Bosch Limited


Bosch Limited incorporated with MCA on 12 November 1951. The Bosch Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC).

The company has 4 directors/key management personal Hema Ravichandar, Bhaskar Bhat, Goenka Pawan Kumar, and Sakalespur Visweswaraiya Ranganath.

CIN L85110KA1951PLC000761
Company Status Active
Registration Number 000761
Date of Incorporation 12 November 1951
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
Date of Last Annual General Meeting 05 August 2021
Date of Latest Balance Sheet 31 March 2021
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Bosch Limited

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Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Hema Ravichandar

is associated with 3 other companies

Bhaskar Bhat

is associated with 11 other companies

Goenka Pawan Kumar

is associated with 2 other companies

Sakalespur Visweswaraiya Ranganath

is associated with 4 other companies

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Documents

2020

Other eForms
Form MGT-14-21122020_signed21 December 2020
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1912202019 December 2020
Other eForms
Form MSME FORM I-31102020_signed31 October 2020
Form GNL-2-29102020-signed29 October 2020
Other Attachments
Bosch_Shareholders-MGT_7_2020_R67841312_1SHOTFILING_20201023153849.xlsm23 October 2020
Optional Attachment-(2)-2010202020 October 2020
Optional Attachment-(1)-2010202020 October 2020
Copy of MGT-8-2010202020 October 2020
List of share holders, debenture holders;-2010202020 October 2020
Annual Returns and Balance Sheet
Form MGT-7-20102020_signed20 October 2020
Other eForms
Form MGT-14-30092020_signed30 September 2020
Other Attachments
Optional Attachment-(2)-2809202029 September 2020
Optional Attachment-(3)-2809202029 September 2020
Optional Attachment-(1)-2809202029 September 2020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2809202029 September 2020
Optional Attachment-(1)-2509202025 September 2020
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-25092020_signed25 September 2020
Other eForms
Form MGT-15-07092020_signed07 September 2020
Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0309202003 September 2020
Form DIR-12-03092020_signed03 September 2020
Other Attachments
Copy of board resolution-0209202002 September 2020
Copy of shareholders resolution-0209202002 September 2020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -0209202002 September 2020
Other eForms
Form MR-1-02092020_signed02 September 2020
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-3108202031 August 2020
Other eForms
Form MGT-14-31082020_signed31 August 2020
Form DPT-3-05082020-signed05 August 2020
Form MSME FORM I-30062020_signed30 June 2020
Form DPT-3-13052020-signed13 May 2020
Other Attachments
Copy of shareholders resolution-0903202009 March 2020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -0903202009 March 2020
Other eForms
Form MR-1-09032020_signed09 March 2020
Other Attachments
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -0403202004 March 2020
Copy of shareholders resolution-0403202004 March 2020
Other eForms
Form MR-1-04032020_signed04 March 2020
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1402202014 February 2020
Other eForms
Form MGT-14-14022020_signed14 February 2020
Other Attachments
Optional Attachment-(1)-1102202011 February 2020
Change in Directors
Form DIR-12-11022020_signed11 February 2020
Other eForms
Form MR-1-11022020_signed11 February 2020
Change in Directors
Evidence of cessation;-1102202011 February 2020
Interest in other entities;-1102202011 February 2020
Optional Attachment-(1)-1102202011 February 2020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1102202011 February 2020
Other Attachments
Copy of shareholders resolution-1102202011 February 2020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -1102202011 February 2020
Change in Directors
Optional Attachment-(3)-1701202017 January 2020
Optional Attachment-(1)-1701202017 January 2020
Optional Attachment-(2)-1701202017 January 2020
Form DIR-12-17012020_signed17 January 2020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1701202017 January 2020
Interest in other entities;-1701202017 January 2020
Evidence of cessation;-1601202016 January 2020
Notice of resignation;-1601202016 January 2020
Optional Attachment-(1)-1601202016 January 2020
Form DIR-12-16012020_signed16 January 2020
Notice of resignation filed with the company-1401202014 January 2020
Form DIR-11-14012020_signed14 January 2020
Acknowledgement received from company-1401202014 January 2020
Proof of dispatch-1401202014 January 2020
Other eForms
Form MGT-6-10012020_signed10 January 2020
Other Attachments
-1001202010 January 2020
Other eForms
Form DPT-3-08012020-signed08 January 2020

2019

Form MGT-14-19122019_signed19 December 2019
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1812201918 December 2019
Other eForms
Form MGT-6-05122019_signed05 December 2019
Other Attachments
-0512201905 December 2019
Other eForms
Form MGT-6-20112019_signed20 November 2019
Form MGT-6-14112019_signed14 November 2019
Other Attachments
-1411201914 November 2019
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-04112019-signed04 November 2019
Other eForms
Form MSME FORM I-30102019_signed30 October 2019
Form MGT-6-2410201924 October 2019
Other Attachments
-2410201924 October 2019
Other eForms
Form MGT-6-18102019_signed18 October 2019
Other Attachments
-1810201918 October 2019
ShareholderslistMGT7_R02378842_BOSCHLEG1_20191015121214.xlsm15 October 2019
Annual Returns and Balance Sheet
Form MGT-7-11102019_signed11 October 2019
Other Attachments
List of share holders, debenture holders;-1110201911 October 2019
Copy of MGT-8-1110201911 October 2019
Optional Attachment-(1)-1110201911 October 2019
Optional Attachment-(2)-1110201911 October 2019
Other eForms
Form SERIOUS COMPLAINT-0610201906 October 2019
Form MGT-6-01102019_signed01 October 2019
Other Attachments
-0110201901 October 2019
Optional Attachment-(1)-1909201919 September 2019
XBRL document in respect Consolidated financial statement-1909201919 September 2019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-1909201919 September 2019
Other eForms
Form MGT-14-18092019_signed18 September 2019
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1809201918 September 2019
Optional Attachment-(1)-1809201918 September 2019
Change in Directors
Form DIR-12-17092019_signed17 September 2019
Proof of dispatch-1709201917 September 2019
Acknowledgement received from company-1709201917 September 2019
Notice of resignation;-1709201917 September 2019
Optional Attachment-(1)-1709201917 September 2019
Optional Attachment-(2)-1709201917 September 2019
Optional Attachment-(3)-1709201917 September 2019
Notice of resignation filed with the company-1709201917 September 2019
Form DIR-11-17092019_signed17 September 2019
Optional Attachment-(5)-1709201917 September 2019
Evidence of cessation;-1709201917 September 2019
Optional Attachment-(4)-1709201917 September 2019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1709201917 September 2019
Other eForms
Form MGT-15-05092019_signed05 September 2019
Form MGT-6-30082019_signed30 August 2019
Other Attachments
-3008201930 August 2019
Other eForms
Form MGT-6-17072019_signed17 July 2019
Other Attachments
-1707201917 July 2019
Other eForms
Form MSME FORM I-28062019_signed28 June 2019
Form MSME FORM I-27062019_signed27 June 2019
Form MSME FORM I-25062019_signed25 June 2019
Form MSME FORM I-24062019_signed24 June 2019
Form MSME FORM I-21062019_signed21 June 2019
Form MSME FORM I-13062019_signed13 June 2019
Form MSME FORM I-10062019_signed10 June 2019
Form MSME FORM I-04062019_signed04 June 2019
Form MSME FORM I-03062019_signed03 June 2019
Form MSME FORM I-01062019_signed01 June 2019
Form MSME FORM I-31052019_signed31 May 2019
Change in Directors
Form DIR-12-02052019_signed02 May 2019
Evidence of cessation;-3004201930 April 2019
Other eForms
Form-IEPF-6-30042019_signed30 April 2019
Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-3004201930 April 2019
Form DIR-12-30042019_signed30 April 2019
Optional Attachment-(1)-3004201930 April 2019
Other eForms
Form MGT-6-09042019_signed09 April 2019
Other Attachments
-0904201909 April 2019
Other eForms
Form SH-9-28032019-signed28 March 2019
Other Attachments
Copy of shareholders resolution-2803201928 March 2019
-2803201928 March 2019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -2803201928 March 2019
Optional Attachment-(1)-2803201928 March 2019
Other eForms
Form MGT-6-28032019_signed28 March 2019
Form MR-1-28032019_signed28 March 2019
Form SH-8-28032019-signed28 March 2019
Other Attachments
Declaration by auditor(s)-2103201921 March 2019
Copy of the board resolution-2103201921 March 2019
Buy back details of last three years-2103201921 March 2019
List of holding and subsidary companies of the company;-2103201921 March 2019
Optional Attachment-(1)-2103201921 March 2019
Optional Attachment-(2)-2103201921 March 2019
Details of the promoters of the company-2103201921 March 2019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-2103201921 March 2019
Audited financial statements of last three years-2103201921 March 2019
Optional Attachment-(3)-2103201921 March 2019
Statement of assets and liabilities-2003201920 March 2019
Optional Attachment-(1)-2003201920 March 2019
Copy of board resolution-2003201920 March 2019
Copy of Special Resolution-2003201920 March 2019
Auditor's report-2003201920 March 2019
Affidavit as per rule 65(3)-2003201920 March 2019
Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1303201913 March 2019
Optional Attachment-(2)-1303201913 March 2019
Optional Attachment-(1)-1303201913 March 2019
Form DIR-12-13032019_signed13 March 2019
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1103201911 March 2019
Change in Directors
Form DIR-12-11032019_signed11 March 2019
Optional Attachment-(1)-1103201911 March 2019
Evidence of cessation;-1103201911 March 2019
Other eForms
Form MGT-14-11032019_signed11 March 2019
Other Attachments
Buy back details of last three years-0702201907 February 2019
Declaration by auditor(s)-0702201907 February 2019
Copy of the board resolution-0702201907 February 2019
Management discussion and analysis (in case of listed company);-0702201907 February 2019
List of holding and subsidary companies of the company;-0702201907 February 2019
Details of the promoters of the company-0702201907 February 2019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-0702201907 February 2019
Audited financial statements of last three years-0702201907 February 2019
Optional Attachment-(1)-0702201907 February 2019
Copy of Special Resolution-2801201928 January 2019
Affidavit as per rule 65(3)-2801201928 January 2019
Copy of board resolution-2801201928 January 2019
Statement of assets and liabilities-2801201928 January 2019
Auditor's report-2801201928 January 2019
Other eForms
Form SH-9-22012019-signed22 January 2019
Other Attachments
Auditor's report-0701201907 January 2019
Affidavit as per rule 65(3)-0701201907 January 2019
Copy of Special Resolution-0701201907 January 2019
Optional Attachment-(1)-0701201907 January 2019
Copy of board resolution-0701201907 January 2019
Statement of assets and liabilities-0701201907 January 2019

2018

Change in Directors
Form DIR-12-14122018_signed14 December 2018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1412201814 December 2018
Optional Attachment-(1)-1412201814 December 2018
Optional Attachment-(2)-1412201814 December 2018
Optional Attachment-(3)-1412201814 December 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1212201812 December 2018
Statement of assets and liabilities-1212201812 December 2018
Copy of board resolution-1212201812 December 2018
Auditor's report-1212201812 December 2018
Affidavit as per rule 65(3)-1212201812 December 2018
Copy of Special Resolution-1212201812 December 2018
Other eForms
Form MGT-14-12122018_signed12 December 2018
Change in Directors
Optional Attachment-(2)-2711201827 November 2018
Form DIR-12-27112018_signed27 November 2018
Other Attachments
Bosch Form IEPF-2 24.08.2018 2017-2018_H28761146.xls24 November 2018
Other eForms
Form-IEPF-2-20112018_signed20 November 2018
Other Attachments
ShareholdersMGT72_H21900535_BMPANDCO1_20181023111228.xls23 October 2018
ShareholdersMGT7_H21900535_BMPANDCO1_20181023111303.xls23 October 2018
Optional Attachment-(3)-1710201817 October 2018
Copy of MGT-8-1710201817 October 2018
Optional Attachment-(2)-1710201817 October 2018
Optional Attachment-(1)-1710201817 October 2018
Annual Returns and Balance Sheet
Form MGT-7-17102018_signed17 October 2018
Change in Directors
Form DIR-12-15102018_signed15 October 2018
Optional Attachment-(1)-1510201815 October 2018
Evidence of cessation;-0510201805 October 2018
Other Attachments
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-0510201805 October 2018
XBRL document in respect Consolidated financial statement-0510201805 October 2018
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-05102018_signed05 October 2018
Change in Directors
Form DIR-12-05102018_signed05 October 2018
Notice of resignation;-0510201805 October 2018
Form DIR-11-04102018_signed04 October 2018
Notice of resignation filed with the company-2909201829 September 2018
Proof of dispatch-2909201829 September 2018
Acknowledgement received from company-2909201829 September 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1909201819 September 2018
Change in Directors
Form DIR-12-19092018_signed19 September 2018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1909201819 September 2018
Evidence of cessation;-1909201819 September 2018
Optional Attachment-(1)-1909201819 September 2018
Optional Attachment-(2)-1909201819 September 2018
Other eForms
Form MGT-14-19092018_signed19 September 2018
Form MGT-15-14092018_signed14 September 2018
Form MR-1-05092018-signed05 September 2018
Other Attachments
Copy of shareholders resolution-0208201802 August 2018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -0208201802 August 2018
Change in Directors
Optional Attachment-(1)-2607201826 July 2018
Notice of resignation;-2607201826 July 2018
Evidence of cessation;-2607201826 July 2018
Form DIR-12-26072018_signed26 July 2018
Other Attachments
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -2607201826 July 2018
Copy of shareholders resolution-2607201826 July 2018
Change in Directors
Optional Attachment-(5)-2507201825 July 2018
Interest in other entities;-2507201825 July 2018
Form DIR-12-25072018_signed25 July 2018
Evidence of cessation;-2507201825 July 2018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2507201825 July 2018
Optional Attachment-(2)-2507201825 July 2018
Optional Attachment-(3)-2507201825 July 2018
Optional Attachment-(4)-2507201825 July 2018
Notice of resignation;-2507201825 July 2018
Optional Attachment-(1)-2507201825 July 2018
Other eForms
Form MGT-6-13072018_signed13 July 2018
Other Attachments
-1307201813 July 2018
Form IEPF-2_G54861612.xls03 July 2018
Bosch Form IEPF-2_G29421062.xls02 July 2018
Other eForms
Form MGT-6-28062018_signed28 June 2018
Other Attachments
-2806201828 June 2018
Other eForms
Form MGT-6-20062018_signed20 June 2018
Other Attachments
-2006201820 June 2018
Change in Directors
Form DIR-12-15062018_signed15 June 2018
Evidence of cessation;-1506201815 June 2018
Notice of resignation;-1506201815 June 2018
Other Attachments
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-0906201809 June 2018
Other eForms
Form MGT-6-16052018_signed16 May 2018
Other Attachments
-1605201816 May 2018
Other eForms
Form MGT-6-20042018_signed20 April 2018
Form-IEPF-6-20042018_signed20 April 2018
Other Attachments
-2004201820 April 2018
Other eForms
Form MGT-6-06042018_signed06 April 2018
Other Attachments
-0604201806 April 2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2803201828 March 2018
XBRL document in respect Consolidated financial statement-2803201828 March 2018
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-28032018_signed28 March 2018
Other Attachments
Optional Attachment-(1)-2803201828 March 2018
Change in Directors
Form DIR-12-14022018_signed14 February 2018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1402201814 February 2018
Optional Attachment-(1)-1402201814 February 2018
Evidence of cessation;-1302201813 February 2018
Form DIR-12-13022018_signed13 February 2018
Other eForms
Form MGT-6-16012018_signed16 January 2018
Other Attachments
-1601201816 January 2018

2017

Other eForms
Form MGT-6-27122017_signed27 December 2017
Other Attachments
-2712201727 December 2017
Other eForms
Form MGT-6-21112017_signed21 November 2017
Other Attachments
-2011201720 November 2017
Other eForms
Form MGT-6-24102017_signed24 October 2017
Other Attachments
-2410201724 October 2017
Shareholders-MGT_7_G57140428_ADYANTALLP1_20171023121325.xls23 October 2017
Annual Returns and Balance Sheet
Form MGT-7-19102017_signed19 October 2017
Other Attachments
Copy of MGT-8-1910201719 October 2017
Optional Attachment-(1)-1910201719 October 2017
Optional Attachment-(2)-1910201719 October 2017
Optional Attachment-(3)-1910201719 October 2017
Other eForms
Form-IEPF-2-05102017_signed05 October 2017
Change in Directors
Optional Attachment-(1)-2209201722 September 2017
Letter of appointment;-2209201722 September 2017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2209201722 September 2017
Proof of dispatch-2209201722 September 2017
Acknowledgement received from company-2209201722 September 2017
Interest in other entities;-2209201722 September 2017
Notice of resignation filed with the company-2209201722 September 2017
Form DIR-11-22092017_signed22 September 2017
Form DIR-12-22092017_signed22 September 2017
Form DIR-12-1409201714 September 2017
Evidence of cessation;-1409201714 September 2017
Other eForms
Form MGT-15-13092017_signed13 September 2017
Change in Directors
Form DIR-12-1309201713 September 2017
Notice of resignation;-1309201713 September 2017
Evidence of cessation;-1309201713 September 2017
Optional Attachment-(1)-1209201712 September 2017
Optional Attachment-(2)-1209201712 September 2017
Form DIR-12-1209201712 September 2017
Other eForms
Form ADT-1-08092017_signed08 September 2017
Other Attachments
Copy of written consent given by auditor-0709201707 September 2017
Copy of resolution passed by the company-0709201707 September 2017
Copy of the intimation sent by company-0709201707 September 2017
Other eForms
Form-IEPF-6-2604201726 April 2017
Form MR-1-13042017-signed13 April 2017
Form MGT-14-12042017_signed12 April 2017
Other Attachments
Copy of agreement-1204201712 April 2017
Copy of shareholders resolution-0404201704 April 2017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -0404201704 April 2017
Other eForms
Form MR-1-06032017-signed06 March 2017
Change in Directors
Letter of appointment;-0603201706 March 2017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0603201706 March 2017
Form DIR-12-06032017_signed06 March 2017
Other Attachments
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -2802201728 February 2017
Copy of shareholders resolution-2802201728 February 2017
Change in Directors
Evidence of cessation;-2702201727 February 2017
Form DIR-12-27022017_signed27 February 2017
Letter of appointment;-2702201727 February 2017
Other eForms
Form MGT-6-24022017_signed24 February 2017
Other Attachments
-2402201724 February 2017
Change in Directors
Notice of resignation filed with the company-1701201717 January 2017
Proof of dispatch-1701201717 January 2017
Acknowledgement received from company-1701201717 January 2017
Form DIR-11-17012017_signed17 January 2017
Form DIR-11-16012017_signed16 January 2017
Proof of dispatch-1601201716 January 2017
Acknowledgement received from company-1601201716 January 2017
Notice of resignation filed with the company-1601201716 January 2017
Other eForms
Form MGT-10-09012017-signed09 January 2017
Change in Directors
Letter of appointment;-0501201705 January 2017
Interest in other entities;-0501201705 January 2017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0501201705 January 2017
Form DIR-12-05012017_signed05 January 2017
Letter of appointment;-0301201703 January 2017
Form DIR-12-03012017_signed03 January 2017
Notice of resignation;-0201201702 January 2017
Evidence of cessation;-0201201702 January 2017
Form DIR-12-02012017_signed02 January 2017

2016

Other eForms
Form MGT-14-29122016_signed29 December 2016
Other Attachments
Copy of agreement-2912201629 December 2016
Other eForms
Form MGT-14-28122016_signed28 December 2016
Other Attachments
Copy of agreement-2812201628 December 2016
Other eForms
Form-IEPF-2-14122016_signed14 December 2016
Form MGT-14-07122016_signed07 December 2016
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0712201607 December 2016
Annual Returns and Balance Sheet
Form_AOC-4_ADYANTALLP1_20161125154039.pdf-2511201625 November 2016
Other Attachments
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-2511201625 November 2016
XBRL document in respect Consolidated financial statement-2511201625 November 2016
Other eForms
Form MGT-10-16112016-signed16 November 2016
Annual Returns and Balance Sheet
-_P88121454_ADYANTALLP1_20161103145249.xlsm03 November 2016
Bosch_31_03_2016_Shareholders-MGT_7_G16320574_ADYANTALLP1_20161025100823.xlsm25 October 2016
Form MGT-7-22102016_signed22 October 2016
Other Attachments
Optional Attachment-(2)-2110201621 October 2016
Copy of MGT-8-2110201621 October 2016
Optional Attachment-(1)-2110201621 October 2016
Other eForms
Form SH-8-10102016-signed10 October 2016
Other Attachments
Details of the promoters of the company-0510201605 October 2016
Declaration by auditor(s)-0510201605 October 2016
Copy of the board resolution-0510201605 October 2016
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-0510201605 October 2016
Audited financial statements of last three years-0510201605 October 2016
Management discussion and analysis (in case of listed company);-0510201605 October 2016
List of holding and subsidary companies of the company;-0510201605 October 2016
Other eForms
Form MGT-6-03102016_signed03 October 2016
Other Attachments
-0310201603 October 2016
Other eForms
Form MGT-14-30092016-signed30 September 2016
Other Attachments
Altered articles of association-2809201628 September 2016
Change in Directors
Form DIR-12-28092016_signed28 September 2016
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2809201628 September 2016
Change in Directors
Letter of appointment;-2809201628 September 2016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2809201628 September 2016
Interest in other entities;-2809201628 September 2016
Form DIR-12-27092016_signed27 September 2016
Evidence of cessation;-2709201627 September 2016
Other eForms
Form MGT-15-21092016_signed21 September 2016
Form SH-9-19092016-signed19 September 2016
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2908201629 August 2016
Auditor's report-2908201629 August 2016
Affidavit as per rule 65(3)-2908201629 August 2016
Copy of Special Resolution-2908201629 August 2016
Copy of board resolution-2908201629 August 2016
Statement of assets and liabilities-2908201629 August 2016
Other eForms
Form MGT-14-29082016_signed29 August 2016
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2504201625 April 2016
Other eForms
Form MGT-14-25042016_signed25 April 2016
Annual Returns and Balance Sheet
Details of shareholders-080316.PDF08 March 2016
Other eForms
Form MGT-14-040316.OCT04 March 2016
Other Attachments
Copy of resolution-040316.PDF04 March 2016
Other eForms
Form DIR-12-220216.OCT22 February 2016
Form MGT-14-220216.OCT22 February 2016
Other Attachments
Copy of resolution-220216.PDF22 February 2016
Declaration of the appointee Director- in Form DIR-2-220216.PDF22 February 2016
Interest in other entities-220216.PDF22 February 2016
Evidence of cessation-190216.PDF19 February 2016
Other eForms
Form MGT-6-080116-211215.PDF08 January 2016
Other Attachments
Declaration by person-080116.PDF08 January 2016

2015

Declaration by person-151215.PDF15 December 2015
Other eForms
Form MGT-6-151215-041215.PDF15 December 2015
Form5 INV-061215.OCT06 December 2015
Form DIR-12-281115.OCT28 November 2015
Form MGT-14-281115.OCT28 November 2015
Other Attachments
Declaration of the appointee Director- in Form DIR-2-271115.PDF27 November 2015
Interest in other entities-271115.PDF27 November 2015
Copy of resolution-271115.PDF27 November 2015
Evidence of cessation-261115.PDF26 November 2015
Declaration by person-251115.PDF25 November 2015
Other eForms
Form MGT-6-251115-051115.PDF25 November 2015
Form MGT-6-251115-041115.PDF25 November 2015
Annual Returns and Balance Sheet
XBRL document in respect of profit and loss account 24-09-2015 for the financial year ending on 31-03-2015.pdf.PDF08 October 2015
XBRL document in respect of balance sheet 24-09-2015 for the financial year ending on 31-03-2015.pdf.PDF08 October 2015
Form 23AC XBRL-081015-240915 for the FY ending on-310315.OCT07 October 2015
Form 23ACA XBRL-081015-240915 for the FY ending on-310315.OCT07 October 2015
Other Attachments
Evidence of cessation-230915.PDF23 September 2015
Declaration of the appointee Director- in Form DIR-2-230915.PDF23 September 2015
Interest in other entities-230915.PDF23 September 2015
Other eForms
Form DIR-12-230915.OCT23 September 2015
Form MGT-14-200915.OCT20 September 2015
Other Attachments
Copy of resolution-180915.PDF18 September 2015
Incorporation Documents
Form ADT-1-150915.OCT14 September 2015
Form MGT-15-150915.OCT14 September 2015
Other eForms
Form 1INV-120815.PDF12 August 2015
Other Attachments
Optional Attachment 2-120815.PDF12 August 2015
Optional Attachment 1-120815.PDF12 August 2015
Other eForms
Form MGT-14-230615.OCT23 June 2015
Other Attachments
Copy of resolution-230615.PDF23 June 2015
Copy of visa-020415.PDF02 April 2015
Copy-s- of resolution of remuneration committee along with its composition-020415.PDF02 April 2015
Certificate from the Auditor-020415.PDF02 April 2015
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -020415.PDF02 April 2015
Copy-s- of the resolution of Board of directors-020415.PDF02 April 2015
Copy of draft agreement-020415.PDF02 April 2015
Other eForms
Form MR-1-310315-010315.PDF31 March 2015
Other Attachments
Copy of Board Resolution-310315.PDF31 March 2015
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-310315.PDF31 March 2015
Declaration by person-240315.PDF24 March 2015
Other eForms
Form MGT-6-240315-270215.PDF24 March 2015
Other Attachments
Copy of resolution-120315.PDF12 March 2015
Copy of the agreement-120315.PDF12 March 2015
Other eForms
Form MGT-14-120315.PDF12 March 2015
Form MGT-14-120315.OCT12 March 2015
Form MGT-14-060315.OCT06 March 2015
Form DIR-12-060315.OCT06 March 2015
Other Attachments
Copy of resolution-050315.PDF05 March 2015
Optional Attachment 3-050315.PDF05 March 2015
Optional Attachment 2-050315.PDF05 March 2015
Optional Attachment 1-050315.PDF05 March 2015
Declaration of the appointee Director- in Form DIR-2-050315.PDF05 March 2015
Evidence of cessation-050315.PDF05 March 2015
Incorporation Documents
Form DIR-11-030315.OCT03 March 2015
Other eForms
Form MGT-6-260215-130215.PDF26 February 2015
Other Attachments
Declaration by person-260215.PDF26 February 2015

2014

Other eForms
Form MGT-14-191214.OCT19 December 2014
Other Attachments
Copy of resolution-191214.PDF19 December 2014
Other eForms
Form MGT-14-271114.OCT27 November 2014
Other Attachments
Copy of resolution-271114.PDF27 November 2014
Optional Attachment 1-271114.PDF27 November 2014
Other eForms
Form MGT-14-161014.OCT15 October 2014
Other Attachments
Optional Attachment 1-011014.PDF01 October 2014
Copy of resolution-011014.PDF01 October 2014
Other eForms
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260814.PDF28 August 2014
Certificates
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260814.PDF28 August 2014
Other Attachments
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260814.PDF28 August 2014
Other eForms
Form MGT-14-260814.PDF26 August 2014
Other Attachments
Copy of resolution-260814.PDF26 August 2014
MoA - Memorandum of Association-260814.PDF26 August 2014
Optional Attachment 3-260814.PDF26 August 2014
Optional Attachment 2-260814.PDF26 August 2014
Optional Attachment 1-260814.PDF26 August 2014
Other eForms
Form MGT-14-230814.OCT23 August 2014
Other Attachments
Optional Attachment 2-190814.PDF19 August 2014
Copy of resolution-190814.PDF19 August 2014
Annual Returns and Balance Sheet
FormSchV-020814 for the FY ending on-311213.OCT03 August 2014
Other eForms
Form 1INV-010814.PDF01 August 2014
Other Attachments
Optional Attachment 2-010814.PDF01 August 2014
Optional Attachment 1-010814.PDF01 August 2014
Other eForms
Form GNL.2-180714.PDF18 July 2014
Other Attachments
Optional Attachment 2-180714.PDF18 July 2014
Optional Attachment 1-180714.PDF18 July 2014
Annual Returns and Balance Sheet
XBRL document in respect of balance sheet 04-07-2014 for the financial year ending on 31-12-2013.pdf.PDF10 July 2014
XBRL document in respect of profit and loss account 04-07-2014 for the financial year ending on 31-12-2013.pdf.PDF09 July 2014
Form 23AC XBRL-100714-040714 for the FY ending on-311213.OCT09 July 2014
Form 23ACA XBRL-090714-040714 for the FY ending on-311213.OCT08 July 2014
Other eForms
Form DIR-12-050714.OCT05 July 2014
Other Attachments
Declaration of the appointee Director- in Form DIR-2-050714.PDF05 July 2014
Interest in other entities-050714.PDF05 July 2014
Other eForms
Form GNL.2-030714.PDF03 July 2014
Form DIR-12-040714.OCT03 July 2014
Other Attachments
Optional Attachment 1-030714.PDF03 July 2014
Optional Attachment 2-030714.PDF03 July 2014
Evidence of cessation-030714.PDF03 July 2014
Other eForms
Form MGT-14-020714.PDF02 July 2014
Other Attachments
Copy of resolution-020714.PDF02 July 2014
Other eForms
Form GNL.2-190614.PDF19 June 2014
Other Attachments
Optional Attachment 1-190614.PDF19 June 2014
Other eForms
Form 1INV-160514.PDF16 May 2014
Other Attachments
Optional Attachment 1-160514.PDF16 May 2014
Optional Attachment 2-160514.PDF16 May 2014
Other eForms
Form 32-120314.OCT12 March 2014
Form 32-030314.OCT03 March 2014
Other Attachments
Evidence of cessation-030314.PDF03 March 2014
Other eForms
Form 25C-080114-010114.PDF08 January 2014
Other Attachments
Copy of Board Resolution-080114.PDF08 January 2014
Other eForms
Form 32-020114.OCT02 January 2014

2013

Form5 INV-170813.OCT17 August 2013
Other Attachments
Optional Attachment 1-130813.PDF13 August 2013
Optional Attachment 3-130813.PDF13 August 2013
Optional Attachment 2-130813.PDF13 August 2013
Other eForms
Form 1INV-130813.PDF13 August 2013
Other Attachments
Copy of Board Resolution-010813.PDF01 August 2013
Copy of proposed agreement-010813.PDF01 August 2013
Other eForms
Form 32-110713.OCT11 July 2013
Other Attachments
Evidence of cessation-110713.PDF11 July 2013
Other eForms
Form 32-080713.OCT08 July 2013
Other Attachments
Evidence of cessation-080713.PDF08 July 2013
Annual Returns and Balance Sheet
XBRL document in respect of balance sheet 03-07-2013 for the financial year ending on 31-12-2012.pdf.PDF08 July 2013
XBRL document in respect of profit and loss account 03-07-2013 for the financial year ending on 31-12-2012.pdf.PDF08 July 2013
Form 23AC XBRL-050713-030713 for the FY ending on-311212.OCT04 July 2013
Form 23ACA XBRL-040713-030713 for the FY ending on-311212.OCT03 July 2013
Other eForms
Form 23B for period 010113 to 311213-120613.OCT25 June 2013
Other Attachments
Copy of resolution-170613.PDF17 June 2013
Other eForms
Form 23-170613.PDF17 June 2013
Form 32-160613.OCT16 June 2013
Form 32-080613.OCT08 June 2013
Form 23B for period 010112 to 311212-070612.OCT21 March 2013
Other Attachments
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-200213.PDF20 February 2013
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -200213.PDF20 February 2013
Copy-s- of the resolution of Board of directors-200213.PDF20 February 2013
Optional Attachment 3-200213.PDF20 February 2013
Relevant resolution-200213.PDF20 February 2013
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -200213.PDF20 February 2013
Optional Attachment 2-200213.PDF20 February 2013
Newspaper clippings-200213.PDF20 February 2013
Optional Attachment 1-200213.PDF20 February 2013
Copy of visa-200213.PDF20 February 2013
Certificate from the Auditor-200213.PDF20 February 2013
Copy of draft agreement-200213.PDF20 February 2013
Copy-s- of the resolution of Board of directors-010213.PDF01 February 2013
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-010213.PDF01 February 2013
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -010213.PDF01 February 2013
Optional Attachment 2-010213.PDF01 February 2013
Optional Attachment 1-010213.PDF01 February 2013
Copies of professional certificates-010213.PDF01 February 2013
Certificate from the Auditor-010213.PDF01 February 2013
Other eForms
Form 25C-170113-010113.PDF17 January 2013
Other Attachments
Copy of Board Resolution-170113.PDF17 January 2013
Optional Attachment 1-170113.PDF17 January 2013
Other eForms
Form 23-060113.PDF06 January 2013
Other Attachments
Copy of resolution-060113.PDF06 January 2013
Copy of the agreement-060113.PDF06 January 2013
Other eForms
Form 32-030113.OCT03 January 2013
Other Attachments
Optional Attachment 2-030113.PDF03 January 2013
Optional Attachment 1-030113.PDF03 January 2013
Evidence of cessation-030113.PDF03 January 2013

2012

Other eForms
Form5 INV-040912.OCT04 September 2012
Other Attachments
Optional Attachment 2-300812.PDF30 August 2012
Optional Attachment 1-300812.PDF30 August 2012
Other eForms
Form 1INV-300812.PDF30 August 2012
Other Attachments
Optional Attachment 4-070812.PDF07 August 2012
Optional Attachment 3-070812.PDF07 August 2012
Annual Returns and Balance Sheet
Form 23AC XBRL-030812-020812 for the FY ending on-311211.OCT02 August 2012
Form 23ACA XBRL-030812-020812 for the FY ending on-311211.OCT02 August 2012
XBRL document in respect of balance sheet 02-08-2012 for the financial year ending on 31-12-2011.pdf.PDF02 August 2012
XBRL document in respect of profit and loss account 02-08-2012 for the financial year ending on 31-12-2011.pdf.PDF02 August 2012
Other eForms
Form 32-220612.OCT22 June 2012
Other Attachments
Evidence of cessation-130612.PDF13 June 2012
Optional Attachment 1-040112.PDF04 January 2012
Copy of Board Resolution-040112.PDF04 January 2012
Other eForms
Form 25C-040112-010112.PDF04 January 2012

2011

Form 25C-211011-010711.PDF21 October 2011
Other Attachments
Optional Attachment 1-211011.PDF21 October 2011
Copy of Board Resolution-211011.PDF21 October 2011
Other eForms
Form 23-140911.PDF14 September 2011
Other Attachments
Copy of resolution-140911.PDF14 September 2011
Optional Attachment 3-100811.PDF10 August 2011
Optional Attachment 4-100811.PDF10 August 2011
Optional Attachment 2-100811.PDF10 August 2011
Optional Attachment 1-100811.PDF10 August 2011
Other eForms
Form 1INV-100811.PDF10 August 2011
Incorporation Documents
Form 20A-090811-010611.PDF09 August 2011
Other Attachments
Optional Attachment 3-090811.PDF09 August 2011
Optional Attachment 2-090811.PDF09 August 2011
Optional Attachment 1-090811.PDF09 August 2011
Special resolution from Central govt-090811.PDF09 August 2011
Other eForms
Form 23-030811.PDF03 August 2011
Other Attachments
Copy of resolution-030811.PDF03 August 2011
Optional Attachment 2-030811.PDF03 August 2011
Optional Attachment 1-030811.PDF03 August 2011
Annual Returns and Balance Sheet
FormSchV-060711 for the FY ending on-311210.OCT26 July 2011
Details of shareholders-210711.PDF21 July 2011
Additional attachment to Form 23AC-210611 for the FY ending on-311210.OCT21 June 2011
Form23AC-210611 for the FY ending on-311210.OCT21 June 2011
Frm23ACA-210611 for the FY ending on-311210.OCT21 June 2011
Other eForms
Form 32-170611.OCT17 June 2011
Other Attachments
Optional Attachment 1-170611.PDF17 June 2011
Other eForms
Form 23B-130611.OCT13 June 2011
Other Attachments
Copy of Board Resolution-260511.PDF26 May 2011
Copy of proposed agreement-260511.PDF26 May 2011
Optional Attachment 1-260511.PDF26 May 2011
Copy of Board Resolution-020311.PDF02 March 2011
Copy of proposed agreement-020311.PDF02 March 2011
Copy of Board Resolution-270111.PDF27 January 2011
Optional Attachment 1-270111.PDF27 January 2011
Other eForms
Form 25C-270111-010111.PDF27 January 2011

2010

Other Attachments
Copy of Board Resolution-091210.PDF09 December 2010
Copy of proposed agreement-091210.PDF09 December 2010
Other eForms
Form 23-170910.PDF17 September 2010
Other Attachments
Copy of resolution-170910.PDF17 September 2010
Copy of Board Resolution-090910.PDF09 September 2010
Copy of proposed agreement-090910.PDF09 September 2010
Optional Attachment 1-090910.PDF09 September 2010
Annual Returns and Balance Sheet
FormSchV-080710 for the FY ending on-311209.OCT23 August 2010
Other Attachments
List of allottees-240710.PDF24 July 2010
Other eForms
Form 1INV-210610.PDF21 June 2010
Other Attachments
Optional Attachment 3-210610.PDF21 June 2010
Optional Attachment 2-210610.PDF21 June 2010
Optional Attachment 1-210610.PDF21 June 2010
Optional Attachment 4-210610.PDF21 June 2010
Annual Returns and Balance Sheet
Form23AC-180610 for the FY ending on-311209.OCT19 June 2010
Frm23ACA-180610 for the FY ending on-311209.OCT19 June 2010
Additional attachment to Form 23AC-180610 for the FY ending on-311209.OCT19 June 2010
Other eForms
Form 23-180610.PDF18 June 2010
Other Attachments
Copy of resolution-180610.PDF18 June 2010
Optional Attachment 1-180610.PDF18 June 2010
Other eForms
Form 23B-070610.OCT07 June 2010
Form 21-110210.PDF11 February 2010
Other Attachments
Copy of the Court-Company Law Board Order-110210.PDF11 February 2010

2009

Copy of Board Resolution-241109.PDF24 November 2009
Optional Attachment 1-241109.PDF24 November 2009
List of allottees-131109.PDF13 November 2009
Annual Returns and Balance Sheet
FormSchV-230609 for the FY ending on-311208.OCT13 November 2009
Other Attachments
Optional Attachment 1-101109.PDF10 November 2009
Copy of Board Resolution-101109.PDF10 November 2009
Particulars of holders of security-101109.PDF10 November 2009
Resolution passed at the general meeting-101109.PDF10 November 2009
Other eForms
Form 4C-101109-231009.PDF10 November 2009
Other Attachments
Description of securities bought back by company-101109.PDF10 November 2009
Declaration about defaulted repayment-160909.PDF16 September 2009
Copy of Board Resolution-160909.PDF16 September 2009
List of Directors of Board-160909.PDF16 September 2009
Copy of draft loan agreement.-160909.PDF16 September 2009
Declaration of funds-160909.PDF16 September 2009
A declaration from statuary auditor-160909.PDF16 September 2009
Share holding pattern-160909.PDF16 September 2009
Copy of proposed agreement-140909.PDF14 September 2009
Copy of Board Resolution-140909.PDF14 September 2009
Optional Attachment 1-140909.PDF14 September 2009
Other eForms
Form 1INV-120809.PDF12 August 2009
Other Attachments
Optional Attachment 3-120809.PDF12 August 2009
Optional Attachment 1-120809.PDF12 August 2009
Optional Attachment 2-120809.PDF12 August 2009
Optional Attachment 4-120809.PDF12 August 2009
Other eForms
Form 1INV-290709.PDF29 July 2009
Other Attachments
Optional Attachment 1-290709.PDF29 July 2009
Optional Attachment 2-290709.PDF29 July 2009
Optional Attachment 3-290709.PDF29 July 2009
Optional Attachment 4-290709.PDF29 July 2009
List of allottees-090709.PDF09 July 2009
Annual Returns and Balance Sheet
Additional attachment to Form 23AC-090609.OCT09 June 2009
Form23AC-090609 for the FY ending on-311208.OCT09 June 2009
Frm23ACA-090609 for the FY ending on-311208.OCT09 June 2009
Change in Directors
Form 32-080609.PDF08 June 2009
Other Attachments
Optional Attachment 1-080609.PDF08 June 2009
Copy of proposed agreement-050609.PDF05 June 2009
Copy of Board Resolution-050609.PDF05 June 2009
Other eForms
Form 23B-010609.OCT01 June 2009
Change in Directors
Form 32-090409.PDF09 April 2009
Other Attachments
Optional Attachment 1-090409.PDF09 April 2009
Change in Directors
Form 32-080109.PDF08 January 2009
Other Attachments
Optional Attachment 3-080109.PDF08 January 2009
Optional Attachment 4-080109.PDF08 January 2009
Optional Attachment 5-080109.PDF08 January 2009
Optional Attachment 1-080109.PDF08 January 2009
Optional Attachment 2-080109.PDF08 January 2009

2008

Copy of resolution-051108.PDF05 November 2008
Optional Attachment 1-051108.PDF05 November 2008
Other eForms
Form 23-051108.PDF05 November 2008
Other Attachments
Copy of resolution-250908.PDF25 September 2008
Other eForms
Form 23-250908.PDF25 September 2008
Other Attachments
Optional Attachment 2-100908.PDF10 September 2008
Optional Attachment 3-100908.PDF10 September 2008
Optional Attachment 4-100908.PDF10 September 2008
Optional Attachment 5-100908.PDF10 September 2008
Optional Attachment 1-220708.PDF22 July 2008
Challan evidencing deposit of amount-220708.PDF22 July 2008
Optional Attachment 2-220708.PDF22 July 2008
Other eForms
Form 1INV-220708.PDF22 July 2008
Annual Returns and Balance Sheet
Form 20B-190708.OCT18 July 2008
Other Attachments
Copy of Board Resolution-070708.PDF07 July 2008
Optional Attachment 1-070708.PDF07 July 2008
Copy of shareholder resolution-070708.PDF07 July 2008
Other eForms
Form 25C-070708.PDF07 July 2008
Annual Returns and Balance Sheet
Form 23ACA-020708.OCT01 July 2008
Form 23AC-020708.OCT01 July 2008
Other Attachments
Copy of intimation received-090608.PDF09 June 2008
Other eForms
Form 23B-090608.PDF09 June 2008
Form 23-290508.PDF29 May 2008
Other Attachments
Others-290508.PDF29 May 2008
Copy of resolution-290508.PDF29 May 2008
Optional Attachment 1-290508.PDF29 May 2008
Optional Attachment 2-290508.PDF29 May 2008
Optional Attachment 2-230408.PDF23 April 2008
NOC certificate-230408.PDF23 April 2008
Copies of professional certificates-230408.PDF23 April 2008
Copies of resolution of Remuneration-230408.PDF23 April 2008
Copy of draft agreement-230408.PDF23 April 2008
Certificate from the Auditor-230408.PDF23 April 2008
Newspaper clippings-230408.PDF23 April 2008
Copy of visa-230408.PDF23 April 2008
Relevant resolution-230408.PDF23 April 2008
Optional Attachment 1-230408.PDF23 April 2008
Others-170308.PDF17 March 2008
Change in Directors
Form 32-150208.PDF15 February 2008
Other Attachments
Optional Attachment 3-150208.PDF15 February 2008
Optional Attachment 1-150208.PDF15 February 2008
Optional Attachment 2-150208.PDF15 February 2008
Change in Directors
Form 32-140208.PDF14 February 2008
Other Attachments
Optional Attachment 1-140208.PDF14 February 2008
Change in Directors
Form 32-280108.PDF28 January 2008
Other eForms
Form 23-280108.PDF28 January 2008
Other Attachments
Copy of resolution-280108.PDF28 January 2008
Optional Attachment 1-280108.PDF28 January 2008
Optional Attachment 2-280108.PDF28 January 2008
Optional Attachment 3-280108.PDF28 January 2008
Incorporation Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-180108.PDF18 January 2008
Certificates
Fresh Certificate of Incorporation Consequent upon Change of Name-180108.PDF18 January 2008
Other eForms
Form 23-170108.PDF17 January 2008
Other Attachments
Optional Attachment 1-170108.PDF17 January 2008
Minutes of Meeting-170108.PDF17 January 2008
Copy of resolution-170108.PDF17 January 2008
MoA - Memorandum of Association-170108.PDF17 January 2008
AoA - Articles of Association-170108.PDF17 January 2008
Other eForms
Form 23B-080108.PDF08 January 2008
Other Attachments
Copy of intimation received-080108.PDF08 January 2008
Change in Directors
Form 32-010108.PDF01 January 2008
Other Attachments
Optional Attachment 1-010108.PDF01 January 2008
Evidence of cessation-010108.PDF01 January 2008

2007

Other eForms
Form 23-181207.PDF18 December 2007
Other Attachments
Copy of resolution-181207.PDF18 December 2007
Copy of the agreement-181207.PDF18 December 2007
Optional Attachment 1-181207.PDF18 December 2007
Optional Attachment 2-181207.PDF18 December 2007
Others-211107.PDF21 November 2007
Copy of Board Resolution-191107.PDF19 November 2007
Other eForms
Form 25C-191107.PDF19 November 2007
Other Attachments
Optional Attachment 1-151107.PDF15 November 2007
Change in Directors
Form 32-151107.PDF15 November 2007
Other Attachments
Copy of Board Resolution-270907.PDF27 September 2007
Optional Attachment 1-270907.PDF27 September 2007
Optional Attachment 2-270907.PDF27 September 2007
Optional Attachment 3-270907.PDF27 September 2007
Others-270907.PDF27 September 2007
Other eForms
Form 1INV-250707.PDF25 July 2007
Other Attachments
Challan evidencing deposit of amount-250707.PDF25 July 2007
Optional Attachment 1-250707.PDF25 July 2007
Optional Attachment 2-250707.PDF25 July 2007
Annual Returns and Balance Sheet
Form 20B-100707.OCT10 July 2007
Other Attachments
Copy of intimation received-250607.PDF25 June 2007
Other eForms
Form 23B-250607.PDF25 June 2007
Other Attachments
Optional Attachment 1-130607.PDF13 June 2007
Copy of Board Resolution-130607.PDF13 June 2007
Optional Attachment 2-130607.PDF13 June 2007
Copy of shareholder resolution-130607.PDF13 June 2007
Change in Directors
Form 32-130607.PDF13 June 2007
Other eForms
Form 25C-130607.PDF13 June 2007
Annual Returns and Balance Sheet
Form 23AC-120607.OCT12 June 2007
Form 23ACA-120607.OCT12 June 2007
Other Attachments
Copy of the agreement-120407.PDF12 April 2007
Optional Attachment 1-120407.PDF12 April 2007
Other eForms
Form 23-120407.PDF12 April 2007
Other Attachments
Copy of the agreement-090407.PDF09 April 2007
Other eForms
Form 23-090407.PDF09 April 2007
Other Attachments
Optional Attachment 1-040407.PDF04 April 2007
Evidence of cessation-040407.PDF04 April 2007
Optional Attachment 2-040407.PDF04 April 2007
Optional Attachment 3-040407.PDF04 April 2007
Photograph2-040407.PDF04 April 2007
Change in Directors
Form 32-040407.PDF04 April 2007
Other Attachments
Others-040107.PDF04 January 2007
Change in Directors
Form 32-020107.PDF03 January 2007
Other Attachments
Optional Attachment 1-020107.PDF02 January 2007
Optional Attachment 4-020107.PDF02 January 2007
Optional Attachment 3-020107.PDF02 January 2007
Optional Attachment 2-020107.PDF02 January 2007
Photograph1-020107.PDF02 January 2007
Evidence of cessation-020107.PDF02 January 2007

2006

Change in Directors
Form 32.PDF12 October 2006
Other Attachments
Others-101006.PDF10 October 2006
Other eForms
Form 1INV-280806.PDF05 October 2006
Form 1INV-300806.PDF05 October 2006
Form 1INV-280806.PDF03 October 2006
Other Attachments
Optional Attachment 1-270906.PDF27 September 2006
Photograph1-270906.PDF27 September 2006
Optional Attachment 2-270906.PDF27 September 2006
Change in Directors
Form 32-270906.PDF27 September 2006
Other Attachments
Challan evidencing deposit of amount-300806.PDF30 August 2006
Optional Attachment 1-300806.PDF30 August 2006
Optional Attachment 2-300806.PDF30 August 2006
Optional Attachment 1-280806.PDF28 August 2006
Challan evidencing deposit of amount-280806.PDF28 August 2006
Annual Returns and Balance Sheet
Form 20B-130706.PDF18 July 2006
Details of shareholders-130706.PDF13 July 2006
Other Attachments
Optional Attachment 2-130706.PDF13 July 2006
Optional Attachment 1-130706.PDF13 July 2006
Other eForms
Form 23-080606.PDF19 June 2006
Other Attachments
Optional Attachment 1-190606.PDF19 June 2006
Other eForms
Form 23-300506.PDF12 June 2006
Other Attachments
Optional Attachment 1-080606.PDF08 June 2006
Copy of resolution-080606.PDF08 June 2006
Copy of the agreement-300506.PDF30 May 2006
AOA.PDF20 April 2006
Charge Documents
Form 8.PDF20 April 2006
Annual Returns and Balance Sheet
Annual Return 2002_2003.PDF20 April 2006
Annual Return 2001_2002.PDF20 April 2006
Certificates
Certificate of Incorporation.PDF20 April 2006
Other Attachments
MOA.PDF20 April 2006
Incorporation Documents
Certificate of Incorporation.PDF20 April 2006

Events

No Events to show

FAQs

What is the incorporation date of the Bosch limited?

Incorporation date of the company is 12 November 1951 .

Where was the Bosch limited registered?

Registered address of the company is Hosur road, adugodi,bangalore bangalore ka 560030 in.

What is the state of the Bosch limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Bosch limited classified as?

The MCA has registered the Bosch limited as Public company.

What is the Bosch limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Bosch limited?

Bosch limited has appointed 4 of directors.

Who are the appointed Directors in Bosch limited?

The appointed directors in the company are:

  • Hema ravichandar
  • Bhaskar bhat
  • Goenka pawan kumar
  • Sakalespur visweswaraiya ranganath

What ROC is the Bosch limited registered with?

The jurisdiction of ROC for the Bosch limited is RoC-Bangalore.


Company
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Company Stats
AUTHORIZED SHARE CAPITAL

38 CR

PAID UP CAPITAL

29 CR

DIRECTORS

4

Charges Stats
Total Charges

0

Amount Due

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