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Certificates

Date

Title

₨ 149 Each

2012-10-26
Certificate of Incorporation-261012.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2019-04-05
Information to the Registrar by company for appointment of auditor
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2015-12-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-07
RESOLUTION FOR ALLOTMENT.pdf - 2 (394085109)
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2015-12-07
Return of allotment( Annexures).pdf - 1 (394085109)
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2015-05-16
allotment resolution.pdf - 2 (394085108)
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2015-05-16
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-16
Return of allotment( Annexures).pdf - 1 (394085108)
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2015-04-26
BRIGHTSTAR-MEMORANDUM REVISED.pdf - 1 (394085107)
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2015-04-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-26
Resolution.pdf - 2 (394085107)
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2014-10-15
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-15
RESOLUTION FOR ALLOTMENT.pdf - 2 (394085105)
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2014-10-15
Return of allotment Annexures).pdf - 1 (394085105)
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2014-05-28
Form of return to be filed with the Registrar under section 89
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2014-05-28
Form1.pdf - 1 (394085104)
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2014-05-28
form2.pdf - 2 (394085104)
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2014-03-25
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-25
Return of allotment(BRIGHTSTAR)- Annexures).pdf - 1 (394085106)
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2013-07-14
BRIGHTSTAR-M(altered).pdf - 1 (394085100)
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2013-07-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2012-10-26
Certificate of Incorporation-261012.PDF
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2012-10-25
BRIGHTSTAR-A.pdf - 2 (394085113)
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2012-10-25
BRIGHTSTAR-M.pdf - 1 (394085113)
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2012-10-25
Application and declaration for incorporation of a company
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2012-10-19
Notice of situation or change of situation of registered office
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2012-10-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
List of share holders, debenture holders;-28112022
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2022-12-01
Optional Attachment-(1)-28112022
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2022-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
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2022-11-21
Directors report as per section 134(3)-21112022
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2022-03-28
Approval letter for extension of AGM;-28032022
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2022-03-28
List of share holders, debenture holders;-28032022
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2022-02-12
Approval letter of extension of financial year or AGM-12022022
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2022-02-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
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2022-02-12
Directors report as per section 134(3)-12022022
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2021-03-26
Approval letter of extension of financial year or AGM-26032021
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2021-03-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032021
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2021-03-26
Directors report as per section 134(3)-26032021
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2021-03-24
Approval letter for extension of AGM;-24032021
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2021-03-24
List of share holders, debenture holders;-24032021
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-28
Details of other Entity(s)-28112019
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2019-04-05
Copy of resolution passed by the company-05042019
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2019-04-05
Copy of written consent given by auditor-05042019
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2018-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
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2018-12-30
Directors report as per section 134(3)-30122018
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2018-12-30
List of share holders, debenture holders;-30122018
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2018-06-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
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2018-06-30
Directors report as per section 134(3)-30062018
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2018-06-29
List of share holders, debenture holders;-29062018
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2016-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
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2016-11-29
Directors report as per section 134(3)-29112016
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2016-11-28
List of share holders, debenture holders;-28112016
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2015-12-04
List of allottees-041215.PDF
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2015-12-04
Resltn passed by the BOD-041215.PDF
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2015-05-15
List of allottees-160515.PDF
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2015-05-15
Resltn passed by the BOD-160515.PDF
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2015-04-26
Copy of the resolution for alteration of capital-270415.PDF
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2015-04-26
MoA - Memorandum of Association-270415.PDF
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2014-08-18
List of allottees-180814.PDF
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2014-08-18
Resltn passed by the BOD-180814.PDF
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2014-05-28
Declaration by person-280514.PDF
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2014-05-28
Declaration by person-280514.PDF 1
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2014-03-25
List of allottees-250314.PDF
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2013-07-14
MoA - Memorandum of Association-140713.PDF
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2012-10-26
Acknowledgement of Stamp Duty AoA payment-261012.PDF
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2012-10-26
Acknowledgement of Stamp Duty MoA payment-261012.PDF
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2012-10-25
AoA - Articles of Association-251012.PDF
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2012-10-25
MoA - Memorandum of Association-251012.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-01
Annual Returns and Shareholder Information
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2022-11-22
Company financials including balance sheet and profit & loss
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2022-03-28
Annual Returns and Shareholder Information
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2022-02-12
Company financials including balance sheet and profit & loss
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2021-04-05
Company financials including balance sheet and profit & loss
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2021-03-25
Annual Returns and Shareholder Information
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2019-12-29
Annual Returns and Shareholder Information
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2019-12-07
Company financials including balance sheet and profit & loss
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2019-01-09
Company financials including balance sheet and profit & loss
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2019-01-09
Annual Returns and Shareholder Information
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2018-07-05
Company financials including balance sheet and profit & loss
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2018-07-05
Annual Returns and Shareholder Information
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2018-07-05
List of shareholders.pdf - 1 (340372499)
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2018-07-05
Merged Board Report.pdf - 2 (340372501)
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2018-07-05
Merged Notice Directors report Balance sheet profit and loss account auditors report.pdf - 1 (340372501)
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2016-11-30
Board Report under section 134.pdf - 2 (394085193)
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2016-11-30
Company financials including balance sheet and profit & loss
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2016-11-30
Notice, Directors Report, Auditors Report , Balance sheet, Profit and loss account etc..pdf - 1 (394085193)
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2016-11-29
Annual Returns and Shareholder Information
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2016-11-29
List of shareholders.pdf - 1 (394085192)
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2016-01-11
Balance sheet, Auditors Report and Board Report.pdf - 1 (394088441)
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2016-01-11
Board Report (combined).pdf - 2 (394088441)
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2016-01-11
Company financials including balance sheet and profit & loss
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2016-01-02
Balance sheet, Auditors Report and Board Report.pdf - 1 (394088454)
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2016-01-02
Board Report (combined).pdf - 2 (394088454)
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2016-01-02
Company financials including balance sheet and profit & loss
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2015-12-05
Annual Returns and Shareholder Information
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2015-12-05
LIST OF SHAREHOLDERS.pdf - 1 (394085191)
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2014-12-30
Annual Return.pdf - 1 (394085187)
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Notic, Directors Report , Auditors report and Balance sheet.pdf - 1 (394085188)
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2014-10-31
Notic, Directors Report , Auditors report and Balance sheet.pdf - 1 (394085189)
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-29
ROC - Annual Return.pdf - 1 (394085185)
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2013-11-13
Balance_Sheet_2012-13.pdf - 1 (394085186)
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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