Date |
Title |
|
|---|---|---|
2017-09-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170914 |
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2015-10-29 |
Certificate of Registration of Mortgage-191015.PDF |
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2015-01-13 |
Certificate of Incorporation-130115.PDF |
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Date |
Title |
|
|---|---|---|
2021-09-06 |
Board Resolution.pdf - 2 (1095288629) |
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2021-09-06 |
Evidence of cessation;-06092021 |
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2021-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-06 |
Notice of resignation;-06092021 |
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2021-09-06 |
Resignation Letter.pdf - 1 (1095288629) |
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2020-03-17 |
Bd Resol_A_R.pdf - 3 (1095289112) |
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2020-03-17 |
Consent Ltr.pdf - 2 (1095289112) |
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2020-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-17 |
Resignation Ltr.pdf - 1 (1095289112) |
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2020-03-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020 |
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2020-03-12 |
Evidence of cessation;-12032020 |
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2020-03-12 |
Optional Attachment-(1)-12032020 |
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2019-06-18 |
Bd Resol_A_R.pdf - 1 (1095289178) |
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2019-06-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019 |
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2019-06-18 |
DIR_2.pdf - 2 (1095289178) |
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2019-06-18 |
Evidence of cessation;-18062019 |
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2019-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-18 |
Notice of resignation;-18062019 |
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2019-06-18 |
Resgn Ltr.pdf - 3 (1095289178) |
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2016-06-08 |
Appointment_Resolution.pdf - 2 (1095289204) |
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2016-06-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016 |
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2016-06-08 |
DIR-2.pdf - 3 (1095289204) |
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2016-06-08 |
Evidence of cessation;-08062016 |
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2016-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-08 |
Letter from nominating authority.pdf - 5 (1095289204) |
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2016-06-08 |
Letter of appointment;-08062016 |
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2016-06-08 |
Optional Attachment-(1)-08062016 |
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2016-06-08 |
Optional Attachment-(2)-08062016 |
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2016-06-08 |
Resignation Letter.pdf - 1 (1095289204) |
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2016-06-08 |
Resignation_Resolution.pdf - 4 (1095289204) |
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2016-05-24 |
Resignation of Director |
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2016-05-24 |
Notice of resignation filed with the company-24052016 |
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2016-05-24 |
Proof of dispatch-24052016 |
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2016-05-24 |
Proof of dispatch-JBM.pdf - 2 (1095289245) |
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2016-05-24 |
Resignation letter to JBM Homes.pdf - 1 (1095289245) |
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Date |
Title |
|
|---|---|---|
2017-09-14 |
Creation of Charge (New Secured Borrowings) |
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2017-09-14 |
JBM Loan Agreement-deed Hypothication.pdf - 1 (340085977) |
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2017-09-11 |
Instrument(s) of creation or modification of charge;-11092017 |
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2015-10-19 |
Extract of EGM resolution.pdf - 2 (1095290008) |
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2015-10-19 |
Registration of Debentures |
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2015-10-19 |
mortgaged deeds.pdf - 1 (1095290008) |
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Date |
Title |
|
|---|---|---|
2022-08-11 |
Form for submission of documents with the Registrar |
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2021-09-20 |
Notice of the court or the company law board order |
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2021-09-20 |
IBA 812 2020 - JBM Homes Pvt Ltd.pdf - 1 (1095288645) |
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2021-05-12 |
consent letter.pdf - 2 (1095288644) |
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2021-05-12 |
Extract_Resolution.pdf - 3 (1095288644) |
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2021-05-12 |
Information to the Registrar by company for appointment of auditor |
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2021-05-12 |
Intimation Letter.pdf - 1 (1095288644) |
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2021-02-13 |
Consent letter.pdf - 4 (1095288643) |
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2021-02-13 |
EGM_Extract.pdf - 1 (1095288643) |
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2021-02-13 |
EGM_Notice.pdf - 2 (1095288643) |
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2021-02-13 |
Registration of resolution(s) and agreement(s) |
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2021-02-13 |
Intimation Letter.pdf - 3 (1095288643) |
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2021-02-12 |
Consent letter.pdf - 2 (1095288642) |
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2021-02-12 |
EGM_Extract.pdf - 3 (1095288642) |
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2021-02-12 |
Information to the Registrar by company for appointment of auditor |
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2021-02-12 |
Intimation Letter.pdf - 1 (1095288642) |
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2021-02-02 |
Notice of resignation by the auditor |
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2021-02-02 |
JBM Homes resignation letter.pdf - 1 (1095288641) |
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2020-08-06 |
Return of deposits |
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2020-08-06 |
Return of deposits |
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2019-07-08 |
EB Copy.pdf - 2 (1095290530) |
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2019-07-08 |
Notice of situation or change of situation of registered office |
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2019-07-08 |
Lease Deed.pdf - 1 (1095290530) |
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2019-07-08 |
Lease Deed.pdf - 3 (1095290530) |
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2019-07-08 |
Shifting Regd off_Resoln.pdf - 4 (1095290530) |
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2018-08-20 |
Altered Articles of Association F.pdf - 2 (1095290557) |
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2018-08-20 |
Board Resol_Explanatory Stmt F.pdf - 1 (1095290557) |
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2018-08-20 |
Registration of resolution(s) and agreement(s) |
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2018-07-26 |
Board Resolution.pdf - 2 (1095290558) |
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2018-07-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-26 |
List of Allottees.pdf - 1 (1095290558) |
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2018-01-04 |
CONSENT.pdf - 2 (340085994) |
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2018-01-04 |
Information to the Registrar by company for appointment of auditor |
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2018-01-04 |
iNTIMATION.pdf - 1 (340085994) |
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2018-01-04 |
RESOLUTION.pdf - 3 (340085994) |
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2015-10-29 |
Certificate of Registration of Mortgage-191015.PDF |
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2015-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-08 |
Notice.pdf - 1 (1095290609) |
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2015-07-13 |
board resolution - chng in desgn.pdf - 1 (1095290637) |
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2015-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-10 |
Consent by Auditor.pdf - 2 (1095290665) |
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2015-07-10 |
Registration of resolution(s) and agreement(s) |
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2015-07-10 |
Notice of EGM.pdf - 1 (1095290665) |
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2015-04-08 |
Dir-2 with annexures.pdf - 2 (1095290668) |
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2015-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-08 |
interest in other entities.pdf - 3 (1095290668) |
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2015-04-08 |
nomination letter.pdf - 1 (1095290668) |
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2015-04-07 |
Copy of Resolution with List of Allotees.pdf - 1 (1095290692) |
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2015-04-07 |
Copy of Resolution with List of Allotees.pdf - 1 (1095290695) |
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2015-04-07 |
Copy of Resolution with List of Allotees.pdf - 2 (1095290692) |
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2015-04-07 |
Copy of Resolution with List of Allotees.pdf - 2 (1095290695) |
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2015-04-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-07 |
Private Placement Offer Letter.pdf - 3 (1095290692) |
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2015-04-07 |
Private Placement Offer Letter.pdf - 3 (1095290695) |
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2015-04-02 |
Board Resolution with List of Allottees.pdf - 1 (1095290745) |
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2015-04-02 |
Registration of resolution(s) and agreement(s) |
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2015-03-29 |
AlterMOA.pdf - 1 (1095290762) |
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2015-03-29 |
AlterMOA.pdf - 2 (1095290746) |
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2015-03-29 |
Registration of resolution(s) and agreement(s) |
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2015-03-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-03-29 |
JBM AOA.pdf - 3 (1095290746) |
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2015-03-29 |
Resolution with Exp St.compressed.pdf - 1 (1095290746) |
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2015-03-29 |
Resolution with Exp St.compressed.pdf - 2 (1095290762) |
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2015-03-23 |
Copy of Resolution.pdf - 1 (1095290775) |
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2015-03-23 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2015-10-26 |
Notice of resignation by the auditor |
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2015-10-26 |
resignation letter.pdf - 1 (1095291679) |
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2015-10-10 |
Consent by Auditor.pdf - 2 (1095291713) |
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2015-10-10 |
Consent.pdf - 2 (1095291696) |
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2015-10-10 |
Information to the Registrar by company for appointment of auditor |
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2015-10-10 |
Information to the Registrar by company for appointment of auditor |
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2015-10-10 |
Intimation.pdf - 1 (1095291696) |
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2015-10-10 |
Intimation.pdf - 1 (1095291713) |
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2015-10-10 |
Resolution.pdf - 3 (1095291696) |
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2015-10-10 |
Resolution.pdf - 3 (1095291713) |
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2015-01-13 |
Certificate of Incorporation-130115.PDF |
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2015-01-12 |
Address Proof.pdf - 4 (1095291755) |
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2015-01-12 |
AOA New.pdf - 2 (1095291755) |
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2015-01-12 |
DIR-12.pdf - 1 (1095291723) |
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2015-01-12 |
DIR-12.pdf - 1 (1095291736) |
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2015-01-12 |
DIR-12.pdf - 2 (1095291723) |
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2015-01-12 |
DIR-12.pdf - 2 (1095291736) |
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2015-01-12 |
Directorship in other Companies.pdf - 3 (1095291723) |
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2015-01-12 |
Directorship in other Companies.pdf - 3 (1095291736) |
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2015-01-12 |
Electricity Bill.pdf - 1 (1095291737) |
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2015-01-12 |
Electricity Bill.pdf - 3 (1095291737) |
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2015-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-12 |
Notice of situation or change of situation of registered office |
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2015-01-12 |
Application and declaration for incorporation of a company |
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2015-01-12 |
INC-10.pdf - 5 (1095291755) |
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2015-01-12 |
INC-8.pdf - 3 (1095291755) |
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2015-01-12 |
INC-9 New.pdf - 8 (1095291755) |
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2015-01-12 |
MOA New.pdf - 1 (1095291755) |
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2015-01-12 |
NOC.pdf - 2 (1095291737) |
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2015-01-12 |
PAN.pdf - 6 (1095291755) |
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2015-01-12 |
PAN.pdf - 7 (1095291755) |
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2015-01-12 |
POA.pdf - 9 (1095291755) |
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Date |
Title |
|
|---|---|---|
2022-07-06 |
Optional Attachment-(1)-06072022 |
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2022-07-06 |
Optional Attachment-(2)-06072022 |
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2022-07-06 |
Optional Attachment-(3)-06072022 |
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2021-09-11 |
Copy of court order or NCLT or CLB or order by any other competent authority.-11092021 |
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2021-05-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052021 |
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2021-05-08 |
Copy of resolution passed by the company-07052021 |
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2021-05-08 |
Copy of the intimation sent by company-07052021 |
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2021-05-08 |
Copy of written consent given by auditor-07052021 |
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2021-05-08 |
Directors report as per section 134(3)-07052021 |
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2021-05-08 |
List of share holders, debenture holders;-07052021 |
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2021-02-05 |
Copy of resolution passed by the company-05022021 |
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2021-02-05 |
Copy of the intimation sent by company-05022021 |
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2021-02-05 |
Copy of written consent given by auditor-05022021 |
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2021-02-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022021 |
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2021-02-05 |
Optional Attachment-(1)-05022021 |
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2021-02-05 |
Optional Attachment-(2)-05022021 |
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2021-02-05 |
Optional Attachment-(3)-05022021 |
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2021-02-02 |
Resignation letter-02022021 |
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2020-01-30 |
Approval letter for extension of AGM;-30012020 |
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2020-01-30 |
Approval letter of extension of financial year or AGM-30012020 |
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2020-01-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020 |
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2020-01-30 |
Directors report as per section 134(3)-30012020 |
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2020-01-30 |
List of share holders, debenture holders;-30012020 |
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2019-07-08 |
Copies of the utility bills as mentioned above (not older than two months)-08072019 |
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2019-07-08 |
Copy of board resolution authorizing giving of notice-08072019 |
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2019-07-08 |
Optional Attachment-(1)-08072019 |
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2019-07-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019 |
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2018-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018 |
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2018-12-30 |
Directors report as per section 134(3)-30122018 |
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2018-12-30 |
List of share holders, debenture holders;-30122018 |
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2018-07-26 |
Altered memorandum of association-26072018 |
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2018-07-26 |
Copy of Board or Shareholders? resolution-26072018 |
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2018-07-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018 |
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2018-07-26 |
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.-26072018 |
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2018-01-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018 |
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2018-01-04 |
Copy of resolution passed by the company-04012018 |
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2018-01-04 |
Copy of the intimation sent by company-04012018 |
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2018-01-04 |
Copy of written consent given by auditor-04012018 |
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2018-01-04 |
Directors report as per section 134(3)-04012018 |
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2018-01-04 |
List of share holders, debenture holders;-04012018 |
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2017-08-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017 |
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2017-08-28 |
Directors report as per section 134(3)-28082017 |
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2017-08-28 |
List of share holders, debenture holders;-28082017 |
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2017-08-28 |
Optional Attachment-(1)-28082017 |
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2015-10-29 |
Certificate of Registration of Mortgage-191015.PDF |
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2015-10-26 |
Resignation Letter-261015.PDF |
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2015-10-19 |
Copy of the resolution authorising the issue of the debenture series-191015.PDF |
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2015-10-19 |
Instrument of creation or modification of charge-191015.PDF |
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2015-10-07 |
Optional Attachment 1-071015.PDF |
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2015-07-13 |
Letter of Appointment-130715.PDF |
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2015-07-10 |
Copy of resolution-100715.PDF |
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2015-07-10 |
Optional Attachment 1-100715.PDF |
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2015-04-08 |
Declaration of the appointee Director- in Form DIR-2-080415.PDF |
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2015-04-08 |
Interest in other entities-080415.PDF |
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2015-04-08 |
Letter of Appointment-080415.PDF |
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2015-04-07 |
Complete record of private placement offers and acceptences-070415.PDF |
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2015-04-07 |
List of allottees-070415.PDF |
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2015-04-07 |
List of allottees-070415.PDF 1 |
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2015-04-07 |
Optional Attachment 1-070415.PDF |
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2015-04-07 |
Resltn passed by the BOD-070415.PDF |
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2015-04-07 |
Resltn passed by the BOD-070415.PDF 1 |
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2015-04-02 |
Copy of resolution-020415.PDF |
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2015-03-29 |
AoA - Articles of Association-290315.PDF |
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2015-03-29 |
Copy of resolution-290315.PDF |
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2015-03-29 |
Copy of the resolution for alteration of capital-290315.PDF |
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2015-03-29 |
MoA - Memorandum of Association-290315.PDF |
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2015-03-29 |
MoA - Memorandum of Association-290315.PDF 1 |
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2015-03-23 |
Copy of resolution-230315.PDF |
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2015-01-13 |
Acknowledgement of Stamp Duty AoA payment-130115.PDF |
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2015-01-13 |
Acknowledgement of Stamp Duty MoA payment-130115.PDF |
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2015-01-12 |
Annexure of subscribers-120115.PDF |
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2015-01-12 |
AoA - Articles of Association-120115.PDF |
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2015-01-12 |
Declaration by the first director-120115.PDF |
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2015-01-12 |
Declaration of the appointee Director- in Form DIR-2-120115.PDF |
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2015-01-12 |
Interest in other entities-120115.PDF |
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2015-01-12 |
Interest in other entities-120115.PDF 1 |
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2015-01-12 |
MoA - Memorandum of Association-120115.PDF |
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2015-01-12 |
Optional Attachment 1-120115.PDF |
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2015-01-06 |
Optional Attachment 2-060115.PDF |
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Date |
Title |
|
|---|---|---|
2021-05-12 |
Directors Report.pdf - 2 (1095288687) |
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2021-05-12 |
Financials.pdf - 1 (1095288687) |
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2021-05-12 |
Company financials including balance sheet and profit & loss |
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2021-05-12 |
Annual Returns and Shareholder Information |
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2021-05-12 |
List of Shareholders.pdf - 1 (1095288685) |
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2020-01-30 |
Approval letter for extention of AGM.pdf - 2 (1095295906) |
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2020-01-30 |
Approval letter for extention of AGM.pdf - 2 (1095295930) |
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2020-01-30 |
Financials.pdf - 1 (1095295906) |
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2020-01-30 |
Company financials including balance sheet and profit & loss |
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2020-01-30 |
Annual Returns and Shareholder Information |
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2020-01-30 |
List of Shareholders.pdf - 1 (1095295930) |
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2020-01-30 |
Notice_Direcrtors Rep.pdf - 3 (1095295906) |
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2018-12-30 |
Company financials including balance sheet and profit & loss |
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2018-12-30 |
Annual Returns and Shareholder Information |
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2018-12-30 |
JBM HM DR.pdf - 2 (1095295931) |
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2018-12-30 |
JBMHM_FINANCIALS.pdf - 1 (1095295931) |
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2018-12-30 |
List of Shareholders.pdf - 1 (1095295945) |
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2018-01-04 |
Directors Report.pdf - 2 (340086200) |
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2018-01-04 |
Financials.pdf - 1 (340086200) |
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2018-01-04 |
Company financials including balance sheet and profit & loss |
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2018-01-04 |
Annual Returns and Shareholder Information |
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2018-01-04 |
LOSH.pdf - 1 (340086198) |
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2017-08-30 |
Auditor Report.pdf - 3 (340086234) |
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2017-08-30 |
Director Report.pdf - 2 (340086234) |
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2017-08-30 |
Financials.pdf - 1 (340086234) |
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2017-08-30 |
Company financials including balance sheet and profit & loss |
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2017-08-30 |
Annual Returns and Shareholder Information |
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2017-08-30 |
List of Shareholder.pdf - 1 (340086232) |
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2015-10-13 |
Boards Report.pdf - 2 (1095295965) |
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2015-10-13 |
Financial Statement.pdf - 1 (1095295965) |
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2015-10-13 |
Company financials including balance sheet and profit & loss |
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2015-10-13 |
Shorter Notice.pdf - 3 (1095295965) |
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2015-10-12 |
Annual Returns and Shareholder Information |
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2015-10-12 |
List of Shareholders.pdf - 1 (1095295980) |
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Change of directors
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Application form for change of name
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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
₹
250