optional Attachment 1-070815.PDF |
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2015-07-22 |
Evidence of cessation-220715.PDF |
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2015-06-22 |
List of allottees-220615.PDF |
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Resltn passed by the BOD-220615.PDF |
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List of allottees-180615.PDF |
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2014-12-30 |
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2014-08-08 |
List of allottees-080814.PDF |
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2014-07-28 |
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List of allottees-280714.PDF |
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List of allottees-280714.PDF 2 |
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2014-07-26 |
List of allottees-260714.PDF |
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Resltn passed by the BOD-260714.PDF |
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2014-07-19 |
Optional Attachment 1-190714.PDF |
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2013-12-24 |
MoA - Memorandum of Association-241213.PDF |
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Optional Attachment 1-241213.PDF |
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2012-06-08 |
AoA - Articles of Association-080612.PDF |
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2012-04-27 |
List of allottees-270412.PDF |
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2012-03-16 |
List of allottees-160312.PDF |
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2012-03-12 |
MoA - Memorandum of Association-120312.PDF |
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2012-03-12 |
Optional Attachment 1-120312.PDF |
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2011-12-29 |
Acknowledgement of Stamp Duty AoA payment-291211.PDF |
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2011-12-29 |
Acknowledgement of Stamp Duty MoA payment-291211.PDF |
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AoA - Articles of Association-291211.PDF |
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MoA - Memorandum of Association-291211.PDF |
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Optional Attachment 1-291211.PDF |
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Optional Attachment 2-291211.PDF |
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Optional Attachment 3-291211.PDF |
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Optional Attachment 4-291211.PDF |
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2011-12-26 |
Annexure of subscribers-261211.PDF |
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2011-12-26 |
Evidence of cessation-261211.PDF |
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2011-12-26 |
Optional Attachment 1-261211.PDF |
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Optional Attachment 2-261211.PDF |
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Optional Attachment 3-261211.PDF |
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2016-10-05 |
AOC-2 BLUEGAPE.pdf - 2 (942309618) |
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2016-10-05 |
Balance Sheet.pdf - 1 (942309618) |
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2016-10-05 |
Company financials including balance sheet and profit & loss |
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2016-10-05 |
Annual Returns and Shareholder Information |
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MGT-9.pdf - 2 (942309641) |
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P&L.pdf - 4 (942309618) |
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2016-10-05 |
Reports.pdf - 3 (942309618) |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2015-11-21 |
LIST OF SHAREHOLDERS.pdf - 1 (942309644) |
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shareholders details.pdf - 2 (942309644) |
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2015-11-17 |
Board Report.pdf - 2 (942309646) |
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2015-11-17 |
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2015-11-17 |
Company financials including balance sheet and profit & loss |
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2015-02-10 |
ANNUAL RETURN-BLUEGAPE.pdf - 1 (942309647) |
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2015-02-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-31 |
Balance sheet 2014-final.pdf - 1 (942309654) |
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Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-12-30 |
AR_Bluegape_12.pdf - 1 (942309662) |
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Balance Sheet & Associated Schedules as on 30-06-12 |
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2013-12-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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Annual Returns and Shareholder Information as on 31-03-12 |
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Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-30 |
Notice, DR, AR_Bluegape_12.pdf - 1 (942309656) |
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Notice, DR, AR_Bluegape_2013.pdf - 1 (942309658) |
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Change of directors
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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
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Registration of Charge (New Secured Borrowings)
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Declaration of Solvency
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