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Certificates

Date

Title

2019-06-07
CERTIFICATE OF SATISFACTION OF CHARGE-20190607
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2014-03-04
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-040314
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2014-03-04
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040314.PDF
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2013-10-10
Certificate of Registration of Mortgage-101013
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2013-10-10
Certificate of Registration of Mortgage-101013.PDF
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2006-04-15
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2011-08-17
Appointment or change of designation of directors, managers or secretary
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2011-08-17
Resolution-Bandana.pdf - 1 (198909987)
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2010-06-18
Registration of resolution(s) and agreement(s)
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2010-06-18
Inc in Nom. Cap. bandana.pdf - 1 (198909999)
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2010-06-16
bandana AOA.pdf - 2 (198910017)
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2010-06-16
bandana moa.pdf - 1 (198910017)
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2010-06-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Charge Documents

Date

Title

2019-06-07
Satisfaction of Charge (Secured Borrowing)
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2019-06-07
Letter of the charge holder stating that the amount has been satisfied-07062019
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2013-10-10
Creation of Charge (New Secured Borrowings)
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2013-10-10
Creation of Charge (New Secured Borrowings)
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2013-10-10
MOE....pdf - 1 (62976498)
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2011-08-17
Appointment or change of designation of directors, managers or secretary
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2010-06-18
Registration of resolution(s) and agreement(s)
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2010-06-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Eform

Date

Title

2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-13
ADT-1.pdf - 1 (62976504)
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2014-10-13
APP OF ACCOUNT.pdf - 1 (62976501)
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-07-29
Bandana.pdf - 1 (62976508)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-05-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-26
bandna doc..pdf - 1 (62976510)
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2014-05-26
bandna doc..pdf - 2 (62976510)
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2014-05-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-04
aoa.pdf - 3 (62976513)
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2014-03-04
Bandana Entertainment Notice.pdf - 1 (62976513)
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2014-03-04
Bandana Memorandum & Articles.pdf - 2 (62976513)
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2014-03-04
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040314.PDF
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2014-03-04
Registration of resolution(s) and agreement(s)
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2014-03-04
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2013-10-25
Information by auditor to Registrar
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2013-10-25
INT LETTER.pdf - 1 (62976516)
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2013-10-10
Certificate of Registration of Mortgage-101013.PDF
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2012-12-25
Information by auditor to Registrar
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2012-12-22
BANDANA ENTERTAINMENT PVT. LTD..pdf - 1 (62976519)
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2012-12-22
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-07-20
In Letter Bandana.pdf - 1 (62976521)
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2011-08-17
Appointment or change of designation of directors, managers or secretary
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2010-06-18
Registration of resolution(s) and agreement(s)
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2010-06-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-10-29
Information to the Registrar by company for appointment of auditor
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2015-10-16
APPOINTMENT LETTER.pdf - 1 (146855892)
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2015-10-16
APPOINTMENT LETTER.pdf - 2 (146855892)
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2015-10-16
Information to the Registrar by company for appointment of auditor
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2015-10-16
RESOLUTION.pdf - 3 (146855892)
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2011-08-17
Appointment or change of designation of directors, managers or secretary
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2010-06-18
Registration of resolution(s) and agreement(s)
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2010-06-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-04-15
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2019-12-28
List of share holders, debenture holders;-28122019
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-11-30
Directors report as per section 134(3)-30112019
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2018-12-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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2018-12-31
Directors report as per section 134(3)-31122018
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2018-12-31
List of share holders, debenture holders;-31122018
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2017-12-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
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2017-12-11
Directors report as per section 134(3)-11122017
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2017-12-11
List of share holders, debenture holders;-11122017
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2016-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
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2016-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
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2016-11-29
Directors report as per section 134(3)-29112016
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2016-11-29
List of share holders, debenture holders;-29112016
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2014-10-13
Copy of resolution-131014
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2014-10-13
Copy of resolution-131014.PDF
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 1-131014.PDF
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2014-07-29
Copy of resolution-290714
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2014-07-29
Copy of resolution-290714.PDF
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2014-05-26
List of allottees-260514.PDF
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2014-05-26
Resltn passed by the BOD-260514.PDF
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2014-03-04
AoA - Articles of Association-040314
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2014-03-04
AoA - Articles of Association-040314.PDF
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2014-03-04
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040314.PDF
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2014-03-04
Copy of resolution-040314
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2014-03-04
Copy of resolution-040314.PDF
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2014-03-04
MoA - Memorandum of Association-040314
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2014-03-04
MoA - Memorandum of Association-040314.PDF
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2013-10-10
Certificate of Registration of Mortgage-101013.PDF
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2013-10-10
Instrument of creation or modification of charge-101013
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2013-10-10
Instrument of creation or modification of charge-101013.PDF
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2011-08-17
Optional Attachment 1-170811.PDF
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2010-06-28
Copy of shareholder resolution-280610.PDF
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2010-06-28
Form for filing addendum for rectification of defects or incompleteness
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2010-06-28
Inc in Nom. Cap. bandana.pdf - 1 (198910187)
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2010-06-18
Copy of resolution-160610.PDF
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2010-06-16
AoA - Articles of Association-160610.PDF
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2010-06-16
MoA - Memorandum of Association-160610.PDF
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2006-04-15
AOA.PDF
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2006-04-15
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2020-01-05
Annual Returns and Shareholder Information
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2019-11-30
Company financials including balance sheet and profit & loss
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2019-01-06
Company financials including balance sheet and profit & loss
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2019-01-06
Annual Returns and Shareholder Information
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2017-12-11
Company financials including balance sheet and profit & loss
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2017-12-11
Annual Returns and Shareholder Information
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2016-11-30
AOC-2.pdf - 2 (198909989)
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2016-11-30
Balance Sheet Bandana 2016.pdf - 1 (198909989)
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2016-11-30
Director Report Bandana 2016.pdf - 3 (198909989)
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2016-11-30
Company financials including balance sheet and profit & loss
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2016-11-30
Annual Returns and Shareholder Information
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2016-11-30
List of shareholder Bandana 2016.pdf - 1 (198910022)
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2015-11-20
Annual Returns and Shareholder Information
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2015-11-19
Annual Returns and Shareholder Information
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2015-11-19
list of shareholders.pdf - 1 (146856373)
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2015-11-02
Company financials including balance sheet and profit & loss
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2015-10-19
AUDITORS REPORT BALANCE SHEET BANDANA.pdf - 1 (146856376)
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2015-10-19
DIRECTORS REPORT.pdf - 2 (146856376)
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2015-10-19
Company financials including balance sheet and profit & loss
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2014-12-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-29
AR.pdf - 1 (146856378)
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Bandana Comp.pdf - 1 (146856383)
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2014-11-28
BANDANA NOTICE _ DIRECTORS' REPORT.pdf - 2 (146856380)
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2014-11-28
BS.pdf - 1 (146856380)
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
AR.pdf - 1 (62976534)
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-18
BS.pdf - 1 (62976537)
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-04-10
BS.pdf - 1 (62976539)
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2013-04-10
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-10
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-02
AR.pdf - 1 (62976542)
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2013-04-02
Annual Returns and Shareholder Information as on 31-03-12
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2013-04-02
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-17
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-16
Annual Return of Bandana.pdf - 1 (62976548)
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2011-11-16
BANDANA.pdf - 1 (62976545)
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2011-11-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-03
annual_return bepl.pdf - 1 (198910473)
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2011-08-03
bepl bs 2010.pdf - 1 (198910428)
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2011-08-03
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-03
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-14
ar.pdf - 1 (198910658)
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2009-11-14
ar.pdf - 1 (198910706)
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2009-11-14
BS.pdf - 1 (198910527)
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2009-11-14
BSnew1.pdf - 1 (198910585)
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2009-11-14
Balance Sheet & Associated Schedules as on 31-03-08
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2009-11-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-14
Annual Returns and Shareholder Information as on 31-03-08
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2009-11-14
Annual Returns and Shareholder Information as on 31-03-09
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2008-03-24
ar new.pdf - 1 (198910749)
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2008-03-24
ar new.pdf - 1 (198910783)
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2008-03-24
bs 06.pdf - 1 (198910890)
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2008-03-24
bs.pdf - 1 (198910841)
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2008-03-24
Annual Returns and Shareholder Information
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2008-03-24
Annual Returns and Shareholder Information
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2008-03-24
Balance Sheet & Associated Schedules
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2008-03-24
Balance Sheet & Associated Schedules
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2006-10-30
Annual Return.PDF
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2006-10-30
Balance Sheet.PDF
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2006-04-15
Annual Return 2003_2004.PDF
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