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Certificates

Date

Title

2006-10-17
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2017-01-06
Resolution_Gyan Khasturi.pdf - 1 (341014141)
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2017-01-06
Resolution for appointment.pdf - 1 (341014145)
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2017-01-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
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2017-01-06
Optional Attachment-(1)-06012017
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2017-01-06
Consent letter.pdf - 2 (341014145)
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2017-01-06
Letter of appointment;-06012017
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2017-01-06
Appointment or change of designation of directors, managers or secretary
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2017-01-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-10-01
Electricity Bill.pdf - 2 (376710302)
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2018-10-01
Notice of situation or change of situation of registered office
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2018-10-01
Registration of resolution(s) and agreement(s)
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2018-10-01
Electricity Bill.pdf - 1 (376710302)
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2018-10-01
NOC.pdf - 3 (376710302)
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2018-10-01
Notice and EGM Resolution.pdf - 1 (376710303)
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2018-10-01
Notice and Resolution_EGM.pdf - 4 (376710302)
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Incorporation Documents

Date

Title

2006-10-17
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2018-10-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018
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2018-10-01
Copy of board resolution authorizing giving of notice-01102018
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2018-10-01
Copies of the utility bills as mentioned above (not older than two months)-01102018
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2018-10-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
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2018-10-01
Optional Attachment-(1)-01102018
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2017-05-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
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2017-05-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017 1
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2017-05-15
Directors report as per section 134(3)-12052017
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2017-05-15
Directors report as per section 134(3)-12052017 1
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2017-05-15
Annual return as per schedule V of the Companies Act,1956-11052017
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2017-05-15
Annual return as per schedule V of the Companies Act,1956-11052017 2
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2017-05-14
Annual return as per schedule V of the Companies Act,1956-11052017
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2017-05-14
Annual return as per schedule V of the Companies Act,1956-11052017 1
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2017-05-14
Annual return as per schedule V of the Companies Act,1956-11052017 2
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2017-05-05
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017 4
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2017-05-05
Annual return as per schedule V of the Companies Act,1956-05052017
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2017-05-05
Annual return as per schedule V of the Companies Act,1956-05052017 1
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2017-05-05
Annual return as per schedule V of the Companies Act,1956-05052017 2
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2017-05-05
Annual return as per schedule V of the Companies Act,1956-05052017 3
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2017-05-05
Annual return as per schedule V of the Companies Act,1956-05052017 4
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2017-05-05
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017 3
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2017-05-05
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017 2
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2017-05-05
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017 1
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2017-05-05
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017
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2006-10-17
MOA.PDF
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2006-10-17
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2017-05-22
Bombay Bricks_NDR 2016.pdf - 2 (341014198)
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2017-05-22
Attachment to AOC 4.pdf - 1 (341014198)
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2017-05-22
Annual Returns and Shareholder Information
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2017-05-22
Annual Returns and Shareholder Information
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2017-05-22
Annual Returns and Shareholder Information
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2017-05-22
ANNUAL RETURN.pdf - 1 (341014197)
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2017-05-22
ANNUAL RETURN.pdf - 1 (341014196)
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2017-05-22
ANNUAL RETURN.pdf - 1 (341014195)
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2017-05-22
Company financials including balance sheet and profit & loss
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2017-05-16
Company financials including balance sheet and profit & loss
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2017-05-16
Attachment to AOC 4.pdf - 1 (341014194)
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2017-05-16
NDR.pdf - 2 (341014194)
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2017-05-14
Balance Sheet & Associated Schedules
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2017-05-14
Attachment to 23 AC.pdf - 1 (341014193)
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2017-05-05
Annual Returns and Shareholder Information
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2017-05-05
ANNAUL RETURN.pdf - 1 (341014192)
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2017-05-05
Balance Sheet & Associated Schedules
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2017-05-05
Annual Returns and Shareholder Information
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2017-05-05
Annual Returns and Shareholder Information
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2017-05-05
Annual Returns and Shareholder Information
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2017-05-05
Balance Sheet & Associated Schedules
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2017-05-05
Annual Returns and Shareholder Information
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2017-05-05
Balance Sheet & Associated Schedules
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2017-05-05
Balance Sheet & Associated Schedules
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2017-05-05
ANNAUL RETURN.pdf - 1 (341014190)
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2017-05-05
ANNUAL RETURN.pdf - 1 (341014184)
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2017-05-05
Annual Return.pdf - 1 (341014185)
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2017-05-05
Annual Return.pdf - 1 (341014186)
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2017-05-05
Attachment to 23 AC.pdf - 1 (341014187)
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2017-05-05
Attachment to 23 AC.pdf - 1 (341014188)
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2017-05-05
aTTACHMENT TO 23 AC.pdf - 1 (341014191)
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2017-05-05
Attachment to 23 AC.pdf - 1 (341014189)
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2006-10-17
Annual Return.PDF
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2006-10-17
Balance Sheet.PDF
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