Date |
Title |
|
|---|---|---|
2022-01-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220120 |
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2020-05-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200527 |
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2016-07-27 |
CERTIFICATE OF INCORPORATION-20160727 |
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Date |
Title |
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2016-07-27 |
AFFIDAVIT.pdf - 1 (933103221) |
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2016-07-27 |
Declaration by first director-26072016 |
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2016-07-27 |
Declaration by first director-27072016 |
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2016-07-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016 |
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2016-07-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016 |
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2016-07-27 |
dir-2 final.pdf - 2 (933103221) |
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2016-07-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
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|---|---|---|
2022-06-29 |
Satisfaction of Charge (Secured Borrowing) |
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2022-06-29 |
Letter of the charge holder stating that the amount has been satisfied-29062022 |
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2022-01-20 |
Creation of Charge (New Secured Borrowings) |
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2022-01-20 |
Instrument(s) of creation or modification of charge;-20012022 |
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2022-01-20 |
Optional Attachment-(1)-20012022 |
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2020-05-27 |
Creation of Charge (New Secured Borrowings) |
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2020-05-27 |
Instrument(s) of creation or modification of charge;-27052020 |
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Date |
Title |
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|---|---|---|
2022-06-28 |
Return of deposits |
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2022-02-24 |
Registration of resolution(s) and agreement(s) |
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2021-08-31 |
Return of deposits |
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2021-08-11 |
Notice of address at which books of account are maintained |
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2020-10-05 |
Registration of resolution(s) and agreement(s) |
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2020-09-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-09-07 |
Return of deposits |
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2020-05-09 |
Return of deposits |
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2019-10-12 |
consent letter_bipl_1.pdf - 2 (933103236) |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2019-10-12 |
intimation letter.pdf - 1 (933103236) |
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2019-10-12 |
resolution_bipl.pdf - 3 (933103236) |
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2019-08-09 |
CONSENT_BIPL.pdf - 2 (933103246) |
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2019-08-09 |
Information to the Registrar by company for appointment of auditor |
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2019-08-09 |
Notice of resignation by the auditor |
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2019-08-09 |
INTIMATION.pdf - 1 (933103246) |
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2019-08-09 |
Resignation of BIPL.pdf - 1 (933103248) |
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2019-08-09 |
Resolution_BIPL.pdf - 3 (933103246) |
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2019-07-26 |
Return of deposits |
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2018-09-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-09-20 |
letter of offer amal jain.pdf - 3 (933103249) |
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2018-09-20 |
letter of offer manoj singh.pdf - 1 (933103249) |
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2018-09-20 |
resolution for right issue.pdf - 2 (933103249) |
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2018-09-20 |
return of allotment.pdf - 4 (933103249) |
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2017-10-10 |
consent to auditor.pdf - 2 (332544696) |
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2017-10-10 |
Information to the Registrar by company for appointment of auditor |
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2017-10-10 |
intimation to auditor firm.pdf - 1 (332544696) |
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2017-10-10 |
resolution.pdf - 3 (332544696) |
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2016-08-13 |
appointment.pdf - 1 (933103252) |
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2016-08-13 |
consent.pdf - 2 (933103252) |
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2016-08-13 |
Information to the Registrar by company for appointment of auditor |
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2016-08-13 |
resolution.pdf - 3 (933103252) |
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2016-08-10 |
consent final.pdf - 3 (933103253) |
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2016-08-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-08-10 |
moa final.pdf - 1 (933103253) |
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2016-08-10 |
notice final.pdf - 4 (933103253) |
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2016-08-10 |
resolution final.pdf - 2 (933103253) |
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2016-07-27 |
ELEC BILL.pdf - 2 (933103254) |
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2016-07-27 |
Notice of situation or change of situation of registered office |
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2016-07-27 |
noc.pdf - 3 (933103254) |
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2016-07-27 |
SALE DEED....pdf - 1 (933103254) |
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Date |
Title |
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|---|---|---|
2016-07-27 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-26072016 |
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2016-07-27 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-27072016 |
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2016-07-27 |
Articles of association-26072016 |
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2016-07-27 |
Articles of association-27072016 |
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2016-07-27 |
Declaration in Form No. INC-8-26072016 |
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2016-07-27 |
Declaration in Form No. INC-8-27072016 |
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2016-07-27 |
Memorandum of association-26072016 |
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2016-07-27 |
Memorandum of association-27072016 |
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2016-07-27 |
PAN card (in case of Indian national)-26072016 |
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2016-07-27 |
PAN card (in case of Indian national)-27072016 |
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2016-07-27 |
Proof of identity-26072016 |
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2016-07-27 |
Proof of identity-27072016 |
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2016-07-27 |
Proof of residential address-26072016 |
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2016-07-27 |
Proof of residential address-27072016 |
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2016-07-27 |
Specimen Signature in Form INC-10-26072016 |
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2016-07-27 |
Specimen Signature in Form INC-10-27072016 |
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2016-07-27 |
STAMPED ARTICLES OF ASSOCIATION-20160727 |
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2016-07-27 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160727 |
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Date |
Title |
|
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2023-12-04 |
List of Directors;-04122023 |
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2023-12-04 |
List of share holders, debenture holders;-04122023 |
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2023-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023 |
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2023-10-31 |
Directors report as per section 134(3)-30102023 |
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2022-12-01 |
List of Directors;-29112022 |
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2022-12-01 |
List of share holders, debenture holders;-29112022 |
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2022-11-30 |
List of Directors;-30112022 |
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2022-11-30 |
List of share holders, debenture holders;-30112022 |
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2022-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022 |
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2022-11-22 |
Directors report as per section 134(3)-01112022 |
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2022-03-12 |
Approval letter of extension of financial year or AGM-12032022 |
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2022-03-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022 |
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2022-03-12 |
Directors report as per section 134(3)-12032022 |
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2022-03-11 |
Approval letter for extension of AGM;-11032022 |
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2022-03-11 |
List of Directors;-11032022 |
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2022-03-11 |
List of share holders, debenture holders;-11032022 |
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2022-02-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022022 |
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2022-02-23 |
Optional Attachment-(1)-23022022 |
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2021-08-11 |
-11082021 |
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2021-08-11 |
-11082021 1 |
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2021-08-11 |
Copy of board resolution-11082021 |
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2021-07-27 |
Copy of board resolution-27072021 |
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2021-01-16 |
List of share holders, debenture holders;-16012021 |
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2021-01-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012021 |
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2021-01-14 |
Directors report as per section 134(3)-14012021 |
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2020-09-22 |
Complete record of private placement offers and acceptances in Form PAS-5.-22092020 |
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2020-09-22 |
Copy of Board or Shareholders? resolution-22092020 |
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2020-09-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020 |
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2020-09-22 |
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.-22092020 |
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2020-09-22 |
Optional Attachment-(1)-22092020 |
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2020-09-22 |
Optional Attachment-(1)-22092020 1 |
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2020-09-22 |
Optional Attachment-(2)-22092020 |
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2020-09-22 |
Optional Attachment-(2)-22092020 1 |
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2020-09-22 |
Optional Attachment-(3)-22092020 |
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2020-09-22 |
Optional Attachment-(3)-22092020 1 |
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2020-09-22 |
Optional Attachment-(4)-22092020 |
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2020-09-22 |
Optional Attachment-(4)-22092020 1 |
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2020-09-22 |
Optional Attachment-(5)-22092020 |
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2019-10-28 |
List of share holders, debenture holders;-28102019 |
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2019-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 |
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2019-10-26 |
Directors report as per section 134(3)-26102019 |
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2019-10-11 |
Copy of resolution passed by the company-11102019 |
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2019-10-11 |
Copy of the intimation sent by company-11102019 |
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2019-10-11 |
Copy of written consent given by auditor-11102019 |
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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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2019-08-09 |
Resignation letter-09082019 |
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2018-12-31 |
List of share holders, debenture holders;-31122018 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2018-09-20 |
Copy of Board or Shareholders? resolution-20092018 |
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2018-09-20 |
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.-20092018 |
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2018-09-20 |
Optional Attachment-(1)-20092018 |
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2018-09-20 |
Optional Attachment-(2)-20092018 |
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2017-11-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017 |
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2017-11-11 |
Directors report as per section 134(3)-11112017 |
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2017-11-11 |
List of share holders, debenture holders;-11112017 |
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2017-10-10 |
Copy of resolution passed by the company-10102017 |
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2017-10-10 |
Copy of the intimation sent by company-10102017 |
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2017-10-10 |
Copy of written consent given by auditor-10102017 |
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2016-08-13 |
Copy of the intimation sent by company-13082016 |
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2016-08-13 |
Copy of written consent given by auditor-13082016 |
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2016-08-13 |
Optional Attachment-(1)-13082016 |
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2016-08-09 |
Altered memorandum of assciation;-09082016 |
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2016-08-09 |
Copy of the resolution for alteration of capital;-09082016 |
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2016-08-09 |
Optional Attachment-(1)-09082016 |
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2016-08-09 |
Optional Attachment-(2)-09082016 |
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2016-07-27 |
Copies of the utility bills as mentioned above (not older than two months)-27072016 |
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2016-07-27 |
Copy of board resolution authorizing giving of notice-27072016 |
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2016-07-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072016 |
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Date |
Title |
|
|---|---|---|
2023-12-16 |
Company financials including balance sheet and profit & loss |
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2023-12-06 |
Form MGT-7A-06122023_signed |
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2023-10-30 |
Company financials including balance sheet and profit & loss |
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2022-12-06 |
Form MGT-7A-29112022 |
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2022-11-30 |
Form MGT-7A-30112022 |
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2022-11-17 |
Company financials including balance sheet and profit & loss |
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2022-03-12 |
Company financials including balance sheet and profit & loss |
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2022-03-11 |
Form MGT-7A-11032022_signed |
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2021-01-16 |
Annual Returns and Shareholder Information |
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2021-01-14 |
Company financials including balance sheet and profit & loss |
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2019-10-30 |
BIPL BALANCE SHEET.pdf - 1 (933103624) |
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2019-10-30 |
Company financials including balance sheet and profit & loss |
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2019-10-30 |
Annual Returns and Shareholder Information |
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2019-10-30 |
NOTICE DIRECTOR REPORT.pdf - 2 (933103624) |
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2019-10-30 |
SHAREHOLDER LIST.pdf - 1 (933103630) |
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2019-01-04 |
FINANCIAL STATEMENTS.pdf - 1 (933103634) |
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2019-01-04 |
Company financials including balance sheet and profit & loss |
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2019-01-04 |
notice director report.pdf - 2 (933103634) |
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2019-01-01 |
Annual Returns and Shareholder Information |
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2019-01-01 |
List of Shareholders.pdf - 1 (933103640) |
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2017-11-11 |
Audit_Report_fnew.pdf - 1 (332545075) |
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2017-11-11 |
director report f new.pdf - 2 (332545075) |
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2017-11-11 |
Company financials including balance sheet and profit & loss |
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2017-11-11 |
Annual Returns and Shareholder Information |
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2017-11-11 |
Share Holders.pdf - 1 (332545074) |
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Change of directors
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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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