Date |
Title |
|
|---|---|---|
2011-09-23 |
Memorandum of satisfaction of Charge-230911.PDF |
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2011-07-03 |
Certificate of Registration of Mortgage-020711.PDF |
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2011-05-05 |
Certificate of Registration of Mortgage-040511.PDF |
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2011-05-04 |
Certificate of Registration of Mortgage-030511.PDF |
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2010-03-25 |
Fresh Certificate of Incorporation Consequent upon Change of Name-160310.PDF |
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2010-03-18 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160310.PDF |
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Date |
Title |
|
|---|---|---|
2011-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-02 |
resignation letter- Sushil Kumar.pdf - 1 (1010646103) |
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2011-04-02 |
resignation letter-Bhagwan Dass.pdf - 2 (1010646103) |
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2011-03-24 |
consent letter- Nanak Chand Tayal.pdf - 2 (1010646105) |
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2011-03-24 |
consent letter- rajesh singla.pdf - 1 (1010646105) |
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2011-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-09 |
Resig-Bishan Bansal.pdf - 1 (1010646220) |
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2010-04-09 |
Resig-Sanjana Bansal.pdf - 2 (1010646220) |
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2010-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-07 |
Resig-Bishan Bansal.pdf - 1 (1010646221) |
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2010-04-07 |
Resig-Sanjana Bansal.pdf - 2 (1010646221) |
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2010-03-30 |
bhagwan dass.pdf - 1 (1010646227) |
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2010-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-30 |
sushil kumar.pdf - 2 (1010646227) |
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2010-01-13 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-12 |
Resignation Letter- Sunil Kumar.pdf - 1 (1010646234) |
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2009-03-12 |
Resination Letter- Dhiraj Gupta.pdf - 2 (1010646234) |
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2009-03-09 |
Consent letter- Bishan Bansal.pdf - 1 (1010646236) |
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2009-03-09 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-13 |
Consent Letter- Shash Jindal.pdf - 1 (1010646240) |
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2006-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-13 |
PHOTO- SHASHI JINDAL.pdf - 2 (1010646240) |
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2006-08-28 |
CONSENT LETTER.pdf - 1 (1010646246) |
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2006-08-28 |
DECLARATION.pdf - 4 (1010646246) |
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2006-08-28 |
FORM 32 MANUAL.pdf - 5 (1010646246) |
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2006-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-28 |
PHOTO SUNIL KUMAR.pdf - 3 (1010646246) |
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2006-08-28 |
RESIGNATION.pdf - 2 (1010646246) |
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2006-03-11 |
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2006-03-11 |
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Date |
Title |
|
|---|---|---|
2011-09-23 |
Satisfaction of Charge (Secured Borrowing) |
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2011-09-23 |
SRS NOC.pdf - 1 (1010848526) |
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2011-07-04 |
btl portfolio ltd form cf-04.pdf - 1 (1010848551) |
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2011-07-04 |
Creation of Charge (New Secured Borrowings) |
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2011-07-04 |
JOINT CHARGE HOLDERS.pdf - 2 (1010848551) |
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2011-05-04 |
btl industries ltd form c-4.pdf - 1 (1010848580) |
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2011-05-04 |
Creation of Charge (New Secured Borrowings) |
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2011-05-03 |
btl industries ltd form c-4_0001.pdf - 1 (1010848633) |
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2011-05-03 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2012-03-30 |
Notice of the court or the company law board order |
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2012-03-30 |
Stamped Certified Copy of High Court Order.pdf - 1 (1010848854) |
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2011-08-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-01 |
List of aLLOTMENT-30.07.2011.pdf - 1 (1010848962) |
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2011-07-03 |
Certificate of Registration of Mortgage-020711.PDF |
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2011-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-05 |
Certificate of Registration of Mortgage-040511.PDF |
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2011-05-04 |
Certificate of Registration of Mortgage-030511.PDF |
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2010-12-14 |
Notice of situation or change of situation of registered office |
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2010-04-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-09 |
List of allottees(31032010).pdf - 1 (1010849313) |
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2010-04-07 |
CTC of EGM Resl(27032010.pdf - 2 (1010849355) |
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2010-04-07 |
Registration of resolution(s) and agreement(s) |
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2010-04-07 |
Notice & Expl Stat(27032010).pdf - 1 (1010849355) |
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2010-03-18 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160310.PDF |
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2010-03-16 |
Altered AOA- BTL Portfolio Ltd..pdf - 3 (1010849430) |
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2010-03-16 |
ALTERED moa- btl portfolio.pdf - 2 (1010849430) |
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2010-03-16 |
Consent for shorter notice.pdf - 5 (1010849430) |
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2010-03-16 |
Ctc of egm rESOLUTION.pdf - 1 (1010849430) |
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2010-03-16 |
Registration of resolution(s) and agreement(s) |
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2010-03-16 |
notice.pdf - 4 (1010849430) |
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2010-03-06 |
Altered AOA.pdf - 2 (1010849493) |
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2010-03-06 |
Altered MOA-(inc. in auth. cap.).pdf - 1 (1010849543) |
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2010-03-06 |
Certified True copy of EGM Resolution(inc. in auth.cap.).pdf - 3 (1010849493) |
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2010-03-06 |
Certified True copy of EGM Resolution(inc. in auth.cap.).pdf - 3 (1010849543) |
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2010-03-06 |
Registration of resolution(s) and agreement(s) |
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2010-03-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-03-06 |
Notice with explanatory staement-(inc. in auth. cap.).pdf - 1 (1010849493) |
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2010-03-06 |
Notice with explanatory staement-(inc. in auth. cap.).pdf - 2 (1010849543) |
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2010-01-13 |
Board Resl.pdf - 2 (1010849600) |
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2010-01-13 |
EGM Resl.pdf - 1 (1010849600) |
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2010-01-13 |
EGM Resl.pdf - 2 (1010849566) |
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2010-01-13 |
Registration of resolution(s) and agreement(s) |
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2010-01-13 |
Return of appointment of managing director or whole-time director or manager |
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2010-01-13 |
Notice & Expl Stat (Shashi Jindal).pdf - 1 (1010849566) |
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2010-01-13 |
Notice & Expl Stat (Shashi Jindal).pdf - 3 (1010849600) |
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2009-04-24 |
Certified true copy of EGM Resolution.pdf - 2 (1010849844) |
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2009-04-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-24 |
Registration of resolution(s) and agreement(s) |
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2009-04-24 |
list of allottees(31.03.2009).pdf - 1 (1010849816) |
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2009-04-24 |
Notice with explanatory Statement.pdf - 1 (1010849844) |
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2008-11-24 |
Apptd. Letter.pdf - 1 (1010849863) |
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2008-11-24 |
Consent letter-08.pdf - 2 (1010849863) |
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2008-11-24 |
Information by auditor to Registrar |
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2008-09-01 |
certified true copy of resolution 14.08.2008.pdf - 2 (1010850011) |
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2008-09-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-09-01 |
Registration of resolution(s) and agreement(s) |
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2008-09-01 |
List of allotment-14.08.2008.pdf - 1 (1010849878) |
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2008-09-01 |
Notice & explanatory Statement14.08.2008.pdf - 1 (1010850011) |
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2008-03-15 |
altered AOA.pdf - 2 (1010850049) |
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2008-03-15 |
altered AOA.pdf - 2 (1010850193) |
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2008-03-15 |
altered MOA.pdf - 1 (1010850193) |
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2008-03-15 |
altered MOA.pdf - 4 (1010850049) |
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2008-03-15 |
certified true copy of EGM resolution.pdf - 3 (1010850049) |
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2008-03-15 |
Registration of resolution(s) and agreement(s) |
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2008-03-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-03-15 |
Notice & explanatory statement.pdf - 1 (1010850049) |
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2008-03-15 |
Notice & explanatory statement.pdf - 3 (1010850193) |
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2008-03-15 |
stamped form-5.pdf - 4 (1010850193) |
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2008-02-14 |
certified true copy of Board resolution.pdf - 2 (1010850204) |
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2008-02-14 |
Certified true copy of EGM Resolution.pdf - 1 (1010850204) |
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2008-02-14 |
Return of appointment of managing director or whole-time director or manager |
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2008-02-14 |
Notice & explanatory statement- Increase in Remunration.pdf - 3 (1010850204) |
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2007-12-13 |
CTC-SEC.372A & 293(1)(d)-BTL SALES.pdf - 2 (1010850224) |
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2007-12-13 |
Registration of resolution(s) and agreement(s) |
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2007-12-13 |
NOTICE SEC.372A & 293(1)(d)-BTL SALES.pdf - 1 (1010850224) |
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2007-10-23 |
Notice of situation or change of situation of registered office |
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2007-06-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-06-19 |
List of Allotment 31.03.2007.pdf - 1 (1010850283) |
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2006-12-19 |
Return of appointment of managing director or whole-time director or manager |
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2006-12-19 |
Notice of EGM and Certifed Copy of Board & EGM Resolutions.pdf - 1 (1010850319) |
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2006-12-19 |
Notice of EGM and Certifed Copy of Board & EGM Resolutions.pdf - 2 (1010850319) |
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2006-06-07 |
FILE.pdf - 1 (1010850410) |
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2006-06-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
|
|---|---|---|
2010-03-25 |
Fresh Certificate of Incorporation Consequent upon Change of Name-160310.PDF |
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Date |
Title |
|
|---|---|---|
2012-04-02 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-04-02 |
Scheme of Amalgamation.pdf - 1 (1010851223) |
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2012-04-02 |
Scheme of Arrangement- Amalgamation-020412.PDF |
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2012-03-30 |
Copy of the Court-Company Law Board Order-300312.PDF |
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2011-09-23 |
Letter of the charge holder-230911.PDF |
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2011-08-01 |
List of allottees-010811.PDF |
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2011-07-03 |
Certificate of Registration of Mortgage-020711.PDF |
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2011-07-03 |
Instrument of creation or modification of charge-020711.PDF |
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2011-07-03 |
Particulars of all Joint charge holders-020711.PDF |
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2011-05-05 |
Certificate of Registration of Mortgage-040511.PDF |
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2011-05-04 |
Certificate of Registration of Mortgage-030511.PDF |
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2011-05-04 |
Instrument of creation or modification of charge-040511.PDF |
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2011-05-03 |
Instrument of creation or modification of charge-030511.PDF |
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2011-04-02 |
Evidence of cessation-020411.PDF |
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2011-04-02 |
Optional Attachment 1-020411.PDF |
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2011-03-24 |
Optional Attachment 1-240311.PDF |
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2010-04-09 |
Evidence of cessation-070410.PDF |
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2010-04-09 |
List of allottees-090410.PDF |
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2010-04-07 |
Copy of resolution-070410.PDF |
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2010-04-07 |
Evidence of cessation-070410.PDF 1 |
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2010-04-07 |
Optional Attachment 1-070410.PDF |
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2010-04-07 |
Optional Attachment 1-070410.PDF 1 |
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2010-03-30 |
Optional Attachment 1-300310.PDF |
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2010-03-18 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160310.PDF |
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2010-03-16 |
AoA - Articles of Association-160310.PDF |
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2010-03-16 |
Copy of resolution-160310.PDF |
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2010-03-16 |
Minutes of Meeting-160310.PDF |
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2010-03-16 |
MoA - Memorandum of Association-160310.PDF |
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2010-03-16 |
Optional Attachment 1-160310.PDF |
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2010-03-16 |
Optional Attachment 1-160310.PDF 1 |
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2010-03-16 |
Optional Attachment 2-160310.PDF |
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2010-03-16 |
Optional Attachment 3-160310.PDF |
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2010-03-16 |
Optional Attachment 4-160310.PDF |
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2010-03-16 |
Optional Attachment 5-160310.PDF |
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2010-03-16 |
Optional Attachment 5-160310.PDF 1 |
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2010-03-10 |
Copy of Board Resolution-100310.PDF |
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2010-03-10 |
Optional Attachment 1-100310.PDF |
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2010-03-10 |
Optional Attachment 2-100310.PDF |
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2010-03-10 |
Optional Attachment 3-100310.PDF |
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2010-03-06 |
AoA - Articles of Association-060310.PDF |
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2010-03-06 |
Copy of resolution-060310.PDF |
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2010-03-06 |
MoA - Memorandum of Association-060310.PDF |
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2010-03-06 |
Optional Attachment 1-060310.PDF |
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2010-03-06 |
Optional Attachment 1-060310.PDF 1 |
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2010-03-06 |
Optional Attachment 2-060310.PDF |
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2010-01-13 |
Copy of Board Resolution-130110.PDF |
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2010-01-13 |
Copy of resolution-130110.PDF |
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2010-01-13 |
Copy of shareholder resolution-130110.PDF |
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2010-01-13 |
Optional Attachment 1-130110.PDF |
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2010-01-13 |
Optional Attachment 1-130110.PDF 1 |
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2009-04-24 |
Copy of resolution-240409.PDF |
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2009-04-24 |
List of allottees-240409.PDF |
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2009-04-24 |
Optional Attachment 1-240409.PDF |
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2009-03-12 |
Evidence of cessation-120309.PDF |
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2009-03-12 |
Optional Attachment 1-120309.PDF |
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2008-11-24 |
Copy of intimation received-241108.PDF |
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2008-11-24 |
Optional Attachment 1-241108.PDF |
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2008-09-01 |
Copy of resolution-010908.PDF |
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2008-09-01 |
List of allottees-010908.PDF |
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2008-09-01 |
Optional Attachment 1-010908.PDF |
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2008-03-15 |
AoA - Articles of Association-150308.PDF |
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2008-03-15 |
AoA - Articles of Association-150308.PDF 1 |
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2008-03-15 |
Copy of resolution-150308.PDF |
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2008-03-15 |
MoA - Memorandum of Association-150308.PDF |
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2008-03-15 |
Optional Attachment 1-150308.PDF |
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2008-03-15 |
Optional Attachment 1-150308.PDF 1 |
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2008-03-15 |
Optional Attachment 2-150308.PDF |
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2008-03-15 |
Optional Attachment 2-150308.PDF 1 |
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2008-02-14 |
Copy of Board Resolution-140208.PDF |
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2008-02-14 |
Copy of shareholder resolution-140208.PDF |
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2008-02-14 |
Optional Attachment 1-140208.PDF |
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2007-12-13 |
Copy of resolution-131207.PDF |
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2007-12-13 |
Optional Attachment 1-131207.PDF |
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2007-06-19 |
List of allottees-190607.PDF |
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2006-12-13 |
Copy of Board Resolution-131206.PDF |
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2006-12-13 |
Copy of shareholder resolution-131206.PDF |
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2006-12-13 |
Photograph1-131206.PDF |
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2006-06-13 |
Evidence of cessation-130606.PDF |
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2006-06-13 |
Optional Attachment 1-130606.PDF |
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2006-06-13 |
Optional Attachment 2-130606.PDF |
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2006-06-13 |
Photograph1-130606.PDF |
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2006-04-23 |
List of allottees-230406.PDF |
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2006-04-23 |
Others-230406.PDF |
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2006-04-20 |
List of allottees-200406.PDF |
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Date |
Title |
|
|---|---|---|
2011-07-07 |
Annual Return with Annexures.pdf - 1 (1010855064) |
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2011-07-07 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-05-31 |
Auditors' Report.pdf - 2 (1010855173) |
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2011-05-31 |
Balance Sheet with Schedules.pdf - 1 (1010855173) |
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2011-05-31 |
Compliance Certificate.pdf - 1 (1010855201) |
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2011-05-31 |
Fixed Asset Schedule.pdf - 4 (1010855173) |
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2011-05-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-05-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-05-31 |
Frm23ACA-310511 for the FY ending on-310311.OCT |
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2011-05-31 |
Notes to Accounts.pdf - 3 (1010855173) |
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2011-05-31 |
Notice & Directors' Report.pdf - 2 (1010855238) |
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2011-05-31 |
Profit & Loss with Schedules.pdf - 1 (1010855238) |
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2010-08-22 |
annexures.pdf - 2 (1010855250) |
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2010-08-22 |
Annual return.pdf - 1 (1010855250) |
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2010-08-22 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-06-23 |
annual report.xls.pdf - 1 (1010855251) |
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2010-06-23 |
annual report.xls.pdf - 1 (1010855654) |
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2010-06-23 |
Audit report.pdf - 3 (1010855251) |
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2010-06-23 |
Depreciation chart.xls.pdf - 2 (1010855654) |
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2010-06-23 |
Depreciation chart.xls.pdf - 5 (1010855251) |
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2010-06-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-06-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-06-23 |
Frm23ACA-230610 for the FY ending on-310310.OCT |
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2010-06-23 |
Notes to accounts & Abstract.pdf - 4 (1010855251) |
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2010-06-23 |
Notice & Director report.doc.pdf - 2 (1010855251) |
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2009-08-18 |
Annual Return.pdf - 1 (1010855813) |
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2009-08-18 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-07-01 |
Audit Report.pdf - 2 (1010855828) |
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2009-07-01 |
Balance Sheet.pdf - 1 (1010855828) |
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2009-07-01 |
Depreciation Chart.pdf - 3 (1010855828) |
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2009-07-01 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-07-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-07-01 |
Frm23ACA-300609 for the FY ending on-310309.OCT |
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2009-07-01 |
Notes to Accounts.pdf - 4 (1010855828) |
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2009-07-01 |
Notice & Director's Report.pdf - 2 (1010856023) |
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2009-07-01 |
Profit & Loss.pdf - 1 (1010856023) |
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2008-09-27 |
Annual return.pdf - 1 (1010856084) |
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2008-09-27 |
Auditor's Report.pdf - 6 (1010856133) |
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2008-09-27 |
Balance Sheet.pdf - 1 (1010856133) |
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2008-09-27 |
Compliance certificate.pdf - 1 (1010856183) |
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2008-09-27 |
Depreciation Chart.pdf - 4 (1010856152) |
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2008-09-27 |
Depreciation Chart.pdf - 5 (1010856133) |
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2008-09-27 |
Annual Returns and Shareholder Information |
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2008-09-27 |
Balance Sheet & Associated Schedules |
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2008-09-27 |
Profit & Loss Statement |
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2008-09-27 |
Form for submission of compliance certificate with the Registrar |
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2008-09-27 |
Notes to Accounts.pdf - 5 (1010856152) |
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2008-09-27 |
Notice and Directors Report.pdf - 4 (1010856133) |
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2008-09-27 |
Profit and Loss Account.pdf - 1 (1010856152) |
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2008-09-27 |
Schedule- A- C, E-H.pdf - 2 (1010856133) |
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2008-09-27 |
Schedule- I-L.pdf - 3 (1010856133) |
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2008-09-27 |
Schedule- I-L.pdf - 3 (1010856152) |
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2008-09-27 |
Schedule- M- Q.pdf - 2 (1010856152) |
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2007-09-23 |
Compliance certificate.pdf - 1 (1010856207) |
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2007-09-23 |
Form for submission of compliance certificate with the Registrar |
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2007-09-13 |
Annual return with Annexures.pdf - 1 (1010856228) |
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2007-09-13 |
Annual Returns and Shareholder Information |
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2007-09-12 |
Balance Sheet & Associated Schedules |
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2007-09-12 |
Profit & Loss Statement |
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2007-09-12 |
Profit & Loss Account with Annexures.pdf - 1 (1010856282) |
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2006-11-11 |
Annual Return.pdf - 1 (1010856340) |
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2006-11-11 |
Compliance Certificate.pdf - 1 (1010856369) |
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2006-11-11 |
Annual Returns and Shareholder Information |
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2006-11-11 |
Form for submission of compliance certificate with the Registrar |
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2006-11-11 |
List of Trasfer & Shareholders.pdf - 2 (1010856340) |
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2006-11-10 |
Annual Return.pdf - 1 (1010856392) |
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2006-11-10 |
Annual Returns and Shareholder Information |
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2006-11-10 |
List of Trasfer & Shareholders.pdf - 2 (1010856392) |
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2006-10-26 |
Balance Sheet & Associated Schedules |
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2006-10-26 |
Profit & Loss Statement |
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2006-10-26 |
Profit & loss account.pdf - 1 (1010856431) |
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2006-03-12 |
Annual Return.PDF |
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2006-03-12 |
Annual Return.PDF 1 |
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2006-03-12 |
Balance Sheet.PDF |
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2006-03-12 |
Balance Sheet.PDF 1 |
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2006-03-11 |
Annual Return 2002_2003.PDF |
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2006-03-11 |
Balance Sheet 2002_2003.PDF |
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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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