Date |
Title |
₨ 149 Each |
---|---|---|
2015-02-19 |
Certificate of Registration of Company Law Board order for C hange of State-130215 |
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2011-09-05 |
Certificate of Registration for Modification of Mortgage-050 911 |
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2011-06-17 |
Certificate of Registration of Mortgage-170611 |
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0000-00-00 |
Certificate of Incorporation-061210 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2011-09-05 |
Creation of Charge (New Secured Borrowings) |
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2011-06-17 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-02-22 |
Return of appointment of managing director or whole-time director or manager |
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2016-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-15 |
Registration of resolution(s) and agreement(s) |
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2016-01-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-11-16 |
Return of appointment of managing director or whole-time director or manager |
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2015-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-10 |
Registration of resolution(s) and agreement(s) |
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2015-06-23 |
Registration of resolution(s) and agreement(s) |
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2015-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-13 |
Notice of situation or change of situation of registered office |
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2015-01-23 |
Notice of the court or the company law board order |
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2015-01-13 |
Registration of resolution(s) and agreement(s) |
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2014-10-30 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-17 |
Registration of resolution(s) and agreement(s) |
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2014-10-17 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-09 |
Submission of documents with the Registrar |
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2014-08-18 |
Form of return to be filed with the Registrar under section 89 |
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2014-07-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-14 |
Registration of resolution(s) and agreement(s) |
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2014-06-28 |
Registration of resolution(s) and agreement(s) |
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2014-05-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-04 |
Information by auditor to Registrar |
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2013-04-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-10-23 |
Information by auditor to Registrar |
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2012-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-26 |
Information by auditor to Registrar |
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2012-05-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-02-16 |
Notice of address at which books of account are maintained |
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2012-01-20 |
Registration of resolution(s) and agreement(s) |
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2012-01-20 |
Registration of resolution(s) and agreement(s) |
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2012-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-09-15 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2011-08-18 |
Form of return to be filed with the Registrar under section 89 |
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2011-06-18 |
Registration of resolution(s) and agreement(s) |
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2011-06-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-06-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2011-06-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-04-12 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2011-03-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2011-03-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-03-19 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2010-12-06 |
Application and declaration for incorporation of a company |
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2010-12-01 |
Notice of situation or change of situation of registered office |
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2010-12-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2016-02-22 |
Copy of Board Resolution-220216 |
Add to Cart |
2016-02-22 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-220216 |
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2016-01-02 |
Evidence of cessation-020116 |
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2015-11-16 |
Copy of Board Resolution-161115 |
Add to Cart |
2015-11-16 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-161115 |
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2015-11-10 |
Copy of resolution-101115 |
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2015-11-10 |
Evidence of cessation-101115 |
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2015-11-10 |
Optional Attachment 1-101115 |
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2015-01-23 |
Copy of the Court/Company Law Board Order-230115 |
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2015-01-23 |
Optional Attachment 1-230115 |
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2014-10-31 |
Copy of resolution-301014 |
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2014-10-17 |
Copy of Board Resolution-171014 |
Add to Cart |
2014-10-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-171014 |
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2014-10-17 |
Copy of resolution-171014 |
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2014-10-17 |
Optional Attachment 1-171014 |
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2014-10-09 |
Optional Attachment 1-081014 |
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2014-10-09 |
Optional Attachment 2-081014 |
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2014-09-18 |
Affidavit by directors about no retrenchment of the employee s-180914 |
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2014-09-18 |
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-180914 |
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2014-09-18 |
Affidavit from Directors in terms of Rules-180914 |
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2014-09-18 |
Affidavit verifying the application-180914 |
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2014-09-18 |
Affidavit verifying the list of creditors-180914 |
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2014-09-18 |
Copy of Memorandum of Association and Articles of Associatio n-180914 |
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2014-09-18 |
Copy of notice of the general meeting along with relevant ex planatory statemen-180914 |
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2014-09-18 |
Copy of special resolution sanctioning alteration-180914 |
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2014-09-18 |
Copy of the minutes of the general meeting authorizing such alteration-180914 |
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2014-09-18 |
List of creditors and debenture holders-180914 |
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2014-09-18 |
Optional Attachment 1-180914 |
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2014-09-18 |
Power of attorney/vakalatnama/Board resolution-180914 |
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2014-08-18 |
Declaration by person-180814 |
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2014-08-18 |
Declaration by person-180814 |
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2014-07-14 |
Copy of resolution-140714 |
Add to Cart |
2014-06-28 |
Copy of resolution-280614 |
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2014-06-28 |
Optional Attachment 1-280614 |
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2014-06-28 |
Optional Attachment 2-280614 |
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2014-05-18 |
Declaration of the appointee Director, in Form DIR-2-180514 |
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2014-05-18 |
Interest in other entities-180514 |
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2014-05-18 |
Letter of Appointment-180514 |
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2013-04-19 |
List of allottees-190413 |
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2012-09-07 |
Evidence of cessation-070912 |
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2012-05-25 |
MoA - Memorandum of Association-250512 |
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2012-05-25 |
Optional Attachment 1-250512 |
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2012-02-16 |
Copy of Board Resolution-160212 |
Add to Cart |
2012-01-20 |
AoA - Articles of Association-200112 |
Add to Cart |
2012-01-20 |
Copy of resolution-200112 |
Add to Cart |
2012-01-20 |
Copy of resolution-200112 |
Add to Cart |
2012-01-20 |
Optional Attachment 1-200112 |
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2012-01-20 |
Optional Attachment 1-200112 |
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2011-09-15 |
List of allottees-150911 |
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2011-09-05 |
Instrument of creation or modification of charge-050911 |
Add to Cart |
2011-09-05 |
Optional Attachment 1-050911 |
Add to Cart |
2011-09-05 |
Optional Attachment 3-050911 |
Add to Cart |
2011-08-18 |
Declaration by person-180811 |
Add to Cart |
2011-08-18 |
Declaration by person-180811 |
Add to Cart |
2011-06-18 |
Copy of resolution-180611 |
Add to Cart |
2011-06-18 |
MoA - Memorandum of Association-180611 |
Add to Cart |
2011-06-17 |
Instrument of creation or modification of charge-170611 |
Add to Cart |
2011-06-17 |
Optional Attachment 1-170611 |
Add to Cart |
2011-06-17 |
Optional Attachment 1-170611 |
Add to Cart |
2011-06-17 |
Optional Attachment 2-170611 |
Add to Cart |
2011-06-17 |
Optional Attachment 3-170611 |
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2011-06-14 |
AoA - Articles of Association-140611 |
Add to Cart |
2011-06-14 |
Copy of resolution-140611 |
Add to Cart |
2011-06-14 |
MoA - Memorandum of Association-140611 |
Add to Cart |
2011-06-14 |
Optional Attachment 1-140611 |
Add to Cart |
2011-04-12 |
List of allottees-120411 |
Add to Cart |
2011-03-24 |
Copy of resolution-240311 |
Add to Cart |
2011-03-24 |
MoA - Memorandum of Association-240311 |
Add to Cart |
2011-03-24 |
Optional Attachment 1-240311 |
Add to Cart |
2010-12-06 |
AoA - Articles of Association-061210 |
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2010-12-06 |
MoA - Memorandum of Association-061210 |
Add to Cart |
2010-12-06 |
Optional Attachment 1-061210 |
Add to Cart |
2010-12-06 |
Optional Attachment 2-061210 |
Add to Cart |
2010-12-01 |
Optional Attachment 1-011210 |
Add to Cart |
2010-12-01 |
Optional Attachment 2-011210 |
Add to Cart |
2010-11-20 |
Optional Attachment 1-201110 |
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2006-01-01 |
Others-200115 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-061210 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-061210 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-24 |
Annual Returns and Shareholder Information |
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2015-11-20 |
Company financials including balance sheet and profit & loss |
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2014-11-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-09-12 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-01-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-25 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-09-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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