Date |
Title |
₨ 149 Each |
|---|---|---|
2009-01-14 |
Certificate of Incorporation-140109.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-20 |
GDK 19.01.2011 BS.pdf - 1 (932262036) |
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2011-01-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-27 |
BS Management - Extracts of EGM dt 31.01.2015.pdf - 1 (932262126) |
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2015-02-27 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
BS Management - Appointment of Auditors 2014.pdf - 1 (932262133) |
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2014-08-04 |
Submission of documents with the Registrar |
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2014-07-29 |
BS Management Services - Extracts.pdf - 1 (932262172) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-06-10 |
BS Management Services - Board Meeting.pdf - 1 (932262179) |
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2014-06-10 |
Registration of resolution(s) and agreement(s) |
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2013-07-20 |
BS Management Services - Appointment of Auditors.pdf - 1 (932262190) |
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2013-07-20 |
Information by auditor to Registrar |
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2013-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-25 |
Resignation Letter.pdf - 1 (932262196) |
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2013-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-03 |
attachment.pdf - 1 (932262205) |
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2013-01-03 |
BS Management Services - Certificate.pdf - 2 (932262205) |
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2013-01-03 |
Notice of situation or change of situation of registered office |
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2012-08-05 |
BS Management Services - Auditors Appointment 2012.pdf - 1 (932262218) |
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2012-08-05 |
Information by auditor to Registrar |
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2012-07-18 |
BS Management Services - Auditors Appointment 2012.pdf - 1 (932262232) |
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2012-07-18 |
Information by auditor to Registrar |
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2012-06-04 |
BS Management Services - List of Allottees.pdf - 1 (932262241) |
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2012-06-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-11 |
BS Management Services - Extracts.pdf - 2 (932262252) |
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2012-04-11 |
BS Management Services - Memorandum.pdf - 1 (932262252) |
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2012-04-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-06-12 |
Form of return to be filed with the Registrar under section 89 |
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2010-06-12 |
FORM I 26.05.2010.pdf - 1 (932262265) |
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2010-06-12 |
FORM II 26.05.2010.pdf - 2 (932262265) |
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2010-06-02 |
Apptt BS.pdf - 1 (932262272) |
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2010-06-02 |
Information by auditor to Registrar |
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2010-03-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-01 |
List of allottees.pdf - 1 (932262304) |
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2009-06-11 |
AoA.pdf - 4 (932262307) |
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2009-06-11 |
Extracts.pdf - 2 (932262307) |
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2009-06-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-06-11 |
MoA.pdf - 1 (932262307) |
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2009-06-11 |
Notice.pdf - 3 (932262307) |
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2009-04-17 |
Information by auditor to Registrar |
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2009-04-17 |
SBD & Co.pdf - 1 (932262317) |
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2009-03-24 |
BS LIST OF ALLOTTEES.pdf - 1 (932262325) |
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2009-03-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-02-27 |
BSMSPL AOA.pdf - 2 (932262332) |
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2009-02-27 |
BSMSPL Extracts.pdf - 4 (932262332) |
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2009-02-27 |
BSMSPL MOA.pdf - 1 (932262332) |
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2009-02-27 |
BSMSPL Notice.pdf - 3 (932262332) |
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2009-02-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-07 |
BS Management Services - Appointment and consent of Statutory Services.pdf - 1 (932262440) |
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2015-10-07 |
BS Management Services - Appointment and consent of Statutory Services.pdf - 2 (932262440) |
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2015-10-07 |
BS Management Services - Appointment and consent of Statutory Services.pdf - 3 (932262440) |
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2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2009-01-14 |
Certificate of Incorporation-140109.PDF |
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2009-01-09 |
APPROVAL LETTER OF BS MANAGEMENT.pdf - 1 (932262458) |
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2009-01-09 |
Application and declaration for incorporation of a company |
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2009-01-09 |
Notice of situation or change of situation of registered office |
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2009-01-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-11-01 |
List of share holders, debenture holders;-01112016 |
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2016-11-01 |
Optional Attachment-(1)-01112016 |
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2016-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016 |
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2016-10-17 |
Directors report as per section 134(3)-17102016 |
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2016-10-17 |
Optional Attachment-(1)-17102016 |
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2016-10-17 |
Optional Attachment-(2)-17102016 |
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2016-10-17 |
Optional Attachment-(3)-17102016 |
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2015-02-27 |
Copy of resolution-270215.PDF |
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2014-08-04 |
Optional Attachment 1-040814.PDF |
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2014-07-07 |
Copy of resolution-070714.PDF |
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2014-06-13 |
BS Management Services - MBP 1.pdf - 1 (932262723) |
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2014-06-13 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-06-13 |
Optional Attachment 1-130614.PDF |
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2014-06-10 |
Copy of resolution-100614.PDF |
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2013-04-25 |
Evidence of cessation-250413.PDF |
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2012-04-13 |
List of allottees-130412.PDF |
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2012-04-11 |
MoA - Memorandum of Association-110412.PDF |
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2012-04-11 |
Optional Attachment 1-110412.PDF |
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2011-01-20 |
Evidence of cessation-200111.PDF |
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2010-06-12 |
Declaration by person-120610.PDF |
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2010-06-12 |
Declaration by person-120610.PDF 1 |
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2010-03-01 |
List of allottees-010310.PDF |
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2009-06-11 |
MoA - Memorandum of Association-110609.PDF |
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2009-06-11 |
Optional Attachment 1-110609.PDF |
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2009-06-11 |
Optional Attachment 2-110609.PDF |
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2009-06-11 |
Optional Attachment 3-110609.PDF |
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2009-03-24 |
List of allottees-240309.PDF |
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2009-02-27 |
MoA - Memorandum of Association-270209.PDF |
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2009-02-27 |
Optional Attachment 1-270209.PDF |
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2009-02-27 |
Optional Attachment 2-270209.PDF |
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2009-02-27 |
Optional Attachment 3-270209.PDF |
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2009-01-09 |
AoA - Articles of Association-090109.PDF |
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2009-01-09 |
MoA - Memorandum of Association-090109.PDF |
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2009-01-09 |
Optional Attachment 1-090109.PDF |
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2009-01-09 |
Others-090109.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-11-01 |
BS List of shareholders 2016.pdf - 1 (932263388) |
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2016-11-01 |
Annual Returns and Shareholder Information |
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2016-11-01 |
Optional attachment final.pdf - 2 (932263388) |
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2016-10-17 |
BS MANAGEMENT disclosure 186.pdf - 5 (932263453) |
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2016-10-17 |
BS Management Services - Aud Report BS PL & Schedules 2016.pdf - 1 (932263453) |
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2016-10-17 |
BS.pdf - 2 (932263453) |
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2016-10-17 |
DIRECTORS' REPORT ANNEX A FINAL 31.03.pdf - 3 (932263453) |
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2016-10-17 |
DIRECTORS' REPORT ANNEX B FINAL 31.03.pdf - 4 (932263453) |
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2016-10-17 |
Company financials including balance sheet and profit & loss |
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2015-11-04 |
BS List of shareholders.pdf - 1 (932263499) |
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2015-11-04 |
Annual Returns and Shareholder Information |
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2015-11-04 |
Optional attachment final.pdf - 2 (932263499) |
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2015-10-10 |
BS Management Services - Aud Report BS PL & Schedules 2015.pdf - 1 (932263546) |
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2015-10-10 |
BS Management Services - Dir Report 2015.pdf - 2 (932263546) |
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2015-10-10 |
Company financials including balance sheet and profit & loss |
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2014-07-14 |
BS Management Services - Dir Report Aud Report BS & Schedules 2014.pdf - 1 (932263555) |
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2014-07-14 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-07-08 |
BS Management Services - Compliance 2014.pdf - 1 (932263576) |
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2014-07-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-07-07 |
BS Management Services - Annual Return 2014.pdf - 1 (932263631) |
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2014-07-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-07-20 |
BS Management - Compliance 2013.pdf - 1 (932263689) |
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2013-07-20 |
BS Management Services - Annual Return 2013.pdf - 1 (932263694) |
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2013-07-20 |
BS Management Services - Dir Report BS & Schedules 2013.pdf - 1 (932263682) |
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2013-07-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-07-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-07-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-09 |
BS Management Services - Dir Report Aud Report BS & Schedule.pdf - 1 (932263704) |
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2012-10-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-08-13 |
BS Management Services - Compliance 2012.pdf - 1 (932263712) |
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2012-08-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-08-06 |
BS Management Services - Annual Return 2012.pdf - 1 (932263719) |
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2012-08-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-08-22 |
BS Management Services - Compliance 2011.pdf - 1 (932263738) |
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2011-08-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-08-20 |
BS Management Services - Annual Return 2011.pdf - 1 (932263800) |
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2011-08-20 |
BS Management Services - Dir Report Aud Report BS & Schedule 2011.pdf - 1 (932263744) |
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2011-08-20 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-08-20 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-06-03 |
BS Management Services - Annual Return 2010.pdf - 1 (932264082) |
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2010-06-03 |
BS Management Services - Compliance 2010.pdf - 1 (932263920) |
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2010-06-03 |
BS Management Services - Dir Rep Aud Report BS & Schedule 2010.pdf - 1 (932263849) |
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2010-06-03 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-06-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-06-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-05-12 |
AR 09.pdf - 1 (932264169) |
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2009-05-12 |
BS 09.pdf - 1 (932264187) |
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2009-05-12 |
Compliance 09.pdf - 1 (932264235) |
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2009-05-12 |
Annual Returns and Shareholder Information |
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2009-05-12 |
Balance Sheet & Associated Schedules |
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2009-05-12 |
Form for submission of compliance certificate with the Registrar |
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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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