Date |
Title |
₨ 149 Each |
---|---|---|
2016-10-10 |
CERTIFICATE OF INCORPORATION-20161010 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-10-10 |
DIR-2_John Brain.pdf - 1 (370553029) |
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2016-10-10 |
DIR-2_Mark Peter.pdf - 2 (370553029) |
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2016-10-10 |
DIR-2_Maxwell.pdf - 3 (370553029) |
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2016-10-10 |
DIR-2_Paul.pdf - 4 (370553029) |
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2016-10-10 |
DIR-2_Vismay.pdf - 5 (370553029) |
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2016-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-10 |
PAN Undertaking.pdf - 6 (370553029) |
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2016-10-07 |
Declaration by first director-07102016 |
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2016-10-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016 |
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2016-10-07 |
Optional Attachment-(1)-07102016 |
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2016-10-07 |
Optional Attachment-(2)-07102016 |
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2016-10-07 |
Optional Attachment-(3)-07102016 |
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2016-10-07 |
Optional Attachment-(4)-07102016 |
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2016-09-23 |
Declaration by first director-23092016 |
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2016-09-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016 |
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2016-09-23 |
Optional Attachment-(1)-23092016 |
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2016-09-23 |
Optional Attachment-(2)-23092016 |
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2016-09-23 |
Optional Attachment-(3)-23092016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-06-24 |
Return of deposits |
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2021-06-25 |
Return of deposits |
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2020-08-12 |
Return of deposits |
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2020-04-20 |
Information to the Registrar by company for appointment of auditor |
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2020-01-07 |
Notice of situation or change of situation of registered office |
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2019-11-10 |
Notice of resignation by the auditor |
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2019-06-26 |
Return of deposits |
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2019-06-26 |
Return of deposits |
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2019-04-18 |
Information to the Registrar by company for appointment of auditor |
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2016-10-10 |
Electricity Bill.pdf - 1 (370553331) |
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2016-10-10 |
Notice of situation or change of situation of registered office |
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2016-10-10 |
NOC-Landlord.pdf - 2 (370553331) |
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2016-10-10 |
NOC-Landlord.pdf - 3 (370553331) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-10-10 |
AOA.pdf - 2 (370553396) |
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2016-10-10 |
Certificate of inCorporation.pdf - 7 (370553396) |
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2016-10-10 |
Certificate of Nationality.pdf - 6 (370553396) |
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2016-10-10 |
Declaration under Rule 16.pdf - 11 (370553396) |
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2016-10-10 |
Form INC -8.pdf - 3 (370553396) |
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2016-10-10 |
Application and declaration for incorporation of a company |
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2016-10-10 |
ID & Address proof of subscribers's Representative.pdf - 4 (370553396) |
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2016-10-10 |
INC 10.pdf - 5 (370553396) |
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2016-10-10 |
INC 9.pdf - 8 (370553396) |
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2016-10-10 |
MOA.pdf - 1 (370553396) |
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2016-10-10 |
NOC - Previous Promoter.pdf - 12 (370553396) |
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2016-10-10 |
PAN Undertaking.pdf - 10 (370553396) |
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2016-10-10 |
Resolutions.pdf - 9 (370553396) |
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2016-10-10 |
STAMPED ARTICLES OF ASSOCIATION-20161010 |
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2016-10-10 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161010 |
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2016-10-07 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-07102016 |
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2016-10-07 |
Articles of association-07102016 |
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2016-10-07 |
Copy of certificate of incorporation of the foreign body corporate and proof of registered office address-07102016 |
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2016-10-07 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-07102016 |
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2016-10-07 |
Declaration in Form No. INC-8-07102016 |
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2016-10-07 |
Memorandum of association-07102016 |
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2016-10-07 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-07102016 |
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2016-10-07 |
Optional Attachment-(1)-07102016 |
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2016-10-07 |
Optional Attachment-(2)-07102016 |
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2016-10-07 |
Proof of nationality in case the subscriber is a foreign national-07102016 |
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2016-10-07 |
Proof of residential address-07102016 |
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2016-10-07 |
Specimen Signature in Form INC-10-07102016 |
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2016-09-23 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-23092016 |
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2016-09-23 |
Articles of association-23092016 |
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2016-09-23 |
Copy of certificate of incorporation of the foreign body corporate and proof of registered office address-23092016 |
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2016-09-23 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-23092016 |
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2016-09-23 |
Declaration in Form No. INC-8-23092016 |
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2016-09-23 |
Memorandum of association-23092016 |
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2016-09-23 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-23092016 |
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2016-09-23 |
Proof of nationality in case the subscriber is a foreign national-23092016 |
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2016-09-23 |
Proof of residential address-23092016 |
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2016-09-23 |
Specimen Signature in Form INC-10-23092016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-19 |
List of share holders, debenture holders;-18112022 |
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2022-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022 |
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2022-11-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022 |
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2022-11-07 |
Directors report as per section 134(3)-07112022 |
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2022-03-28 |
List of share holders, debenture holders;-28032022 |
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2022-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012022 |
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2022-01-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012022 |
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2022-01-24 |
Directors report as per section 134(3)-24012022 |
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2021-02-04 |
List of share holders, debenture holders;-04022021 |
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2021-01-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012021 |
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2021-01-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012021 |
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2021-01-16 |
Directors report as per section 134(3)-16012021 |
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2020-06-23 |
Auditor?s certificate-23062020 |
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2020-04-20 |
Copy of resolution passed by the company-20042020 |
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2020-04-20 |
Copy of written consent given by auditor-20042020 |
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2020-01-06 |
Copies of the utility bills as mentioned above (not older than two months)-06012020 |
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2020-01-06 |
Copy of board resolution authorizing giving of notice-06012020 |
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2020-01-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020 |
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2019-11-22 |
List of share holders, debenture holders;-22112019 |
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2019-11-05 |
Resignation letter-05112019 |
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2019-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019 |
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2019-10-28 |
Directors report as per section 134(3)-28102019 |
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2019-04-18 |
Copy of resolution passed by the company-18042019 |
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2019-04-18 |
Copy of the intimation sent by company-18042019 |
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2019-04-18 |
Copy of written consent given by auditor-18042019 |
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2018-12-19 |
List of share holders, debenture holders;-19122018 |
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2018-11-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018 |
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2018-11-06 |
Directors report as per section 134(3)-06112018 |
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2017-11-21 |
List of share holders, debenture holders;-21112017 |
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2017-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017 |
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2017-11-03 |
Directors report as per section 134(3)-03112017 |
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2016-10-07 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-07102016 |
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2016-10-07 |
Copies of the utility bills as mentioned above (not older than two months)-07102016 |
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2016-10-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102016 |
Add to Cart |
2016-09-23 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-23092016 |
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2016-09-23 |
Copies of the utility bills as mentioned above (not older than two months)-23092016 |
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2016-09-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092016 |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-18 |
Annual Returns and Shareholder Information |
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2022-11-07 |
Company financials including balance sheet and profit & loss |
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2022-03-28 |
Annual Returns and Shareholder Information |
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2022-01-24 |
Company financials including balance sheet and profit & loss |
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2021-02-08 |
Annual Returns and Shareholder Information |
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2021-01-16 |
Company financials including balance sheet and profit & loss |
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2019-11-25 |
Annual Returns and Shareholder Information |
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2019-10-31 |
Company financials including balance sheet and profit & loss |
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2018-12-24 |
Annual Returns and Shareholder Information |
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2018-11-06 |
Company financials including balance sheet and profit & loss |
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2017-11-21 |
Annual Returns and Shareholder Information |
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2017-11-21 |
List of Share Holders fbe.pdf - 1 (340021428) |
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2017-11-03 |
Annual Report.pdf - 1 (340021425) |
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2017-11-03 |
Director Report.pdf - 2 (340021425) |
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2017-11-03 |
Company financials including balance sheet and profit & loss |
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