Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-25 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-17 |
Evidence of cessation;-17072021 |
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2021-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-17 |
Notice of resignation;-17072021 |
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2021-07-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072021 |
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2021-07-16 |
Optional Attachment-(1)-16072021 |
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2020-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-30 |
Evidence of cessation;-30102020 |
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2020-10-30 |
Notice of resignation;-30102020 |
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2019-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-24 |
Optional Attachment-(1)-24102019 |
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2019-05-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019 |
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2019-05-21 |
Evidence of cessation;-21052019 |
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2019-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-21 |
Notice of resignation;-21052019 |
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2019-05-21 |
Optional Attachment-(1)-21052019 |
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2019-05-21 |
Optional Attachment-(2)-21052019 |
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2008-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-26 |
resignation.pdf - 1 (207139611) |
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2007-09-17 |
flat earth.pdf - 1 (207139600) |
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2007-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-30 |
declaration ashok kumar and HMTater.pdf - 1 (207139598) |
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2007-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-26 |
CONSENT LTR -MUKESH.pdf - 1 (207139597) |
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2007-03-26 |
Flat_Earth-Rajesh_Malik_s_Resignation.pdf - 2 (207139597) |
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2007-03-26 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-26 |
PHOTO MUKESH GUPTA.pdf - 3 (207139597) |
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2007-03-08 |
CONSENT_LETTER-FLAT EARTH.pdf - 1 (207139596) |
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2007-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-08 |
PHOTO_J_S_ANAND.pdf - 2 (207139596) |
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2006-04-25 |
Form 32.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-24 |
Registration of resolution(s) and agreement(s) |
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2020-03-18 |
Notice of situation or change of situation of registered office |
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2019-05-08 |
Information to the Registrar by company for appointment of auditor |
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2017-08-14 |
BR- Flat Earth.pdf - 5 (207140043) |
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2017-08-14 |
Notice of situation or change of situation of registered office |
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2017-08-14 |
NOC form Bazigar to Flat Earth.pdf - 3 (207140043) |
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2017-08-14 |
NOC form Jignesh to Flat Earth.pdf - 4 (207140043) |
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2017-08-14 |
Original Agreement-Bazigar Trading.pdf - 1 (207140043) |
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2017-08-14 |
Society Bill 12 Floor.pdf - 2 (207140043) |
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2014-01-01 |
Consent Manish Lubricants_ Flat Earth Oil & Gas Pvt Ltd.pdf - 1 (207139906) |
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2014-01-01 |
Consent _ Bazigar.pdf - 2 (207139906) |
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2014-01-01 |
Notice of situation or change of situation of registered office |
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2014-01-01 |
Resolution - Flat earth.pdf - 3 (207139906) |
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2013-11-13 |
Appointment of Auditors - Flat Earth.pdf - 1 (208767301) |
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2013-11-13 |
Information by auditor to Registrar |
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2007-08-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-09 |
List of Allottee.pdf - 1 (207139766) |
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2007-08-09 |
OFCD Conversion.pdf - 2 (207139766) |
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2007-06-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-06-21 |
MOA-I.pdf - 1 (207139763) |
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2007-06-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-06-13 |
Microsoft Word - Extracts.pdf - 1 (207139765) |
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2007-05-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-05-15 |
MOA.pdf - 1 (207139764) |
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2007-05-15 |
Notice.pdf - 2 (207139764) |
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2006-09-21 |
AJAY_PFO.pdf - 1 (207139755) |
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2006-09-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-25 |
Certificate of Incorporation.PDF |
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2006-04-25 |
Form 18.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022 |
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2022-12-03 |
Directors report as per section 134(3)-03122022 |
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2022-12-03 |
Statement of Subsidiaries as per section 129 - Form AOC-1-03122022 |
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2022-12-02 |
List of share holders, debenture holders;-02122022 |
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2022-12-02 |
Optional Attachment-(1)-02122022 |
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2021-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102021 |
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2021-10-18 |
Directors report as per section 134(3)-18102021 |
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2021-10-18 |
List of share holders, debenture holders;-18102021 |
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2021-10-18 |
Statement of Subsidiaries as per section 129 - Form AOC-1-18102021 |
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2021-07-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072021 |
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2021-07-23 |
Optional Attachment-(1)-23072021 |
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2021-02-19 |
List of share holders, debenture holders;-19022021 |
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2021-01-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021 |
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2021-01-25 |
Directors report as per section 134(3)-25012021 |
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2021-01-25 |
Statement of Subsidiaries as per section 129 - Form AOC-1-25012021 |
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2020-03-17 |
Copies of the utility bills as mentioned above (not older than two months)-17032020 |
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2020-03-17 |
Copy of board resolution authorizing giving of notice-17032020 |
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2020-03-17 |
Optional Attachment-(1)-17032020 |
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2020-03-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020 |
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2020-01-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020 |
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2020-01-21 |
Directors report as per section 134(3)-21012020 |
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2020-01-21 |
Statement of Subsidiaries as per section 129 - Form AOC-1-21012020 |
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2020-01-17 |
List of share holders, debenture holders;-17012020 |
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2019-05-07 |
Copy of resolution passed by the company-07052019 |
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2019-05-07 |
Copy of the intimation sent by company-07052019 |
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2019-05-07 |
Copy of written consent given by auditor-07052019 |
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2018-11-07 |
List of share holders, debenture holders;-07112018 |
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2018-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018 |
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2018-10-31 |
Directors report as per section 134(3)-31102018 |
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2018-10-31 |
Statement of Subsidiaries as per section 129 - Form AOC-1-31102018 |
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2018-09-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018 |
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2018-09-24 |
Directors report as per section 134(3)-24092018 |
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2018-09-24 |
List of share holders, debenture holders;-24092018 |
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2018-09-24 |
Statement of Subsidiaries as per section 129 - Form AOC-1-24092018 |
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2018-01-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018 |
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2018-01-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018 1 |
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2018-01-17 |
Directors report as per section 134(3)-17012018 |
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2018-01-17 |
Directors report as per section 134(3)-17012018 1 |
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2018-01-17 |
Statement of Subsidiaries as per section 129 - Form AOC-1-17012018 |
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2018-01-17 |
Statement of Subsidiaries as per section 129 - Form AOC-1-17012018 1 |
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2018-01-09 |
List of share holders, debenture holders;-09012018 |
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2018-01-09 |
List of share holders, debenture holders;-09012018 1 |
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2017-08-12 |
Copies of the utility bills as mentioned above (not older than two months)-12082017 |
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2017-08-12 |
Copy of board resolution authorizing giving of notice-12082017 |
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2017-08-12 |
Optional Attachment-(1)-12082017 |
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2017-08-12 |
Optional Attachment-(2)-12082017 |
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2017-08-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082017 |
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2008-06-26 |
Evidence of cessation-260608.PDF |
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2007-08-28 |
Copy of Board Resolution-280807.PDF |
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2007-08-28 |
Optional Attachment 1-280807.PDF |
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2007-08-28 |
Optional Attachment 2-280807.PDF |
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2007-08-28 |
Optional Attachment 3-280807.PDF |
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2007-08-09 |
Copy of contract- if any-090807.PDF |
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2007-08-09 |
List of allottees-090807.PDF |
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2007-07-04 |
Altered Memorandum of Association-040707.PDF |
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2007-07-04 |
Evidence of payment of stamp duty-040707.PDF |
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2007-07-04 |
Others-040707.PDF |
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2007-06-21 |
Altered Memorandum of Association-210607.PDF |
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2007-06-21 |
Evidence of payment of stamp duty-210607.PDF |
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2007-06-21 |
MoA - Memorandum of Association-210607.PDF |
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2007-06-13 |
List of allottees-130607.PDF |
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2007-05-15 |
MoA - Memorandum of Association-150507.PDF |
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2007-05-15 |
Optional Attachment 1-150507.PDF |
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2007-03-26 |
Evidence of cessation-260307.PDF |
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2007-03-26 |
Photograph1-260307.PDF |
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2007-03-08 |
Photograph1-080307.PDF |
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2006-07-27 |
Minutes of general meeting-270706.PDF |
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2006-07-27 |
Others-270706.PDF |
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2006-07-25 |
List of allottees-250706.PDF |
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2006-04-25 |
AOA.PDF |
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2006-04-25 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-05 |
Company financials including balance sheet and profit & loss |
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2022-12-03 |
Annual Returns and Shareholder Information |
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2021-10-20 |
Company financials including balance sheet and profit & loss |
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2021-10-20 |
Annual Returns and Shareholder Information |
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2021-03-23 |
Company financials including balance sheet and profit & loss |
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2021-02-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-01-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-01-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-11-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-10-31 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-09-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-09-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-01-19 |
BS of Flat Earth Oil- 2016.pdf - 1 (219940975) |
Add to Cart |
2018-01-19 |
DR of Flat Earth Oil- 2016.pdf - 3 (219940975) |
Add to Cart |
2018-01-19 |
Form AOC 1 - Flat Earth Oil 2016.pdf - 2 (219940975) |
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2018-01-19 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-01-18 |
BS of Flat Earth Oil - 2015.pdf - 1 (219940973) |
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2018-01-18 |
DR of Flat earth Oil - 2015.pdf - 3 (219940973) |
Add to Cart |
2018-01-18 |
Form AOC-1 of Flat Earth-2015.pdf - 2 (219940973) |
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2018-01-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-01-11 |
Annual Returns and Shareholder Information |
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2018-01-11 |
Annual Returns and Shareholder Information |
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2018-01-11 |
Share Holders-Flat Earth 31-03-16.pdf - 1 (218067866) |
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2018-01-11 |
Share Holders-Flat Earth 31-03-2015.pdf - 1 (218067862) |
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2016-04-12 |
Annual Return-Flat Earth Oil &Gas(2014).pdf - 1 (207141864) |
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2016-04-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2016-02-22 |
Annual Report 2013-14.pdf - 1 (207141867) |
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2016-02-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-12-12 |
AR- Flat Earth.pdf - 1 (207141694) |
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2013-12-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-27 |
BS of Flat Earth.pdf - 1 (207141696) |
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2013-11-27 |
DR of Flat Earth.pdf - 2 (207141696) |
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2013-11-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-27 |
Notice of Flat Earth.pdf - 3 (207141696) |
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2013-11-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-25 |
SCC of Flat Earth.pdf - 1 (207141691) |
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2013-05-28 |
AR of Flat Earth 31-03-2012.pdf - 1 (207141680) |
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2013-05-28 |
BS of Flat Earth 31-03-2012.pdf - 1 (207141684) |
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2013-05-28 |
DR of Flat Earth 31-03-2012.pdf - 2 (207141684) |
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2013-05-28 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2013-05-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-05-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-05-25 |
SCC of Flat Earth 31-03-2012.pdf - 1 (207141687) |
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2013-05-22 |
AR of Flat Earth 31-03-2011.pdf - 1 (207141674) |
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2013-05-22 |
BS of Flat Earth 31-03-2011.pdf - 1 (207141676) |
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2013-05-22 |
DR of Flat Earth 31-03-2011.pdf - 2 (207141676) |
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2013-05-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-05-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2013-05-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2013-05-22 |
SCC of Flat Earth 31-03-2011.pdf - 1 (207141673) |
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2013-05-21 |
AR of Flat Earth 31-03-2010.pdf - 1 (207141667) |
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2013-05-21 |
BS of Flat Earth 31-03-2008.pdf - 1 (207141663) |
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2013-05-21 |
BS of Flat Earth 31-03-2009.pdf - 1 (207141665) |
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2013-05-21 |
BS of Flat Earth 31-03-2010.pdf - 1 (207141670) |
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2013-05-21 |
DR of Flat Earth 31-03-2008.pdf - 2 (207141663) |
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2013-05-21 |
DR of Flat Earth 31-03-2009.pdf - 2 (207141665) |
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2013-05-21 |
DR of Flat Earth 31-03-2010.pdf - 2 (207141670) |
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2013-05-21 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2013-05-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2013-05-21 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2013-05-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2013-05-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2013-05-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2013-05-21 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2013-05-21 |
SCC of Flat Earth 31-03-2008.pdf - 1 (207141660) |
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2013-05-21 |
SCC of Flat Earth 31-03-2009.pdf - 1 (207141657) |
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2013-05-21 |
SCC of Flat Earth 31-03-2010.pdf - 1 (207141666) |
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2009-12-22 |
AR 2007.pdf - 1 (207141338) |
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2009-12-22 |
AR 2008.pdf - 1 (207141340) |
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2009-12-22 |
AR 2009.pdf - 1 (207141342) |
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2009-12-22 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2009-12-22 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2009-12-22 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-08-15 |
abstract.pdf - 7 (207141282) |
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2008-08-15 |
auditors report.pdf - 5 (207141282) |
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2008-08-15 |
bal sheet.pdf - 1 (207141282) |
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2008-08-15 |
directors report.pdf - 3 (207141282) |
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2008-08-15 |
Balance Sheet & Associated Schedules |
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2008-08-15 |
notes.pdf - 8 (207141282) |
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2008-08-15 |
notice.pdf - 2 (207141282) |
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2008-08-15 |
schedule.pdf - 6 (207141282) |
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2008-08-15 |
statement under section 212 BOOGPL.pdf - 9 (207141282) |
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2008-08-15 |
statement under section 212 forpl.pdf - 4 (207141282) |
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2006-11-27 |
BALANCE SHEET.pdf - 1 (207141110) |
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2006-11-27 |
FLAT EARTH-ANNUAL RETURN.pdf - 1 (207141109) |
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2006-11-27 |
Annual Returns and Shareholder Information |
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2006-11-27 |
Balance Sheet & Associated Schedules |
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2006-10-31 |
Compliance Certificate.pdf - 1 (207141108) |
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2006-10-31 |
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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