Date |
Title |
|
|---|---|---|
2020-09-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200921 |
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2011-07-04 |
Certificate of Registration of Mortgage-040711.PDF |
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2009-07-21 |
Fresh Certificate of Incorporation Consequent upon Change of Name-170709.PDF |
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2009-07-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170709.PDF |
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2008-04-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110408.PDF |
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2008-04-11 |
Fresh Certificate of Incorporation Consequent upon Change of Name-110408.PDF |
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2006-04-17 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2017-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-22 |
REGULARISATION RESOLUTION.pdf - 1 (327475302) |
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2017-12-16 |
Optional Attachment-(1)-16122017 |
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2017-01-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017 |
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2017-01-11 |
DIR-2_DIR-8_Aadhaar_1.pdf - 2 (327475298) |
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2017-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-11 |
Letter of appointment;-11012017 |
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2017-01-11 |
Resolution_For_Appointment_of_Director.pdf - 1 (327475298) |
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2008-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-15 |
resignation letter.pdf - 1 (1077828793) |
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2008-03-15 |
RESO. RESIGNATION.pdf - 2 (1077828793) |
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2008-03-05 |
CONCENT.pdf - 1 (1077828805) |
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2008-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-05 |
RESO. APPOINTMENT.pdf - 2 (1077828805) |
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Date |
Title |
|
|---|---|---|
2020-09-21 |
BR BAKERS AGRIFOODS PVT LTD.pdf - 3 (1077830259) |
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2020-09-21 |
DVC BAKERS AGRIFOODS PVT LTD.pdf - 2 (1077830259) |
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2020-09-21 |
Creation of Charge (New Secured Borrowings) |
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2020-09-21 |
MRFD BAKERS AGRIFOODS PVT LTD.pdf - 1 (1077830259) |
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2020-08-29 |
Instrument(s) of creation or modification of charge;-29082020 |
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2020-08-29 |
Optional Attachment-(1)-29082020 |
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2020-08-29 |
Optional Attachment-(2)-29082020 |
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2011-07-04 |
Agreemwnt.pdf - 1 (1077830295) |
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2011-07-04 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2022-06-21 |
Return of deposits |
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2021-07-20 |
Return of deposits |
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2021-01-26 |
AGM RESOLUTION AUDOTOR APPOINTMENT.pdf - 3 (1077880620) |
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2021-01-26 |
auditor certificate.pdf - 4 (1077880620) |
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2021-01-26 |
consent.pdf - 2 (1077880620) |
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2021-01-26 |
Information to the Registrar by company for appointment of auditor |
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2021-01-26 |
INTIMATION OF APPOINTMENT.pdf - 1 (1077880620) |
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2019-12-28 |
ben 1 after_Manju.pdf - 1 (1077880636) |
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2019-12-28 |
ben 1 before.pdf - 1 (1077880635) |
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2019-12-28 |
ben-1 sra.pdf - 1 (1077880644) |
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2019-12-28 |
Form BEN - 2-28122019_signed |
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2019-12-28 |
Form BEN - 2-28122019_signed 1 |
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2019-12-28 |
Form BEN - 2-28122019_signed 2 |
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2019-07-19 |
Return of deposits |
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2019-07-16 |
Return of deposits |
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2019-03-28 |
certified true copy of order final.pdf - 3 (1077880673) |
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2019-03-28 |
CTC_BR_Allotment_25-03-2019.pdf - 2 (1077880673) |
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2019-03-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-03-28 |
List of Allottees 25-03-2019.pdf - 1 (1077880673) |
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2018-11-06 |
certified true copy of order final.pdf - 1 (1077880681) |
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2018-11-06 |
Notice of the court or the company law board order |
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2018-11-06 |
SCHEME OF AMALGAMATION.pdf - 2 (1077880681) |
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2017-06-13 |
Bakers_EGM_Compressed.pdf - 2 (327475414) |
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2017-06-13 |
Bakers_MOA_Amended_Final_Compressed.pdf - 1 (327475414) |
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2017-06-13 |
Bakers_Notice_Final_Compressed.pdf - 3 (327475414) |
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2017-06-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-03-22 |
Form of return to be filed with the Registrar under section 89 |
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2016-03-22 |
MGT -4 SRFT (Bakers).pdf - 1 (1077880770) |
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2016-03-22 |
MGT -5 SRFT (Bakers).pdf - 2 (1077880770) |
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2015-02-13 |
bakers reso.pdf - 1 (1077880863) |
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2015-02-13 |
bakers reso.pdf - 2 (1077880863) |
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2015-02-13 |
Return of appointment of managing director or whole-time director or manager |
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2015-01-31 |
Board reso siddhart.pdf - 1 (1077880875) |
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2015-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-30 |
Board reso siddhart.pdf - 1 (1077880880) |
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2015-01-30 |
Registration of resolution(s) and agreement(s) |
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2014-10-16 |
BAKERS.pdf - 1 (1077880896) |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
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2014-10-12 |
ADT 1 Bakers.pdf - 1 (1077880899) |
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2014-10-12 |
Auditor Consent Bakers.pdf - 3 (1077880899) |
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2014-10-12 |
Bakers auditor.pdf - 2 (1077880899) |
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2014-10-12 |
Submission of documents with the Registrar |
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2014-08-05 |
disclosure of bakeries.pdf - 1 (1077880916) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2013-11-07 |
BAKERS AGRI_23B.pdf - 1 (1077880922) |
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2013-11-07 |
Information by auditor to Registrar |
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2013-03-25 |
Form of return to be filed with the Registrar under section 89 |
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2013-03-25 |
Form of return to be filed with the Registrar under section 89 |
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2013-03-25 |
Form1 .pdf - 1 (1077880935) |
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2013-03-25 |
Form1 .pdf - 1 (1077880940) |
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2013-03-25 |
Form2.pdf - 2 (1077880935) |
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2013-03-25 |
Form2.pdf - 2 (1077880940) |
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2012-12-15 |
BAKERS. 23 B.pdf - 1 (1077880959) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-07-20 |
BAKERS 23B.pdf - 1 (1077880962) |
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2012-07-20 |
Information by auditor to Registrar |
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2011-07-04 |
Certificate of Registration of Mortgage-040711.PDF |
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2009-11-22 |
Appointment Letter Baker Agrifoods.pdf - 1 (1077880985) |
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2009-11-22 |
Information by auditor to Registrar |
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2009-09-23 |
Board Resolution.pdf - 2 (1077881002) |
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2009-09-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-09-23 |
List of allotee.pdf - 1 (1077881002) |
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2009-07-27 |
Certified Copy of Resolution.pdf - 4 (1077881006) |
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2009-07-27 |
Consent of members for calling EGM with Shorter notice.pdf - 2 (1077881006) |
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2009-07-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-07-27 |
MOA of Bakers Agrifoods.pdf - 1 (1077881006) |
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2009-07-27 |
Notice n Explanatory statement.pdf - 3 (1077881006) |
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2009-07-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170709.PDF |
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2009-07-11 |
ALTERED AOA.pdf - 3 (1077881034) |
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2009-07-11 |
CERTIFIED COPY OF THE EXPLANATORY STATEMENT.pdf - 4 (1077881034) |
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2009-07-11 |
CERTIFIED COPY OF THE S.R.pdf - 1 (1077881034) |
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2009-07-11 |
CONSENT GIVEN UNDER FORM 22A.pdf - 6 (1077881034) |
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2009-07-11 |
Registration of resolution(s) and agreement(s) |
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2009-07-11 |
MOA.pdf - 2 (1077881034) |
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2009-07-11 |
NOTICE OF CARPO.pdf - 5 (1077881034) |
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2009-01-14 |
Altered MOA.pdf - 1 (1077881047) |
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2009-01-14 |
Certified copy of Resolution & Explanatory statement.pdf - 3 (1077881047) |
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2009-01-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-01-14 |
Notice & Explanatory Statement Carpo.pdf - 2 (1077881047) |
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2008-10-20 |
Information by auditor to Registrar |
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2008-10-20 |
RANILIA LEASING-23B-2007.pdf - 1 (1077881052) |
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2008-10-18 |
CARPO ENTERPRISES.pdf - 1 (1077881068) |
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2008-10-18 |
CARPO ENTERPRISES.pdf - 1 (1077881081) |
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2008-10-18 |
CARPO ENTERPRISES.pdf - 1 (1077881084) |
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2008-10-18 |
Information by auditor to Registrar |
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2008-10-18 |
Information by auditor to Registrar |
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2008-10-18 |
Information by auditor to Registrar |
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2008-08-05 |
Board Resolution carpo.pdf - 1 (1077881095) |
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2008-08-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110408.PDF |
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2008-04-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-11 |
LIST.pdf - 1 (1077881101) |
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2008-04-07 |
ALTERED MAO & AOA.pdf - 1 (1077881145) |
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2008-04-07 |
ALTERED MAO & AOA.pdf - 2 (1077881137) |
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2008-04-07 |
Registration of resolution(s) and agreement(s) |
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2008-04-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-04-07 |
NOTICE.pdf - 2 (1077881145) |
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2008-04-07 |
NOTICE.pdf - 3 (1077881137) |
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2008-04-07 |
RESO NAME.pdf - 1 (1077881137) |
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Date |
Title |
|
|---|---|---|
2015-10-14 |
consent.pdf - 2 (1077881394) |
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2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-10-14 |
intimation.pdf - 1 (1077881394) |
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2015-10-14 |
resolution.pdf - 3 (1077881394) |
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2009-07-21 |
Fresh Certificate of Incorporation Consequent upon Change of Name-170709.PDF |
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2008-04-11 |
Fresh Certificate of Incorporation Consequent upon Change of Name-110408.PDF |
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2006-04-17 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2023-10-28 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102023 |
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2022-02-04 |
Approval letter of extension of financial year or AGM-04022022 |
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2022-02-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022 |
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2022-02-04 |
Directors report as per section 134(3)-04022022 |
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2021-02-06 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012021 |
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2021-02-06 |
Supplementary or Test audit report under section 143-30012021 |
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2021-02-05 |
Approval letter of extension of financial year or AGM-27012021 |
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2021-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-02-05 |
Directors report as per section 134(3)-27012021 |
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2021-02-04 |
Approval letter for extension of AGM;-04022021 |
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2021-02-04 |
List of share holders, debenture holders;-04022021 |
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2021-01-23 |
Copy of resolution passed by the company-23012021 |
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2021-01-23 |
Copy of the intimation sent by company-23012021 |
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2021-01-23 |
Copy of written consent given by auditor-23012021 |
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2021-01-23 |
Optional Attachment-(1)-23012021 |
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2019-12-28 |
Declaration under section 90-28122019 |
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2019-12-28 |
Declaration under section 90-28122019 1 |
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2019-12-28 |
Declaration under section 90-28122019 2 |
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2019-11-13 |
List of share holders, debenture holders;-13112019 |
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2019-10-25 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019 |
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2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
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2019-10-25 |
Directors report as per section 134(3)-25102019 |
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2019-10-25 |
Supplementary or Test audit report under section 143-25102019 |
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2019-03-28 |
Copy of Board or Shareholders? resolution-28032019 |
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2019-03-28 |
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.-28032019 |
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2019-03-28 |
Optional Attachment-(1)-28032019 |
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2018-12-21 |
List of share holders, debenture holders;-21122018 |
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2018-11-05 |
Copy of court order or NCLT or CLB or order by any other competent authority.-05112018 |
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2018-11-05 |
Optional Attachment-(1)-05112018 |
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2018-10-31 |
Copy of court order or NCLT or CLB or order by any other competent authority.-31102018 |
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2018-10-30 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018 |
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2018-10-30 |
Supplementary or Test audit report under section 143-30102018 |
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2018-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 |
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2018-10-29 |
Directors report as per section 134(3)-29102018 |
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2018-10-29 |
Optional Attachment-(1)-29102018 |
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2017-12-09 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122017 |
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2017-12-09 |
Supplementary or Test audit report under section 143-09122017 |
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2017-12-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017 |
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2017-12-08 |
Directors report as per section 134(3)-08122017 |
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2017-12-08 |
Optional Attachment-(1)-08122017 |
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2017-12-08 |
Optional Attachment-(2)-08122017 |
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2017-12-08 |
Optional Attachment-(3)-08122017 |
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2017-12-08 |
Optional Attachment-(4)-08122017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-06-13 |
Altered memorandum of assciation;-13062017 |
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2017-06-13 |
Copy of the resolution for alteration of capital;-13062017 |
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2017-06-13 |
Optional Attachment-(1)-13062017 |
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2017-01-13 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012017 |
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2017-01-13 |
Supplementary or Test audit report under section 143-13012017 |
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2017-01-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017 |
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2017-01-12 |
Directors report as per section 134(3)-12012017 |
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2017-01-12 |
Directors Report.pdf - 2 (327475557) |
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2017-01-12 |
Form AOC-1.pdf - 3 (327475557) |
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2017-01-12 |
Form AOC-2.pdf - 4 (327475557) |
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2017-01-12 |
Company financials including balance sheet and profit & loss |
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2017-01-12 |
MGT-9.pdf - 5 (327475557) |
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2017-01-12 |
Notice of AGM 2016.pdf - 6 (327475557) |
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2017-01-12 |
Optional Attachment-(1)-12012017 |
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2017-01-12 |
Optional Attachment-(2)-12012017 |
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2017-01-12 |
Optional Attachment-(3)-12012017 |
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2017-01-12 |
Optional Attachment-(4)-12012017 |
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2017-01-12 |
Standalone FS and Auditors Report 2015-16.pdf - 1 (327475557) |
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2017-01-10 |
List of share holders, debenture holders;-10012017 |
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2016-03-22 |
Declaration by person-220316.PDF |
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2016-03-22 |
Declaration by person-220316.PDF 1 |
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2015-02-13 |
Copy of Board Resolution-130215.PDF |
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2015-02-13 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-130215.PDF |
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2015-01-30 |
Copy of resolution-300115.PDF |
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2015-01-30 |
Letter of Appointment-300115.PDF |
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2014-10-12 |
Optional Attachment 1-121014.PDF |
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2014-10-12 |
Optional Attachment 2-121014.PDF |
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2014-10-12 |
Optional Attachment 3-121014.PDF |
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2014-10-04 |
Copy of resolution-041014.PDF |
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2014-07-29 |
Copy of resolution-290714.PDF |
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2013-03-25 |
Declaration by person-250313.PDF |
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2013-03-25 |
Declaration by person-250313.PDF 1 |
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2011-07-04 |
Certificate of Registration of Mortgage-040711.PDF |
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2011-07-04 |
Instrument of creation or modification of charge-040711.PDF |
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2009-09-23 |
List of allottees-230909.PDF |
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2009-09-23 |
Resltn passed by the BOD-230909.PDF |
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2009-07-27 |
MoA - Memorandum of Association-270709.PDF |
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2009-07-27 |
Optional Attachment 1-270709.PDF |
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2009-07-27 |
Optional Attachment 2-270709.PDF |
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2009-07-27 |
Optional Attachment 3-270709.PDF |
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2009-07-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170709.PDF |
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2009-07-17 |
Minutes of Meeting-170709.PDF |
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2009-07-16 |
AoA - Articles of Association-160709.PDF |
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2009-07-16 |
AOA of Carpo New.pdf - 2 (1077882825) |
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2009-07-16 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-07-16 |
MoA - Memorandum of Association-160709.PDF |
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2009-07-16 |
MOA of Carpo New.pdf - 1 (1077882825) |
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2009-07-11 |
AoA - Articles of Association-110709.PDF |
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2009-07-11 |
Copy of resolution-110709.PDF |
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2009-07-11 |
MoA - Memorandum of Association-110709.PDF |
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2009-07-11 |
Optional Attachment 1-110709.PDF |
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2009-07-11 |
Optional Attachment 2-110709.PDF |
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2009-07-11 |
Optional Attachment 3-110709.PDF |
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2009-07-03 |
Copy of Board Resolution-030709.PDF |
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2009-01-20 |
Altered Memorandum of Association-200109.PDF |
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2009-01-20 |
Altered Memorandum of Association-200109.PDF 1 |
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2009-01-14 |
MoA - Memorandum of Association-140109.PDF |
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2009-01-14 |
Optional Attachment 1-140109.PDF |
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2009-01-14 |
Optional Attachment 2-140109.PDF |
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2008-10-20 |
Copy of intimation received-201008.PDF |
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2008-10-18 |
Copy of intimation received-181008.PDF |
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2008-10-18 |
Copy of intimation received-181008.PDF 1 |
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2008-10-18 |
Copy of intimation received-181008.PDF 2 |
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2008-08-05 |
List of allottees-050808.PDF |
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2008-04-11 |
Altered Memorandum of Association-110408.PDF |
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2008-04-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110408.PDF |
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2008-04-11 |
List of allottees-110408.PDF |
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2008-04-10 |
Altered Memorandum of Association-100408.PDF |
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2008-04-10 |
Others-100408.PDF |
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2008-04-10 |
Others-100408.PDF 1 |
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2008-04-07 |
Copy of resolution-070408.PDF |
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2008-04-07 |
Minutes of Meeting-070408.PDF |
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2008-04-07 |
MoA - Memorandum of Association-070408.PDF |
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2008-04-07 |
MoA - Memorandum of Association-070408.PDF 1 |
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2008-04-07 |
Optional Attachment 1-070408.PDF |
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2008-04-07 |
Optional Attachment 1-070408.PDF 1 |
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2008-04-07 |
Optional Attachment 1-070408.PDF 2 |
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2008-04-07 |
Optional Attachment 2-070408.PDF |
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2008-04-07 |
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2023-11-28 |
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2023-11-22 |
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2023-11-18 |
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2023-10-27 |
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2022-11-26 |
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2022-10-31 |
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2022-02-07 |
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2022-02-05 |
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2021-02-14 |
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2021-02-06 |
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2021-02-06 |
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2021-02-06 |
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2019-11-19 |
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2019-11-17 |
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2019-10-25 |
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2019-10-25 |
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2018-12-25 |
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2018-12-25 |
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2018-10-30 |
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2018-10-30 |
bAKERS CONSOLIDATED bs 2018.pdf - 1 (1077884104) |
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2018-10-30 |
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2018-10-30 |
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2017-12-09 |
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2015-11-17 |
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2015-11-06 |
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2015-11-06 |
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2014-11-11 |
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2014-11-11 |
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2014-10-30 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
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2014-10-30 |
Notice Bakers.pdf - 3 (1077884240) |
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Scanned Balance Sheet Bakers.pdf - 1 (1077884240) |
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2013-10-27 |
cc.pdf - 1 (1077884261) |
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2013-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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SIGNED CC.pdf - 1 (1077884301) |
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2013-08-04 |
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2013-08-04 |
shareholders list.pdf - 2 (1077884314) |
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2013-08-01 |
Bakers Agrifoods Pvt. Ltd.pdf - 1 (1077884331) |
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2013-08-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-24 |
AR.pdf - 1 (1077884339) |
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bs2.pdf - 1 (1077884368) |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-12-13 |
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2010-11-27 |
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bs-bakers agrifood.pdf - 1 (1077884414) |
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2010-11-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-11-21 |
AR.pdf - 1 (1077884453) |
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2009-11-21 |
list of shareholders.pdf - 2 (1077884453) |
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2009-10-13 |
bs.pdf - 1 (1077884477) |
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2009-10-13 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-11-21 |
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2008-11-08 |
bs.pdf - 1 (1077884508) |
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2008-10-22 |
Form for submission of compliance certificate with the Registrar |
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2008-10-22 |
Ranilia leasing.pdf - 1 (1077884527) |
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2008-01-06 |
annual return.pdf - 1 (1077884537) |
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bs.pdf - 1 (1077884554) |
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2008-01-06 |
Annual Returns and Shareholder Information |
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2008-01-06 |
Balance Sheet & Associated Schedules |
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2007-01-18 |
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Change of directors
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Registration of new loans
Registration of Debentures
Change of Company to LLP
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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
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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