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Certificates

Date

Title

₨ 149 Each

2022-04-28
CERTIFICATE OF REGISTRATION OF CHARGE-20220428
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2022-04-12
CERTIFICATE OF REGISTRATION OF CHARGE-20220412
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2022-04-12
CERTIFICATE OF REGISTRATION OF CHARGE-20220412 1
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2022-01-05
CERTIFICATE OF REGISTRATION OF CHARGE-20220103
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2021-12-30
CERTIFICATE OF REGISTRATION OF CHARGE-20211230
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2021-12-29
CERTIFICATE OF REGISTRATION OF CHARGE-20211229
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2021-11-15
CERTIFICATE OF REGISTRATION OF CHARGE-20211115
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2021-11-09
CERTIFICATE OF REGISTRATION OF CHARGE-20211109
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2021-10-25
CERTIFICATE OF REGISTRATION OF CHARGE-20211025
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2021-10-25
CERTIFICATE OF REGISTRATION OF CHARGE-20211025 1
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2021-10-14
CERTIFICATE OF REGISTRATION OF CHARGE-20211014
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2020-07-18
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
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2020-03-13
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
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2019-09-03
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190903
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2019-08-31
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190831
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2018-11-09
CERTIFICATE OF INCORPORATION-20181109
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Change in directors

Date

Title

₨ 149 Each

2022-03-14
Appointment or change of designation of directors, managers or secretary
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2022-03-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032022
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2022-03-12
Appointment or change of designation of directors, managers or secretary
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2022-03-12
Optional Attachment-(1)-12032022
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2020-12-26
Appointment or change of designation of directors, managers or secretary
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2020-07-07
Board Res Bircher Mr Scheffler appointment.pdf - 3 (1077215026)
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2020-07-07
Form DIR 2 Mr Scheffler with proof.pdf - 1 (1077215026)
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2020-07-07
Appointment or change of designation of directors, managers or secretary
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2020-07-07
Interest in other entities Mr Scheffler.pdf - 2 (1077215026)
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2020-07-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
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2020-07-06
Interest in other entities;-06072020
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2020-07-06
Optional Attachment-(2)-06072020
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2020-07-03
Board Res Bircher CS appointment.pdf - 2 (1077215048)
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2020-07-03
Appointment or change of designation of directors, managers or secretary
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2020-07-03
Rachna DIR 2.pdf - 1 (1077215048)
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2020-07-02
Optional Attachment-(1)-02072020
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2020-07-02
Optional Attachment-(3)-02072020
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2019-05-23
Appointment or change of designation of directors, managers or secretary
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2019-05-22
Board res Add dir.pdf - 2 (1082003963)
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2019-05-22
Appointment or change of designation of directors, managers or secretary
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2019-05-22
Form DIR-2 Mr Amit Bhatia.pdf - 1 (1082003963)
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2019-04-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
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2019-04-24
Optional Attachment-(1)-24042019
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Charge Documents

Date

Title

₨ 149 Each

2022-05-24
Satisfaction of Charge (Secured Borrowing)
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2022-05-24
Letter of the charge holder stating that the amount has been satisfied-24052022
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2022-04-28
Creation of Charge (New Secured Borrowings)
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2022-04-28
Instrument(s) of creation or modification of charge;-28042022
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2022-04-28
Optional Attachment-(1)-28042022
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2022-04-28
Optional Attachment-(2)-28042022
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2022-04-28
Optional Attachment-(3)-28042022
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2022-04-28
Optional Attachment-(4)-28042022
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2022-04-12
Creation of Charge (New Secured Borrowings)
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2022-04-12
Creation of Charge (New Secured Borrowings)
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2022-04-12
Instrument(s) of creation or modification of charge;-12042022
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2022-04-12
Instrument(s) of creation or modification of charge;-12042022 1
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2022-04-12
Optional Attachment-(1)-12042022
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2022-04-12
Optional Attachment-(1)-12042022 1
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2022-04-12
Optional Attachment-(2)-12042022
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2022-04-12
Optional Attachment-(2)-12042022 1
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2022-04-12
Optional Attachment-(3)-12042022
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2022-04-12
Optional Attachment-(3)-12042022 1
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2022-04-12
Optional Attachment-(4)-12042022
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2022-04-12
Optional Attachment-(4)-12042022 1
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2021-12-30
BG Application form.pdf - 2 (1082004200)
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2021-12-30
Board Resolution.pdf - 3 (1082004200)
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2021-12-30
Deposit Letter.pdf - 4 (1082004200)
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2021-12-30
EMD BG 60010.pdf - 1 (1082004200)
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2021-12-30
FDR 93609.pdf - 5 (1082004200)
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2021-12-30
Creation of Charge (New Secured Borrowings)
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2021-12-29
BG Application form-compressed.pdf - 2 (1082004183)
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2021-12-29
BG Application form.pdf - 2 (1082004166)
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2021-12-29
Board Resolution.pdf - 3 (1082004166)
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2021-12-29
Board Resolution.pdf - 3 (1082004183)
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2021-12-29
Deposit Letter.pdf - 1 (1082004183)
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2021-12-29
Deposit Letter.pdf - 4 (1082004166)
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2021-12-29
EMD BG 60009-compressed.pdf - 4 (1082004183)
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2021-12-29
EMD BG 60012.pdf - 1 (1082004166)
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2021-12-29
FDR 594000.pdf - 5 (1082004183)
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2021-12-29
FDR.pdf - 5 (1082004166)
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2021-12-29
Creation of Charge (New Secured Borrowings)
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2021-12-29
Creation of Charge (New Secured Borrowings)
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2021-12-29
Instrument(s) of creation or modification of charge;-29122021
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2021-12-29
Instrument(s) of creation or modification of charge;-29122021 1
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2021-12-29
Instrument(s) of creation or modification of charge;-29122021 2
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2021-12-29
Optional Attachment-(1)-29122021
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2021-12-29
Optional Attachment-(1)-29122021 1
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2021-12-29
Optional Attachment-(1)-29122021 2
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2021-12-29
Optional Attachment-(2)-29122021
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2021-12-29
Optional Attachment-(2)-29122021 1
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2021-12-29
Optional Attachment-(2)-29122021 2
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2021-12-29
Optional Attachment-(3)-29122021
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2021-12-29
Optional Attachment-(3)-29122021 1
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2021-12-29
Optional Attachment-(3)-29122021 2
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2021-12-29
Optional Attachment-(4)-29122021
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2021-12-29
Optional Attachment-(4)-29122021 1
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2021-12-29
Optional Attachment-(4)-29122021 2
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2021-11-15
BG Application form.pdf - 1 (1077261952)
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2021-11-15
BG Final.pdf - 3 (1077261952)
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2021-11-15
Board Resolution.pdf - 2 (1077261952)
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2021-11-15
Declaration PVVN.pdf - 6 (1077261952)
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2021-11-15
Deposit Letter.pdf - 4 (1077261952)
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2021-11-15
FD 50300533403669.pdf - 5 (1077261952)
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2021-11-15
Creation of Charge (New Secured Borrowings)
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2021-11-12
Instrument(s) of creation or modification of charge;-12112021
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2021-11-12
Optional Attachment-(1)-12112021
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2021-11-12
Optional Attachment-(2)-12112021
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2021-11-12
Optional Attachment-(3)-12112021
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2021-11-12
Optional Attachment-(4)-12112021
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2021-11-12
Optional Attachment-(5)-12112021
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2021-11-09
BG Application form.pdf - 2 (1082004145)
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2021-11-09
Board Resolution.pdf - 3 (1082004145)
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2021-11-09
Declaration IRM 2.pdf - 6 (1082004145)
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2021-11-09
Deposit Letter.pdf - 4 (1082004145)
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2021-11-09
FDR 50300530559616.pdf - 5 (1082004145)
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2021-11-09
Creation of Charge (New Secured Borrowings)
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2021-11-09
Instrument(s) of creation or modification of charge;-09112021
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2021-11-09
IRM BG-2.pdf - 1 (1082004145)
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2021-11-09
Optional Attachment-(1)-09112021
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2021-11-09
Optional Attachment-(2)-09112021
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2021-11-09
Optional Attachment-(3)-09112021
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2021-11-09
Optional Attachment-(4)-09112021
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2021-11-09
Optional Attachment-(5)-09112021
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2021-10-25
-25102021
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2021-10-25
Adani BG.pdf - 1 (1082004136)
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2021-10-25
BG 24 Lacs BSES.pdf - 2 (1077262029)
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2021-10-25
BG Application Form.pdf - 1 (1077262029)
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2021-10-25
BG Application form.pdf - 2 (1082004136)
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2021-10-25
Board Resolution.pdf - 3 (1077262029)
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2021-10-25
Board Resolution.pdf - 3 (1082004136)
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2021-10-25
Declaration Adani.pdf - 6 (1082004136)
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2021-10-25
Deposit Letter.pdf - 4 (1077262029)
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2021-10-25
Depost Letter.pdf - 4 (1082004136)
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2021-10-25
FD-5030050948 4715.pdf - 5 (1082004136)
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2021-10-25
FD.pdf - 5 (1077262029)
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2021-10-25
Creation of Charge (New Secured Borrowings)
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2021-10-25
Creation of Charge (New Secured Borrowings)
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2021-10-25
Instrument(s) of creation or modification of charge;-25102021
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2021-10-25
Instrument(s) of creation or modification of charge;-25102021 1
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2021-10-25
Optional Attachment-(1)-25102021
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2021-10-25
Optional Attachment-(1)-25102021 1
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2021-10-25
Optional Attachment-(2)-25102021
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2021-10-25
Optional Attachment-(2)-25102021 1
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2021-10-25
Optional Attachment-(3)-25102021
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2021-10-25
Optional Attachment-(3)-25102021 1
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2021-10-25
Optional Attachment-(4)-25102021
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2021-10-25
Optional Attachment-(4)-25102021 1
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2021-10-14
BG Application Forms.pdf - 6 (1082004122)
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2021-10-14
Board Resolution.pdf - 2 (1082004122)
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2021-10-14
Declaration CHG 1.pdf - 5 (1082004122)
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2021-10-14
Deposit Letter.pdf - 3 (1082004122)
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2021-10-14
FD 5030050948 5616.pdf - 4 (1082004122)
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2021-10-14
Creation of Charge (New Secured Borrowings)
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2021-10-14
Instrument(s) of creation or modification of charge;-14102021
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2021-10-14
IRM Energy BG-1 NEW.pdf - 1 (1082004122)
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2021-10-14
Optional Attachment-(1)-14102021
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2021-10-14
Optional Attachment-(2)-14102021
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2021-10-14
Optional Attachment-(3)-14102021
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2021-10-14
Optional Attachment-(4)-14102021
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2021-10-14
Optional Attachment-(5)-14102021
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2020-07-18
BEHR BIRCHER CELLPACK BBC INDIA PRIVATE.pdf - 1 (1082004091)
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2020-07-18
Doc verification cert.pdf - 3 (1082004091)
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2020-07-18
Creation of Charge (New Secured Borrowings)
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2020-07-18
Signed declaration compressed.pdf - 2 (1082004091)
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2020-07-16
Instrument(s) of creation or modification of charge;-16072020
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2020-07-16
Optional Attachment-(1)-16072020
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2020-07-16
Optional Attachment-(2)-16072020
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2020-03-13
Board res.pdf - 2 (1077262138)
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2020-03-13
Doc verfication cert.pdf - 3 (1077262138)
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2020-03-13
Creation of Charge (New Secured Borrowings)
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2020-03-13
Instrument(s) of creation or modification of charge;-13032020
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2020-03-13
MRFD.pdf - 1 (1077262138)
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2020-03-13
Optional Attachment-(1)-13032020
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2020-03-13
Optional Attachment-(2)-13032020
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-26
Form MSME FORM I-26042023_signed
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2022-12-30
Form MSME FORM I-26122022
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2022-12-09
Registration of resolution(s) and agreement(s)
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2022-07-25
Form MSME FORM I-25072022_signed
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2022-06-07
Return of deposits
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2022-05-31
Notice of situation or change of situation of registered office
Add to Cart
2022-05-31
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-05-18
Registration of resolution(s) and agreement(s)
Add to Cart
2022-04-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2022-04-04
Registration of resolution(s) and agreement(s)
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2022-03-12
Registration of resolution(s) and agreement(s)
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2022-02-11
CTC VC.pdf - 1 (1089056355)
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2022-02-11
Registration of resolution(s) and agreement(s)
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2022-02-03
Board res.pdf - 2 (1089056354)
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2022-02-03
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-02-03
form PAS-5.pdf - 3 (1089056354)
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2022-02-03
List of allotees.pdf - 1 (1089056354)
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2022-02-03
PAS-4 final.pdf - 4 (1089056354)
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2022-01-31
Board res.pdf - 1 (1082004431)
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2022-01-31
Notice of address at which books of account are maintained
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2022-01-27
BMCTC.pdf - 1 (1082004430)
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2022-01-27
EGMCTC.pdf - 2 (1082004430)
Add to Cart
2022-01-27
Registration of resolution(s) and agreement(s)
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2022-01-27
Shorter Notice Consent.pdf - 3 (1082004430)
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2022-01-24
EGM CTC Final.pdf - 1 (1082004429)
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2022-01-24
Registration of resolution(s) and agreement(s)
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2021-12-16
CTC EGM.pdf - 1 (1077262474)
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2021-12-16
Registration of resolution(s) and agreement(s)
Add to Cart
2021-12-06
Add to Cart
2021-11-18
CTC.pdf - 1 (1077262499)
Add to Cart
2021-11-18
Registration of resolution(s) and agreement(s)
Add to Cart
2021-11-15
Board res.pdf - 2 (1082004407)
Add to Cart
2021-11-15
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-11-15
List of allottee.pdf - 1 (1082004407)
Add to Cart
2021-11-15
PAS-4 with annexures.pdf - 4 (1082004407)
Add to Cart
2021-11-15
PAS-5.pdf - 3 (1082004407)
Add to Cart
2021-11-10
CTC BM.pdf - 2 (1077262520)
Add to Cart
2021-11-10
CTC EGM.pdf - 1 (1077262520)
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2021-11-10
Registration of resolution(s) and agreement(s)
Add to Cart
2021-10-29
Altered MOA 251021.pdf - 1 (1082004401)
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2021-10-29
CTC Increase in A Capital 1.pdf - 2 (1082004401)
Add to Cart
2021-10-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2021-10-29
Shorter Consents.pdf - 3 (1082004401)
Add to Cart
2021-10-28
CTC.pdf - 1 (1077262557)
Add to Cart
2021-10-28
Registration of resolution(s) and agreement(s)
Add to Cart
2021-09-13
Board Resolution.pdf - 2 (1082004397)
Add to Cart
2021-09-13
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-09-13
List of Allottee.pdf - 1 (1082004397)
Add to Cart
2021-09-13
PAS 5.pdf - 3 (1082004397)
Add to Cart
2021-09-13
PAS-4 with annexures.pdf - 4 (1082004397)
Add to Cart
2021-09-10
Board Resolution.pdf - 2 (1082004395)
Add to Cart
2021-09-10
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-09-10
List of Allottee.pdf - 1 (1082004395)
Add to Cart
2021-09-10
PAS 5.pdf - 3 (1082004395)
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2021-09-10
PAS-4 with annexures.pdf - 4 (1082004395)
Add to Cart
2021-09-01
Return of deposits
Add to Cart
2021-08-20
Board res.pdf - 2 (1082004391)
Add to Cart
2021-08-20
Registration of resolution(s) and agreement(s)
Add to Cart
2021-08-20
Shorter consent letters.pdf - 3 (1082004391)
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2021-08-20
Special res.pdf - 1 (1082004391)
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2021-07-13
Altered AOA 14062021.pdf - 2 (1082004389)
Add to Cart
2021-07-13
CTC Alter Articles.pdf - 1 (1082004389)
Add to Cart
2021-07-13
CTC Conversion of Equity.pdf - 3 (1082004389)
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2021-07-13
Registration of resolution(s) and agreement(s)
Add to Cart
2021-07-13
Shorter Notice Consent EGM 14 June 2021.pdf - 4 (1082004389)
Add to Cart
2021-07-09
Altered AOA 14.06.2021.pdf - 2 (1082004388)
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2021-07-09
Altered MOA 14062021.pdf - 1 (1082004388)
Add to Cart
2021-07-09
CTC-20210628134633.pdf - 3 (1082004388)
Add to Cart
2021-07-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2021-06-30
Altered MOA 14062021.pdf - 2 (1082004387)
Add to Cart
2021-06-30
CTC EGM 14 June 2021.pdf - 1 (1082004387)
Add to Cart
2021-06-30
Registration of resolution(s) and agreement(s)
Add to Cart
2021-06-30
Shorter Notice Consent EGM 14 June 2021.pdf - 3 (1082004387)
Add to Cart
2021-06-01
Add to Cart
2021-06-01
Add to Cart
2021-06-01
Add to Cart
2021-05-13
Board Resolution.pdf - 2 (1077262685)
Add to Cart
2021-05-13
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-05-13
List of Allottee.pdf - 1 (1077262685)
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2021-03-24
Cert res.pdf - 1 (1077262703)
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2021-03-24
Registration of resolution(s) and agreement(s)
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2021-03-24
Shorter consent - SOT.pdf - 2 (1077262703)
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2021-03-24
Shorter notice consent letter BBC AG.pdf - 3 (1077262703)
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2021-03-01
Cert res - Sec 48.pdf - 1 (1077262712)
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2021-03-01
Consent letters.pdf - 2 (1077262712)
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2021-03-01
Registration of resolution(s) and agreement(s)
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2021-02-25
Consent letters.pdf - 3 (1077262722)
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2021-02-25
CTC (1).pdf - 2 (1077262722)
Add to Cart
2021-02-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2021-02-25
Revised MOA.pdf - 1 (1077262722)
Add to Cart
2021-01-07
Certified resolutions - Bircher.pdf - 1 (1077262741)
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2021-01-07
Registration of resolution(s) and agreement(s)
Add to Cart
2020-12-30
Altered AOA.pdf - 2 (1082004333)
Add to Cart
2020-12-30
Certified resolution.pdf - 1 (1082004333)
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2020-12-30
Registration of resolution(s) and agreement(s)
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2020-12-30
Shorter notice consent letters.pdf - 3 (1082004333)
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2020-12-23
Return of deposits
Add to Cart
2020-11-19
Add to Cart
2020-11-05
covering letter - Annual Return.pdf - 1 (1077262882)
Add to Cart
2020-11-05
Return of deposits
Add to Cart
2020-04-13
Allotment res.pdf - 2 (1082004325)
Add to Cart
2020-04-13
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2020-04-13
Form PAS-4 with annex.pdf - 4 (1082004325)
Add to Cart
2020-04-13
Form PAS-5.pdf - 3 (1082004325)
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2020-04-13
List of allottee.pdf - 1 (1082004325)
Add to Cart
2020-04-03
Altered AOA.pdf - 2 (1082004322)
Add to Cart
2020-04-03
Certified Res - AOA.pdf - 1 (1082004322)
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2020-04-03
Registration of resolution(s) and agreement(s)
Add to Cart
2020-04-03
Shorter notice consent letters.pdf - 3 (1082004322)
Add to Cart
2020-03-24
Board res.pdf - 2 (1082004309)
Add to Cart
2020-03-24
CTC - Special res CCPS new.pdf - 1 (1082004309)
Add to Cart
2020-03-24
Registration of resolution(s) and agreement(s)
Add to Cart
2020-03-18
Altered MOA.. final.pdf - 1 (1077262899)
Add to Cart
2020-03-18
Certified res (1).pdf - 2 (1077262899)
Add to Cart
2020-03-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2020-03-18
Shorter notice censent SOT & BBC AG.pdf - 3 (1077262899)
Add to Cart
2020-01-24
Board res.pdf - 2 (1077262919)
Add to Cart
2020-01-24
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2020-01-24
List of allottee.pdf - 1 (1077262919)
Add to Cart
2019-12-19
Add to Cart
2019-12-11
Bircher-Altered MOA.pdf - 1 (1077262926)
Add to Cart
2019-12-11
CTC EGM.pdf - 2 (1077262926)
Add to Cart
2019-12-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2019-12-11
Shorter Notice Consent.pdf - 3 (1077262926)
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2019-08-31
Altered MOA - Name change.pdf - 2 (1082004263)
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2019-08-31
Consent letters.pdf - 4 (1082004263)
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2019-08-31
Final AOA.pdf - 3 (1082004263)
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2019-08-31
Registration of resolution(s) and agreement(s)
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2019-08-31
Shareholders res - Change in MOA.pdf - 1 (1082004263)
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2019-08-31
Shareholders res - change in name.pdf - 5 (1082004263)
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2019-08-13
Board Resolution.pdf - 2 (1077262941)
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2019-08-13
Allotment of equity (ESOP, Fund raising, etc)
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2019-08-13
List of Allotees.pdf - 1 (1077262941)
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2019-08-09
Auditor Appointment letter - Bircher.pdf - 1 (1077262962)
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2019-08-09
consent cum eligibility certificate.pdf - 2 (1077262962)
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2019-08-09
CTC - Appointment of Auditor - Bircher.pdf - 3 (1077262962)
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2019-08-09
Information to the Registrar by company for appointment of auditor
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2019-07-23
BEN-1 - final.pdf - 1 (1077262968)
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2019-07-23
Add to Cart
2019-07-15
Return of deposits
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2019-05-31
CTC - EGM - appointment Amit Bhatia.pdf - 1 (1077262976)
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2019-05-31
Registration of resolution(s) and agreement(s)
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2019-05-07
Board Reslolution - allotment 8th april 2019.pdf - 2 (1077262994)
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2019-05-07
Allotment of equity (ESOP, Fund raising, etc)
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2019-05-07
list of allottee - bircher.pdf - 1 (1077262994)
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2019-03-27
App letter.pdf - 1 (1077262996)
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2019-03-27
Certified EGM res.pdf - 3 (1077262996)
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2019-03-27
Eligibility Letter_Bircher Cable.pdf - 2 (1077262996)
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2019-03-27
Information to the Registrar by company for appointment of auditor
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2019-02-27
Board res.pdf - 5 (1082004250)
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2019-02-27
electricity bill.pdf - 2 (1082004250)
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2019-02-27
Notice of situation or change of situation of registered office
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2019-02-27
lease agreement.pdf - 1 (1082004250)
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2019-02-27
NOC.pdf - 3 (1082004250)
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2019-02-27
Rent receipt.pdf - 4 (1082004250)
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2019-02-21
Bircher Cable Connection Grid Systems Valn Report.pdf - 3 (1082004249)
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2019-02-21
Board Resolution.pdf - 2 (1082004249)
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2019-02-21
Allotment of equity (ESOP, Fund raising, etc)
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2019-02-21
List of Allottees.pdf - 1 (1082004249)
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2019-02-18
-18022019_signed
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2019-02-18
Bircher Cable Connection_Board Resolution Dated 15 Feb 2019.pdf - 2 (544611233)
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2019-02-18
Bircher Cable Connection_Declaration of Khurshed Thanawalla.pdf - 3 (544611233)
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2019-02-18
STATEMENT 31 JAN TO 15 FEB 19.pdf - 1 (544611233)
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2019-01-30
CTC_Preferential allotment.pdf - 1 (544611232)
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2019-01-30
EGM Notice.pdf - 2 (544611232)
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2019-01-30
Registration of resolution(s) and agreement(s)
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2019-01-28
CTC Resolution.pdf - 2 (544611231)
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2019-01-28
EGM Notice.pdf - 3 (544611231)
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2019-01-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-01-28
SPICe_MoA-Altered.pdf - 1 (544611231)
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Incorporation Documents

Date

Title

₨ 149 Each

2018-11-05
Form SPICe AOA (INC-34)-05112018
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2018-11-05
Form SPICe MOA (INC-33)-05112018
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022
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2022-12-02
Copy of MGT-8-28112022
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2022-12-02
List of share holders, debenture holders;-28112022
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2022-11-25
Optional Attachment-(1)-24112022
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2022-11-25
Optional Attachment-(2)-24112022
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2022-11-25
Optional Attachment-(3)-24112022
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2022-05-31
Copies of the utility bills as mentioned above (not older than two months)-31052022
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2022-05-31
Copy of Board or Shareholders? resolution-31052022
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2022-05-31
Copy of board resolution authorizing giving of notice-31052022
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2022-05-31
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.-31052022
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2022-05-31
Optional Attachment-(1)-31052022
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2022-05-31
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052022
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2022-05-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052022
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2022-05-18
Optional Attachment-(1)-18052022
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2022-05-18
Optional Attachment-(2)-18052022
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2022-04-04
Altered memorandum of assciation;-04042022
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2022-04-04
Copy of the resolution for alteration of capital;-04042022
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2022-04-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042022
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2022-03-22
Approval letter for extension of AGM;-22032022
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2022-03-22
Copy of MGT-8-22032022
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2022-03-22
List of share holders, debenture holders;-22032022
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2022-03-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032022
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2022-02-14
Approval letter of extension of financial year of AGM-12022022
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2022-02-14
Optional Attachment-(1)-12022022
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2022-02-14
Optional Attachment-(2)-12022022
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2022-02-14
Optional Attachment-(3)-12022022
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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)-12022022
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2022-02-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022022
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2022-02-03
Complete record of private placement offers and acceptances in Form PAS-5.-03022022
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2022-02-03
Copy of Board or Shareholders? resolution-03022022
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2022-02-03
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.-03022022
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2022-02-03
Optional Attachment-(1)-03022022
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2022-01-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012022
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2022-01-27
Optional Attachment-(1)-27012022
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2022-01-27
Optional Attachment-(2)-27012022
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2022-01-24
Copy of board resolution-24012022
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2022-01-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012022
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2021-12-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122021
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2021-11-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112021
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2021-11-15
Complete record of private placement offers and acceptances in Form PAS-5.-15112021
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2021-11-15
Copy of Board or Shareholders? resolution-15112021
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2021-11-15
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.-15112021
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2021-11-15
Optional Attachment-(1)-15112021
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2021-11-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112021
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2021-11-10
Optional Attachment-(1)-10112021
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2021-10-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102021
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2021-10-26
Altered memorandum of assciation;-26102021
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2021-10-26
Copy of the resolution for alteration of capital;-26102021
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2021-10-26
Optional Attachment-(1)-26102021
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2021-09-10
Complete record of private placement offers and acceptances in Form PAS-5.-10092021
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2021-09-10
Copy of Board or Shareholders? resolution-10092021
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2021-09-10
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.-10092021
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2021-09-10
Optional Attachment-(2)-10092021
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2021-09-10
Optional Attachment-(2)-10092021 1
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2021-08-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082021
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2021-08-20
Optional Attachment-(1)-20082021
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2021-08-20
Optional Attachment-(2)-20082021
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2021-07-10
Altered articles of association-10072021
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2021-07-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072021
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2021-07-10
Optional Attachment-(1)-10072021
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2021-07-10
Optional Attachment-(2)-10072021
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2021-07-02
Altered articles of association;-02072021
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2021-07-02
Altered memorandum of assciation;-02072021
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2021-07-02
Copy of the resolution for alteration of capital;-02072021
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2021-06-30
Altered memorandum of association-30062021
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2021-06-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062021
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2021-06-30
Optional Attachment-(1)-30062021
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2021-05-13
Copy of Board or Shareholders? resolution-13052021
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2021-05-13
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.-13052021
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2021-03-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032021
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2021-03-24
Optional Attachment-(1)-24032021
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2021-03-24
Optional Attachment-(2)-24032021
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2021-02-13
Approval letter of extension of financial year of AGM-13022021
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2021-02-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022021
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2021-02-13
Optional Attachment-(1)-13022021
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2021-02-13
Optional Attachment-(1)-13022021 1
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2021-02-13
Optional Attachment-(2)-13022021
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2021-02-13
Optional Attachment-(3)-13022021
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2021-02-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022021
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2021-02-11
Altered memorandum of assciation;-11022021
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2021-02-11
Copy of the resolution for alteration of capital;-11022021
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2021-02-11
Optional Attachment-(1)-11022021
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2021-02-03
Approval letter for extension of AGM;-03022021
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2021-02-03
Copy of MGT-8-03022021
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2021-02-03
List of share holders, debenture holders;-03022021
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2021-02-03
Optional Attachment-(1)-03022021
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2021-01-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012021
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2020-12-26
Altered articles of association-26122020
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2020-12-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
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2020-12-26
Optional Attachment-(1)-26122020
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2020-04-09
Complete record of private placement offers and acceptances in Form PAS-5.-09042020
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2020-04-09
Copy of Board or Shareholders? resolution-09042020
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2020-04-09
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.-09042020
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2020-04-09
Optional Attachment-(1)-09042020
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2020-03-27
Altered articles of association-27032020
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2020-03-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
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2020-03-27
Optional Attachment-(1)-27032020
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2020-03-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
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2020-03-24
Optional Attachment-(1)-24032020
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2020-03-16
Altered memorandum of assciation;-16032020
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2020-03-16
Copy of the resolution for alteration of capital;-16032020
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2020-03-16
Optional Attachment-(1)-16032020
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2020-01-24
Copy of Board or Shareholders? resolution-24012020
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2020-01-24
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.-24012020
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2019-12-10
Altered memorandum of assciation;-10122019
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2019-12-10
Copy of the resolution for alteration of capital;-10122019
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2019-12-10
Optional Attachment-(1)-10122019
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2019-09-25
List of share holders, debenture holders;-25092019
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2019-09-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
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2019-09-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
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2019-09-17
Directors report as per section 134(3)-17092019
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2019-09-17
Optional Attachment-(1)-17092019
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2019-09-17
Optional Attachment-(2)-17092019
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2019-08-23
Altered articles of association-23082019
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2019-08-23
Altered memorandum of association-23082019
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2019-08-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
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2019-08-23
Optional Attachment-(1)-23082019
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2019-08-23
Optional Attachment-(2)-23082019
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2019-08-13
Copy of Board or Shareholders? resolution-13082019
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2019-08-13
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.-13082019
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2019-08-09
Copy of resolution passed by the company-09082019
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2019-08-09
Copy of the intimation sent by company-09082019
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2019-08-09
Copy of written consent given by auditor-09082019
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2019-07-23
Declaration under section 90-23072019
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2019-07-15
Auditor?s certificate-15072019
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2019-07-15
Auditor?s certificate-15072019 1
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2019-05-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
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2019-05-07
Copy of Board or Shareholders? resolution-07052019
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2019-05-07
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.-07052019
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2019-03-26
Copy of resolution passed by the company-26032019
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2019-03-26
Copy of the intimation sent by company-26032019
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2019-03-26
Copy of written consent given by auditor-26032019
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2019-02-27
Copies of the utility bills as mentioned above (not older than two months)-27022019
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2019-02-27
Copy of board resolution authorizing giving of notice-27022019
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2019-02-27
Optional Attachment-(1)-27022019
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2019-02-27
Optional Attachment-(2)-27022019
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2019-02-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Add to Cart
2019-02-21
Copy of Board or Shareholders? resolution-21022019
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2019-02-21
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.-21022019
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2019-02-21
Optional Attachment-(1)-21022019
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2019-02-18
-18022019
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2019-02-18
Optional Attachment-(1)-18022019
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2019-02-18
Optional Attachment-(2)-18022019
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2019-01-24
Altered memorandum of assciation;-24012019
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2019-01-24
Copy of the resolution for alteration of capital;-24012019
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2019-01-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
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2019-01-24
Optional Attachment-(1)-24012019
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2019-01-24
Optional Attachment-(1)-24012019 1
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Annual Returns and Shareholder Information
Add to Cart
2022-11-24
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-22
Annual Returns and Shareholder Information
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2022-02-14
AGM Notice_compressed.pdf - 4 (1089056553)
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2022-02-14
Approval letter new.pdf - 2 (1089056553)
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2022-02-14
Consent letter final.pdf - 5 (1089056553)
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2022-02-14
Director_Report_March_2021_compressed.pdf - 3 (1089056553)
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2022-02-14
Company financials including balance sheet and profit & loss
Add to Cart
2022-02-14
Instance_Behr_2020-21-1.xml - 1 (1089056553)
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2021-03-01
AGM extension ROC Delhi.pdf - 2 (1077265183)
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2021-03-01
AGM Notice.pdf - 5 (1077265183)
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2021-03-01
Directors Report.pdf - 3 (1077265183)
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2021-03-01
Company financials including balance sheet and profit & loss
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2021-03-01
Instance Behr final.xml - 1 (1077265183)
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2021-03-01
Shorter notice consent letters.pdf - 4 (1077265183)
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2021-02-07
AGM extension ROC Delhi.pdf - 2 (1082004839)
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2021-02-07
Details of thirteenth board meeting.pdf - 4 (1082004839)
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2021-02-07
Annual Returns and Shareholder Information
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2021-02-07
Form MGT-8.pdf - 3 (1082004839)
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2021-02-07
List of Shareholders 2020.pdf - 1 (1082004839)
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2019-09-25
Annual Returns and Shareholder Information
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2019-09-25
List of shareholders.pdf - 1 (1077265201)
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2019-09-17
Directors Report.pdf - 3 (1082004834)
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2019-09-17
FINANCIALS March 2019.pdf - 1 (1082004834)
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2019-09-17
Form AOC-2.pdf - 2 (1082004834)
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2019-09-17
Company financials including balance sheet and profit & loss
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2019-09-17
Notice for AGM.pdf - 4 (1082004834)
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2019-09-17
Shorter notice letters.pdf - 5 (1082004834)
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