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Certificates

Date

Title

₨ 149 Each

2006-04-18
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-10-09
Appointment or change of designation of directors, managers or secretary
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2018-04-21
Notice of resignation filed with the company-21042018
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2018-04-21
Acknowledgement received from company-21042018
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2018-04-21
Resignation of Director
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2018-04-21
Proof of dispatch-21042018
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2018-04-21
Notice of Resignation.pdf - 1 (523946071)
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2018-04-21
Notice of Resignation.pdf - 2 (523946071)
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2018-04-21
CTC_Resignation.pdf - 3 (523946071)
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2018-04-11
Evidence of cessation;-11042018
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2018-04-11
Resignation Letter - Ajit - F1.pdf - 2 (523946059)
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2018-04-11
CTC - Ajit - F1.pdf - 1 (523946059)
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2018-04-11
Notice of resignation;-11042018
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2018-04-11
Appointment or change of designation of directors, managers or secretary
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2018-03-23
Optional Attachment-(1)-23032018
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2018-03-23
Appointment Letter - Sachin - F1.pdf - 3 (523946044)
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2018-03-23
CTC - Sachin - F1.pdf - 4 (523946044)
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2018-03-23
DIR 2 - Sachin - F1.pdf - 1 (523946044)
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2018-03-23
Interest in other entities;-23032018
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2018-03-23
Optional Attachment-(2)-23032018
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2018-03-23
Other Entities - SRT.pdf - 2 (523946044)
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2018-03-23
Appointment or change of designation of directors, managers or secretary
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2018-03-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
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Other Documents Eform

Date

Title

₨ 149 Each

2021-06-25
Return of deposits
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2020-10-19
Return of deposits
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2020-09-17
Return of deposits
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2020-01-23
Registration of resolution(s) and agreement(s)
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2019-10-10
Information to the Registrar by company for appointment of auditor
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2019-07-11
Return of deposits
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2018-10-18
Registration of resolution(s) and agreement(s)
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2018-10-18
CTC - SR - F1.pdf - 1 (523946269)
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2018-06-04
List of Companies having same registered office.pdf - 4 (523946268)
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2018-06-04
Utility Bill.pdf - 2 (523946268)
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2018-06-04
NOC - F1.pdf - 3 (523946268)
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2018-06-04
CTC - BR - Reg office Change - F1.pdf - 5 (523946268)
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2018-06-04
Transfer Letter.pdf - 1 (523946268)
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2018-06-04
Notice of situation or change of situation of registered office
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2016-05-09
09.List of Allotees.pdf - 1 (525549414)
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2016-05-09
05. Renunciation_Anjali Tendulkar.pdf - 4 (525549414)
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2016-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2016-05-09
10. CTC_Allotment of Shares.pdf - 2 (525549414)
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2016-05-09
03. Offer Letters.pdf - 3 (525549414)
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2016-05-09
04. Share Application Letter_Sachin Tendulkar.pdf - 5 (525549414)
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2015-05-26
FORMULA ONE RESOLUTION for MBP-1 FY 2015-16.pdf - 1 (525549418)
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2015-05-26
Registration of resolution(s) and agreement(s)
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2014-11-29
Formula One ADT-1 & Appointment of Auditor LETTER FY 2014-15.pdf - 1 (525549440)
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2014-11-29
Submission of documents with the Registrar
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
Resolution of Formula One for Approval of financial by the Director final.pdf - 1 (525549450)
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-09-19
Formula One Resolution for MBP-1.pdf - 1 (525549492)
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2013-10-30
Information by auditor to Registrar
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2013-10-30
FORMULA ONE Appointment of Auditor FY 2013-14.pdf - 1 (525549533)
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2012-10-18
Formula One appointment of auditor for FY 2012-13.pdf - 1 (525549652)
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2012-10-18
Information by auditor to Registrar
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2011-11-01
Information by auditor to Registrar
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2011-11-01
FORMULA ONE appointment of auditors FY 2011-12.pdf - 1 (525549658)
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2011-01-11
Information by auditor to Registrar
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2011-01-11
Formula One Statutory auditor letter for AY.2011-12.pdf - 1 (525549947)
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2009-12-17
Information by auditor to Registrar
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2009-12-17
FORMULA ONE appointment of stautory auditor.pdf - 1 (525549974)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Formula one Acceptance of appointment of auditor for FY 2015-16.pdf - 2 (525551866)
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2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-10-14
Formula one appointment Letter of auditor for FY 2015-16.pdf - 1 (525551866)
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2015-10-14
Formula one Resolution for appointment of auditor for FY 2015-16.pdf - 3 (525551866)
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2006-04-18
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-01-16
Directors report as per section 134(3)-16012021
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2021-01-16
Approval letter of extension of financial year or AGM-16012021
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2021-01-16
Approval letter for extension of AGM;-16012021
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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
List of share holders, debenture holders;-16012021
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2020-01-23
Optional Attachment-(2)-23012020
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2020-01-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
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2020-01-23
Optional Attachment-(1)-23012020
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2019-12-04
List of share holders, debenture holders;-04122019
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2019-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
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2019-10-26
Directors report as per section 134(3)-26102019
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2019-10-10
-10102019
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2019-10-10
Copy of written consent given by auditor-10102019
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2019-10-10
Copy of resolution passed by the company-10102019
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2018-10-19
Directors report as per section 134(3)-19102018
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2018-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
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2018-10-17
List of share holders, debenture holders;-17102018
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2018-10-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
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2018-06-04
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.-04062018
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2018-06-04
Copies of the utility bills as mentioned above (not older than two months)-04062018
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2018-06-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062018
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2018-06-04
Optional Attachment-(1)-04062018
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2018-06-04
Copy of board resolution authorizing giving of notice-04062018
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-02-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
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2017-02-11
Directors report as per section 134(3)-11022017
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2017-02-11
List of share holders, debenture holders;-11022017
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2016-05-09
Copy of Board or Shareholders? resolution-09052016
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2016-05-09
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.-09052016
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2016-05-09
Optional Attachment-(1)-09052016
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2016-05-09
Optional Attachment-(2)-09052016
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2016-05-09
Optional Attachment-(3)-09052016
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2016-04-25
Altered memorandum of assciation;-25042016
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2016-04-25
Copy of the resolution for alteration of capital;-25042016
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2016-04-25
Altered articles of association;-25042016
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2016-04-25
Optional Attachment-(1)-25042016
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2016-04-25
Optional Attachment-(2)-25042016
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2016-04-11
Altered memorandum of association-11042016
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2016-04-11
Altered articles of association-11042016
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2016-04-11
Optional Attachment-(1)-11042016
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2016-04-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042016
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2016-04-11
Optional Attachment-(2)-11042016
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2015-05-26
Copy of resolution-260515.PDF
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-10-09
Copy of resolution-081014.PDF
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2014-09-05
Copy of resolution-050914.PDF
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2006-04-18
AOA.PDF
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2006-04-18
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-01-18
Company financials including balance sheet and profit & loss
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2021-01-18
Annual Returns and Shareholder Information
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2019-12-05
Annual Returns and Shareholder Information
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2019-10-26
Company financials including balance sheet and profit & loss
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2018-10-20
Company financials including balance sheet and profit & loss
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2018-10-20
BS 2017-18 - F1.pdf - 1 (523948326)
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2018-10-20
Directors Report 2017-18 - F1.pdf - 2 (523948326)
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2018-10-18
List of Shareholders - 2017-18 - Formula One.pdf - 1 (523948324)
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2018-10-18
Annual Returns and Shareholder Information
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2017-12-07
List of Shareholders - 2016-17 - Formula One.pdf - 1 (525550049)
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2017-12-07
Annual Returns and Shareholder Information
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2017-12-03
Company financials including balance sheet and profit & loss
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2017-12-03
BS 2016-17 - Formula One.pdf - 1 (525550065)
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2017-12-03
Directors Report 2016-17- Formula One.pdf - 2 (525550065)
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2017-02-11
Company financials including balance sheet and profit & loss
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2017-02-11
Annual Returns and Shareholder Information
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2017-02-11
Directors Report 2015-16 - Formula One.pdf - 2 (525550087)
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2017-02-11
BS 2015-16 - Formula One Promotions.pdf - 1 (525550087)
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2017-02-11
List of Shareholders - 2015-16 - Formula One.pdf - 1 (525550162)
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-27
FORMULA ONE Annexure to Annual Return 2015 list of shareholders.pdf - 1 (525550363)
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2015-11-02
FORMULA ONE ACCOUNTS FY 2014-2015 FINAL.pdf - 1 (525550886)
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2015-11-02
Company financials including balance sheet and profit & loss
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2015-11-02
FORMULA ONE DIRECTOR REPORT FY 2014-2015.pdf - 2 (525550886)
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2015-10-15
Directors- report as per section 134-3--151015.PDF
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2015-10-15
Company financials including balance sheet and profit & loss
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2015-10-15
FORMULA ONE ACCOUNTS FY 2014-2015 FINAL.pdf - 1 (525551078)
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2015-10-15
Copy Of Financial Statements as per section 134-151015.PDF
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2015-10-15
FORMULA ONE DIRECTOR REPORT FY 2014-2015.pdf - 2 (525551078)
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2014-11-01
FORMULA ONE ANNUAL RETURN FY 2013-14.pdf - 1 (525551085)
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2014-11-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-18
FORMULA ONE accounts for FY 2013-14.pdf - 1 (525551108)
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2013-11-14
FORMULA ONE -Annual Return FY 2012-13.pdf - 1 (525551122)
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-12
Formula One Accounts 100 FY 2012-13.pdf - 1 (525551135)
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2012-11-11
FORMULA Annual Return FY 2011-12.pdf - 1 (525551161)
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2012-11-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-18
FORMULA ONE ACCOUNTS FY 2011-12.pdf - 1 (525551166)
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2011-11-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-04
FORMULA ONE annual return FY 2010-11.pdf - 1 (525551172)
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
FORMULA ONE ACCOUNTS FY 2010-11.pdf - 1 (525551178)
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2010-11-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-20
FORMULA ONE ANNUAL RETURN FY 2009-10.pdf - 1 (525551186)
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2010-10-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-11
FORMULA ONE Annual Accounts for FY 2009-10.pdf - 1 (525551210)
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2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-28
FORMULA ONE ANNUAL RETURN FY 08-09.pdf - 1 (525551221)
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2009-10-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-26
FORMULA ONE AY 09 BW.pdf - 1 (525551240)
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2008-10-19
Annual Returns and Shareholder Information
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2008-10-19
Formula_One_AR_07-08.pdf - 1 (525551250)
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2008-09-23
Balance Sheet & Associated Schedules
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2008-09-23
F_One_Acs_M08.pdf - 1 (525551266)
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2007-11-28
Annual Returns and Shareholder Information
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2007-11-28
Formula One AY06-07.pdf - 1 (525551269)
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2007-11-15
Formula March 07.pdf - 1 (525551277)
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2007-11-15
Balance Sheet & Associated Schedules
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2006-12-31
Annual Returns and Shareholder Information
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2006-12-31
Balance Sheet & Associated Schedules
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2006-12-31
Annual Return.pdf - 1 (525551300)
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2006-12-31
Balance Sheet & Associated Schedules
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2006-12-31
Balance Sheet & Associated Schedules
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2006-12-31
Notice.pdf - 2 (525551341)
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2006-12-31
Notes to Accounts.pdf - 5 (525551341)
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2006-12-31
Directors Report.pdf - 3 (525551330)
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2006-12-31
Balance Sheet & Associated Schedules
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2006-12-31
Annual Return.pdf - 1 (525551283)
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2006-12-31
Balance Sheet.pdf - 1 (525551326)
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2006-12-31
Notice.pdf - 2 (525551326)
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2006-12-31
Directors Report.pdf - 3 (525551326)
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2006-12-31
Audit Report.pdf - 4 (525551326)
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2006-12-31
Balance Sheet.pdf - 1 (525551341)
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2006-12-31
Directors Report.pdf - 3 (525551341)
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2006-12-31
Auditors Report.pdf - 4 (525551341)
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2006-12-31
Balance Sheet.pdf - 1 (525551351)
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2006-12-31
Directors Report.pdf - 3 (525551351)
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2006-12-31
Balance Sheet.pdf - 1 (525551330)
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2006-12-31
Audit Report.pdf - 4 (525551330)
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2006-12-31
Notes to Accounts.pdf - 5 (525551330)
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2006-12-31
Annual Returns and Shareholder Information
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2006-12-31
Annual Returns and Shareholder Information
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2006-12-31
Annual Returns and Shareholder Information
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2006-12-31
Annual Return.pdf - 1 (525551314)
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2006-12-31
Annual Return.pdf - 1 (525551292)
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2006-12-31
Notes to Accounts.pdf - 5 (525551326)
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2006-12-31
Notice.pdf - 2 (525551351)
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2006-12-31
Audit Reports.pdf - 4 (525551351)
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2006-12-31
Notes to Accounts.pdf - 5 (525551351)
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2006-12-31
Notice.pdf - 2 (525551330)
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Legal Report

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