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Certificates

Date

Title

₨ 149 Each

2012-01-20
Certificate of Incorporation-200112.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2015-08-27
Notice of the court or the company law board order
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2015-08-27
Cost of Petition RD.pdf - 4 (503620122)
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2015-08-27
ack Hadara multitrading.pdf - 5 (503620122)
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2015-08-27
Boris Court Order.pdf - 1 (503620122)
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2015-08-27
Cost of Petition OL.pdf - 3 (503620122)
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2015-08-27
BR Boris.pdf - 2 (503620122)
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2015-08-14
Submission of documents with the Registrar
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2015-08-14
PAS 4 for November.pdf - 1 (503620139)
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2015-08-14
PAS for November.pdf - 5 (503620139)
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2015-08-14
Paid-Additional Fee-Pay Later-Signed Form_GNL-2 - Nov final-1.pdf - 6 (503620139)
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2015-08-14
Submission of documents with the Registrar
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2015-08-14
Submission of documents with the Registrar
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2015-08-14
Authority Resolution.pdf - 2 (503620161)
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2015-08-14
Convence Letter.pdf - 3 (503620161)
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2015-08-14
Resolution us 42.pdf - 4 (503620161)
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2015-08-14
Paid-Additional Fee- Pay Later-Paid-Pay Later-Signed Form_GNL-2 - Feb New-1.pdf - 6 (503620161)
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2015-08-14
PAS 4 for March.pdf - 1 (503620165)
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2015-08-14
Resolution us 42.pdf - 4 (503620165)
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2015-08-14
Paid-Additional Fee-Pay Later-Signed Form_GNL-2 - March - Final-1.pdf - 6 (503620165)
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2015-08-14
Authority Resolution.pdf - 2 (503620139)
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2015-08-14
Convence Letter.pdf - 3 (503620139)
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2015-08-14
PAS 5 for October.pdf - 2 (503620133)
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2015-08-14
Authority Resolution.pdf - 4 (503620133)
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2015-08-14
Resolution us 42.pdf - 5 (503620133)
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2015-08-14
Record of a private placement offer to be kept by the company-140815.PDF
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2015-08-14
Record of a private placement offer to be kept by the company-140815.PDF 1
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2015-08-14
Record of a private placement offer to be kept by the company-140815.PDF 3
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2015-08-14
Record of a private placement offer to be kept by the company-140815.PDF 4
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2015-08-14
PAS 4 of December.pdf - 1 (503620148)
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2015-08-14
Convence Letter.pdf - 3 (503620165)
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2015-08-14
Authority Resolution.pdf - 2 (503620148)
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2015-08-14
PAS 5 -March.pdf - 5 (503620165)
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2015-08-14
Resolution us 42.pdf - 4 (503620148)
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2015-08-14
Submission of documents with the Registrar
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2015-08-14
Submission of documents with the Registrar
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2015-08-14
Resolution us 42.pdf - 4 (503620139)
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2015-08-14
PAS 4 for October.pdf - 1 (503620133)
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2015-08-14
Convence Letter.pdf - 3 (503620133)
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2015-08-14
Paid-Additional Fee-Pay Later-Signed Form_GNL-2-Oct Final-1.pdf - 6 (503620133)
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2015-08-14
PAS 4 for February.pdf - 1 (503620161)
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2015-08-14
PAS 5- February.pdf - 5 (503620161)
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2015-08-14
Record of a private placement offer to be kept by the company-140815.PDF 2
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2015-08-14
Authority Resolution.pdf - 2 (503620165)
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2015-08-14
Convence Letter.pdf - 3 (503620148)
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2015-08-14
PAS 5 for December.pdf - 5 (503620148)
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2015-08-14
Paid-Additional Fee-Pay Later-Signed Form_GNL-2 - Dec Final-1.pdf - 6 (503620148)
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2015-07-27
PAS 5 for October.pdf - 3 (503620221)
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2015-07-27
PAS 5- February.pdf - 3 (503620241)
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2015-07-27
Notice , explnatory and EGM Resolution.pdf - 1 (503620212)
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2015-07-27
Registration of resolution(s) and agreement(s)
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2015-07-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-27
Boris List of Allottee - 29.11.2014.pdf - 1 (503620216)
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2015-07-27
Boris -Allotment resolution - 29.11.2014.pdf - 2 (503620216)
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2015-07-27
Boris List of Allotttess- 31.10.2014.pdf - 1 (503620221)
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2015-07-27
Boris List of Allottees - 28.02.2015.pdf - 1 (503620241)
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2015-07-27
PAS 5 for December.pdf - 3 (503620226)
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2015-07-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-27
PAS for November.pdf - 3 (503620216)
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2015-07-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-27
Boris Allotment resolution - 31.10.2014.pdf - 2 (503620221)
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2015-07-27
Allotment Resolution for 28.02.2015.pdf - 2 (503620241)
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2015-07-27
Boris Liat of Allottees - 31.12.2014.pdf - 1 (503620226)
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2015-07-27
Boris Allotment Resolution -31.12.2014.pdf - 2 (503620226)
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2015-07-24
Boris Allotment Resolution -31.03.2015.pdf - 2 (503620247)
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2015-07-24
Boris List of Allottees -31.03.2015.pdf - 1 (503620247)
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2015-07-24
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-24
PAS 5 -March.pdf - 3 (503620247)
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2014-11-29
Submission of documents with the Registrar
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2014-11-29
Form_ADT-1.pdf - 1 (503620251)
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2014-11-29
Certificate from the Auditor..pdf - 2 (503620251)
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2013-11-25
Boris Rent Agrement.pdf - 1 (503620256)
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2013-11-25
Notice of situation or change of situation of registered office
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2013-11-22
Registration of resolution(s) and agreement(s)
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2013-11-22
Resolutions.pdf - 1 (503620261)
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2013-10-27
boris appointment letter.pdf - 1 (503620281)
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2013-10-27
Information by auditor to Registrar
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2012-08-10
Information by auditor to Registrar
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2012-08-10
Boris-Aud Appt.pdf - 1 (503620314)
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2012-06-03
Notice of situation or change of situation of registered office
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2012-05-03
Registration of resolution(s) and agreement(s)
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2012-05-03
Boris - Notice, Exp Stat & Res.pdf - 1 (503620351)
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2012-04-03
Appointment or change of designation of directors, managers or secretary
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2012-04-03
Boris - Resign of Abhijit.pdf - 1 (503620359)
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2012-04-01
Appointment or change of designation of directors, managers or secretary
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2012-04-01
RESIGNATION LETTER_Mayaben.pdf - 1 (503620367)
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Incorporation Documents

Date

Title

₨ 149 Each

2012-01-20
Certificate of Incorporation-200112.PDF
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2012-01-18
AOA_boris.pdf - 2 (503620406)
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2012-01-18
Notice of situation or change of situation of registered office
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2012-01-18
Application and declaration for incorporation of a company
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2012-01-18
Appointment or change of designation of directors, managers or secretary
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2012-01-18
MOA_boris.pdf - 1 (503620406)
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-08-27
Optional Attachment 1-270815.PDF
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2015-08-27
Copy of the Court-Company Law Board Order-270815.PDF
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2015-08-27
Optional Attachment 2-270815.PDF
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2015-08-27
Optional Attachment 3-270815.PDF
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2015-08-27
Optional Attachment 4-270815.PDF
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2015-08-14
Optional Attachment 1-140815.PDF
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2015-08-14
Optional Attachment 1-140815.PDF 1
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2015-08-14
Optional Attachment 1-140815.PDF 3
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2015-08-14
Optional Attachment 1-140815.PDF 4
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2015-08-14
Optional Attachment 3-140815.PDF
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2015-08-14
Optional Attachment 3-140815.PDF 2
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2015-08-14
Optional Attachment 3-140815.PDF 4
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2015-08-14
Optional Attachment 4-140815.PDF 1
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2015-08-14
Optional Attachment 5-140815.PDF
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2015-08-14
Optional Attachment 5-140815.PDF 1
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2015-08-14
Optional Attachment 5-140815.PDF 4
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2015-08-14
Optional Attachment 2-140815.PDF
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2015-08-14
Optional Attachment 2-140815.PDF 1
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2015-08-14
Optional Attachment 2-140815.PDF 2
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2015-08-14
Optional Attachment 2-140815.PDF 3
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2015-08-14
Optional Attachment 2-140815.PDF 4
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2015-08-14
Optional Attachment 3-140815.PDF 1
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2015-08-14
Optional Attachment 3-140815.PDF 3
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2015-08-14
Optional Attachment 4-140815.PDF 2
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2015-08-14
Optional Attachment 4-140815.PDF 3
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2015-08-14
Optional Attachment 5-140815.PDF 3
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2015-08-14
Optional Attachment 1-140815.PDF 2
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2015-08-14
Optional Attachment 4-140815.PDF
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2015-08-14
Optional Attachment 4-140815.PDF 4
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2015-08-14
Optional Attachment 5-140815.PDF 2
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2015-07-23
Complete record of private placement offers and acceptences-230715.PDF
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2015-07-23
List of allottees-230715.PDF 1
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2015-07-23
List of allottees-230715.PDF 2
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2015-07-23
List of allottees-230715.PDF 4
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2015-07-23
Resltn passed by the BOD-230715.PDF
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2015-07-23
Resltn passed by the BOD-230715.PDF 4
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2015-07-23
Complete record of private placement offers and acceptences-230715.PDF 3
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2015-07-23
List of allottees-230715.PDF
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2015-07-23
List of allottees-230715.PDF 3
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2015-07-23
Complete record of private placement offers and acceptences-230715.PDF 1
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2015-07-23
Complete record of private placement offers and acceptences-230715.PDF 2
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2015-07-23
Complete record of private placement offers and acceptences-230715.PDF 4
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2015-07-23
Copy of resolution-230715.PDF
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2015-07-23
Resltn passed by the BOD-230715.PDF 1
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2015-07-23
Resltn passed by the BOD-230715.PDF 2
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2015-07-23
Resltn passed by the BOD-230715.PDF 3
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2015-04-16
Optional Attachment 1-160415.PDF
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2015-04-16
Scheme of Arrangement- Amalgamation-160415.PDF
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2015-04-16
Copy of Board Resolution-160415.PDF
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2014-10-15
Optional Attachment 2-151014.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2013-11-22
Copy of resolution-221113.PDF
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2012-05-03
Copy of resolution-030512.PDF
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2012-04-03
Evidence of cessation-030412.PDF
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2012-03-30
Evidence of cessation-300312.PDF
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2012-01-20
Acknowledgement of Stamp Duty MoA payment-200112.PDF
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2012-01-20
Acknowledgement of Stamp Duty AoA payment-200112.PDF
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2012-01-18
MoA - Memorandum of Association-180112.PDF
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2012-01-18
AoA - Articles of Association-180112.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-12-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-09
Boris BS.pdf - 1 (503620746)
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2014-12-01
Boris - Annual return -14.pdf - 1 (503620750)
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-14
boris annual return 13.pdf - 1 (503620756)
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
BORIS MULTITRADING BS.pdf - 1 (503620762)
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