Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-29 |
CERTIFICATE OF INCORPORATION-20171229 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-12-19 |
Resignation letter Buildmarque.pdf - 3 (1011298093) |
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2020-12-19 |
Board resolution Buildmarque.pdf - 2 (1011298093) |
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2020-12-19 |
Resignation letter Buildmarque.pdf - 1 (1011298093) |
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2020-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-18 |
Evidence of cessation;-18122020 |
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2020-12-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020 |
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2020-12-18 |
Notice of resignation;-18122020 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-09-06 |
Notice of resignation by the auditor |
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2019-09-06 |
Buildmarque Developers pvt ltd.pdf - 1 (1011448639) |
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2019-07-03 |
resolution.pdf - 2 (1011448650) |
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2019-07-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-07-03 |
list of allottee.pdf - 1 (1011448650) |
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2019-07-02 |
MOA1.pdf - 1 (1011448659) |
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2019-07-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-07-02 |
notice.pdf - 3 (1011448659) |
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2019-07-02 |
resolution1.pdf - 2 (1011448659) |
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2019-07-01 |
Registration of resolution(s) and agreement(s) |
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2019-07-01 |
resolution egm buildm.pdf - 1 (1011448671) |
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2019-04-25 |
AGM Resolution.pdf - 3 (1011448681) |
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2019-04-25 |
Information to the Registrar by company for appointment of auditor |
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2019-04-25 |
Consent letter.pdf - 2 (1011448681) |
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2019-04-25 |
Intimation.pdf - 1 (1011448681) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-29 |
Form SPICe MOA (INC-33)-29122017 |
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2017-12-29 |
Form SPICe AOA (INC-34)-29122017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-09-06 |
Resignation letter-06092019 |
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2019-07-03 |
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.-03072019 |
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2019-07-03 |
Copy of Board or Shareholders? resolution-03072019 |
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2019-07-03 |
Optional Attachment-(1)-27062019 |
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2019-07-02 |
Optional Attachment-(1)-02072019 |
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2019-07-02 |
Altered memorandum of assciation;-02072019 |
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2019-07-02 |
Copy of the resolution for alteration of capital;-02072019 |
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2019-07-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019 |
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2019-06-27 |
Altered memorandum of assciation;-27062019 |
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2019-06-27 |
Copy of the resolution for alteration of capital;-27062019 |
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2019-04-25 |
Copy of resolution passed by the company-25042019 |
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2019-04-25 |
Copy of the intimation sent by company-25042019 |
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2019-04-25 |
Copy of written consent given by auditor-25042019 |
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2019-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019 |
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2019-01-25 |
Directors report as per section 134(3)-25012019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-01-25 |
AR BS PL.pdf - 1 (1011449428) |
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2019-01-25 |
DR-BUILDMARQUE.pdf - 2 (1011449428) |
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2019-01-25 |
Company financials including balance sheet and profit & loss |
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