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Certificates

Date

Title

₨ 149 Each

2022-05-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220525
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2022-05-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220524
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2021-08-10
CERTIFICATE OF REGISTRATION OF CHARGE-20210810
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2020-03-19
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
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2019-06-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
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2018-11-15
CERTIFICATE OF SATISFACTION OF CHARGE-20181115
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2018-01-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180120
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2015-06-26
Certificate of Registration for Modification of Mortgage-260615.PDF
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2015-01-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070115.PDF
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2014-10-16
Certificate of Registration for Modification of Mortgage-161014.PDF
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2014-07-08
Certificate of Registration of Mortgage-080714.PDF
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2013-10-09
Certificate of Registration of Mortgage-091013.PDF
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2012-06-27
Certificate of Incorporation-270612.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-12-28
Appointment or change of designation of directors, managers or secretary
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2021-06-10
CTC etc -AJ.pdf - 3 (1018122847)
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2021-06-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062021
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2021-06-10
DIR 2 AJ.pdf - 1 (1018122847)
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2021-06-10
Appointment or change of designation of directors, managers or secretary
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2021-06-10
Interest in other entities -AJ.pdf - 2 (1018122847)
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2021-06-10
Interest in other entities;-10062021
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2021-06-10
Optional Attachment-(1)-10062021
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Charge Documents

Date

Title

₨ 149 Each

2022-05-25
Barmalt Malting India-Application Letter.pdf - 1 (1122028463)
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2022-05-25
Creation of Charge (New Secured Borrowings)
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2022-05-25
Instrument(s) of creation or modification of charge;-25052022
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2022-05-24
Barmalt Malting India-Application Letter.pdf - 1 (1122028503)
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2022-05-24
Creation of Charge (New Secured Borrowings)
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2022-05-24
Instrument(s) of creation or modification of charge;-24052022
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2021-08-10
Application Form Size.pdf - 1 (1034509589)
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2021-08-10
BR.pdf - 3 (1034509589)
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2021-08-10
FDRs Size.pdf - 2 (1034509589)
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2021-08-10
Creation of Charge (New Secured Borrowings)
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2021-08-10
Instrument(s) of creation or modification of charge;-10082021
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2021-08-10
Optional Attachment-(1)-10082021
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2021-08-10
Optional Attachment-(2)-10082021
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2021-08-10
Optional Attachment-(3)-10082021
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2021-08-10
Sanction Letter.pdf - 4 (1034509589)
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2020-03-19
Barmalt Malting-Hyp.pdf - 1 (933045230)
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2020-03-19
Creation of Charge (New Secured Borrowings)
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2020-03-19
Instrument(s) of creation or modification of charge;-19032020
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2019-06-17
Creation of Charge (New Secured Borrowings)
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2019-06-17
Instrument(s) of creation or modification of charge;-17062019
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2019-06-17
Supplemental DOH-Barmalt Malting.pdf - 1 (695451674)
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2018-11-15
Satisfaction of Charge (Secured Borrowing)
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2018-11-15
Letter of the charge holder stating that the amount has been satisfied-15112018
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2018-11-15
No Dues certificate -BOB.pdf - 1 (414729500)
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2018-01-20
Creation of Charge (New Secured Borrowings)
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2018-01-20
Instrument(s) of creation or modification of charge;-20012018
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2018-01-20
Supplemental Deed of hypothecation Kotak.pdf - 1 (269860171)
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2015-06-26
Barmalt DOH 19.6.15.pdf - 1 (451157186)
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2015-06-26
Creation of Charge (New Secured Borrowings)
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2014-10-18
doh.pdf - 1 (451157209)
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2014-10-18
Creation of Charge (New Secured Borrowings)
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2014-07-09
Barmalt DOH Agreement 3.7.14.pdf - 1 (451157235)
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2014-07-09
Creation of Charge (New Secured Borrowings)
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2013-10-09
Composite Hypothecation Agreement.pdf - 1 (451157278)
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2013-10-09
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-28
Form MSME FORM I-28042023_signed
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2022-10-29
Form MSME FORM I-28102022
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2022-10-03
Information to the Registrar by company for appointment of auditor
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2022-06-23
Return of deposits
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2022-04-28
Form MSME FORM I-28042022_signed
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2021-11-16
Form MSME FORM I-16112021_signed
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2021-06-22
Return of deposits
Add to Cart
2021-04-03
Form MSME FORM I-03042021_signed
Add to Cart
2021-02-01
Return of deposits
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2020-11-09
Return of deposits
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2020-10-09
Form MSME FORM I-09102020_signed
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2019-10-26
Form MSME FORM I-26102019_signed
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2019-08-02
BEN 1 BMIPL SIGNED.pdf - 1 (904662101)
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2019-08-02
Form BEN - 2-02082019_signed
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-05-24
Form MSME FORM I-24052019_signed
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2019-04-08
CTC BR Keeping Books -Malting.pdf - 1 (592744687)
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2019-04-08
Notice of address at which books of account are maintained
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2018-10-16
Certified copy of Board resolution.pdf - 1 (378511571)
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2018-10-16
Registration of resolution(s) and agreement(s)
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2017-10-06
Appointment letter by Company.pdf - 1 (269860464)
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2017-10-06
BMIPL - eligiblity certificates.pdf - 2 (269860464)
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2017-10-06
CTC SHR Appointment of auditor.pdf - 3 (269860464)
Add to Cart
2017-10-06
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-06-26
Certificate of Registration for Modification of Mortgage-260615.PDF
Add to Cart
2015-01-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070115.PDF
Add to Cart
2015-01-07
Registration of resolution(s) and agreement(s)
Add to Cart
2015-01-07
MOA-10.12.2014.pdf - 2 (451157717)
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2015-01-07
Notice-Expl statement-EGM-10.12.2014-BMIPL.pdf - 1 (451157717)
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2015-01-07
SR-10.12.2014-Object clause.pdf - 3 (451157717)
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2014-12-26
BR-appointment of Internal Auditor-30.08.2014.pdf - 1 (451157749)
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2014-12-26
BR-Approving BS-30.08.2014-BMIPL.pdf - 3 (451157749)
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2014-12-26
BR-approving DR-30.08.2014-bmipl.pdf - 2 (451157749)
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2014-12-26
Registration of resolution(s) and agreement(s)
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2014-10-16
Certificate of Registration for Modification of Mortgage-161014.PDF
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2014-10-07
Auditor Appointment-BMIPL-2014.pdf - 2 (451157786)
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2014-10-07
Form ADT-1-BMIPL.pdf - 1 (451157786)
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2014-10-07
Submission of documents with the Registrar
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2014-08-29
AUDIT CERT_ANX_1.pdf - 2 (451157807)
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2014-08-29
Form DPT-4-BMIPL.pdf - 1 (451157807)
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2014-08-29
Submission of documents with the Registrar
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2014-08-01
BR-borrowing from Kotak Bank-13.06.2014.pdf - 2 (451157841)
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2014-08-01
BR-Directors Interest-BMIPL-2014-15-13.06.2014.pdf - 1 (451157841)
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2014-08-01
Registration of resolution(s) and agreement(s)
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2014-07-08
Certificate of Registration of Mortgage-080714.PDF
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2013-11-14
Appointment letter.pdf - 1 (451157903)
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2013-11-14
Auditors Appointment-BMIPL-2013-14.pdf - 1 (451157890)
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2013-11-14
Information by auditor to Registrar
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2013-11-14
Information by auditor to Registrar
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2013-11-08
Registration of resolution(s) and agreement(s)
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2013-11-08
SR-Expl. statement-314-30.09.2013-RK-1.pdf - 1 (451157926)
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2013-10-31
Appointment or change of designation of directors, managers or secretary
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2013-10-14
Registration of resolution(s) and agreement(s)
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2013-10-14
SR with Explanatory Statement-Sec 314.pdf - 1 (451157976)
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2013-10-09
Certificate of Registration of Mortgage-091013.PDF
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2013-07-30
BR-Allotment of Shares.pdf - 3 (451158030)
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2013-07-30
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-30
Formal Order - Barmalt.pdf - 2 (451158030)
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2013-07-30
List of allottees.pdf - 1 (451158030)
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2013-07-08
Certified Order dated 24.05.2013.pdf - 1 (451158059)
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2013-07-08
Notice of the court or the company law board order
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2013-05-29
Notice of the court or the company law board order
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2013-05-29
Formal Order - Barmalt.pdf - 1 (451158092)
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2012-10-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-29
MOA-Barmalt Malting.pdf - 1 (451158127)
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2012-10-29
Notice & Explanatory statement.pdf - 2 (451158127)
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2012-10-29
Resolution-EGM.pdf - 3 (451158127)
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Incorporation Documents

Date

Title

₨ 149 Each

2012-06-27
Certificate of Incorporation-270612.PDF
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2012-06-26
Barmalt confirmation Letter to ROC.pdf - 1 (451158314)
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2012-06-26
BARMALT MALTING- AOA.pdf - 2 (451158285)
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2012-06-26
BARMALT MALTING- MOA.pdf - 1 (451158285)
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2012-06-26
Barmalt resolution.pdf - 2 (451158314)
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2012-06-26
CHANDER_KANTA_-_AFFIDAVIT[1].pdf - 3 (451158285)
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2012-06-26
CHANDER_KANTA_-_AFFIDAVIT[1].pdf - 3 (451158314)
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2012-06-26
Application and declaration for incorporation of a company
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2012-06-26
Notice of situation or change of situation of registered office
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2012-06-19
Barmalt consent letter.pdf - 1 (451158369)
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2012-06-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-16
Copy of MGT-8-14112022
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2022-11-16
List of share holders, debenture holders;-14112022
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2022-11-16
Optional Attachment-(1)-14112022
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2022-10-20
Optional Attachment-(1)-20102022
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2022-10-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102022
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2022-10-03
Copy of resolution passed by the company-03102022
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2022-10-03
Copy of the intimation sent by company-03102022
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2022-10-03
Copy of written consent given by auditor-03102022
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2022-02-19
Approval letter for extension of AGM;-19022022
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2022-02-19
Copy of MGT-8-19022022
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2022-02-19
List of share holders, debenture holders;-19022022
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2022-02-19
Optional Attachment-(1)-19022022
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2022-02-14
Approval letter of extension of financial year of AGM-14022022
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2022-02-14
Optional Attachment-(1)-14022022
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2022-02-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022022
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2021-01-30
Approval letter for extension of AGM;-30012021
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2021-01-30
Copy of MGT-8-30012021
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2021-01-30
List of share holders, debenture holders;-30012021
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2021-01-30
Optional Attachment-(1)-30012021
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2021-01-25
Approval letter of extension of financial year of AGM-25012021
Add to Cart
2019-12-10
Copy of MGT-8-10122019
Add to Cart
2019-12-10
List of share holders, debenture holders;-10122019
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2019-10-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Add to Cart
2019-08-01
Declaration under section 90-01082019
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2019-04-05
Copy of board resolution-05042019
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2018-11-21
Copy of MGT-8-21112018
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2018-11-21
List of share holders, debenture holders;-21112018
Add to Cart
2018-10-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Add to Cart
2018-10-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Add to Cart
2017-11-16
Copy of MGT-8-16112017
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2017-11-16
List of share holders, debenture holders;-16112017
Add to Cart
2017-11-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112017
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2017-10-06
Copy of resolution passed by the company-06102017
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2017-10-06
Copy of the intimation sent by company-06102017
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2017-10-06
Copy of written consent given by auditor-06102017
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2016-11-11
Copy of MGT-8-11112016
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2016-11-11
List of share holders, debenture holders;-11112016
Add to Cart
2016-10-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102016
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2016-04-14
Copies of the utility bills as mentioned above (not older than two months)-14042016
Add to Cart
2016-04-14
Optional Attachment-(1)-14042016
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2016-04-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042016
Add to Cart
2015-06-26
Certificate of Registration for Modification of Mortgage-260615.PDF
Add to Cart
2015-06-26
Instrument of creation or modification of charge-260615.PDF
Add to Cart
2015-01-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070115.PDF
Add to Cart
2015-01-21
Affidavit-directors-deposit.pdf - 2 (451159674)
Add to Cart
2015-01-21
Form for filing addendum for rectification of defects or incompleteness
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2015-01-21
MoA - Memorandum of Association-210115.PDF
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2015-01-21
MOA-BMIPL-20.01.2014.pdf - 1 (451159674)
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2015-01-21
Optional Attachment 2-210115.PDF
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2015-01-07
Copy of resolution-070115.PDF
Add to Cart
2015-01-07
MoA - Memorandum of Association-070115.PDF
Add to Cart
2015-01-07
Optional Attachment 1-070115.PDF
Add to Cart
2014-12-26
Copy of resolution-261214.PDF
Add to Cart
2014-12-26
Optional Attachment 1-261214.PDF
Add to Cart
2014-12-26
Optional Attachment 2-261214.PDF
Add to Cart
2014-10-16
Certificate of Registration for Modification of Mortgage-161014.PDF
Add to Cart
2014-10-16
Instrument of creation or modification of charge-161014.PDF
Add to Cart
2014-10-07
Optional Attachment 1-071014.PDF
Add to Cart
2014-10-07
Optional Attachment 2-071014.PDF
Add to Cart
2014-08-29
Optional Attachment 1-290814.PDF
Add to Cart
2014-08-29
Optional Attachment 2-290814.PDF
Add to Cart
2014-07-11
Copy of resolution-110714.PDF
Add to Cart
2014-07-11
Optional Attachment 1-110714.PDF
Add to Cart
2014-07-08
Certificate of Registration of Mortgage-080714.PDF
Add to Cart
2014-07-08
Instrument of creation or modification of charge-080714.PDF
Add to Cart
2013-11-08
Copy of resolution-081113.PDF
Add to Cart
2013-10-14
Copy of resolution-141013.PDF
Add to Cart
2013-10-09
Certificate of Registration of Mortgage-091013.PDF
Add to Cart
2013-10-09
Instrument of creation or modification of charge-091013.PDF
Add to Cart
2013-07-30
Copy of contract- if any-300713.PDF
Add to Cart
2013-07-30
List of allottees-300713.PDF
Add to Cart
2013-07-30
Resltn passed by the BOD-300713.PDF
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2013-07-08
Copy of the Court-Company Law Board Order-080713.PDF
Add to Cart
2013-05-29
Copy of the Court-Company Law Board Order-290513.PDF
Add to Cart
2013-01-07
Copy of Board Resolution-070113.PDF
Add to Cart
2013-01-07
Scheme of Arrangement- Amalgamation-070113.PDF
Add to Cart
2012-10-29
MoA - Memorandum of Association-291012.PDF
Add to Cart
2012-10-29
Optional Attachment 1-291012.PDF
Add to Cart
2012-10-29
Optional Attachment 2-291012.PDF
Add to Cart
2012-06-27
Acknowledgement of Stamp Duty AoA payment-270612.PDF
Add to Cart
2012-06-27
Acknowledgement of Stamp Duty MoA payment-270612.PDF
Add to Cart
2012-06-26
Annexure of subscribers-260612.PDF
Add to Cart
2012-06-26
AoA - Articles of Association-260612.PDF
Add to Cart
2012-06-26
MoA - Memorandum of Association-260612.PDF
Add to Cart
2012-06-26
Optional Attachment 1-260612.PDF
Add to Cart
2012-06-26
Optional Attachment 2-260612.PDF
Add to Cart
2012-06-26
Optional Attachment 3-260612.PDF
Add to Cart
2012-06-19
Annexure of subscribers-190612.PDF
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2012-06-19
Optional Attachment 1-190612.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-03-28
Form Addendum to AOC-4 CSR-28032023
Add to Cart
2022-11-15
Annual Returns and Shareholder Information
Add to Cart
2022-10-20
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-24
Form Addendum to AOC-4 CSR-24032022_signed
Add to Cart
2022-02-25
BMIPL Audited BS 2021 ok.pdf - 3 (1085367082)
Add to Cart
2022-02-25
Company financials including balance sheet and profit & loss
Add to Cart
2022-02-25
Instance_Barmalt_2020-21.xml - 1 (1085367082)
Add to Cart
2022-02-25
ROC Delhi agm extension letter 2021.pdf - 2 (1085367082)
Add to Cart
2022-02-19
BMIPL List of Shareholder 31032021.pdf - 1 (1085367081)
Add to Cart
2022-02-19
Board Meeting Sheet 202021 BMIPL.pdf - 4 (1085367081)
Add to Cart
2022-02-19
Annual Returns and Shareholder Information
Add to Cart
2022-02-19
MGT 8 BMIPL 202021.pdf - 3 (1085367081)
Add to Cart
2022-02-19
ROC Delhi agm extension letter 2021.pdf - 2 (1085367081)
Add to Cart
2021-03-23
extensionofagm_delhi_10092020.pdf - 2 (1013977732)
Add to Cart
2021-03-23
Company financials including balance sheet and profit & loss
Add to Cart
2021-03-23
Instance_Barmalt MALTING 2020.xml - 1 (1013977732)
Add to Cart
2021-02-11
BMIPL MGT8 2020.pdf - 3 (1013977727)
Add to Cart
2021-02-11
BMPIL List of shareholder 31032020.pdf - 1 (1013977727)
Add to Cart
2021-02-11
Board Meeting separate sheet.pdf - 4 (1013977727)
Add to Cart
2021-02-11
extensionofagm_delhi_10092020.pdf - 2 (1013977727)
Add to Cart
2021-02-11
Annual Returns and Shareholder Information
Add to Cart
2019-12-12
BMIPL List of shareholder 31032019.pdf - 1 (904666104)
Add to Cart
2019-12-12
BMIPL MGT 8 2019.pdf - 2 (904666104)
Add to Cart
2019-12-12
Annual Returns and Shareholder Information
Add to Cart
2019-11-10
Company financials including balance sheet and profit & loss
Add to Cart
2019-11-10
Instance_Barmalt malting 24102019 new.xml - 1 (904666096)
Add to Cart
2018-11-21
Barmalt Malting MGT 8 2018.pdf - 2 (424538715)
Add to Cart
2018-11-21
BMIPL List of shareholder 31032018.pdf - 1 (424538715)
Add to Cart
2018-11-21
Annual Returns and Shareholder Information
Add to Cart
2018-10-26
Company financials including balance sheet and profit & loss
Add to Cart
2018-10-26
Instance_BMIPL Final.xml - 1 (389027328)
Add to Cart
2017-11-16
Barmalt Certificate MGT-8 2017.pdf - 2 (269860789)
Add to Cart
2017-11-16
BMIPL Shareholders 31032017.pdf - 1 (269860789)
Add to Cart
2017-11-16
Annual Returns and Shareholder Information
Add to Cart
2017-11-11
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-11
Instance_Barmalt.xml - 1 (269860786)
Add to Cart
2016-11-11
barmalt malting mgt-8 2016.pdf - 2 (451158617)
Add to Cart
2016-11-11
Annual Returns and Shareholder Information
Add to Cart
2016-11-11
Malting shareholder 31.03.2016.pdf - 1 (451158617)
Add to Cart
2016-10-29
Form_AOC4-_RRANI001_20161029124125.pdf-29102016
Add to Cart
2016-10-29
Instance_Barmalt 5.xml - 1 (451158640)
Add to Cart
2016-01-04
document in respect of financial statement 25-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Add to Cart
2015-12-27
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-27
Instance_Barmalt-f-2015.xml - 1 (451158681)
Add to Cart
2015-11-10
Barmalt Malting_MGT-8.pdf - 2 (451158715)
Add to Cart
2015-11-10
Annual Returns and Shareholder Information
Add to Cart
2015-11-10
Shareholding-BMIPL-31.03.2015.pdf - 1 (451158715)
Add to Cart
2014-11-13
annual return-BMIPL-2014.pdf - 1 (451158739)
Add to Cart
2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-11-11
document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Add to Cart
2014-10-31
BMIPL_COMPLIANCE.pdf - 1 (451158844)
Add to Cart
2014-10-31
BS_BMIPL-2014.xml - 1 (451158806)
Add to Cart
2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-05-06
document in respect of balance sheet 31-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Add to Cart
2013-11-16
Annual Return-BMIPL.pdf - 1 (451158887)
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-14
BS_BMIPL.xml - 1 (451158925)
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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