Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-170114 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-01 |
Optional Attachment-(1)-26112022 |
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2022-12-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112022 |
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2022-12-01 |
Optional Attachment-(4)-26112022 |
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2022-12-01 |
Optional Attachment-(3)-26112022 |
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2021-08-11 |
Optional Attachment-(1)-11082021 |
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2021-08-11 |
Evidence of cessation;-11082021 |
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2021-08-11 |
Notice of resignation;-11082021 |
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2021-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062021 |
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2021-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-24 |
Optional Attachment-(2)-24062021 |
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2021-06-24 |
Optional Attachment-(3)-24062021 |
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2021-06-24 |
Optional Attachment-(1)-24062021 |
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2021-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-15 |
Optional Attachment-(1)-15062021 |
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2021-06-15 |
Evidence of cessation;-15062021 |
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2019-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-03 |
Optional Attachment-(2)-03122019 |
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2019-12-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019 |
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2019-12-03 |
Optional Attachment-(1)-03122019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-11 |
Information to the Registrar by company for appointment of auditor |
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2019-12-15 |
Notice of resignation by the auditor |
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2019-12-08 |
Information to the Registrar by company for appointment of auditor |
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2019-12-08 |
Information to the Registrar by company for appointment of auditor |
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2015-03-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-01-12 |
Application and declaration for incorporation of a company |
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2014-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-03 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-29 |
List of share holders, debenture holders;-26112022 |
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2022-11-29 |
Directors report as per section 134(3)-26112022 |
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2022-11-29 |
List of Directors;-26112022 |
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2022-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022 |
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2022-02-16 |
List of share holders, debenture holders;-14022022 |
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2022-02-16 |
Approval letter for extension of AGM;-14022022 |
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2022-02-16 |
List of Directors;-14022022 |
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2022-02-16 |
Directors report as per section 134(3)-14022022 |
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2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022 |
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2022-02-16 |
Approval letter of extension of financial year or AGM-14022022 |
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2021-07-19 |
Approval letter of extension of financial year or AGM-19072021 |
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2021-07-19 |
List of Directors;-19072021 |
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2021-07-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072021 |
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2021-07-19 |
Optional Attachment-(1)-19072021 |
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2021-07-19 |
Directors report as per section 134(3)-19072021 |
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2021-07-19 |
Approval letter for extension of AGM;-19072021 |
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2021-07-19 |
List of share holders, debenture holders;-19072021 |
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2021-07-11 |
Copy of written consent given by auditor-11072021 |
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2021-07-11 |
Copy of resolution passed by the company-11072021 |
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2021-07-11 |
Copy of the intimation sent by company-11072021 |
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2020-01-18 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18012020 |
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2020-01-18 |
List of share holders, debenture holders;-18012020 |
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2020-01-18 |
List of share holders, debenture holders;-18012020 1 |
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2020-01-18 |
List of share holders, debenture holders;-18012020 3 |
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2020-01-18 |
Optional Attachment-(2)-18012020 |
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2020-01-18 |
Optional Attachment-(1)-18012020 |
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2020-01-18 |
List of share holders, debenture holders;-18012020 2 |
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2020-01-18 |
Optional Attachment-(1)-18012020 1 |
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2019-12-06 |
List of share holders, debenture holders;-06122019 |
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2019-12-06 |
Directors report as per section 134(3)-06122019 |
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2019-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019 1 |
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2019-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019 2 |
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2019-12-06 |
Directors report as per section 134(3)-06122019 1 |
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2019-12-06 |
Optional Attachment-(1)-06122019 2 |
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2019-12-06 |
Optional Attachment-(1)-06122019 3 |
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2019-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019 |
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2019-12-06 |
Directors report as per section 134(3)-06122019 3 |
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2019-12-06 |
Optional Attachment-(1)-06122019 1 |
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2019-12-06 |
Optional Attachment-(1)-06122019 |
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2019-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019 3 |
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2019-12-06 |
Directors report as per section 134(3)-06122019 2 |
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2019-12-03 |
Copy of written consent given by auditor-03122019 1 |
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2019-12-03 |
Optional Attachment-(1)-03122019 |
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2019-12-03 |
Optional Attachment-(1)-03122019 1 |
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2019-12-03 |
Copy of the intimation sent by company-03122019 |
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2019-12-03 |
Copy of written consent given by auditor-03122019 |
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2019-12-03 |
Copy of the intimation sent by company-03122019 1 |
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2019-12-03 |
Optional Attachment-(2)-03122019 |
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2019-12-03 |
Copy of resolution passed by the company-03122019 1 |
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2019-12-03 |
Copy of resolution passed by the company-03122019 |
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2019-11-30 |
Resignation letter-30112019 |
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2014-01-12 |
Optional Attachment 1-120114 |
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2014-01-12 |
AoA - Articles of Association-120114 |
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2014-01-12 |
MoA - Memorandum of Association-120114 |
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2013-12-13 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-131213 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170114 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170114 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Form MGT-7A-26112022 |
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2022-11-30 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Form MGT-7A-02042022_signed |
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2022-02-25 |
Company financials including balance sheet and profit & loss |
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2022-02-15 |
Form MGT-7A-14022022 |
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2021-07-22 |
Form MGT-7A-22072021_signed |
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2021-07-20 |
Company financials including balance sheet and profit & loss |
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2020-01-18 |
Annual Returns and Shareholder Information |
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2020-01-18 |
Annual Returns and Shareholder Information |
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2020-01-18 |
Annual Returns and Shareholder Information |
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2020-01-18 |
Balance Sheet & Associated Schedules |
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2020-01-18 |
Annual Returns and Shareholder Information |
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2019-12-13 |
Annual Returns and Shareholder Information |
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2019-12-13 |
Company financials including balance sheet and profit & loss |
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2019-12-13 |
Company financials including balance sheet and profit & loss |
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2019-12-13 |
Company financials including balance sheet and profit & loss |
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2019-12-13 |
Company financials including balance sheet and profit & loss |
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View all criminal and civil cases of Chrysal Balaji Buildcon Private Limited
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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
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