Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-161015 |
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Date |
Title |
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|---|---|---|
2023-01-02 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-30 |
Evidence of cessation;-29122022 |
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2022-12-30 |
Notice of resignation;-29122022 |
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2022-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122022 |
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2022-12-14 |
Optional Attachment-(1)-14122022 |
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2022-12-14 |
Optional Attachment-(2)-14122022 |
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2022-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-22 |
Evidence of cessation;-22092022 |
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2022-09-22 |
Notice of resignation;-22092022 |
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2019-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-23 |
Optional Attachment-(1)-23102019 |
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2019-02-15 |
Declaration by first director-15022019 |
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2019-02-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019 |
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2019-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-15 |
Optional Attachment-(1)-15022019 |
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Date |
Title |
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|---|---|---|
2022-06-17 |
Return of deposits |
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2022-01-20 |
Information to the Registrar by company for appointment of auditor |
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2021-07-02 |
Return of deposits |
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2019-07-05 |
Return of deposits |
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2019-06-30 |
Return of deposits |
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2016-08-23 |
certificate.pdf - 4 (195392225) |
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2016-08-23 |
CONSENT LETTER0001.pdf - 2 (195392225) |
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2016-08-23 |
Information to the Registrar by company for appointment of auditor |
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2016-08-23 |
INTIMATION LETTER0001.pdf - 1 (195392225) |
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2016-08-23 |
RESOLUTION.pdf - 3 (195392225) |
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Date |
Title |
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2015-10-29 |
CERTFICATE.pdf - 4 (105200148) |
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2015-10-29 |
CONSENT LETTER.pdf - 2 (105200148) |
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2015-10-29 |
Information to the Registrar by company for appointment of auditor |
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2015-10-29 |
INTIMATION LETTER.pdf - 1 (105200148) |
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2015-10-29 |
RESOLUTION.pdf - 3 (105200148) |
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2015-10-15 |
DIR-2.pdf - 2 (105200153) |
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2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-15 |
INC-9.pdf - 1 (105200153) |
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2015-10-14 |
DECLARATION BY DIRECTORS.pdf - 9 (105200163) |
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2015-10-14 |
ELECTRICITY BILL FOR INC-22.pdf - 3 (105200160) |
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2015-10-14 |
FINAL MOA.pdf - 1 (105200163) |
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2015-10-14 |
FNAL AOA.pdf - 2 (105200163) |
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2015-10-14 |
Notice of situation or change of situation of registered office |
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2015-10-14 |
Application and declaration for incorporation of a company |
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2015-10-14 |
IDENTITY PROOF.pdf - 6 (105200163) |
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2015-10-14 |
INC-10.pdf - 5 (105200163) |
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2015-10-14 |
INC-8.pdf - 3 (105200163) |
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2015-10-14 |
INC-9.pdf - 8 (105200163) |
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2015-10-14 |
LEAVE & LICENCE AGREEMENT.pdf - 1 (105200160) |
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2015-10-14 |
NOC.pdf - 2 (105200160) |
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2015-10-14 |
PAN.pdf - 7 (105200163) |
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2015-10-14 |
RESIDENTIAL PROOF.pdf - 4 (105200163) |
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Date |
Title |
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|---|---|---|
2022-10-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022 |
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2022-10-11 |
Directors report as per section 134(3)-11102022 |
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2022-10-11 |
List of Directors;-11102022 |
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2022-10-11 |
List of share holders, debenture holders;-11102022 |
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2022-10-11 |
Optional Attachment-(1)-11102022 |
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2022-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022 |
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2022-02-10 |
Directors report as per section 134(3)-09022022 |
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2022-02-10 |
Optional Attachment-(1)-09022022 |
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2022-02-10 |
Optional Attachment-(2)-09022022 |
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2022-02-09 |
Approval letter for extension of AGM;-09022022 |
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2022-02-09 |
List of Directors;-09022022 |
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2022-02-09 |
List of share holders, debenture holders;-09022022 |
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2022-01-19 |
Copy of resolution passed by the company-19012022 |
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2022-01-19 |
Copy of written consent given by auditor-19012022 |
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2022-01-19 |
Optional Attachment-(1)-19012022 |
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2022-01-19 |
Optional Attachment-(2)-19012022 |
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2021-02-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021 |
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2021-02-03 |
Directors report as per section 134(3)-03022021 |
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2021-02-03 |
List of share holders, debenture holders;-03022021 |
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2021-02-03 |
Optional Attachment-(1)-03022021 |
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2019-12-14 |
List of share holders, debenture holders;-14122019 |
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2019-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019 |
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2019-11-19 |
Directors report as per section 134(3)-19112019 |
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2019-11-19 |
Optional Attachment-(1)-19112019 |
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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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2018-10-25 |
Optional Attachment-(1)-25102018 |
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2018-10-25 |
Optional Attachment-(1)-25102018 1 |
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2017-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017 |
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2017-11-02 |
Directors report as per section 134(3)-02112017 |
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2017-11-02 |
List of share holders, debenture holders;-02112017 |
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2017-11-02 |
Optional Attachment-(1)-02112017 |
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2016-08-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016 |
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2016-08-23 |
Copy of resolution passed by the company-23082016 |
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2016-08-23 |
Copy of the intimation sent by company-23082016 |
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2016-08-23 |
Copy of written consent given by auditor-23082016 |
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2016-08-23 |
Directors report as per section 134(3)-23082016 |
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2016-08-23 |
List of share holders, debenture holders;-23082016 |
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2016-08-23 |
Optional Attachment-(1)-23082016 |
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2016-08-23 |
Optional Attachment-(1)-23082016 1 |
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2015-10-15 |
Declaration by the first director-141015 |
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2015-10-15 |
Declaration of the appointee Director, in Form DIR-2-141015 |
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2015-10-14 |
Annexure of subscribers-141015 |
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2015-10-14 |
AoA - Articles of Association-141015 |
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2015-10-14 |
MoA - Memorandum of Association-141015 |
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2015-10-14 |
Optional Attachment 1-141015 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-161015 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-161015 |
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Date |
Title |
|
|---|---|---|
2022-10-19 |
Company financials including balance sheet and profit & loss |
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2022-10-19 |
Form MGT-7A-19102022_signed |
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2022-02-10 |
Company financials including balance sheet and profit & loss |
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2022-02-09 |
Form MGT-7A-09022022_signed |
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2021-02-05 |
Company financials including balance sheet and profit & loss |
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2021-02-05 |
Annual Returns and Shareholder Information |
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2019-12-14 |
Annual Returns and Shareholder Information |
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2019-11-22 |
Company financials including balance sheet and profit & loss |
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2018-10-26 |
Annual Returns and Shareholder Information |
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2018-10-26 |
Annual Returns and Shareholder Information |
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2018-10-25 |
Company financials including balance sheet and profit & loss |
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2018-10-25 |
Annual Returns and Shareholder Information |
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2017-11-02 |
Company financials including balance sheet and profit & loss |
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2017-11-02 |
Annual Returns and Shareholder Information |
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2016-08-23 |
BNP BALANCE SHEET0001.pdf - 1 (195392228) |
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2016-08-23 |
directors report.compressed.pdf - 2 (195392228) |
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2016-08-23 |
Company financials including balance sheet and profit & loss |
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2016-08-23 |
Annual Returns and Shareholder Information |
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2016-08-23 |
Notice-2016.pdf - 3 (195392228) |
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2016-08-23 |
SHAREHOLDER LIST.pdf - 1 (195396368) |
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Track this company
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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