Date |
Title |
₨ 149 Each |
|---|---|---|
2012-11-13 |
Certificate of Incorporation-131112.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-23 |
Evidence of cessation;-23092017 |
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2017-09-23 |
Extract of Board Resolution.pdf - 3 (338361379) |
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2017-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-23 |
Notice of resignation;-23092017 |
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2017-09-23 |
Optional Attachment-(1)-23092017 |
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2017-09-23 |
Resignation Letter.pdf - 1 (338361379) |
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2017-09-23 |
Resignation Letter.pdf - 2 (338361379) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-15 |
AGM Resolution Extract.pdf - 2 (1021179634) |
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2019-12-15 |
Information to the Registrar by company for appointment of auditor |
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2019-12-15 |
RVCA - Consent and Eligibility Letter.pdf - 1 (1021179634) |
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2019-06-11 |
Notice of situation or change of situation of registered office |
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2019-06-11 |
NOC with Utility Bills.pdf - 1 (1021179641) |
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2019-06-11 |
NOC with Utility Bills.pdf - 3 (1021179641) |
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2019-06-11 |
Resolution Extract - 01-06-2019 - Shifting of Reg Office.pdf - 4 (1021179641) |
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2019-06-11 |
Utility Bills.pdf - 2 (1021179641) |
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2018-06-29 |
AGM Resolution Extract - 2014.pdf - 4 (338361462) |
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2018-06-29 |
AGM Resolution Extract - 2017.pdf - 3 (338361462) |
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2018-06-29 |
Auditors Concent Letter.pdf - 2 (338361462) |
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2018-06-29 |
Information to the Registrar by company for appointment of auditor |
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2018-06-29 |
Invitation and Intimation Letters.pdf - 1 (338361462) |
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2016-11-09 |
BME - Allotment of Shares.pdf - 2 (1021179650) |
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2016-11-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-11-09 |
List of Allottees.pdf - 1 (1021179650) |
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2016-10-29 |
AGM Resolution Extract.pdf - 3 (1021179659) |
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2016-10-29 |
Information to the Registrar by company for appointment of auditor |
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2016-10-29 |
Intimation Letter.pdf - 1 (1021179659) |
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2016-10-29 |
VijayAnand - Consent & Eligilibility Letter.pdf - 2 (1021179659) |
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2016-05-26 |
Board Resolution.pdf - 2 (1021179665) |
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2016-05-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-05-26 |
List of Allottees.pdf - 1 (1021179665) |
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2016-02-17 |
BME - 04-01-2016 - Allotment of Shares.pdf - 2 (1021179680) |
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2016-02-17 |
BME - 07-12-2015 - Conversion of Loan into Share Application & Allotment Money.pdf - 3 (1021179680) |
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2016-02-17 |
BME - 08-02-2016 - Allotment of Shares.pdf - 2 (1021179677) |
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2016-02-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-17 |
List of Allottees - 04-01-2016.pdf - 1 (1021179680) |
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2016-02-17 |
List of Allottees - 08-02-2016.pdf - 1 (1021179677) |
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2016-01-20 |
Altered Memorandum of Association.pdf - 1 (1021179681) |
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2016-01-20 |
EGM Extract with Explanatory Statement.pdf - 2 (1021179681) |
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2016-01-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-01-20 |
Notice of EGM with Explanatory Statement & AoA.pdf - 3 (1021179681) |
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2016-01-19 |
Altered Articles of Association.pdf - 3 (1021179700) |
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2016-01-19 |
Altered Memorandum of Association.pdf - 2 (1021179700) |
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2016-01-19 |
EGM Extracts with Explanatory Statement with AoA.pdf - 1 (1021179700) |
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2016-01-19 |
Registration of resolution(s) and agreement(s) |
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2016-01-19 |
Notice of EGM with Explanatory Statement & AoA.pdf - 4 (1021179700) |
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2015-11-19 |
BME_29-06-2015_Shift of Registered Office.pdf - 3 (1021179705) |
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2015-11-19 |
Electricity Bill.pdf - 2 (1021179705) |
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2015-11-19 |
Notice of situation or change of situation of registered office |
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2015-11-19 |
Rental Agreement with Rent Receipt.pdf - 1 (1021179705) |
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2014-10-16 |
Board Resolutions - 05-09-2014.pdf - 1 (1021179715) |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
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2014-07-27 |
Registration of resolution(s) and agreement(s) |
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2014-07-27 |
Senseforth - BME_26-06-2014_Disclosure of Interest.pdf - 1 (1021179716) |
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2013-11-14 |
Information by auditor to Registrar |
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2013-11-14 |
Senseforth Technologies P L - Auditors Re-appointment Letter.pdf - 1 (1021179717) |
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2013-10-28 |
Consent-n-Declaration Letter.pdf - 1 (1021179722) |
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2013-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-09 |
Ritesh_Consent-n-Declaration Letter.pdf - 1 (1021179731) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-01 |
AGM Resolution Extract - 30-09-2014 - Re-appointment of Statutory Auditors.pdf - 4 (1021179821) |
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2016-01-01 |
AGM Resolution Extract - 30-09-2015 - Re-appointment of Statutory Auditors.pdf - 3 (1021179821) |
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2016-01-01 |
Auditors' Re-appointment Letters - 2014-15 (FY 2015-16).pdf - 1 (1021179821) |
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2016-01-01 |
Information to the Registrar by company for appointment of auditor |
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2016-01-01 |
VijayAnand - Consent & Eligilibility Letter - 2014-15 (FY 2015-16).pdf - 2 (1021179821) |
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2015-08-06 |
AGM Resolution Extract.pdf - 3 (1021179825) |
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2015-08-06 |
Information to the Registrar by company for appointment of auditor |
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2015-08-06 |
Invitation & Intimation Letter.pdf - 1 (1021179825) |
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2015-08-06 |
VijayAnand - Consent & Eligilibility Letter_2013-14 (FY 2014-15).pdf - 2 (1021179825) |
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2012-11-13 |
Certificate of Incorporation-131112.PDF |
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2012-11-02 |
Articles of Association.pdf - 2 (1021179828) |
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2012-11-02 |
Consent-n-Declaration Letters.pdf - 1 (1021179836) |
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2012-11-02 |
Application and declaration for incorporation of a company |
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2012-11-02 |
Notice of situation or change of situation of registered office |
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2012-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-02 |
Memorandum of Association.pdf - 1 (1021179828) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-29 |
List of share holders, debenture holders;-28112019 |
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2019-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-11-28 |
Copy of resolution passed by the company-28112019 |
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2019-11-28 |
Copy of written consent given by auditor-28112019 |
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2019-11-28 |
Directors report as per section 134(3)-28112019 |
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2019-06-11 |
Copies of the utility bills as mentioned above (not older than two months)-11062019 |
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2019-06-11 |
Copy of board resolution authorizing giving of notice-11062019 |
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2019-06-11 |
Optional Attachment-(1)-11062019 |
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2019-06-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019 |
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2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
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2018-12-28 |
Directors report as per section 134(3)-28122018 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2018-06-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018 |
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2018-06-28 |
Copy of resolution passed by the company-28062018 |
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2018-06-28 |
Copy of the intimation sent by company-28062018 |
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2018-06-28 |
Copy of written consent given by auditor-28062018 |
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2018-06-28 |
Directors report as per section 134(3)-28062018 |
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2018-06-28 |
List of share holders, debenture holders;-28062018 |
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2018-06-28 |
Optional Attachment-(1)-28062018 |
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2016-11-09 |
Copy of Board or Shareholders? resolution-09112016 |
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2016-11-09 |
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.-09112016 |
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2016-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016 |
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2016-11-01 |
Directors report as per section 134(3)-01112016 |
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2016-11-01 |
List of share holders, debenture holders;-01112016 |
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2016-10-29 |
Copy of resolution passed by the company-29102016 |
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2016-10-29 |
Copy of the intimation sent by company-29102016 |
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2016-10-29 |
Copy of written consent given by auditor-29102016 |
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2016-05-26 |
Copy of Board or Shareholders? resolution-26052016 |
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2016-05-26 |
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.-26052016 |
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2016-02-17 |
List of allottees-170216.PDF |
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2016-02-17 |
List of allottees-170216.PDF 1 |
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2016-02-17 |
Optional Attachment 1-170216.PDF |
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2016-02-17 |
Resltn passed by the BOD-170216.PDF |
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2016-02-17 |
Resltn passed by the BOD-170216.PDF 1 |
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2016-01-20 |
Copy of the resolution for alteration of capital-200116.PDF |
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2016-01-20 |
MoA - Memorandum of Association-200116.PDF |
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2016-01-20 |
Optional Attachment 1-200116.PDF |
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2016-01-19 |
AoA - Articles of Association-190116.PDF |
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2016-01-19 |
Copy of resolution-190116.PDF |
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2016-01-19 |
MoA - Memorandum of Association-190116.PDF |
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2016-01-19 |
Optional Attachment 1-190116.PDF |
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2015-11-19 |
Optional Attachment 1-191115.PDF |
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2014-10-04 |
Copy of resolution-041014.PDF |
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2014-07-25 |
Copy of resolution-250714.PDF |
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2013-10-28 |
Optional Attachment 1-281013.PDF |
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2013-08-08 |
Optional Attachment 1-080813.PDF |
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2012-11-13 |
Acknowledgement of Stamp Duty AoA payment-131112.PDF |
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2012-11-13 |
Acknowledgement of Stamp Duty MoA payment-131112.PDF |
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2012-11-02 |
AoA - Articles of Association-021112.PDF |
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2012-11-02 |
MoA - Memorandum of Association-021112.PDF |
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2012-11-02 |
Optional Attachment 1-021112.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-13 |
Annual Report.pdf - 1 (1021180167) |
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2019-12-13 |
Directors Report.pdf - 2 (1021180167) |
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2019-12-13 |
Company financials including balance sheet and profit & loss |
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2019-12-13 |
Annual Returns and Shareholder Information |
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2019-12-13 |
List of Shareholders.pdf - 1 (1021180172) |
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2018-12-28 |
Annual Report.pdf - 1 (1021180173) |
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2018-12-28 |
Directors Report.pdf - 2 (1021180173) |
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2018-12-28 |
Company financials including balance sheet and profit & loss |
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2018-12-28 |
Annual Returns and Shareholder Information |
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2018-12-28 |
List of Shareholders.pdf - 1 (1021180174) |
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2018-06-30 |
Annual Report.pdf - 1 (338361522) |
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2018-06-30 |
Boards Report.pdf - 2 (338361522) |
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2018-06-30 |
Company financials including balance sheet and profit & loss |
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2018-06-29 |
Annual Returns and Shareholder Information |
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2018-06-29 |
List of Shareholders.pdf - 1 (338361524) |
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2016-11-09 |
Annual Report.pdf - 1 (1021180181) |
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2016-11-09 |
Boards Report uS 134(3).pdf - 2 (1021180181) |
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2016-11-09 |
Company financials including balance sheet and profit & loss |
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2016-11-01 |
Annual Returns and Shareholder Information |
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2016-11-01 |
List of Shareholders.pdf - 1 (1021180184) |
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2016-01-12 |
Annual Report.pdf - 1 (1021180191) |
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2016-01-12 |
Directors Report uS 134(3).pdf - 2 (1021180191) |
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2016-01-12 |
Company financials including balance sheet and profit & loss |
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2016-01-01 |
Annual Returns and Shareholder Information |
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2016-01-01 |
List of Shareholders.pdf - 1 (1021180196) |
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2015-08-06 |
Annual Return.pdf - 1 (1021180206) |
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2015-08-06 |
Balance Sheet and other Documents.pdf - 1 (1021180199) |
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2015-08-06 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-08-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-13 |
Annual Return.pdf - 1 (1021180220) |
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2013-11-13 |
Balance Sheet and other Documents.pdf - 1 (1021180210) |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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