Date |
Title |
₨ 149 Each |
---|---|---|
2021-10-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211011 |
Add to Cart |
2021-08-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210823 |
Add to Cart |
2021-08-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210803 |
Add to Cart |
2019-07-25 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190725 |
Add to Cart |
2019-05-01 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190501 |
Add to Cart |
2019-02-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190201 |
Add to Cart |
2015-05-15 |
Certificate of Registration of Mortgage-150515.PDF |
Add to Cart |
2015-05-13 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120515.PDF |
Add to Cart |
2014-10-11 |
Certificate of Incorporation-111014.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-04-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2022-04-19 |
Satisfaction of Charge (Secured Borrowing) |
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2022-04-19 |
Letter of the charge holder stating that the amount has been satisfied-19042022 |
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2022-04-19 |
Letter of the charge holder stating that the amount has been satisfied-19042022 1 |
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2021-10-11 |
Creation of Charge (New Secured Borrowings) |
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2021-08-30 |
Instrument(s) of creation or modification of charge;-30082021 |
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2021-08-30 |
Optional Attachment-(1)-30082021 |
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2021-08-30 |
Optional Attachment-(2)-30082021 |
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2021-08-23 |
Creation of Charge (New Secured Borrowings) |
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2021-08-03 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-08-03 |
Instrument(s) of creation or modification of charge;-03082021 |
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2021-06-12 |
Instrument(s) of creation or modification of charge;-12062021 |
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2021-06-12 |
Optional Attachment-(1)-12062021 |
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2021-06-12 |
Optional Attachment-(2)-12062021 |
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2019-07-25 |
Add to Cart | |
2019-07-25 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2019-07-25 |
Letter of the charge holder stating that the amount has been satisfied-25072019 |
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2019-07-25 |
No Dues IndusInd BG -2 Cr.pdf - 1 (722371151) |
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2019-07-25 |
No Dues IndusInd WC - 15Cr.pdf - 2 (722371151) |
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2019-02-01 |
DOH.pdf - 1 (722339576) |
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2019-02-01 |
Creation of Charge (New Secured Borrowings) |
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2019-02-01 |
Instrument(s) of creation or modification of charge;-01022019 |
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2015-05-15 |
Boxcoword Logistic-DH.pdf - 1 (722371189) |
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2015-05-15 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-07-01 |
Return of deposits |
Add to Cart |
2021-04-20 |
Form MSME FORM I-20042021_signed |
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2021-03-12 |
Form CFSS-2020-12032021_signed |
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2021-01-14 |
Information to the Registrar by company for appointment of auditor |
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2020-11-24 |
Return of deposits |
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2020-10-26 |
Form MSME FORM I-26102020_signed |
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2020-07-26 |
Return of deposits |
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2019-09-30 |
BEN 1 Declaration KBK BWLPL.pdf - 1 (722339580) |
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2019-09-30 |
Form BEN - 2-30092019_signed |
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2019-06-27 |
Return of deposits |
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2019-04-12 |
CTC -AOA- 18032019.pdf - 3 (722339579) |
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2019-04-12 |
CTC -MOA -18032019.pdf - 4 (722339579) |
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2019-04-12 |
Registration of resolution(s) and agreement(s) |
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2019-04-12 |
MOA AOA.pdf - 2 (722339579) |
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2019-04-12 |
NAME APPROVAL LETTER.pdf - 6 (722339579) |
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2019-04-12 |
Notice.pdf - 1 (722339579) |
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2019-04-12 |
Shorter consent.pdf - 5 (722339579) |
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2015-05-15 |
Certificate of Registration of Mortgage-150515.PDF |
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2015-04-29 |
29.04.15 AOA_ CA 2013 Signed.pdf - 3 (722371275) |
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2015-04-29 |
29.04.15 MOA 2015 signed.pdf - 2 (722371275) |
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2015-04-29 |
Boxco consent.pdf - 4 (722371275) |
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2015-04-29 |
BoxcoWorld - EOGM Resolution.pdf - 1 (722371275) |
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2015-04-29 |
BoxcoWorld - Notice and Expl Stmt.pdf - 5 (722371275) |
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2015-04-29 |
BR_Allotment to BLIP.pdf - 2 (722371280) |
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2015-04-29 |
DKK consent.pdf - 8 (722371275) |
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2015-04-29 |
Registration of resolution(s) and agreement(s) |
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2015-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-29 |
KBK consent.pdf - 6 (722371275) |
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2015-04-29 |
List of allottees.pdf - 1 (722371280) |
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2015-04-29 |
VKK consent.pdf - 7 (722371275) |
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2015-04-07 |
Disclosure of Interest - Shri Skp & Shri RK.pdf - 2 (722371296) |
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2015-04-07 |
Registration of resolution(s) and agreement(s) |
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2015-04-07 |
IndusInd 17 Cr Loan_3.3.2015.pdf - 1 (722371296) |
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2015-03-31 |
Amended MOA.pdf - 1 (722371301) |
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2015-03-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-03-31 |
Members Reso and Expl for increase in auth cap.pdf - 2 (722371301) |
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2015-03-31 |
Shorter Notice Consents.pdf - 3 (722371301) |
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2015-03-17 |
Registration of resolution(s) and agreement(s) |
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2015-03-17 |
Registration of resolution(s) and agreement(s) |
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2015-03-17 |
Registration of resolution(s) and agreement(s) |
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2015-03-17 |
Invt BR 179 4.2.2015.pdf - 2 (722371319) |
Add to Cart |
2015-03-17 |
Loan 179 BR 4.02.2015.pdf - 1 (722371319) |
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2015-03-17 |
Noting of Interest Paradip SKP.pdf - 1 (722371357) |
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2015-03-17 |
Sec 180 Loan EOGM.pdf - 1 (722371329) |
Add to Cart |
2015-03-17 |
Sec 186 EOGM 2.2.2015.pdf - 2 (722371329) |
Add to Cart |
2014-11-13 |
Form of return to be filed with the Registrar under section 89 |
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2014-11-13 |
MGT 4_DKK_BoxcoWorld.pdf - 3 (722371361) |
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2014-11-13 |
MGT 4_KBK_BoxcoWorld.pdf - 1 (722371361) |
Add to Cart |
2014-11-13 |
MGT 4_VKK_BoxcoWorld.pdf - 5 (722371361) |
Add to Cart |
2014-11-13 |
MGT 5_DKK_BoxcoWorld.pdf - 4 (722371361) |
Add to Cart |
2014-11-13 |
MGT 5_KBK_BoxcoWorld.pdf - 2 (722371361) |
Add to Cart |
2014-11-13 |
MGT 5_VKK_BoxcoWorld.pdf - 6 (722371361) |
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2014-11-03 |
Disclosure of Interest 16 10 2014.pdf - 1 (722371367) |
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2014-11-03 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-10 |
BoxcoWorld Consent seeking letter & Eligibility certificate.pdf - 2 (722371412) |
Add to Cart |
2015-10-10 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-10-10 |
Intimation for Appointment of Auditors.pdf - 1 (722371412) |
Add to Cart |
2015-10-10 |
Resolution for Appointment of Auditor.pdf - 3 (722371412) |
Add to Cart |
2015-05-13 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120515.PDF |
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2015-01-27 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-01-27 |
INC 10.pdf - 1 (722371417) |
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2015-01-27 |
INC 21 stamp paper.pdf - 3 (722371417) |
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2015-01-27 |
Letter from Axis Bank_confirming credit.pdf - 2 (722371417) |
Add to Cart |
2014-10-31 |
-011114.OCT |
Add to Cart |
2014-10-31 |
Appointment of Statutory Auditor 16.10.2014.pdf - 3 (722371425) |
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2014-10-31 |
Consent of Auditor.pdf - 2 (722371425) |
Add to Cart |
2014-10-31 |
Intimation of Appointment of Auditor.pdf - 1 (722371425) |
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2014-10-11 |
Certificate of Incorporation-111014.PDF |
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2014-09-30 |
Affidavit of Directors Final.pdf - 12 (722371463) |
Add to Cart |
2014-09-30 |
AOA - BoxcoWorld.pdf - 2 (722371463) |
Add to Cart |
2014-09-30 |
Boxco Logistics Address Proof & PAN.pdf - 10 (722371463) |
Add to Cart |
2014-09-30 |
Boxco world INC-8.pdf - 3 (722371463) |
Add to Cart |
2014-09-30 |
BR Boxco_Authority to SKP.pdf - 9 (722371463) |
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2014-09-30 |
DIR 2 SKP.pdf - 2 (722371434) |
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2014-09-30 |
DIR2 RKK.pdf - 4 (722371434) |
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2014-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-30 |
Notice of situation or change of situation of registered office |
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2014-09-30 |
Application and declaration for incorporation of a company |
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2014-09-30 |
INC 10 4.pdf - 5 (722371463) |
Add to Cart |
2014-09-30 |
INC 9 Affidavit SKP & RK .pdf - 1 (722371434) |
Add to Cart |
2014-09-30 |
INC 9 Affidavit.pdf - 8 (722371463) |
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2014-09-30 |
JMB Godrej Agreement.pdf - 1 (722371457) |
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2014-09-30 |
JMB MNTL Address Proof.pdf - 3 (722371457) |
Add to Cart |
2014-09-30 |
JMB NOC.pdf - 2 (722371457) |
Add to Cart |
2014-09-30 |
MBP 1 BoxcoWorld SKP & RKK.pdf - 3 (722371434) |
Add to Cart |
2014-09-30 |
MBP 1 BoxcoWorld.pdf - 11 (722371463) |
Add to Cart |
2014-09-30 |
MOA - BoxcoWorld.pdf - 1 (722371463) |
Add to Cart |
2014-09-30 |
PAN & Passport _SKP & RKK.pdf - 5 (722371434) |
Add to Cart |
2014-09-30 |
PAN proof of nationality.pdf - 7 (722371463) |
Add to Cart |
2014-09-30 |
Proof of Address.pdf - 4 (722371463) |
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2014-09-30 |
Proof of Identity.pdf - 6 (722371463) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-03-31 |
Optional Attachment-(1)-31032023 |
Add to Cart |
2023-03-31 |
Optional Attachment-(2)-31032023 |
Add to Cart |
2022-12-02 |
Copy of MGT-8-28112022 |
Add to Cart |
2022-12-02 |
List of share holders, debenture holders;-28112022 |
Add to Cart |
2022-03-30 |
Copy of MGT-8-30032022 |
Add to Cart |
2022-03-30 |
List of share holders, debenture holders;-30032022 |
Add to Cart |
2021-01-21 |
Copy of MGT-8-21012021 |
Add to Cart |
2021-01-21 |
List of share holders, debenture holders;-21012021 |
Add to Cart |
2021-01-14 |
Copy of resolution passed by the company-14012021 |
Add to Cart |
2021-01-14 |
Copy of the intimation sent by company-14012021 |
Add to Cart |
2021-01-14 |
Copy of written consent given by auditor-14012021 |
Add to Cart |
2021-01-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012021 |
Add to Cart |
2019-11-20 |
Copy of MGT-8-20112019 |
Add to Cart |
2019-11-20 |
List of share holders, debenture holders;-20112019 |
Add to Cart |
2019-11-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019 |
Add to Cart |
2019-09-24 |
Declaration under section 90-24092019 |
Add to Cart |
2019-04-11 |
Altered memorandum of association-11042019 |
Add to Cart |
2019-04-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019 |
Add to Cart |
2019-04-11 |
Optional Attachment-(1)-11042019 |
Add to Cart |
2019-04-11 |
Optional Attachment-(2)-11042019 |
Add to Cart |
2019-04-11 |
Optional Attachment-(3)-11042019 |
Add to Cart |
2019-04-11 |
Optional Attachment-(4)-11042019 |
Add to Cart |
2019-03-26 |
Altered memorandum of association-26032019 |
Add to Cart |
2019-03-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019 |
Add to Cart |
2019-03-26 |
Optional Attachment-(1)-26032019 |
Add to Cart |
2019-03-26 |
Optional Attachment-(2)-26032019 |
Add to Cart |
2019-03-26 |
Optional Attachment-(3)-26032019 |
Add to Cart |
2019-03-26 |
Optional Attachment-(4)-26032019 |
Add to Cart |
2019-03-26 |
Optional Attachment-(5)-26032019 |
Add to Cart |
2019-01-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019 |
Add to Cart |
2018-12-14 |
Copy of MGT-8-14122018 |
Add to Cart |
2018-12-14 |
List of share holders, debenture holders;-14122018 |
Add to Cart |
2017-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017 |
Add to Cart |
2017-12-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017 |
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2017-12-06 |
Directors report as per section 134(3)-06122017 |
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2017-11-29 |
Copy of MGT-8-29112017 |
Add to Cart |
2017-11-29 |
List of share holders, debenture holders;-29112017 |
Add to Cart |
2016-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016 |
Add to Cart |
2016-11-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016 |
Add to Cart |
2016-11-23 |
Directors report as per section 134(3)-23112016 |
Add to Cart |
2016-11-17 |
Copy of MGT-8-17112016 |
Add to Cart |
2016-11-17 |
List of share holders, debenture holders;-17112016 |
Add to Cart |
2015-05-15 |
Certificate of Registration of Mortgage-150515.PDF |
Add to Cart |
2015-05-15 |
Instrument of creation or modification of charge-150515.PDF |
Add to Cart |
2015-05-12 |
Minutes of Meeting-120515.PDF |
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2015-05-12 |
Optional Attachment 1-120515.PDF |
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2015-04-29 |
AoA - Articles of Association-290415.PDF |
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2015-04-29 |
Copy of resolution-290415.PDF |
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2015-04-29 |
List of allottees-290415.PDF |
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2015-04-29 |
MoA - Memorandum of Association-290415.PDF |
Add to Cart |
2015-04-29 |
Optional Attachment 1-290415.PDF |
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2015-04-29 |
Optional Attachment 2-290415.PDF |
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2015-04-29 |
Optional Attachment 3-290415.PDF |
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2015-04-29 |
Optional Attachment 4-290415.PDF |
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2015-04-29 |
Optional Attachment 5-290415.PDF |
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2015-04-29 |
Resltn passed by the BOD-290415.PDF |
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2015-04-07 |
Copy of resolution-070415.PDF |
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2015-04-07 |
Optional Attachment 1-070415.PDF |
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2015-04-06 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-060415.PDF |
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2015-04-06 |
Copy of Board Resolution-060415.PDF |
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2015-03-31 |
Copy of the resolution for alteration of capital-310315.PDF |
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2015-03-31 |
MoA - Memorandum of Association-310315.PDF |
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2015-03-31 |
Optional Attachment 1-310315.PDF |
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2015-03-17 |
Copy of resolution-170315.PDF |
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2015-03-17 |
Copy of resolution-170315.PDF 1 |
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2015-03-17 |
Copy of resolution-170315.PDF 2 |
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2015-03-17 |
Optional Attachment 1-170315.PDF |
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2015-03-17 |
Optional Attachment 1-170315.PDF 1 |
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2015-01-27 |
Optional Attachment 1-270115.PDF |
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2015-01-27 |
Optional Attachment 2-270115.PDF |
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2015-01-27 |
Specimen signature in form 2.10-270115.PDF |
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2014-11-13 |
Declaration by person-131114.PDF |
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2014-11-13 |
Declaration by person-131114.PDF 1 |
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2014-11-13 |
Optional Attachment 1-131114.PDF |
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2014-11-13 |
Optional Attachment 2-131114.PDF |
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2014-11-13 |
Optional Attachment 3-131114.PDF |
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2014-11-13 |
Optional Attachment 4-131114.PDF |
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2014-10-31 |
Copy of resolution-311014.PDF |
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2014-10-11 |
Acknowledgement of Stamp Duty AoA payment-111014.PDF |
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2014-10-11 |
Acknowledgement of Stamp Duty MoA payment-111014.PDF |
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2014-09-30 |
Annexure of subscribers-300914.PDF |
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2014-09-30 |
AoA - Articles of Association-300914.PDF |
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2014-09-30 |
Declaration by the first director-300914.PDF |
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2014-09-30 |
Declaration of the appointee Director- in Form DIR-2-300914.PDF |
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2014-09-30 |
Interest in other entities-300914.PDF |
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2014-09-30 |
MoA - Memorandum of Association-300914.PDF |
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2014-09-30 |
Optional Attachment 1-300914.PDF |
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2014-09-30 |
Optional Attachment 2-300914.PDF |
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2014-09-30 |
Optional Attachment 3-300914.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-03-31 |
Form Addendum to AOC-4 CSR-31032023 |
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2022-12-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-04-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-30 |
Form Addendum to AOC-4 CSR-30032022_signed |
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2022-03-30 |
Annual Returns and Shareholder Information |
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2022-03-15 |
Company financials including balance sheet and profit & loss |
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2021-01-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-01-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-11-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-11-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-01-28 |
BOXCOWORLD_LOGISTICS_PRIVATE_LIMITED_2017-18_Financial Statement.xml - 1 (722339624) |
Add to Cart |
2019-01-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-14 |
BWLPL - List of Shareholder.pdf - 1 (722339648) |
Add to Cart |
2018-12-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-14 |
MGT 8 Boxworld.pdf - 2 (722339648) |
Add to Cart |
2017-12-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-08 |
MGT-8_Boxco World_2017_08112017.pdf - 2 (336565615) |
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2017-12-08 |
Shareholding pattern - BoxcoWorld.pdf - 1 (336565615) |
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2017-12-06 |
AOC-2.pdf - 2 (336565617) |
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2017-12-06 |
Directors Report and Accounts.pdf - 1 (336565617) |
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2017-12-06 |
Directors Report and Annexure.pdf - 3 (336565617) |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2016-11-25 |
1. Boxcoworld Logistics Accounts 31.03.16.compressed.pdf - 1 (722372312) |
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2016-11-25 |
AOC-2.pdf - 2 (722372312) |
Add to Cart |
2016-11-25 |
Directors Report - BoxcoWorld.pdf - 3 (722372312) |
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2016-11-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-11-17 |
List of Shareholder - BoxcoWorld.pdf - 1 (722372324) |
Add to Cart |
2016-11-17 |
MGT-8_Boxco World_2016.pdf - 2 (722372324) |
Add to Cart |
2015-12-17 |
BoxcoWorld - Director Report 2015.pdf - 2 (722372338) |
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2015-12-17 |
BoxcoWorld Accounts 2015.pdf - 1 (722372338) |
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2015-12-17 |
Company financials including balance sheet and profit & loss |
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2015-11-11 |
BoxcoWorld Shareholding.pdf - 1 (722372349) |
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2015-11-11 |
Annual Returns and Shareholder Information |
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