Date |
Title |
₨ 149 Each |
|---|---|---|
2013-04-22 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260213.PDF |
Add to Cart |
2010-07-14 |
Fresh Certificate of Incorporation Consequent upon Change of Name-090710.PDF |
Add to Cart |
2010-06-30 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-280610.PDF |
Add to Cart |
2010-06-15 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030610.PDF |
Add to Cart |
2008-07-15 |
Certificate of Incorporation-150708.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-05 |
Acknowledgement received from company-05022021 |
Add to Cart |
2021-02-05 |
evidence of cessation.pdf - 2 (1011360220) |
Add to Cart |
2021-02-05 |
evidence of cessation.pdf - 3 (1011360220) |
Add to Cart |
2021-02-05 |
Resignation of Director |
Add to Cart |
2021-02-05 |
Notice of resignation filed with the company-05022021 |
Add to Cart |
2021-02-05 |
Proof of dispatch-05022021 |
Add to Cart |
2021-02-05 |
resignation letter.pdf - 1 (1011360220) |
Add to Cart |
2017-02-23 |
Resignation of Director |
Add to Cart |
2017-02-23 |
FW_ Resignation letter - [email protected] - 2 (330346260) |
Add to Cart |
2017-02-23 |
Resignation letter_Anirudha.pdf - 1 (330346260) |
Add to Cart |
2017-02-20 |
Notice of resignation filed with the company-20022017 |
Add to Cart |
2017-02-20 |
Proof of dispatch-20022017 |
Add to Cart |
2016-11-06 |
Resignation of Director |
Add to Cart |
2016-11-06 |
Notice of resignation filed with the company-06112016 |
Add to Cart |
2016-11-06 |
Proof of dispatch-06112016 |
Add to Cart |
2016-11-06 |
Resignation letter.pdf - 1 (1011360396) |
Add to Cart |
2016-11-06 |
Resignation letter.pdf - 2 (1011360396) |
Add to Cart |
2010-11-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-11-29 |
Mr. Kohli consent.pdf - 1 (1011360402) |
Add to Cart |
2010-11-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-11-23 |
Mr. Venkat consent.pdf - 1 (1011360404) |
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2010-09-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-08-18 |
form 32 clarification.pdf - 1 (1011360408) |
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2010-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-21 |
Alternate Directr_consent.pdf - 2 (1011360410) |
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2010-07-21 |
Directors consent.pdf - 1 (1011360410) |
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2010-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-21 |
reason_resubmission.pdf - 3 (1011360410) |
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2010-07-16 |
Consent_Khyati.pdf - 1 (1011360412) |
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2010-07-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-06-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-02-22 |
Dr.Desai_MD appoint.pdf - 1 (1011360671) |
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2010-02-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-02-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-12-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-19 |
Birla Pacific-Resignation letter0001.pdf - 1 (330346458) |
Add to Cart |
2017-04-19 |
Notice of resignation by the auditor |
Add to Cart |
2015-11-04 |
BR Accepting Resolutio_Balram.pdf - 3 (1011361117) |
Add to Cart |
2015-11-04 |
BR_Pramod Sahu_Resign.pdf - 4 (1011361117) |
Add to Cart |
2015-11-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-11-04 |
Resignation Letter_Pramod Sahu.pdf - 2 (1011361117) |
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2015-11-04 |
Resignation_Belram.pdf - 1 (1011361117) |
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2015-09-19 |
Board Resolution.pdf - 1 (1011361119) |
Add to Cart |
2015-09-19 |
DIR-2.pdf - 2 (1011361119) |
Add to Cart |
2015-09-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-09-19 |
ID & ADDRESS PROOFS.pdf - 4 (1011361119) |
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2015-09-19 |
interest in other inteties.pdf - 3 (1011361119) |
Add to Cart |
2014-07-02 |
Appontment of directors.pdf - 2 (1011361121) |
Add to Cart |
2014-07-02 |
DIR-2.pdf - 1 (1011361121) |
Add to Cart |
2014-07-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-12-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-12-12 |
MS adige resign.pdf - 1 (1011361122) |
Add to Cart |
2013-12-06 |
birla pacific App. 13-14.pdf - 1 (1011361123) |
Add to Cart |
2013-12-06 |
Information by auditor to Registrar |
Add to Cart |
2013-06-18 |
Anoj Menon - Resignation Letter.pdf - 3 (1011361126) |
Add to Cart |
2013-06-18 |
Consent Letter - Rubin Malkani- final.pdf - 1 (1011361126) |
Add to Cart |
2013-06-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-06-18 |
Resignation Letter- P.V.R.Murthy.pdf - 4 (1011361126) |
Add to Cart |
2013-06-18 |
Upkar singh Kohli- Resignation Letter.pdf - 2 (1011361126) |
Add to Cart |
2013-04-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-04-24 |
Jaydeep B_Resignation Letter- final.pdf - 1 (1011361127) |
Add to Cart |
2013-04-24 |
Resignation letter_Yash Birla- final.pdf - 2 (1011361127) |
Add to Cart |
2013-04-22 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260213.PDF |
Add to Cart |
2013-02-26 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-02-26 |
Minutes of Postal Ballot 1.pdf - 1 (1011361129) |
Add to Cart |
2013-01-31 |
Board Resolution.pdf - 1 (1011361130) |
Add to Cart |
2013-01-31 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2013-01-30 |
Board Resolution.pdf - 1 (1011361141) |
Add to Cart |
2013-01-30 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2012-12-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-12-03 |
Circular Resolution.pdf - 1 (1011361143) |
Add to Cart |
2012-12-03 |
Submission of documents with the Registrar |
Add to Cart |
2012-12-03 |
Revised Calendar of Events.pdf - 2 (1011361143) |
Add to Cart |
2012-11-17 |
Consent letter of Jaydeep banerjee.pdf - 1 (1011361144) |
Add to Cart |
2012-11-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-11-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-11-17 |
Karishma - Resignation letter - final.pdf - 2 (1011361144) |
Add to Cart |
2012-11-17 |
Resignation letter- Mr. Abhijit Desai.pdf - 1 (1011361148) |
Add to Cart |
2012-11-12 |
Board Resolution.pdf - 1 (1011361149) |
Add to Cart |
2012-11-12 |
Calendar of Events.pdf - 2 (1011361149) |
Add to Cart |
2012-11-12 |
Submission of documents with the Registrar |
Add to Cart |
2012-10-23 |
birla pacific appot.12-130001.pdf - 1 (1011361151) |
Add to Cart |
2012-10-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2012-10-23 |
Information by auditor to Registrar |
Add to Cart |
2012-10-23 |
Increase in Borrowings Powers.pdf - 2 (1011361150) |
Add to Cart |
2012-10-23 |
Variation in terms of Contract.pdf - 1 (1011361150) |
Add to Cart |
2012-09-26 |
CTC and Explanatory Statement - new.pdf - 1 (1011361164) |
Add to Cart |
2012-09-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-08-17 |
Cessation Letter.pdf - 1 (1011361167) |
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2012-08-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-06-03 |
Consent - karishma.pdf - 2 (1011361170) |
Add to Cart |
2012-06-03 |
Consent - R. P. Mishra.pdf - 1 (1011361170) |
Add to Cart |
2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-06-03 |
Khyati Mashru-Resignation.pdf - 1 (1011361169) |
Add to Cart |
2012-06-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-06-01 |
Roc Letter form Form 32 of Dr. Abhijit.pdf - 1 (1011361171) |
Add to Cart |
2012-02-16 |
Notice of address at which books of account are maintained |
Add to Cart |
2012-02-16 |
RESOLUTION.pdf - 1 (1011361172) |
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2011-11-16 |
Birla Pacific appt letter.pdf - 1 (1011361173) |
Add to Cart |
2011-11-16 |
Information by auditor to Registrar |
Add to Cart |
2011-11-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-11-02 |
Reslns.pdf - 1 (1011361174) |
Add to Cart |
2011-09-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-09-15 |
resgn resln.pdf - 2 (1011361175) |
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2011-09-15 |
resgntn letter.pdf - 1 (1011361175) |
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2011-07-26 |
ALLOT1.pdf - 1 (1011361176) |
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2011-07-26 |
ALLOT2.pdf - 3 (1011361176) |
Add to Cart |
2011-07-26 |
ALLOT3.pdf - 4 (1011361176) |
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2011-07-26 |
BSE.pdf - 5 (1011361176) |
Add to Cart |
2011-07-26 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2011-07-26 |
IPO allotment.pdf - 2 (1011361176) |
Add to Cart |
2011-06-29 |
BPML prospectus Final.pdf - 1 (1011361177) |
Add to Cart |
2011-06-29 |
Submission of documents with the Registrar |
Add to Cart |
2011-05-26 |
Birla_rhp to roc_final_26052011_123.pdf - 1 (1011361179) |
Add to Cart |
2011-05-26 |
Submission of documents with the Registrar |
Add to Cart |
2011-04-21 |
EGM_remrtn.pdf - 1 (1011361181) |
Add to Cart |
2011-04-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2011-04-21 |
MCA query.pdf - 2 (1011361181) |
Add to Cart |
2011-03-01 |
EGM_approval_feb 2011.pdf - 1 (1011361192) |
Add to Cart |
2011-03-01 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2011-02-16 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2011-02-16 |
list of allottes_ feb 2011.pdf - 1 (1011361194) |
Add to Cart |
2010-08-11 |
form 23-11-08-10.pdf - 1 (1011361196) |
Add to Cart |
2010-08-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-07-24 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2010-07-24 |
list of allottes.pdf - 1 (1011361198) |
Add to Cart |
2010-07-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-07-23 |
short notice consnt.pdf - 1 (1011361200) |
Add to Cart |
2010-07-23 |
specl resln.pdf - 2 (1011361200) |
Add to Cart |
2010-07-22 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-07-22 |
short notice consnt.pdf - 1 (1011361202) |
Add to Cart |
2010-07-22 |
specl resln.pdf - 2 (1011361202) |
Add to Cart |
2010-07-09 |
Form 22A_AD.pdf - 4 (1011361204) |
Add to Cart |
2010-07-09 |
Form 22A_PVR.pdf - 5 (1011361204) |
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2010-07-09 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-07-09 |
MoA_public Co_125.pdf - 2 (1011361204) |
Add to Cart |
2010-07-09 |
notice 1.pdf - 3 (1011361204) |
Add to Cart |
2010-07-09 |
resln.pdf - 1 (1011361204) |
Add to Cart |
2010-06-30 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2010-06-30 |
list of allottes_june 2010.pdf - 1 (1011361205) |
Add to Cart |
2010-06-28 |
Submission of documents with the Registrar |
Add to Cart |
2010-06-28 |
MoA_AoA.pdf - 2 (1011361232) |
Add to Cart |
2010-06-28 |
SLP...pdf - 1 (1011361232) |
Add to Cart |
2010-06-15 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030610.PDF |
Add to Cart |
2010-06-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2010-06-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2010-06-09 |
list of allottes.pdf - 1 (1011361234) |
Add to Cart |
2010-06-09 |
MoA_public Co_125.pdf - 1 (1011361235) |
Add to Cart |
2010-06-07 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-06-07 |
Resln_explntry_capital.pdf - 1 (1011361236) |
Add to Cart |
2010-06-03 |
AOA-Public Co..pdf - 3 (1011361237) |
Add to Cart |
2010-06-03 |
Registration of resolution(s) and agreement(s) |
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2010-06-03 |
MoA_public Co.pdf - 2 (1011361237) |
Add to Cart |
2010-06-03 |
Resln_explan.pdf - 1 (1011361237) |
Add to Cart |
2010-01-20 |
Birla pacific appointment l.pdf - 1 (1011361238) |
Add to Cart |
2010-01-20 |
Information by auditor to Registrar |
Add to Cart |
2009-07-16 |
AOA new.pdf - 2 (1011361239) |
Add to Cart |
2009-07-16 |
AOA new.pdf - 2 (1011361240) |
Add to Cart |
2009-07-16 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2009-07-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2009-07-16 |
MOA new.pdf - 1 (1011361240) |
Add to Cart |
2009-07-16 |
scanned first page_form 5.pdf - 3 (1011361240) |
Add to Cart |
2009-07-16 |
Spec Rsln.pdf - 1 (1011361239) |
Add to Cart |
2009-06-26 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2009-06-26 |
List of allottes.pdf - 1 (1011361264) |
Add to Cart |
2009-05-19 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2009-05-19 |
new Articles of Association.pdf - 2 (1011361265) |
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2009-05-19 |
resolution and explanatory statement.pdf - 1 (1011361265) |
Add to Cart |
2009-05-07 |
Altered Moa_Aoa.pdf - 1 (1011361267) |
Add to Cart |
2009-05-07 |
Altered Moa_Aoa.pdf - 2 (1011361267) |
Add to Cart |
2009-05-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2009-04-08 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2009-04-08 |
list of allottees.pdf - 1 (1011361269) |
Add to Cart |
2009-04-01 |
Certified true copy of Res. & Expl. State.pdf - 1 (1011361271) |
Add to Cart |
2009-04-01 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-05 |
birla pacific.pdf - 1 (1011361999) |
Add to Cart |
2015-03-05 |
birla pacific.pdf - 2 (1011361999) |
Add to Cart |
2015-03-05 |
birla pacific.pdf - 3 (1011361999) |
Add to Cart |
2015-03-05 |
Resignation of Director |
Add to Cart |
2014-07-11 |
Resignation of Director |
Add to Cart |
2014-07-11 |
RESIGNATION BIRLA PACIFIC.pdf - 1 (1011362003) |
Add to Cart |
2014-07-11 |
RESIGNATION BIRLA PACIFIC.pdf - 2 (1011362003) |
Add to Cart |
2014-05-12 |
Resignation of Director |
Add to Cart |
2014-05-12 |
M&P - Birla Pacific Medspa Ltd - acknowledgment.pdf - 3 (1011362005) |
Add to Cart |
2014-05-12 |
M&P - Birla Pacific Medspa Ltd - Resignation Letter.pdf - 1 (1011362005) |
Add to Cart |
2014-05-12 |
M&P - Birla Pacific Medspa Ltd - Resignation Letter.pdf - 2 (1011362005) |
Add to Cart |
2010-07-14 |
Fresh Certificate of Incorporation Consequent upon Change of Name-090710.PDF |
Add to Cart |
2010-06-30 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-280610.PDF |
Add to Cart |
2008-07-15 |
Certificate of Incorporation-150708.PDF |
Add to Cart |
2008-07-04 |
Application and declaration for incorporation of a company |
Add to Cart |
2008-07-04 |
Notice of situation or change of situation of registered office |
Add to Cart |
2008-07-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-14 |
Resignation letter-14042017 |
Add to Cart |
2015-11-02 |
Evidence of cessation-021115.PDF |
Add to Cart |
2015-11-02 |
Optional Attachment 1-021115.PDF |
Add to Cart |
2015-11-02 |
Optional Attachment 2-021115.PDF |
Add to Cart |
2015-09-19 |
Declaration of the appointee Director- in Form DIR-2-190915.PDF |
Add to Cart |
2015-09-19 |
Evidence of cessation-190915.PDF |
Add to Cart |
2015-09-19 |
Interest in other entities-190915.PDF |
Add to Cart |
2015-09-19 |
Optional Attachment 1-190915.PDF |
Add to Cart |
2014-06-27 |
Declaration of the appointee Director- in Form DIR-2-270614.PDF |
Add to Cart |
2014-06-27 |
Optional Attachment 1-270614.PDF |
Add to Cart |
2013-12-11 |
Evidence of cessation-111213.PDF |
Add to Cart |
2013-06-18 |
Evidence of cessation-180613.PDF |
Add to Cart |
2013-06-18 |
Optional Attachment 1-180613.PDF |
Add to Cart |
2013-06-18 |
Optional Attachment 2-180613.PDF |
Add to Cart |
2013-04-24 |
Evidence of cessation-240413.PDF |
Add to Cart |
2013-04-24 |
Optional Attachment 1-240413.PDF |
Add to Cart |
2013-04-22 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260213.PDF |
Add to Cart |
2013-04-17 |
Certified copy of Explanatory statement.pdf - 3 (1011362431) |
Add to Cart |
2013-04-17 |
Form for filing addendum for rectification of defects or incompleteness |
Add to Cart |
2013-04-17 |
Minutes of Postal Ballot 1.pdf - 4 (1011362431) |
Add to Cart |
2013-04-17 |
MoA - Memorandum of Association-170413.PDF |
Add to Cart |
2013-04-17 |
Notice1.pdf - 2 (1011362431) |
Add to Cart |
2013-04-17 |
Optional Attachment 1-170413.PDF |
Add to Cart |
2013-04-17 |
Optional Attachment 2-170413.PDF |
Add to Cart |
2013-04-17 |
Optional Attachment 3-170413.PDF |
Add to Cart |
2013-04-17 |
Revised MOA and AOA.pdf - 1 (1011362431) |
Add to Cart |
2013-03-04 |
AoA - Articles of Association-040313.PDF |
Add to Cart |
2013-03-04 |
Form for filing addendum for rectification of defects or incompleteness |
Add to Cart |
2013-03-04 |
MoA - Memorandum of Association-040313.PDF |
Add to Cart |
2013-03-04 |
Notice and Explanatory Statement.pdf - 3 (1011362443) |
Add to Cart |
2013-03-04 |
Optional Attachment 3-040313.PDF |
Add to Cart |
2013-03-04 |
Revised AOA_Pacific.pdf - 2 (1011362443) |
Add to Cart |
2013-03-04 |
Revised MOA_Pacific.pdf - 1 (1011362443) |
Add to Cart |
2013-02-26 |
Copy of resolution-260213.PDF |
Add to Cart |
2013-01-31 |
Copy of Board Resolution-310113.PDF |
Add to Cart |
2013-01-30 |
Copy of resolution-300113.PDF |
Add to Cart |
2012-12-03 |
Optional Attachment 1-031212.PDF |
Add to Cart |
2012-12-03 |
Optional Attachment 2-031212.PDF |
Add to Cart |
2012-11-12 |
Evidence of cessation-121112.PDF |
Add to Cart |
2012-11-12 |
Evidence of cessation-121112.PDF 1 |
Add to Cart |
2012-11-12 |
Optional Attachment 1-121112.PDF |
Add to Cart |
2012-11-12 |
Optional Attachment 2-121112.PDF |
Add to Cart |
2012-10-23 |
Copy of resolution-231012.PDF |
Add to Cart |
2012-10-23 |
Optional Attachment 1-231012.PDF |
Add to Cart |
2012-09-26 |
Optional Attachment 1-260912.PDF |
Add to Cart |
2012-08-17 |
Evidence of cessation-170812.PDF |
Add to Cart |
2012-05-28 |
Optional Attachment 1-280512.PDF |
Add to Cart |
2012-05-16 |
Evidence of cessation-160512.PDF |
Add to Cart |
2012-04-23 |
Optional Attachment 2-230412.PDF |
Add to Cart |
2012-02-16 |
Copy of Board Resolution-160212.PDF |
Add to Cart |
2011-11-02 |
Optional Attachment 1-021111.PDF |
Add to Cart |
2011-09-15 |
Evidence of cessation-150911.PDF |
Add to Cart |
2011-09-15 |
Optional Attachment 1-150911.PDF |
Add to Cart |
2011-09-07 |
Copy of Board Resolution-070911.PDF |
Add to Cart |
2011-07-21 |
List of allottees-210711.PDF |
Add to Cart |
2011-07-21 |
Optional Attachment 1-210711.PDF |
Add to Cart |
2011-07-21 |
Optional Attachment 2-210711.PDF |
Add to Cart |
2011-07-21 |
Optional Attachment 3-210711.PDF |
Add to Cart |
2011-07-21 |
Resltn passed by the BOD-210711.PDF |
Add to Cart |
2011-06-29 |
Prospectus as per ScheduleII-290611.PDF |
Add to Cart |
2011-05-30 |
BPML_RHP_28052011 revised__final_.pdf - 1 (1011362569) |
Add to Cart |
2011-05-30 |
BPML_RHP_30.05.2011.pdf - 1 (1011362567) |
Add to Cart |
2011-05-30 |
Form for filing addendum for rectification of defects or incompleteness |
Add to Cart |
2011-05-30 |
Optional Attachment 1-300511.PDF |
Add to Cart |
2011-05-30 |
Others-300511.PDF |
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2011-05-27 |
Others-270511.PDF |
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2011-05-26 |
Optional Attachment 1-260511.PDF |
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2011-04-21 |
Copy of resolution-210411.PDF |
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2011-04-21 |
Optional Attachment 1-210411.PDF |
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2011-03-01 |
Copy of resolution-010311.PDF |
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2011-02-16 |
List of allottees-160211.PDF |
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2010-10-07 |
Certificate from the Auditor-071010.PDF |
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2010-10-07 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -071010.PDF |
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2010-10-07 |
Copy-s- of resolution of remuneration committee along with its composition-071010.PDF |
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2010-10-07 |
Copy-s- of resolution of shareholder-s--071010.PDF |
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2010-10-07 |
Copy-s- of the resolution of Board of directors-071010.PDF |
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2010-10-07 |
Newspaper clippings-071010.PDF |
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2010-10-07 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-071010.PDF |
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2010-10-07 |
Optional Attachment 1-071010.PDF |
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2010-10-07 |
Relevant resolution-071010.PDF |
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2010-10-07 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -071010.PDF |
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2010-08-18 |
Optional Attachment 1-180810.PDF |
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2010-08-11 |
Copy of resolution-110810.PDF |
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2010-08-05 |
EGM_remrtn.pdf - 1 (1011362618) |
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2010-08-05 |
form 23_Dr Desai User Clarfictn.pdf - 2 (1011362618) |
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2010-08-05 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-08-05 |
Form23_remtn_2010.pdf - 1 (1011362616) |
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2010-08-05 |
Optional Attachment 1-050810.PDF |
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2010-07-24 |
List of allottees-240710.PDF |
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2010-07-23 |
Copy of resolution-220710.PDF |
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2010-07-23 |
Optional Attachment 1-220710.PDF |
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2010-07-21 |
Optional Attachment 1-210710.PDF |
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2010-07-21 |
Optional Attachment 2-210710.PDF |
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2010-07-09 |
Copy of resolution-090710.PDF |
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2010-07-09 |
Minutes of Meeting-090710.PDF |
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2010-07-09 |
MoA - Memorandum of Association-090710.PDF |
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2010-07-09 |
Optional Attachment 1-090710.PDF |
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2010-07-09 |
Optional Attachment 1-090710.PDF 1 |
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2010-07-09 |
Optional Attachment 2-090710.PDF |
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2010-07-09 |
Optional Attachment 2-090710.PDF 1 |
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2010-07-09 |
Optional Attachment 3-090710.PDF |
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2010-07-09 |
Optional Attachment 3-090710.PDF 1 |
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2010-07-09 |
Optional Attachment 4-090710.PDF |
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2010-07-07 |
Copy of Board Resolution-070710.PDF |
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2010-06-30 |
List of allottees-300610.PDF |
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2010-06-28 |
Optional Attachment 1-280610.PDF |
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2010-06-28 |
Stmnt in lieu of Prospectus-ScheduleIV--280610.PDF |
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2010-06-15 |
Birla_pacific medspa_SLP.pdf - 1 (1011362652) |
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2010-06-15 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030610.PDF |
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2010-06-15 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-06-15 |
Optional Attachment 1-150610.PDF |
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2010-06-09 |
List of allottees-090610.PDF |
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2010-06-09 |
MoA - Memorandum of Association-090610.PDF |
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2010-06-07 |
Copy of resolution-070610.PDF |
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2010-06-03 |
AoA - Articles of Association-030610.PDF |
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2010-06-03 |
Copy of resolution-030610.PDF |
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2010-06-03 |
MoA - Memorandum of Association-030610.PDF |
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2010-02-22 |
Optional Attachment 1-220210.PDF |
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2009-08-10 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-08-10 |
Optional Attachment 1-100809.PDF |
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2009-08-10 |
ROC_acknowlegdement.pdf - 1 (1011362681) |
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2009-07-16 |
AoA - Articles of Association-160709.PDF |
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2009-07-16 |
AoA - Articles of Association-160709.PDF 1 |
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2009-07-16 |
Copy of resolution-160709.PDF |
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2009-07-16 |
MoA - Memorandum of Association-160709.PDF |
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2009-07-16 |
Optional Attachment 1-160709.PDF |
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2009-06-26 |
List of allottees-260609.PDF |
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2009-06-04 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-06-04 |
Form-5-Birla Pacific-03.06.09.pdf - 1 (1011362756) |
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2009-06-04 |
Optional Attachment 1-040609.PDF |
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2009-05-19 |
AoA - Articles of Association-190509.PDF |
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2009-05-19 |
Copy of resolution-190509.PDF |
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2009-05-07 |
AoA - Articles of Association-070509.PDF |
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2009-05-07 |
MoA - Memorandum of Association-070509.PDF |
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2009-04-08 |
List of allottees-080409.PDF |
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2009-04-01 |
Copy of resolution-010409.PDF |
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2008-07-15 |
AoA - Articles of Association-150708.PDF |
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2008-07-15 |
MoA - Memorandum of Association-150708.PDF |
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2008-07-14 |
AoA - Articles of Association-140708.PDF |
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2008-07-14 |
MoA - Memorandum of Association-140708.PDF |
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2008-07-14 |
Others-140708.PDF |
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2008-07-09 |
AoA - Articles of Association-090708.PDF |
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2008-07-09 |
MoA - Memorandum of Association-090708.PDF |
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2008-07-09 |
Others-090708.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-10-13 |
document in respect of balance sheet 04-09-2014 for the financial year ending on 31-03-2013.pdf.PDF |
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2016-10-13 |
document in respect of consolidated balance sheet 04-09-2014 for the financial year ending on 31-03-2013.pdf.PDF |
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2016-10-13 |
document in respect of consolidated profit and loss account 04-09-2014 for the financial year ending on 31-03-2013.pdf.PDF |
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2016-10-13 |
document in respect of profit and loss account 04-09-2014 for the financial year ending on 31-03-2013.pdf.PDF |
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2016-10-12 |
Corporate Governance_BPML- new.pdf - 3 (1011729147) |
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2016-10-12 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2016-10-12 |
Profit & Loss Statement as on 31-03-13 |
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2016-10-12 |
FY[2012-2013] L85100MH2008PLC184689 Consolidated_BalanceSheet 10-07-2014.xml - 2 (1011729147) |
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2016-10-12 |
FY[2012-2013] L85100MH2008PLC184689 Consolidated_PL 10-07-2014.xml - 2 (1011729159) |
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2016-10-12 |
FY[2012-2013] L85100MH2008PLC184689 Standard Alone-1 Standalone_BalanceSheet 11-07-2014.xml - 1 (1011729147) |
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2016-10-12 |
FY[2012-2013] L85100MH2008PLC184689 Standard Alone-1 Standalone_PL 11-07-2014.xml - 1 (1011729159) |
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2013-01-01 |
document in respect of profit and loss account 13-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-24 |
document in respect of balance sheet 13-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-23 |
Birla_Pacific_Medspa_Ltd__2011-12_-_Final-_consolidate.pdf - 2 (1011729254) |
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2012-12-23 |
Cor_Governance-_BPML-_final.pdf - 4 (1011729254) |
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2012-12-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-23 |
L85100MH2008PLC184689-Std-BS-2012-03-31.xml - 3 (1011729254) |
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2012-12-23 |
MDAR-_BPML-_final.pdf - 1 (1011729254) |
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2012-12-17 |
Birla_Pacific_Medspa_Ltd__2011-12_-_Final-_consolidate.pdf - 1 (1011729277) |
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2012-12-17 |
Profit & Loss Statement as on 31-03-12 |
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2012-12-17 |
L85100MH2008PLC184689-Std-PL-2012-03-31.xml - 2 (1011729277) |
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2012-11-06 |
Birla Pacific Medspa - Annual Return 2012 (reduced).pdf - 1 (1011729296) |
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2012-11-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-01 |
Cid_BIRLA PACIFIC MEDSPA LIMITED.pdf - 1 (1011729329) |
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2012-11-01 |
Details of shareholders-011112.PDF |
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2012-11-01 |
Details of shareholders-011112.PDF 1 |
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2012-11-01 |
Details of shareholders-011112.PDF 2 |
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2012-11-01 |
Details of shareholders-011112.PDF 3 |
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2012-11-01 |
Details of shareholders-011112.PDF 4 |
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2012-11-01 |
Shh_BIRLA PACIFIC MEDSPA LIMITED.pdf - 1 (1011729370) |
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2012-11-01 |
Sht_BIRLA PACIFIC MEDSPA LIMITED.pdf - 1 (1011729389) |
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2012-11-01 |
Top100Shr_BIRLA PACIFIC MEDSPA LIMITED.pdf - 1 (1011729445) |
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2012-11-01 |
Top50Shr_BIRLA PACIFIC MEDSPA LIMITED.pdf - 1 (1011729422) |
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2012-01-13 |
document in respect of balance sheet 11-01-2012 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-01-13 |
document in respect of profit and loss account 11-01-2012 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-01-12 |
BS_Birla.xml - 2 (1011729532) |
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2012-01-12 |
CG_MDAR 2010 -11 final.pdf - 3 (1011729532) |
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2012-01-12 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-12 |
Profit & Loss Statement as on 31-03-11 |
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2012-01-12 |
IS_Birla.xml - 1 (1011729571) |
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2012-01-12 |
ROC_Extn EGM.pdf - 1 (1011729532) |
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2011-12-11 |
annual return.pdf - 1 (1011729586) |
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2011-12-11 |
cid_222.pdf - 3 (1011729586) |
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2011-12-11 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-11 |
ROC_Extn EGM.pdf - 2 (1011729586) |
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2011-12-11 |
shh_222.pdf - 4 (1011729586) |
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2011-12-11 |
sht_222.pdf - 5 (1011729586) |
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2011-12-11 |
topshr100_222.pdf - 7 (1011729586) |
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2011-12-11 |
topshr50_222.pdf - 6 (1011729586) |
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2010-12-21 |
Annual return_Birla pacific_medspa.pdf - 1 (1011729606) |
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2010-12-21 |
Annual Returns and Shareholder Information as on 30-09-09 |
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2010-11-25 |
Annual_Return-BIRLA PACIFIC.pdf - 1 (1011729623) |
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2010-11-25 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-18 |
Annual_Return-BIRLA PACIFIC.pdf - 1 (1011729644) |
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2010-11-18 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-18 |
List of Directors.pdf - 2 (1011729644) |
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2010-11-18 |
List of Shareholders.pdf - 3 (1011729644) |
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2010-07-10 |
AR_Bs_notes_2010.pdf - 1 (1011729663) |
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2010-07-10 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-10 |
Frm23ACA-070710 for the FY ending on-310310.OCT |
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2010-07-10 |
pl Notes_2010.pdf - 1 (1011729829) |
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2010-06-23 |
Annual return_Birla pacific_medspa.pdf - 1 (1011729847) |
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2010-06-23 |
Annual Returns and Shareholder Information as on 30-09-09 |
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2010-06-12 |
AR_Bs-1.pdf - 1 (1011729876) |
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2010-06-12 |
Balance Sheet & Associated Schedules as on 30-09-09 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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