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Certificates

Date

Title

₨ 149 Each

2021-03-18
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210318
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2006-04-25
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-10-26
Appointment or change of designation of directors, managers or secretary
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2009-12-17
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2021-07-13
Allotment of equity (ESOP, Fund raising, etc)
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2021-07-12
Registration of resolution(s) and agreement(s)
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2021-07-10
Registration of resolution(s) and agreement(s)
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2021-07-01
Form CFSS-2020-01072021_signed
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2021-04-21
Registration of resolution(s) and agreement(s)
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2021-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-18
Registration of resolution(s) and agreement(s)
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2021-03-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-03-12
Registration of resolution(s) and agreement(s)
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2020-10-06
Registration of resolution(s) and agreement(s)
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2019-10-11
Information to the Registrar by company for appointment of auditor
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2019-08-06
Form BEN - 2-06082019_signed
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2019-05-21
Information to the Registrar by company for appointment of auditor
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2018-03-27
Registration of resolution(s) and agreement(s)
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2018-03-21
Registration of resolution(s) and agreement(s)
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2018-02-07
Notice of situation or change of situation of registered office
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2015-06-18
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-18
Registration of resolution(s) and agreement(s)
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2014-10-13
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-08-04
Submission of documents with the Registrar
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2014-07-15
Registration of resolution(s) and agreement(s)
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2013-12-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-28
Information by auditor to Registrar
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2012-12-23
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2008-04-01
Allotment of equity (ESOP, Fund raising, etc)
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2007-01-22
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-07-13
Optional Attachment-(1)-13072021
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2021-07-13
Copy of Board or Shareholders? resolution-13072021
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2021-07-13
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.-13072021
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2021-07-12
Optional Attachment-(1)-12072021
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2021-07-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072021
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2021-07-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072021
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2021-04-21
Optional Attachment-(1)-21042021
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2021-04-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042021
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2021-04-21
Altered articles of association-21042021
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2021-04-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042021
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2021-04-05
Altered articles of association-05042021
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2021-03-27
Copy of Board or Shareholders? resolution-27032021
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2021-03-27
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.-27032021
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2021-03-27
Copy of the special resolution authorizing the issue of bonus shares;-27032021
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2021-03-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032021
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2021-03-10
Altered memorandum of assciation;-10032021
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2021-03-10
Altered articles of association;-10032021
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2021-03-10
Copy of the resolution for alteration of capital;-10032021
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2021-03-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032021
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2021-03-09
Altered memorandum of association-09032021
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2021-03-09
Altered articles of association-09032021
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2021-02-25
List of share holders, debenture holders;-25022021
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2021-02-25
Optional Attachment-(1)-25022021
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2021-02-05
Company CSR policy as per section 135(4)-28012021
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2021-02-05
Directors report as per section 134(3)-28012021
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2020-10-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
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2019-12-17
List of share holders, debenture holders;-17122019
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2019-11-14
Company CSR policy as per section 135(4)-14112019
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2019-11-14
Directors report as per section 134(3)-14112019
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2019-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
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2019-10-10
Copy of the intimation sent by company-10102019
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2019-10-10
Copy of resolution passed by the company-10102019
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2019-10-10
Copy of written consent given by auditor-10102019
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2019-08-06
Declaration under section 90-06082019
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2019-05-21
Copy of written consent given by auditor-21052019
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2019-05-21
Copy of resolution passed by the company-21052019
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2019-05-21
Copy of the intimation sent by company-21052019
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2018-03-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
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2018-03-20
Optional Attachment-(1)-20032018
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2018-03-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
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2018-02-06
Optional Attachment-(1)-06022018
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2018-02-06
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06022018
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2018-02-06
Copies of the utility bills as mentioned above (not older than two months)-06022018
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2018-02-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018
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2018-02-06
Copy of board resolution authorizing giving of notice-06022018
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2017-12-13
Company CSR policy as per section 135(4)-13122017
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2017-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
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2017-12-13
Directors report as per section 134(3)-13122017
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2017-11-16
List of share holders, debenture holders;-16112017
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2015-06-18
Copy of resolution-180615
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2015-06-18
Resltn passed by the BOD-180615
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2015-06-18
List of allottees-180615
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 2-131014
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2014-10-13
Optional Attachment 3-131014
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2014-10-13
Optional Attachment 4-131014
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2014-09-30
Copy of resolution-300914
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2014-08-04
Optional Attachment 1-040814
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2014-08-04
Optional Attachment 2-040814
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2014-07-15
Copy of resolution-150714
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2013-12-03
Optional Attachment 1-031213
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2013-12-03
AoA - Articles of Association-031213
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2013-12-03
MoA - Memorandum of Association-031213
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2009-12-17
Evidence of cessation-171209
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2008-04-01
List of allottees-010408
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2007-01-22
Declaration by person-220107
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2007-01-22
Declaration by person-220107
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-02
Annual Returns and Shareholder Information
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2021-02-14
Company financials including balance sheet and profit & loss
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2019-12-20
Annual Returns and Shareholder Information
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2019-11-20
Company financials including balance sheet and profit & loss
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2017-12-16
Company financials including balance sheet and profit & loss
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2017-11-22
Annual Returns and Shareholder Information
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-26
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-19
Balance Sheet & Associated Schedules as on 31-03-09
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2009-01-31
Balance Sheet & Associated Schedules
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2008-11-29
Annual Returns and Shareholder Information
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2007-11-21
Balance Sheet & Associated Schedules
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2007-11-21
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Brijkishor Trading Private Limited


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