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Certificates

Date

Title

₨ 149 Each

2016-03-19
Certificate of Registration of Mortgage-190316.PDF
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2016-03-05
Certificate of Registration of Mortgage-050316.PDF
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2010-02-23
Certificate of Registration for Modification of Mortgage-110 210
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2010-02-23
Certificate of Registration for Modification of Mortgage-110210.PDF
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2009-06-23
Certificate of Registration of Mortgage-230609
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2009-06-23
Certificate of Registration of Mortgage-230609.PDF
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2008-09-22
Certificate of Registration for Modification of Mortgage-220 908
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2008-09-22
Certificate of Registration for Modification of Mortgage-220908.PDF
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2006-04-24
Certificate of Incorporation
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2006-04-24
Certificate of Incorporation
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2006-04-24
Certificate of Incorporation.PDF
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2006-04-24
Certificate of Incorporation.PDF 1
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Change in directors

Date

Title

₨ 149 Each

2021-12-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122021
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2021-12-08
Evidence of cessation;-08122021
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2021-12-08
Appointment or change of designation of directors, managers or secretary
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2021-12-08
Interest in other entities;-08122021
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2021-12-08
Notice of resignation;-08122021
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2020-09-11
Appointment or change of designation of directors, managers or secretary
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2020-09-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
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2020-09-10
Evidence of cessation;-10092020
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2020-09-10
Interest in other entities;-10092020
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2020-09-10
Notice of resignation;-10092020
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2020-09-10
Optional Attachment-(1)-10092020
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2019-04-16
Evidence of cessation;-16042019
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2019-04-16
Appointment or change of designation of directors, managers or secretary
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2019-04-16
Notice of resignation;-16042019
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2019-04-16
Optional Attachment-(1)-16042019
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2019-04-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
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2019-04-13
Appointment or change of designation of directors, managers or secretary
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2019-04-13
Interest in other entities;-13042019
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2019-04-13
Optional Attachment-(1)-13042019
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2019-04-13
Optional Attachment-(2)-13042019
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2009-05-22
Consent Letter.Sumit Rajpal.pdf - 1 (28338057)
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2009-05-22
Appointment or change of designation of directors, managers or secretary
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2009-05-22
Appointment or change of designation of directors, managers or secretary
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2007-05-08
cosent.mahendra.pdf - 1 (28338061)
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2007-05-08
Appointment or change of designation of directors, managers or secretary
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2007-05-08
Appointment or change of designation of directors, managers or secretary
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2007-05-08
Mahendra.pdf - 2 (28338061)
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Charge Documents

Date

Title

₨ 149 Each

2016-03-19
Creation of Charge (New Secured Borrowings)
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2016-03-10
Creation of Charge (New Secured Borrowings)
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2016-03-05
Creation of Charge (New Secured Borrowings)
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2010-02-11
Baba SBI Loan Agreement.pdf - 1 (28338064)
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2010-02-11
Creation of Charge (New Secured Borrowings)
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2010-02-11
Creation of Charge (New Secured Borrowings)
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2009-06-16
BABA-SBI AGREEMENT.pdf - 1 (28338066)
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2009-06-16
Creation of Charge (New Secured Borrowings)
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2009-06-16
Creation of Charge (New Secured Borrowings)
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2008-09-19
Creation of Charge (New Secured Borrowings)
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2008-09-19
Creation of Charge (New Secured Borrowings)
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2008-09-19
SBI AGREEMENT-BABA.pdf - 1 (28338070)
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2006-04-24
Form 8.PDF
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-03-19
Certificate of Registration of Mortgage-190316.PDF
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2016-03-05
Certificate of Registration of Mortgage-050316.PDF
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2015-11-28
Appointment or change of designation of directors, managers or secretary
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2015-11-27
Appointment or change of designation of directors, managers or secretary
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2014-10-10
Submission of documents with the Registrar
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2014-06-28
Registration of resolution(s) and agreement(s)
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2012-04-05
Consent-Vidhi Rajpal.pdf - 2 (28338076)
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2012-04-05
Declaration-Vidhi Rajpal.pdf - 3 (28338076)
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2012-04-05
Appointment or change of designation of directors, managers or secretary
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2012-04-05
Appointment or change of designation of directors, managers or secretary
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2012-04-05
Resign-Mahendra Rajpal.pdf - 1 (28338076)
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2012-04-05
Resign-Naresh Rajpal.pdf - 4 (28338076)
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2012-04-05
Resign-Navin Rajpal.pdf - 5 (28338076)
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2012-04-05
Resign-Sumit Rajpal.pdf - 6 (28338076)
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2012-03-20
Appointment or change of designation of directors, managers or secretary
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2012-03-20
Appointment or change of designation of directors, managers or secretary
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2012-03-20
Jatin Rajpal. Consent Letter.pdf - 1 (28338079)
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2012-03-20
Jatin Rajpal.Declaration.pdf - 2 (28338079)
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2010-02-23
Certificate of Registration for Modification of Mortgage-110210.PDF
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2009-06-23
Certificate of Registration of Mortgage-230609.PDF
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2008-11-28
Baba.Letter.pdf - 1 (28338083)
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2008-11-28
Information by auditor to Registrar
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2008-11-28
Information by auditor to Registrar
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2008-09-22
Certificate of Registration for Modification of Mortgage-220908.PDF
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2008-02-09
ALLOTEMENT LIST BABA.pdf - 1 (28338087)
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2008-02-09
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-09
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-04-24
Certificate of Incorporation.PDF
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2006-04-24
Certificate of Incorporation.PDF 1
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-14
Copy of Board or Shareholders? resolution-14122017
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2017-12-14
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.-14122017
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2017-11-23
Altered articles of association;-23112017
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2017-11-23
Altered memorandum of assciation;-23112017
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2017-11-23
Copy of the resolution for alteration of capital;-23112017
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2017-11-23
Optional Attachment-(1)-23112017
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2017-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
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2017-11-03
Details of other Entity(s)-03112017
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2017-11-03
Directors report as per section 134(3)-03112017
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2017-11-03
List of share holders, debenture holders;-03112017
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2017-11-03
Optional Attachment-(1)-03112017
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2017-11-03
Optional Attachment-(1)-03112017 1
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2017-11-03
Optional Attachment-(2)-03112017
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2017-11-03
Optional Attachment-(3)-03112017
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2017-11-03
Optional Attachment-(4)-03112017
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2016-03-19
Certificate of Registration of Mortgage-190316.PDF
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2016-03-19
Instrument of creation or modification of charge-190316.PDF
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2016-03-05
Certificate of Registration of Mortgage-050316.PDF
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2016-03-05
Instrument of creation or modification of charge-050316.PDF
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2016-03-05
Optional Attachment 1-050316.PDF
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2014-10-10
Optional Attachment 1-101014.PDF
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2014-10-10
Optional Attachment 2-101014.PDF
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2014-06-28
Copy of resolution-280614.PDF
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2012-04-05
Evidence of cessation-050412
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2012-04-05
Evidence of cessation-050412.PDF
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2012-04-05
Optional Attachment 1-050412
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2012-04-05
Optional Attachment 1-050412.PDF
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2012-04-05
Optional Attachment 2-050412
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2012-04-05
Optional Attachment 2-050412.PDF
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2012-04-05
Optional Attachment 3-050412
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2012-04-05
Optional Attachment 3-050412.PDF
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2012-04-05
Optional Attachment 4-050412
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2012-04-05
Optional Attachment 4-050412.PDF
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2012-04-05
Optional Attachment 5-050412
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2012-04-05
Optional Attachment 5-050412.PDF
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2012-03-20
Optional Attachment 1-200312
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2012-03-20
Optional Attachment 1-200312.PDF
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2012-03-20
Optional Attachment 2-200312
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2012-03-20
Optional Attachment 2-200312.PDF
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2010-02-23
Certificate of Registration for Modification of Mortgage-110210.PDF
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2010-02-11
Instrument of creation or modification of charge-110210
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2010-02-11
Instrument of creation or modification of charge-110210.PDF
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2009-06-23
Certificate of Registration of Mortgage-230609.PDF
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2009-06-16
Instrument of details of the charge-160609
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2009-06-16
Instrument of details of the charge-160609.PDF
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2009-05-22
Optional Attachment 1-220509
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2009-05-22
Optional Attachment 1-220509.PDF
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2008-11-28
Copy of intimation received-281108
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2008-11-28
Copy of intimation received-281108.PDF
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2008-09-22
Certificate of Registration for Modification of Mortgage-220908.PDF
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2008-09-19
Instrument of details of the charge-190908
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2008-09-19
Instrument of details of the charge-190908.PDF
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2008-02-09
List of allottees-090208
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2008-02-09
List of allottees-090208.PDF
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2007-05-08
Photograph1-080507
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2007-05-08
Photograph1-080507.PDF
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2006-04-24
AOA.PDF
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2006-04-24
MOA.PDF
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-04
Company financials including balance sheet and profit & loss
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2017-11-04
Annual Returns and Shareholder Information
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-12-01
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
AR-Baba Autolink (13-14).pdf - 1 (28338171)
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2014-10-28
Ar.Caro(13-14).pdf - 4 (28338167)
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2014-10-28
Auditor Report (13-14).pdf - 3 (28338167)
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2014-10-28
BABA AUTO LINK BS (13-14)..pdf - 1 (28338167)
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2014-10-28
BABA AUTO LINK(13-14).Fix assets-.pdf - 2 (28338167)
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Compliance Cer. Baba Autolink (13-14).pdf - 1 (28338174)
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-12-04
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-29
AR-Baba Autolink (12-13).pdf - 1 (28338179)
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2013-10-29
Ar.Caro(12-13).pdf - 4 (28338186)
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2013-10-29
Auditor Report (12-13).pdf - 3 (28338186)
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2013-10-29
BABA AUTO LINK(12-13). Fixed Assets.pdf - 2 (28338186)
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2013-10-29
BABA AUTO LINK(12-13).BS.pdf - 1 (28338186)
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2013-10-29
CS-2013- BABA AUTOLINK.pdf - 1 (28338183)
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-29
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-06
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
AR- BABA AUTOLINK (11-12).pdf - 1 (28338190)
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2012-11-21
ar.caro(11-12).pdf - 3 (28338198)
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2012-11-21
Auditor Report (11-12).pdf - 2 (28338198)
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2012-11-21
BABA AUTO LINK.BS(11-12).pdf - 1 (28338198)
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2012-11-21
CS-2012- BABA AUTOLINK.pdf - 1 (28338195)
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-04
ar.caro(10-11).pdf - 3 (28338206)
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2011-11-04
Auditor Report (10-11).pdf - 2 (28338206)
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2011-11-04
Baba Autolink Pvt.Ltd.(10-11)AR.pdf - 1 (28338210)
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2011-11-04
BABA.BS(10-11).pdf - 1 (28338206)
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2011-11-04
CS-2011 BABA AUTOLINK.pdf - 1 (28338202)
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2011-11-04
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-04
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-04
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-26
ar.caro(09-10).pdf - 2 (28338214)
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2010-12-26
Auditor Report (09-10).pdf - 3 (28338214)
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2010-12-26
BABA Autolink. AR (09-10).pdf - 1 (28338218)
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2010-12-26
BABA.BS(09-10).pdf - 1 (28338214)
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2010-12-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-25
Baba Autolink Compliance Certificate 10.pdf - 1 (28338222)
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2010-12-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-12-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-20
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-13
Baba Autolink.AR(08-09).pdf - 1 (28338230)
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2009-11-13
BABA.BS(08-09).pdf - 1 (28338226)
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2009-11-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-11
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-05
C S 2009 Baba.pdf - 1 (28338234)
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2009-11-05
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-06
Annual Returns and Shareholder Information
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2008-12-06
Balance Sheet & Associated Schedules
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2008-12-06
Form for submission of compliance certificate with the Registrar
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2008-12-01
Baba.AR (07-08).pdf - 1 (28338245)
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2008-12-01
BS-BABA (07-08).pdf - 1 (28338239)
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2008-12-01
Annual Returns and Shareholder Information
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2008-12-01
Balance Sheet & Associated Schedules
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2008-11-28
CS Baba -2008.pdf - 1 (28338249)
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2008-11-28
Form for submission of compliance certificate with the Registrar
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2007-12-01
Annual Returns and Shareholder Information
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2007-12-01
Balance Sheet & Associated Schedules
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2007-11-24
AR BABA(06-07).pdf - 1 (28338259)
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2007-11-24
BS BABA(06-07)l.pdf - 1 (28338255)
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2007-11-24
Annual Returns and Shareholder Information
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2007-11-24
Balance Sheet & Associated Schedules
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2006-12-29
Annual Returns and Shareholder Information
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2006-12-29
Balance Sheet & Associated Schedules
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2006-12-19
AR(05-06).pdf - 1 (28338269)
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2006-12-19
BS(05-06).pdf - 1 (28338265)
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2006-12-19
Annual Returns and Shareholder Information
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2006-12-19
Balance Sheet & Associated Schedules
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2006-04-24
Annual Return 2003_2004.PDF
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2006-04-24
Annual Return 2004_2005.PDF
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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