Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-02 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210302 |
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2021-03-01 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210301 |
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2019-11-10 |
CERTIFICATE OF INCORPORATION-20191107 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-08-11 |
AGM 26072021 Regularisation.pdf - 1 (1103079268) |
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2021-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-06 |
Optional Attachment-(1)-06082021 |
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2021-04-05 |
Consent to act as CS_BRAHMI.pdf - 1 (1028857309) |
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2021-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-30 |
Optional Attachment-(1)-30032021 |
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2021-03-16 |
DIR-2_Pritam Shah_Jatin Shah.pdf - 1 (1028857307) |
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2021-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-16 |
Interest in other entities.pdf - 2 (1028857307) |
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2021-02-20 |
Evidence of Cessation.pdf - 1 (1028857306) |
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2021-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-20 |
Resignation Letters.pdf - 2 (1028857306) |
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2021-02-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022021 |
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2021-02-19 |
Evidence of cessation;-19022021 |
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2021-02-19 |
Interest in other entities;-19022021 |
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2021-02-19 |
Notice of resignation;-19022021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-23 |
Brahmi Letter to ROC.pdf - 2 (1103080141) |
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2022-02-23 |
Notice of the court or the company law board order |
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2022-02-23 |
NCLT Order.pdf - 1 (1103080141) |
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2021-09-06 |
Altered AOA.pdf - 2 (1103080145) |
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2021-09-06 |
BTMSPL - Special Resolution.pdf - 1 (1103080145) |
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2021-09-06 |
Registration of resolution(s) and agreement(s) |
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2021-09-06 |
Shorter Notice Consent.pdf - 3 (1103080145) |
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2021-07-29 |
Form of return to be filed with the Registrar under section 89 |
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2021-07-29 |
MGT 4 10062021.pdf - 1 (1103080181) |
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2021-07-29 |
MGT 5 10062021.pdf - 2 (1103080181) |
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2021-07-16 |
Form of return to be filed with the Registrar under section 89 |
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2021-07-16 |
Form of return to be filed with the Registrar under section 89 |
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2021-07-16 |
MGT 4 01032021.pdf - 1 (1028857327) |
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2021-07-16 |
MGT 4 08012021.pdf - 1 (1028857326) |
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2021-07-16 |
MGT 5 01032021.pdf - 2 (1028857327) |
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2021-07-16 |
MGT 5 08012021.pdf - 2 (1028857326) |
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2021-06-24 |
Return of deposits |
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2021-06-22 |
Form CFSS-2020-22062021_signed |
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2021-03-30 |
Registration of resolution(s) and agreement(s) |
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2021-03-30 |
SR_30012021.pdf - 1 (1028857323) |
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2021-03-26 |
Registration of resolution(s) and agreement(s) |
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2021-03-26 |
Shorter Notice Consent_Rail Infra.pdf - 2 (1028857322) |
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2021-03-26 |
SR_Change of RO.pdf - 1 (1028857322) |
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2021-03-12 |
Altered AoA.pdf - 3 (1028857319) |
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2021-03-12 |
Altered MoA.pdf - 2 (1028857319) |
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2021-03-12 |
ARIPL_shorter notice consent.pdf - 4 (1028857319) |
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2021-03-12 |
Board Resolution.pdf - 2 (1028857321) |
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2021-03-12 |
Brahmi_allot_list___.pdf - 1 (1028857321) |
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2021-03-12 |
Registration of resolution(s) and agreement(s) |
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2021-03-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-12 |
Special Resolution_Increase in Authorised capital.pdf - 1 (1028857319) |
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2021-03-10 |
Altered MoA.pdf - 1 (1028857320) |
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2021-03-10 |
ARIPL_shorter notice consent.pdf - 3 (1028857320) |
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2021-03-10 |
Challan Stamp Duty SPICe Brahmi.pdf - 4 (1028857320) |
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2021-03-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-03-10 |
Special Resolution_Increase in Authorised capital.pdf - 2 (1028857320) |
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2021-03-07 |
ARIPL_Ltr to Brahmi_BEN-1.pdf - 1 (1028857318) |
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2021-03-07 |
Form BEN - 2-07032021_signed |
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2021-03-04 |
Altered MoA.pdf - 2 (1028857317) |
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2021-03-04 |
ARIPL_shorter notice consent.pdf - 3 (1028857317) |
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2021-03-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-03-04 |
Special Resolution_Subdivision.pdf - 1 (1028857317) |
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2021-03-02 |
Altered AoA.pdf - 3 (1028857316) |
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2021-03-02 |
Altered MoA.pdf - 2 (1028857316) |
Add to Cart |
2021-03-02 |
ARIPL_shorter notice consent.pdf - 4 (1028857316) |
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2021-03-02 |
Registration of resolution(s) and agreement(s) |
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2021-03-02 |
Special Resolution_Subdivision.pdf - 1 (1028857316) |
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2021-03-01 |
AOA.pdf - 3 (1028857315) |
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2021-03-01 |
Registration of resolution(s) and agreement(s) |
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2021-03-01 |
MOA Brahmi.pdf - 2 (1028857315) |
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2021-03-01 |
Shorter Notice Consent_Rail Ifra.pdf - 4 (1028857315) |
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2021-03-01 |
SR_Change of Name and object.pdf - 1 (1028857315) |
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2021-02-20 |
Notice of situation or change of situation of registered office |
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2021-02-20 |
NOC.pdf - 3 (1028857314) |
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2021-02-20 |
SR_Change of RO.pdf - 4 (1028857314) |
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2021-02-20 |
Utility Bill.pdf - 1 (1028857314) |
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2021-02-20 |
Utility Bill.pdf - 2 (1028857314) |
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2020-11-27 |
Brahmi Appointment letter.pdf - 1 (1028857329) |
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2020-11-27 |
CONSENT LETTER BRAHMI.pdf - 2 (1028857329) |
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2020-11-27 |
Information to the Registrar by company for appointment of auditor |
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2020-11-27 |
Resolution brahmi.pdf - 3 (1028857329) |
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2020-07-30 |
Declaration - Brahmi Build Estate.pdf - 1 (1028857328) |
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2020-07-30 |
Return of deposits |
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2019-12-12 |
Add to Cart | |
2019-12-12 |
Subscribers proof of payment.pdf - 1 (1103080530) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-06 |
Add to Cart | |
2019-11-06 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-17 |
Copy of court order or NCLT or CLB or order by any other competent authority.-17022022 |
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2022-02-17 |
Optional Attachment-(1)-17022022 |
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2021-09-22 |
Copy of MGT-8-22092021 |
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2021-09-22 |
List of share holders, debenture holders;-22092021 |
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2021-09-22 |
Optional Attachment-(1)-22092021 |
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2021-09-22 |
Optional Attachment-(2)-22092021 |
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2021-08-31 |
Altered memorandum of association-31082021 |
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2021-08-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082021 |
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2021-08-31 |
Optional Attachment-(1)-31082021 |
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2021-08-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082021 |
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2021-07-22 |
-22072021 |
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2021-07-16 |
-16072021 |
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2021-07-16 |
-16072021 1 |
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2021-03-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032021 |
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2021-03-10 |
Copy of Board or Shareholders? resolution-10032021 |
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2021-03-10 |
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.-10032021 |
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2021-03-06 |
Declaration under section 90-06032021 |
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2021-03-04 |
Altered articles of association-04032021 |
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2021-03-04 |
Altered memorandum of assciation;-04032021 |
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2021-03-04 |
Altered memorandum of association-04032021 |
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2021-03-04 |
Copy of the resolution for alteration of capital;-04032021 |
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2021-03-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032021 |
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2021-03-04 |
Optional Attachment-(1)-04032021 |
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2021-03-04 |
Optional Attachment-(1)-04032021 1 |
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2021-03-04 |
Optional Attachment-(2)-04032021 |
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2021-03-02 |
Altered articles of association-02032021 |
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2021-03-02 |
Altered memorandum of association-02032021 |
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2021-03-02 |
Copy of the resolution for alteration of capital;-02032021 |
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2021-03-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032021 |
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2021-03-02 |
Optional Attachment-(1)-02032021 |
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2021-03-02 |
Optional Attachment-(1)-02032021 1 |
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2021-03-02 |
Optional Attachment-(2)-02032021 |
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2021-02-20 |
Altered articles of association-20022021 |
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2021-02-20 |
Altered memorandum of association-20022021 |
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2021-02-20 |
Copies of the utility bills as mentioned above (not older than two months)-20022021 |
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2021-02-20 |
Copy of board resolution authorizing giving of notice-20022021 |
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2021-02-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022021 |
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2021-02-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022021 1 |
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2021-02-20 |
Optional Attachment-(1)-20022021 |
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2021-02-20 |
Optional Attachment-(1)-20022021 1 |
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2021-02-20 |
Optional Attachment-(1)-20022021 2 |
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2021-02-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022021 |
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2020-11-27 |
Copy of resolution passed by the company-27112020 |
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2020-11-27 |
Copy of the intimation sent by company-27112020 |
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2020-11-27 |
Copy of written consent given by auditor-27112020 |
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2020-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020 |
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2020-11-09 |
Directors report as per section 134(3)-09112020 |
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2020-11-09 |
List of share holders, debenture holders;-09112020 |
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2020-06-30 |
Optional Attachment-(1)-30062020 |
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2019-12-12 |
-12122019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-24 |
Details of Transfer.pdf - 3 (1103083244) |
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2021-09-24 |
Explanatory Letter.pdf - 4 (1103083244) |
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2021-09-24 |
Annual Returns and Shareholder Information |
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2021-09-24 |
List of Shareholders.pdf - 1 (1103083244) |
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2021-09-24 |
MGT-8 BTMSPL.pdf - 2 (1103083244) |
Add to Cart |
2021-08-24 |
BRAHMI_TRACKS_MANAGEMENT_SERVICES_PRIVATE_LIMITED_2020-21_INDAS_Financial Statement.xml - 1 (1103083277) |
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2021-08-24 |
Company financials including balance sheet and profit & loss |
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2020-11-09 |
Annual Report Brahmi Build Estate.pdf - 1 (1028857374) |
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2020-11-09 |
Brahmi Dir Report.pdf - 2 (1028857374) |
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2020-11-09 |
Company financials including balance sheet and profit & loss |
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2020-11-09 |
Annual Returns and Shareholder Information |
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2020-11-09 |
List of Shareholders.pdf - 1 (1028857375) |
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Download all 148 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Brahmi Tracks Management Services Private Limited.
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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