Date |
Title |
₨ 149 Each |
---|---|---|
2019-09-05 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190905 |
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2015-04-08 |
Certificate of Incorporation-080415.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-26 |
Optional Attachment-(1)-26112019 |
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2019-07-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019 |
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2019-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-02 |
Optional Attachment-(1)-02072019 |
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2019-05-04 |
Evidence of cessation;-04052019 |
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2019-05-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-05-04 |
Notice of resignation;-04052019 |
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2017-07-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-09-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016 |
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2016-09-29 |
Evidence of cessation;-29092016 |
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2016-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-29 |
Letter of appointment;-29092016 |
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2016-09-29 |
Notice of resignation;-29092016 |
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2016-09-29 |
Optional Attachment-(1)-29092016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-13 |
Information to the Registrar by company for appointment of auditor |
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2022-07-04 |
Return of deposits |
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2021-10-01 |
Notice of address at which books of account are maintained |
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2021-09-01 |
Return of deposits |
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2021-02-02 |
Notice of address at which books of account are maintained |
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2020-12-04 |
Return of deposits |
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2020-09-16 |
Return of deposits |
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2019-09-05 |
Registration of resolution(s) and agreement(s) |
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2019-02-19 |
Notice of address at which books of account are maintained |
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2019-02-14 |
Notice of situation or change of situation of registered office |
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2017-10-31 |
Notice of resignation by the auditor |
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2017-10-30 |
Information to the Registrar by company for appointment of auditor |
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2017-07-11 |
Information to the Registrar by company for appointment of auditor |
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2017-07-10 |
Notice of resignation by the auditor |
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2017-07-07 |
Information to the Registrar by company for appointment of auditor |
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2017-05-15 |
Registration of resolution(s) and agreement(s) |
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2016-10-03 |
Notice of address at which books of account are maintained |
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2015-08-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2015-04-08 |
Certificate of Incorporation-080415.PDF |
Add to Cart |
2015-04-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-04-04 |
Notice of situation or change of situation of registered office |
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2015-04-04 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-13 |
List of share holders, debenture holders;-31102022 |
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2022-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
Add to Cart |
2022-11-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022 |
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2022-11-01 |
Directors report as per section 134(3)-28102022 |
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2022-10-13 |
Copy of resolution passed by the company-13102022 |
Add to Cart |
2022-10-13 |
Copy of written consent given by auditor-13102022 |
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2022-01-18 |
Approval letter for extension of AGM;-18012022 |
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2022-01-18 |
List of share holders, debenture holders;-18012022 |
Add to Cart |
2021-12-28 |
Approval letter of extension of financial year or AGM-28122021 |
Add to Cart |
2021-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021 |
Add to Cart |
2021-12-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122021 |
Add to Cart |
2021-12-28 |
Directors report as per section 134(3)-28122021 |
Add to Cart |
2021-10-02 |
-29092021 |
Add to Cart |
2021-10-02 |
Copy of board resolution-29092021 |
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2021-02-10 |
Approval letter for extension of AGM;-10022021 |
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2021-02-10 |
List of share holders, debenture holders;-10022021 |
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2021-02-01 |
Approval letter of extension of financial year or AGM-01022021 |
Add to Cart |
2021-02-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021 |
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2021-02-01 |
Directors report as per section 134(3)-01022021 |
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2021-01-21 |
-21012021 |
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2021-01-21 |
Copy of board resolution-21012021 |
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2019-12-18 |
List of share holders, debenture holders;-18122019 |
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2019-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 |
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2019-11-26 |
Directors report as per section 134(3)-26112019 |
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2019-08-21 |
Altered articles of association-21082019 |
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2019-08-21 |
Altered memorandum of association-21082019 |
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2019-08-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019 |
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2019-08-21 |
Optional Attachment-(1)-21082019 |
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2019-08-21 |
Optional Attachment-(2)-21082019 |
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2019-08-21 |
Optional Attachment-(3)-21082019 |
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2019-02-15 |
-15022019 |
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2019-02-15 |
Copy of board resolution-15022019 |
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2019-02-14 |
Copies of the utility bills as mentioned above (not older than two months)-14022019 |
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2019-02-14 |
Copy of board resolution authorizing giving of notice-14022019 |
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2019-02-14 |
Optional Attachment-(1)-14022019 |
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2019-02-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019 |
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2018-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 |
Add to Cart |
2018-12-27 |
Directors report as per section 134(3)-27122018 |
Add to Cart |
2018-12-27 |
List of share holders, debenture holders;-27122018 |
Add to Cart |
2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
Add to Cart |
2017-11-27 |
Directors report as per section 134(3)-27112017 |
Add to Cart |
2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-10-30 |
Copy of resolution passed by the company-30102017 |
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2017-10-30 |
Copy of the intimation sent by company-30102017 |
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2017-10-30 |
Copy of written consent given by auditor-30102017 |
Add to Cart |
2017-10-26 |
Resignation letter-26102017 |
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2017-07-11 |
Copy of the intimation sent by company-11072017 |
Add to Cart |
2017-07-11 |
Copy of written consent given by auditor-11072017 |
Add to Cart |
2017-07-11 |
List of share holders, debenture holders;-11072017 |
Add to Cart |
2017-07-11 |
Optional Attachment-(1)-11072017 |
Add to Cart |
2017-07-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017 |
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2017-07-07 |
Copy of resolution passed by the company-07072017 |
Add to Cart |
2017-07-07 |
Copy of the intimation sent by company-07072017 |
Add to Cart |
2017-07-07 |
Copy of written consent given by auditor-07072017 |
Add to Cart |
2017-07-07 |
Directors report as per section 134(3)-07072017 |
Add to Cart |
2017-07-07 |
Optional Attachment-(1)-07072017 |
Add to Cart |
2017-07-07 |
Resignation letter-07072017 |
Add to Cart |
2017-05-14 |
Altered memorandum of association-11052017 |
Add to Cart |
2017-05-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017 |
Add to Cart |
2016-09-29 |
Copy of board resolution-29092016 |
Add to Cart |
2015-08-21 |
Declaration of the appointee Director- in Form DIR-2-210815.PDF |
Add to Cart |
2015-08-21 |
Letter of Appointment-210815.PDF |
Add to Cart |
2015-08-21 |
Optional Attachment 1-210815.PDF |
Add to Cart |
2015-04-04 |
Annexure of subscribers-040415.PDF |
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2015-04-04 |
AoA - Articles of Association-040415.PDF |
Add to Cart |
2015-04-04 |
Declaration by the first director-040415.PDF |
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2015-04-04 |
Declaration of the appointee Director- in Form DIR-2-040415.PDF |
Add to Cart |
2015-04-04 |
Interest in other entities-040415.PDF |
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2015-04-04 |
Letter of Appointment-040415.PDF |
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2015-04-04 |
MoA - Memorandum of Association-040415.PDF |
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2015-04-04 |
Optional Attachment 1-040415.PDF |
Add to Cart |
2015-04-04 |
Optional Attachment 2-040415.PDF |
Add to Cart |
2015-04-04 |
Optional Attachment 3-040415.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-01-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-12-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-04 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-07-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-07-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
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