Date |
Title |
₨ 149 Each |
---|---|---|
2006-04-18 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-10-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-04-21 |
Acknowledgement received from company-21042018 |
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2018-04-21 |
CTC_Resignation.pdf - 3 (523946071) |
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2018-04-21 |
Resignation of Director |
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2018-04-21 |
Notice of resignation filed with the company-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 |
Proof of dispatch-21042018 |
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2018-04-11 |
CTC - Ajit - F1.pdf - 1 (523946059) |
Add to Cart |
2018-04-11 |
Evidence of cessation;-11042018 |
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2018-04-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-04-11 |
Notice of resignation;-11042018 |
Add to Cart |
2018-04-11 |
Resignation Letter - Ajit - F1.pdf - 2 (523946059) |
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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 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018 |
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2018-03-23 |
DIR 2 - Sachin - F1.pdf - 1 (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 |
Interest in other entities;-23032018 |
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2018-03-23 |
Optional Attachment-(1)-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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Date |
Title |
₨ 149 Each |
---|---|---|
2022-06-27 |
Return of deposits |
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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 |
CTC - SR - F1.pdf - 1 (523946269) |
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2018-10-18 |
Registration of resolution(s) and agreement(s) |
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2018-06-04 |
CTC - BR - Reg office Change - F1.pdf - 5 (523946268) |
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2018-06-04 |
Notice of situation or change of situation of registered office |
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2018-06-04 |
List of Companies having same registered office.pdf - 4 (523946268) |
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2018-06-04 |
NOC - F1.pdf - 3 (523946268) |
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2018-06-04 |
Transfer Letter.pdf - 1 (523946268) |
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2018-06-04 |
Utility Bill.pdf - 2 (523946268) |
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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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2016-05-09 |
05. Renunciation_Anjali Tendulkar.pdf - 4 (525549414) |
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2016-05-09 |
09.List of Allotees.pdf - 1 (525549414) |
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2016-05-09 |
10. CTC_Allotment of Shares.pdf - 2 (525549414) |
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2016-05-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-26 |
Registration of resolution(s) and agreement(s) |
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2015-05-26 |
FORMULA ONE RESOLUTION for MBP-1 FY 2015-16.pdf - 1 (525549418) |
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2014-11-29 |
Submission of documents with the Registrar |
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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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2014-10-15 |
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 |
Information by auditor to Registrar |
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2012-10-18 |
Formula One appointment of auditor for FY 2012-13.pdf - 1 (525549652) |
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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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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-10-14 |
Formula one Acceptance of appointment of auditor for FY 2015-16.pdf - 2 (525551866) |
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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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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-09 |
List of Directors;-09112022 |
Add to Cart |
2022-11-09 |
List of share holders, debenture holders;-09112022 |
Add to Cart |
2022-11-09 |
Optional Attachment-(1)-09112022 |
Add to Cart |
2022-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022 |
Add to Cart |
2022-10-20 |
Directors report as per section 134(3)-18102022 |
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2022-10-20 |
Optional Attachment-(1)-18102022 |
Add to Cart |
2022-03-25 |
Approval letter for extension of AGM;-25032022 |
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2022-03-25 |
List of Directors;-25032022 |
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2022-03-25 |
List of share holders, debenture holders;-25032022 |
Add to Cart |
2021-12-23 |
Approval letter of extension of financial year or AGM-23122021 |
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2021-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021 |
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2021-12-23 |
Directors report as per section 134(3)-23122021 |
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2021-01-16 |
Approval letter for extension of AGM;-16012021 |
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2021-01-16 |
Approval letter of extension of financial year or AGM-16012021 |
Add to Cart |
2021-01-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012021 |
Add to Cart |
2021-01-16 |
Directors report as per section 134(3)-16012021 |
Add to Cart |
2021-01-16 |
List of share holders, debenture holders;-16012021 |
Add to Cart |
2020-01-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020 |
Add to Cart |
2020-01-23 |
Optional Attachment-(1)-23012020 |
Add to Cart |
2020-01-23 |
Optional Attachment-(2)-23012020 |
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2019-12-04 |
List of share holders, debenture holders;-04122019 |
Add to Cart |
2019-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 |
Add to Cart |
2019-10-26 |
Directors report as per section 134(3)-26102019 |
Add to Cart |
2019-10-10 |
-10102019 |
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2019-10-10 |
Copy of resolution passed by the company-10102019 |
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2019-10-10 |
Copy of written consent given by auditor-10102019 |
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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 |
Add to Cart |
2018-10-19 |
Directors report as per section 134(3)-19102018 |
Add to Cart |
2018-10-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018 |
Add to Cart |
2018-10-17 |
List of share holders, debenture holders;-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 |
Copy of board resolution authorizing giving of notice-04062018 |
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2018-06-04 |
Optional Attachment-(1)-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 |
Add to Cart |
2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
Add to Cart |
2017-11-29 |
Directors report as per section 134(3)-29112017 |
Add to Cart |
2017-11-29 |
List of share holders, debenture holders;-29112017 |
Add to Cart |
2017-02-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017 |
Add to Cart |
2017-02-11 |
Directors report as per section 134(3)-11022017 |
Add to Cart |
2017-02-11 |
List of share holders, debenture holders;-11022017 |
Add to Cart |
2016-05-09 |
Copy of Board or Shareholders? resolution-09052016 |
Add to Cart |
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 |
Add to Cart |
2016-05-09 |
Optional Attachment-(2)-09052016 |
Add to Cart |
2016-05-09 |
Optional Attachment-(3)-09052016 |
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2016-04-25 |
Altered articles of association;-25042016 |
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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 |
Optional Attachment-(1)-25042016 |
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2016-04-25 |
Optional Attachment-(2)-25042016 |
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2016-04-11 |
Altered articles of association-11042016 |
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2016-04-11 |
Altered memorandum of association-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-(1)-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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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-09 |
Form MGT-7A-09112022 |
Add to Cart |
2022-10-20 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-26 |
Form MGT-7A-26032022_signed |
Add to Cart |
2021-12-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-01-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-01-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-10-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-10-20 |
BS 2017-18 - F1.pdf - 1 (523948326) |
Add to Cart |
2018-10-20 |
Directors Report 2017-18 - F1.pdf - 2 (523948326) |
Add to Cart |
2018-10-20 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-10-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-10-18 |
List of Shareholders - 2017-18 - Formula One.pdf - 1 (523948324) |
Add to Cart |
2017-12-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-07 |
List of Shareholders - 2016-17 - Formula One.pdf - 1 (525550049) |
Add to Cart |
2017-12-03 |
BS 2016-17 - Formula One.pdf - 1 (525550065) |
Add to Cart |
2017-12-03 |
Directors Report 2016-17- Formula One.pdf - 2 (525550065) |
Add to Cart |
2017-12-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-02-11 |
BS 2015-16 - Formula One Promotions.pdf - 1 (525550087) |
Add to Cart |
2017-02-11 |
Directors Report 2015-16 - Formula One.pdf - 2 (525550087) |
Add to Cart |
2017-02-11 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-02-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-02-11 |
List of Shareholders - 2015-16 - Formula One.pdf - 1 (525550162) |
Add to Cart |
2015-11-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-27 |
FORMULA ONE Annexure to Annual Return 2015 list of shareholders.pdf - 1 (525550363) |
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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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2015-11-02 |
FORMULA ONE ACCOUNTS FY 2014-2015 FINAL.pdf - 1 (525550886) |
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2015-10-15 |
Copy Of Financial Statements as per section 134-151015.PDF |
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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 DIRECTOR REPORT FY 2014-2015.pdf - 2 (525551078) |
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2015-10-15 |
FORMULA ONE ACCOUNTS FY 2014-2015 FINAL.pdf - 1 (525551078) |
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2014-11-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-01 |
FORMULA ONE ANNUAL RETURN FY 2013-14.pdf - 1 (525551085) |
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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 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-11-14 |
FORMULA ONE -Annual Return FY 2012-13.pdf - 1 (525551122) |
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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 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-11 |
FORMULA Annual Return FY 2011-12.pdf - 1 (525551161) |
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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 |
Balance Sheet & Associated Schedules |
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2007-11-15 |
Formula March 07.pdf - 1 (525551277) |
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2006-12-31 |
Annual Return.pdf - 1 (525551283) |
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2006-12-31 |
Annual Return.pdf - 1 (525551292) |
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2006-12-31 |
Annual Return.pdf - 1 (525551300) |
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2006-12-31 |
Annual Return.pdf - 1 (525551314) |
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2006-12-31 |
Audit Report.pdf - 4 (525551326) |
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2006-12-31 |
Audit Report.pdf - 4 (525551330) |
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2006-12-31 |
Audit Reports.pdf - 4 (525551351) |
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2006-12-31 |
Auditors Report.pdf - 4 (525551341) |
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2006-12-31 |
Balance Sheet.pdf - 1 (525551326) |
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2006-12-31 |
Balance Sheet.pdf - 1 (525551330) |
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2006-12-31 |
Balance Sheet.pdf - 1 (525551341) |
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2006-12-31 |
Balance Sheet.pdf - 1 (525551351) |
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2006-12-31 |
Directors Report.pdf - 3 (525551326) |
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2006-12-31 |
Directors Report.pdf - 3 (525551330) |
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2006-12-31 |
Directors Report.pdf - 3 (525551341) |
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2006-12-31 |
Directors Report.pdf - 3 (525551351) |
Add to Cart |
2006-12-31 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-12-31 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-12-31 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-12-31 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-12-31 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-12-31 |
Balance Sheet & Associated Schedules |
Add to Cart |
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 |
Notes to Accounts.pdf - 5 (525551326) |
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2006-12-31 |
Notes to Accounts.pdf - 5 (525551330) |
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2006-12-31 |
Notes to Accounts.pdf - 5 (525551341) |
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2006-12-31 |
Notes to Accounts.pdf - 5 (525551351) |
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2006-12-31 |
Notice.pdf - 2 (525551326) |
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2006-12-31 |
Notice.pdf - 2 (525551330) |
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2006-12-31 |
Notice.pdf - 2 (525551341) |
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2006-12-31 |
Notice.pdf - 2 (525551351) |
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