Date |
Title |
|
|---|---|---|
2022-05-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220505 |
Buy All Documents |
2019-08-30 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190830 |
Buy All Documents |
2018-05-28 |
CERTIFICATE OF INCORPORATION-20180528 |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2021-12-19 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2021-12-19 |
Optional Attachment-(1)-19122021 |
Buy All Documents |
2021-04-09 |
Resignation of Director |
Buy All Documents |
2021-04-08 |
Acknowledgement received from company-08042021 |
Buy All Documents |
2021-04-08 |
Evidence of cessation;-08042021 |
Buy All Documents |
2021-04-08 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2021-04-08 |
Notice of resignation filed with the company-08042021 |
Buy All Documents |
2021-04-08 |
Notice of resignation;-08042021 |
Buy All Documents |
2021-04-08 |
Optional Attachment-(1)-08042021 |
Buy All Documents |
2021-04-08 |
Proof of dispatch-08042021 |
Buy All Documents |
2021-02-04 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2021-02-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022021 |
Buy All Documents |
2021-02-01 |
Optional Attachment-(1)-01022021 |
Buy All Documents |
2020-12-24 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2020-12-24 |
Resolution.pdf - 1 (1006089978) |
Buy All Documents |
2020-12-23 |
Optional Attachment-(1)-23122020 |
Buy All Documents |
2019-12-12 |
Resignation of Director |
Buy All Documents |
2019-12-12 |
Resignation Acknowledgement.pdf - 2 (905804873) |
Buy All Documents |
2019-12-12 |
Resignation Acknowledgement.pdf - 3 (905804873) |
Buy All Documents |
2019-12-12 |
Resignation of Mr Mohin Jassal.pdf - 1 (905804873) |
Buy All Documents |
2019-12-07 |
Board Resolution.pdf - 1 (905804872) |
Buy All Documents |
2019-12-07 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2019-12-07 |
Resignation of Mr Mohin Jassal.pdf - 2 (905804872) |
Buy All Documents |
2019-12-03 |
Acknowledgement received from company-03122019 |
Buy All Documents |
2019-12-03 |
Evidence of cessation;-03122019 |
Buy All Documents |
2019-12-03 |
Notice of resignation filed with the company-03122019 |
Buy All Documents |
2019-12-03 |
Notice of resignation;-03122019 |
Buy All Documents |
2019-12-03 |
Proof of dispatch-03122019 |
Buy All Documents |
2019-11-23 |
Board Resolution.pdf - 2 (905804864) |
Buy All Documents |
2019-11-23 |
DIR 2.pdf - 1 (905804864) |
Buy All Documents |
2019-11-23 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2019-11-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019 |
Buy All Documents |
2019-11-13 |
Optional Attachment-(1)-13112019 |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2022-05-05 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
2022-05-05 |
Instrument(s) of creation or modification of charge;-05052022 |
Buy All Documents |
2022-05-05 |
Optional Attachment-(1)-05052022 |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2022-07-01 |
Return of deposits |
Buy All Documents |
2022-04-05 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2022-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2022-03-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Buy All Documents |
2021-07-05 |
Return of deposits |
Buy All Documents |
2021-06-14 |
Notice of situation or change of situation of registered office |
Buy All Documents |
2020-12-24 |
Return of deposits |
Buy All Documents |
2019-12-12 |
Board Resolution.pdf - 2 (905804982) |
Buy All Documents |
2019-12-12 |
EOGM REOLUTION WITH EXPLANETARY STATEMENT.pdf - 4 (905804982) |
Buy All Documents |
2019-12-12 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2019-12-12 |
Letter of Allotment.pdf - 1 (905804982) |
Buy All Documents |
2019-12-12 |
PAS 5.pdf - 3 (905804982) |
Buy All Documents |
2019-12-11 |
EOGM REOLUTION WITH EXPLANETARY STATEMENT.pdf - 1 (905804980) |
Buy All Documents |
2019-12-11 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2019-11-23 |
Board Resolution.pdf - 3 (905804976) |
Buy All Documents |
2019-11-23 |
Notice of situation or change of situation of registered office |
Buy All Documents |
2019-11-23 |
Lease Agreement .pdf - 1 (905804976) |
Buy All Documents |
2019-11-23 |
Utility Bill.pdf - 2 (905804976) |
Buy All Documents |
2019-11-22 |
Amended MOA.pdf - 1 (905804978) |
Buy All Documents |
2019-11-22 |
EOGM Resolution.pdf - 2 (905804978) |
Buy All Documents |
2019-11-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Buy All Documents |
2019-10-10 |
AGM Resolution.pdf - 3 (905804974) |
Buy All Documents |
2019-10-10 |
Certificate.pdf - 2 (905804974) |
Buy All Documents |
2019-10-10 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2019-10-10 |
Intimation letter.pdf - 1 (905804974) |
Buy All Documents |
2019-08-30 |
Eogm Resolution.pdf - 1 (905804971) |
Buy All Documents |
2019-08-30 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2019-08-30 |
MOA.pdf - 2 (905804971) |
Buy All Documents |
2019-08-30 |
NOTICE EOGM.pdf - 3 (905804971) |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2018-05-25 |
Form SPICe AOA (INC-34)-25052018 |
Buy All Documents |
2018-05-25 |
Form SPICe MOA (INC-33)-25052018 |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2022-10-31 |
Copy of MGT-8-31102022 |
Buy All Documents |
2022-10-31 |
List of share holders, debenture holders;-31102022 |
Buy All Documents |
2022-10-31 |
Optional Attachment-(1)-31102022 |
Buy All Documents |
2022-10-31 |
Optional Attachment-(2)-31102022 |
Buy All Documents |
2022-04-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042022 |
Buy All Documents |
2022-04-05 |
Optional Attachment-(1)-05042022 |
Buy All Documents |
2022-03-29 |
Complete record of private placement offers and acceptances in Form PAS-5.-29032022 |
Buy All Documents |
2022-03-29 |
Copy of Board or Shareholders? resolution-29032022 |
Buy All Documents |
2022-03-29 |
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.-29032022 |
Buy All Documents |
2022-03-23 |
Altered memorandum of assciation;-19032022 |
Buy All Documents |
2022-03-23 |
Copy of the resolution for alteration of capital;-19032022 |
Buy All Documents |
2022-03-23 |
Copy of the resolution for alteration of capital;-19032022 1 |
Buy All Documents |
2022-01-04 |
Approval letter for extension of AGM;-04012022 |
Buy All Documents |
2022-01-04 |
List of share holders, debenture holders;-04012022 |
Buy All Documents |
2022-01-04 |
Optional Attachment-(1)-04012022 |
Buy All Documents |
2021-12-19 |
Approval letter of extension of financial year or AGM-19122021 |
Buy All Documents |
2021-12-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122021 |
Buy All Documents |
2021-12-19 |
Directors report as per section 134(3)-19122021 |
Buy All Documents |
2021-06-09 |
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.-09062021 |
Buy All Documents |
2021-06-09 |
Copies of the utility bills as mentioned above (not older than two months)-09062021 |
Buy All Documents |
2021-06-09 |
Copy of board resolution authorizing giving of notice-09062021 |
Buy All Documents |
2021-06-09 |
Optional Attachment-(1)-09062021 |
Buy All Documents |
2021-06-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062021 |
Buy All Documents |
2020-12-26 |
Approval letter for extension of AGM;-26122020 |
Buy All Documents |
2020-12-26 |
List of share holders, debenture holders;-26122020 |
Buy All Documents |
2020-12-23 |
Approval letter of extension of financial year or AGM-23122020 |
Buy All Documents |
2020-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020 |
Buy All Documents |
2020-12-23 |
Directors report as per section 134(3)-23122020 |
Buy All Documents |
2019-12-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09122019 |
Buy All Documents |
2019-12-09 |
Copy of Board or Shareholders? resolution-09122019 |
Buy All Documents |
2019-12-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019 |
Buy All Documents |
2019-12-09 |
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.-09122019 |
Buy All Documents |
2019-12-09 |
Optional Attachment-(1)-09122019 |
Buy All Documents |
2019-11-13 |
Altered memorandum of assciation;-13112019 |
Buy All Documents |
2019-11-13 |
Copy of the resolution for alteration of capital;-13112019 |
Buy All Documents |
2019-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019 |
Buy All Documents |
2019-10-16 |
Directors report as per section 134(3)-16102019 |
Buy All Documents |
2019-10-16 |
List of share holders, debenture holders;-16102019 |
Buy All Documents |
2019-10-14 |
Copies of the utility bills as mentioned above (not older than two months)-14102019 |
Buy All Documents |
2019-10-14 |
Copy of board resolution authorizing giving of notice-14102019 |
Buy All Documents |
2019-10-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019 |
Buy All Documents |
2019-10-10 |
Copy of resolution passed by the company-10102019 |
Buy All Documents |
2019-10-10 |
Copy of the intimation sent by company-10102019 |
Buy All Documents |
2019-10-10 |
Copy of written consent given by auditor-10102019 |
Buy All Documents |
2019-08-27 |
Altered memorandum of association-27082019 |
Buy All Documents |
2019-08-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019 |
Buy All Documents |
2019-08-27 |
Optional Attachment-(1)-27082019 |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2022-11-03 |
Annual Returns and Shareholder Information |
Buy All Documents |
2022-10-28 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2022-01-04 |
Annual Returns and Shareholder Information |
Buy All Documents |
2021-12-28 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2020-12-29 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2020-12-29 |
Annual Returns and Shareholder Information |
Buy All Documents |
2019-10-23 |
Director Report.pdf - 2 (905805201) |
Buy All Documents |
2019-10-23 |
Financial Statement.pdf - 1 (905805201) |
Buy All Documents |
2019-10-23 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2019-10-23 |
Annual Returns and Shareholder Information |
Buy All Documents |
2019-10-23 |
List of Shareholders.pdf - 1 (905805203) |
Buy All Documents |
Unlock complete report with historical financials and view all 128 documents for ₹499 only
Download all 128 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Bunkerworks Marine Services Private Limited.
Track this company
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
₹
250