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Certificates

Date

Title

₨ 149 Each

2020-08-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
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2017-12-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171205
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2017-12-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171205 1
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2017-11-29
CERTIFICATE OF REGISTRATION OF CHARGE-20171129
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2016-07-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160726
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2016-07-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160726 1
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2014-11-25
Certificate of Registration for Modification of Mortgage-251114.PDF
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2014-11-25
Certificate of Registration for Modification of Mortgage-251114.PDF 1
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2013-06-28
Certificate of Registration for Modification of Mortgage-280613.PDF
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2013-06-28
Certificate of Registration for Modification of Mortgage-280613.PDF 1
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2011-08-12
Certificate of Registration for Modification of Mortgage-120811.PDF
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2011-08-12
Certificate of Registration for Modification of Mortgage-120811.PDF 1
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2010-08-03
Certificate of Registration for Modification of Mortgage-080710.PDF
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2010-07-12
Certificate of Registration for Modification of Mortgage-080710.PDF 1
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2009-02-26
Certificate of Registration for Modification of Mortgage-260209.PDF
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2009-02-26
Certificate of Registration for Modification of Mortgage-260209.PDF 1
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2007-10-09
Certificate of Registration for Modification of Mortgage-091007.PDF
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2007-10-09
Certificate of Registration for Modification of Mortgage-091007.PDF 1
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2006-05-12
Certificate of Registration of Mortgage-120506.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-09-06
Evidence of cessation;-06092021
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2021-09-06
Appointment or change of designation of directors, managers or secretary
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2021-09-06
Notice of resignation;-06092021
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2021-09-06
Optional Attachment-(1)-06092021
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2021-08-22
Appointment or change of designation of directors, managers or secretary
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2021-08-22
Optional Attachment-(1)-22082021
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2016-08-03
CTC_Change in designation of Mr BT as Director-BTR.pdf - 1 (969273878)
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2016-08-03
Appointment or change of designation of directors, managers or secretary
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2016-08-03
Letter of appointment;-03082016
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2016-04-02
-02042016
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2016-04-02
-02042016 1
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2016-04-02
Acceptance Resignation Letter- Mr. Geoffrey Robert Turner Bateman.pdf - 3 (969273891)
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2016-04-02
Acceptance Resignation Letter- Mr. Robert Berman.pdf - 3 (969273893)
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2016-04-02
Acceptance Resignation Letters.pdf - 1 (969273943)
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2016-04-02
Evidence of cessation;-02042016
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2016-04-02
Resignation of Director
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2016-04-02
Resignation of Director
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2016-04-02
Appointment or change of designation of directors, managers or secretary
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2016-04-02
Notice of resignation;-02042016
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2016-04-02
Resignation Letter- Mr. Geoffrey Robert Turner Bateman.pdf - 1 (969273891)
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2016-04-02
Resignation Letter- Mr. Geoffrey Robert Turner Bateman.pdf - 2 (969273891)
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2016-04-02
Resignation Letter- Mr. Robert Berman.pdf - 1 (969273893)
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2016-04-02
Resignation Letter- Mr. Robert Berman.pdf - 2 (969273893)
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2016-04-02
Resignation Letters.pdf - 2 (969273943)
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2010-06-29
Appointment or change of designation of directors, managers or secretary
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2010-06-29
Resignation Letter.pdf - 1 (902543463)
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2010-04-29
Appointment or change of designation of directors, managers or secretary
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2008-01-03
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2020-08-14
Appendix.pdf - 4 (966036665)
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2020-08-14
Deed of Hypothecation.pdf - 2 (966036665)
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2020-08-14
Creation of Charge (New Secured Borrowings)
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2020-08-14
Sanction Letter.pdf - 3 (966036665)
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2020-08-14
Supplement Agreement.pdf - 1 (966036665)
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2020-08-13
Instrument(s) of creation or modification of charge;-13082020
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2020-08-13
Optional Attachment-(1)-13082020
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2020-08-13
Optional Attachment-(2)-13082020
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2020-08-13
Optional Attachment-(3)-13082020
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2017-12-08
Car finance Agreement.pdf - 1 (328009592)
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2017-12-08
Creation of Charge (New Secured Borrowings)
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2017-12-05
Creation of Charge (New Secured Borrowings)
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2017-12-05
Creation of Charge (New Secured Borrowings)
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2017-12-05
hypothecation agreement.pdf - 1 (328009570)
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2017-12-05
Instrument(s) of creation or modification of charge;-05122017
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2017-12-05
Instrument(s) of creation or modification of charge;-05122017 1
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2017-12-05
ISD 10-Creation of Mortgage.pdf - 1 (328009579)
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2017-12-05
Letter of Sanction.pdf - 2 (328009570)
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2017-12-05
Optional Attachment-(1)-05122017
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2017-12-05
Optional Attachment-(1)-05122017 1
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2017-12-05
Sanction Letter.pdf - 2 (328009579)
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2017-11-29
Instrument(s) of creation or modification of charge;-29112017
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2016-07-26
Board Resolution.pdf - 3 (969274132)
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2016-07-26
Board Resolution.pdf - 3 (969274139)
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2016-07-26
Creation of Charge (New Secured Borrowings)
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2016-07-26
Creation of Charge (New Secured Borrowings)
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2016-07-26
Hypothecation Agreement.pdf - 1 (969274132)
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2016-07-26
Hypothecation Agreement.pdf - 1 (969274139)
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2016-07-26
Instrument(s) of creation or modification of charge;-26072016
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2016-07-26
Instrument(s) of creation or modification of charge;-26072016 1
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2016-07-26
Letter for Confirming of deposited the Title Deeds.pdf - 5 (969274139)
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2016-07-26
Memorandum of Deposit of Title Deeds.pdf - 4 (969274139)
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2016-07-26
Optional Attachment-(1)-26072016
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2016-07-26
Optional Attachment-(1)-26072016 1
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2016-07-26
Optional Attachment-(2)-26072016
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2016-07-26
Optional Attachment-(2)-26072016 1
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2016-07-26
Optional Attachment-(3)-26072016
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2016-07-26
Optional Attachment-(4)-26072016
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2016-07-26
Sanction Letter.pdf - 2 (969274132)
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2016-07-26
Sanction Letter.pdf - 2 (969274139)
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2014-11-25
Borad Resolution - BTR.pdf - 2 (902544156)
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2014-11-25
Borad Resolution - BTR.pdf - 2 (902544162)
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2014-11-25
Composite Hypothecation Agreement.pdf - 1 (902544156)
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2014-11-25
Confirmation of creation of subsequent equitable mortgage (ASD-10).pdf - 1 (902544162)
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2014-11-25
Creation of Charge (New Secured Borrowings)
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2014-11-25
Creation of Charge (New Secured Borrowings)
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2014-11-25
Sanction Letter.pdf - 3 (902544156)
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2014-11-25
Sanction Letter.pdf - 3 (902544162)
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2013-06-28
Composite Hypothecation Agreement.pdf - 1 (902544242)
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2013-06-28
Confirmation of Creation of Second Subsequent EMG.pdf - 1 (902544250)
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2013-06-28
Creation of Charge (New Secured Borrowings)
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2013-06-28
Creation of Charge (New Secured Borrowings)
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2013-06-28
Sanction Letter - BTR.pdf - 2 (902544242)
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2013-06-28
Sanction Letter - BTR.pdf - 2 (902544250)
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2011-08-12
Composite Hypothecation Agreement.pdf - 1 (902544213)
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2011-08-12
Confirmation of creation of second subsequent equitable mortgage.pdf - 1 (902544207)
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2011-08-12
Creation of Charge (New Secured Borrowings)
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2011-08-12
Creation of Charge (New Secured Borrowings)
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2010-07-08
COMPOSITE HYPOTHECATION AGREEMENT.pdf - 2 (902544176)
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2010-07-08
COMPREHESIVE PRE-SHIPMENT & POST SHIPMENT AGREEMENT.pdf - 1 (902544176)
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2010-07-08
Confirmation of 2nd Charge.pdf - 1 (902544183)
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2010-07-08
Creation of Charge (New Secured Borrowings)
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2010-07-08
Creation of Charge (New Secured Borrowings)
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2009-02-26
Composite Hypothecation Agreement.pdf - 1 (902544201)
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2009-02-26
Comprehensive Pre and Post Shipment Agreement.pdf - 2 (902544201)
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2009-02-26
Confirmation of Second Charge.pdf - 1 (902544196)
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2009-02-26
Creation of Charge (New Secured Borrowings)
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2009-02-26
Creation of Charge (New Secured Borrowings)
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2007-10-05
Composit Hypothecation Agreement _BTR_.pdf - 1 (902544228)
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2007-10-05
Comprehensive Pre Shipment & Post Shipment Agreement _BTR_.pdf - 2 (902544228)
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2007-10-05
Confirmation Of The Creation Of Second _BTR_.pdf - 1 (902544234)
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2007-10-05
Creation of Charge (New Secured Borrowings)
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2007-10-05
Creation of Charge (New Secured Borrowings)
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2006-06-11
Form 8.PDF
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2006-06-11
Form 8.PDF 1
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2006-05-12
DUMMY OFFLINE FILE.pdf - 1 (902544169)
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2006-05-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-28
Return of deposits
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2021-06-30
Return of deposits
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2021-04-20
Form CFSS-2020-20042021_signed
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2020-12-31
CA Certificate.pdf - 1 (1008180709)
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2020-12-31
Return of deposits
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2020-03-03
Return of deposits
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2019-12-19
Allotment of equity (ESOP, Fund raising, etc)
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2019-12-19
list of allottee.pdf - 1 (902547470)
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2019-12-19
resolution.pdf - 2 (902547470)
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2019-11-23
Board Resolution.pdf - 3 (902547445)
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2019-11-23
Allotment of equity (ESOP, Fund raising, etc)
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2019-11-23
LIST OF ALLOTTEE.pdf - 1 (902547445)
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2019-11-23
UAP LETTER.pdf - 2 (902547445)
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2019-11-23
Valuation Certificate.pdf - 4 (902547445)
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2019-11-12
CTC Resolution_EGM.pdf - 1 (902547421)
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2019-11-12
Registration of resolution(s) and agreement(s)
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2019-10-16
Altered MOA.pdf - 1 (902547396)
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2019-10-16
CTC of AGM.pdf - 2 (902547396)
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2019-10-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-09-30
Consent of Auditors.pdf - 2 (902547371)
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2019-09-30
CTC_Appointment of Auditor.pdf - 3 (902547371)
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2019-09-30
Information to the Registrar by company for appointment of auditor
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2019-09-30
Intimation Letter.pdf - 1 (902547371)
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2019-06-01
BTR - auditor consent.pdf - 2 (666274861)
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2019-06-01
BTR ADT-1.pdf - 4 (666274861)
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2019-06-01
CTC_Appointment of Auditor.pdf - 3 (666274861)
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2019-06-01
Information to the Registrar by company for appointment of auditor
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2019-06-01
Intimation Letter.pdf - 1 (666274861)
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2019-02-12
CTC - Board Resolution.pdf - 2 (523921226)
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2019-02-12
Allotment of equity (ESOP, Fund raising, etc)
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2019-02-12
List of Allottee.pdf - 1 (523921226)
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2019-01-12
Board Resolution and Loan Agreement.pdf - 2 (523921271)
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2019-01-12
CTC Resolution.pdf - 1 (523921271)
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2019-01-12
Registration of resolution(s) and agreement(s)
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2018-12-17
ALLOTMENT OF SHARES- BOARD RESOLUTION.pdf - 2 (523921269)
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2018-12-17
Allotment of equity (ESOP, Fund raising, etc)
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2018-12-17
List of allottee.pdf - 1 (523921269)
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2018-12-17
Valuation Certificate.pdf - 3 (523921269)
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2018-06-16
CTC_Board Resolution.pdf - 1 (328009619)
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2018-06-16
Registration of resolution(s) and agreement(s)
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2017-02-22
CTC_Fixing term of app. and revision in rem of MD (Mahip)-BTR.pdf - 1 (328009638)
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2017-02-22
Registration of resolution(s) and agreement(s)
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2017-02-21
CTC-BR-Revision of remuneration _Mahip Tandon.pdf - 1 (328009637)
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2017-02-21
Registration of resolution(s) and agreement(s)
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2016-10-18
Registration of resolution(s) and agreement(s)
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2016-10-18
RESOLUTION.pdf - 1 (902545714)
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2016-03-02
CTC Board Resolution.pdf - 2 (902546018)
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2016-03-02
Allotment of equity (ESOP, Fund raising, etc)
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2016-03-02
List of Allotees.pdf - 1 (902546018)
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2016-02-07
CTC Resolution-Allotment of shares.pdf - 3 (902546500)
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2016-02-07
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-07
List of Allottee.pdf - 1 (902546500)
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2016-02-07
Roplast loan to equity request.pdf - 2 (902546500)
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2016-02-07
Valuation Report.pdf - 4 (902546500)
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2016-02-05
Certified copy of Sp Resn.pdf.pdf - 1 (902545549)
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2016-02-05
Registration of resolution(s) and agreement(s)
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2016-02-05
Notice_EGM_03.02.2016.pdf.pdf - 2 (902545549)
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2016-02-05
Shorter notice Consent for EGM.pdf.pdf - 3 (902545549)
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2015-02-18
altered MOA.pdf - 1 (902545603)
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2015-02-18
CTC of Resolution.pdf - 2 (902545603)
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2015-02-18
EGM Notice.pdf - 3 (902545603)
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2015-02-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-25
Certificate of Registration for Modification of Mortgage-251114.PDF
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2014-11-25
Certificate of Registration for Modification of Mortgage-251114.PDF 1
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2014-10-23
CTC-Power to borrow money.pdf - 1 (902546321)
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2014-10-23
Appointment or change of designation of directors, managers or secretary
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2014-10-23
Registration of resolution(s) and agreement(s)
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2014-10-23
Notice-AGM.pdf - 2 (902546321)
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2014-10-08
CTC-Approval of Annual accounts.pdf - 1 (902546369)
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2014-10-08
CTC-Approval of Director's Report.pdf - 2 (902546369)
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2014-10-08
Form ADT-1.pdf - 1 (902546472)
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2014-10-08
Submission of documents with the Registrar
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-10-03
BTR-appointment Mihir Tandon.pdf - 1 (902546187)
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2014-10-03
Appointment or change of designation of directors, managers or secretary
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2014-09-30
BTR RESIGNATION - KT.pdf - 1 (902546069)
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2014-09-30
BTR-appointment Mihir Tandon.pdf - 5 (902546069)
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2014-09-30
DIR-2 with PAN &Voter id.pdf - 2 (902546069)
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2014-09-30
Appointment or change of designation of directors, managers or secretary
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2014-09-30
INTEREST IN OTHER ENTITIES.pdf - 3 (902546069)
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2014-09-30
Resignation.pdf - 4 (902546069)
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2014-09-19
BTR-appointment Mihir Tandon.pdf - 1 (902546084)
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2014-09-19
DIR-2 with PAN &Voter id.pdf - 2 (902546084)
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2014-09-19
Return of appointment of managing director or whole-time director or manager
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2014-09-19
INTEREST IN OTHER ENTITIES.pdf - 3 (902546084)
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2014-08-24
BOARD MEETING.pdf - 1 (902545976)
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2014-08-24
Appointment or change of designation of directors, managers or secretary
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2013-11-15
BTR.pdf - 1 (902545780)
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2013-11-15
Information by auditor to Registrar
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2013-06-28
Certificate of Registration for Modification of Mortgage-280613.PDF
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2013-06-28
Certificate of Registration for Modification of Mortgage-280613.PDF 1
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2013-06-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-06-26
RESIGNATION LETTER.pdf - 2 (902545533)
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2013-06-26
RESOLUTION - RESIGNATION OF MIHIR TANDON.pdf - 1 (902545533)
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2013-03-21
BTR - RESOLUTION.pdf - 2 (902546395)
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2013-03-21
Notice of situation or change of situation of registered office
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2013-03-21
LEASE DEED.pdf - 1 (902546395)
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2012-12-14
BTR-apptt letter.pdf - 1 (902546143)
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2012-12-14
Information by auditor to Registrar
Add to Cart
2012-11-20
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-06-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-06-04
RESOLUTION - APPOINTMENT OF BHARAT TANDON.pdf - 1 (902546345)
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2012-04-26
appointment letter BTR Packaging.pdf - 1 (902546250)
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2012-04-26
Information by auditor to Registrar
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2012-03-30
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-03-30
resolution.pdf - 1 (902546053)
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2011-11-17
BR.pdf - 2 (902545927)
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2011-11-17
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2011-11-17
LIST OF ALLOTTEES.pdf - 1 (902545927)
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2011-10-08
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-08-12
Certificate of Registration for Modification of Mortgage-120811.PDF
Add to Cart
2011-08-12
Certificate of Registration for Modification of Mortgage-120811.PDF 1
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2011-05-11
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-03-31
allotment 16.03.11.pdf - 1 (902545997)
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2011-03-31
allotment 18.03.11.pdf - 2 (902545997)
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2011-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-14
CTC of Resolution.pdf - 2 (902545796)
Add to Cart
2011-02-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2011-02-14
MOA - BTR Packaging Pvt. Ltd..pdf - 1 (902545796)
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2011-02-14
Notice with expln statement.pdf - 3 (902545796)
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2010-12-08
Registration of resolution(s) and agreement(s)
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2010-12-08
Resolution.pdf - 1 (902546421)
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2010-10-23
BTR-apptt letter.pdf - 1 (902546120)
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2010-10-23
Information by auditor to Registrar
Add to Cart
2010-08-03
Certificate of Registration for Modification of Mortgage-080710.PDF
Add to Cart
2010-07-12
Certificate of Registration for Modification of Mortgage-080710.PDF 1
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2010-06-29
Notice of situation or change of situation of registered office
Add to Cart
2009-12-17
BTR-apptt letter.pdf - 1 (902545896)
Add to Cart
2009-12-17
Information by auditor to Registrar
Add to Cart
2009-09-25
Registration of resolution(s) and agreement(s)
Add to Cart
2009-09-25
INCREASE IN REMUNERATION OF MD.pdf - 1 (902545831)
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2009-02-26
Certificate of Registration for Modification of Mortgage-260209.PDF
Add to Cart
2009-02-26
Certificate of Registration for Modification of Mortgage-260209.PDF 1
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2009-02-13
CTC of Board Resolution.pdf - 2 (902546037)
Add to Cart
2009-02-13
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2009-02-13
List of allotees.pdf - 1 (902546037)
Add to Cart
2009-02-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2009-02-04
MOA - BTR Packaging Pvt. Ltd..pdf - 1 (902545814)
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2009-02-04
Notice.pdf - 3 (902545814)
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2009-02-04
Resol.pdf - 4 (902545814)
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2009-02-04
stamped form 5.pdf - 2 (902545814)
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2008-10-17
BTR.pdf - 1 (902546447)
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2008-10-17
Information by auditor to Registrar
Add to Cart
2008-01-03
Registration of resolution(s) and agreement(s)
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2008-01-03
RESOLUTION - APPOINTMENT OF MD (01.11.07).pdf - 1 (902545910)
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2007-11-23
BTR.pdf - 1 (902545733)
Add to Cart
2007-11-23
Registration of resolution(s) and agreement(s)
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2007-10-20
BTR- apptt letter.pdf - 1 (902546274)
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2007-10-20
Information by auditor to Registrar
Add to Cart
2007-10-09
Certificate of Registration for Modification of Mortgage-091007.PDF
Add to Cart
2007-10-09
Certificate of Registration for Modification of Mortgage-091007.PDF 1
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2007-06-26
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2007-06-26
List of Allottee.pdf - 1 (902545848)
Add to Cart
2007-05-22
Articles.pdf - 2 (902545865)
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2007-05-22
Registration of resolution(s) and agreement(s)
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2007-05-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-05-22
Memorandum.pdf - 1 (902545865)
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2007-05-22
Special Resolution with Explanatory Statement.pdf - 1 (902545882)
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2007-05-22
Stamped Form 5 with Challan.pdf - 3 (902545865)
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2007-01-24
Notice of situation or change of situation of registered office
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2006-11-13
BTR-apptt letter.pdf - 1 (902545694)
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2006-11-13
Information by auditor to Registrar
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2014-10-15
Resignation of Director
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2014-10-15
Receipt.pdf - 2 (902547996)
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2014-10-15
Receipt.pdf - 3 (902547996)
Add to Cart
2014-10-15
Resignation.pdf - 1 (902547996)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
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2022-10-20
Directors report as per section 134(3)-20102022
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2022-10-20
List of share holders, debenture holders;-20102022
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2022-06-30
Auditor?s certificate-24062022
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2021-11-17
List of share holders, debenture holders;-17112021
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2021-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102021
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2021-10-18
Directors report as per section 134(3)-18102021
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2021-06-30
Auditor?s certificate-29062021
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2020-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
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2020-10-23
Directors report as per section 134(3)-23102020
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2020-10-23
List of share holders, debenture holders;-23102020
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2020-08-21
Auditor?s certificate-21082020
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2019-12-19
Copy of Board or Shareholders? resolution-19122019
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2019-12-19
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.-19122019
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2019-11-15
Copy of Board or Shareholders? resolution-15112019
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2019-11-15
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15112019
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2019-11-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112019
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2019-11-15
Valuation Report from the valuer, if any;-15112019
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2019-11-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
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2019-11-06
List of share holders, debenture holders;-06112019
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2019-10-09
Altered memorandum of assciation;-09102019
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2019-10-09
Copy of the resolution for alteration of capital;-09102019
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2019-10-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
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2019-10-07
Directors report as per section 134(3)-07102019
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2019-09-30
Copy of resolution passed by the company-30092019
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2019-09-30
Copy of the intimation sent by company-30092019
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2019-09-30
Copy of written consent given by auditor-30092019
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2019-06-01
Copy of resolution passed by the company-01062019
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2019-06-01
Copy of the intimation sent by company-01062019
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2019-06-01
Copy of written consent given by auditor-01062019
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2019-06-01
Optional Attachment-(1)-01062019
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2019-02-12
Copy of Board or Shareholders? resolution-12022019
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2019-02-12
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.-12022019
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2019-01-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012019
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2019-01-05
Optional Attachment-(1)-05012019
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2018-12-17
Copy of Board or Shareholders? resolution-17122018
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2018-12-17
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.-17122018
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2018-12-17
Valuation Report from the valuer, if any;-17122018
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2018-12-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
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2018-11-26
List of share holders, debenture holders;-26112018
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2018-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
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2018-10-24
Directors report as per section 134(3)-24102018
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2018-06-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
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2017-10-05
List of share holders, debenture holders;-05102017
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2017-10-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
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2017-10-03
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017
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2017-10-03
Directors report as per section 134(3)-03102017
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2017-02-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017
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2017-02-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017 1
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2016-09-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
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2016-09-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092016
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2016-09-12
Directors report as per section 134(3)-12092016
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2016-09-10
List of share holders, debenture holders;-10092016
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2016-02-29
List of allottees-290216.PDF
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2016-02-29
Resltn passed by the BOD-290216.PDF
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2016-02-06
Copy of contract- if any-060216.PDF
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2016-02-06
Copy of the valuation report of properties- rights and shares-060216.PDF
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2016-02-06
List of allottees-060216.PDF
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2016-02-06
Resltn passed by the BOD-060216.PDF
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2016-02-05
Copy of resolution-050216.PDF
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2016-02-05
Optional Attachment 1-050216.PDF
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2016-02-05
Optional Attachment 2-050216.PDF
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2015-02-18
Copy of the resolution for alteration of capital-180215.PDF
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2015-02-18
MoA - Memorandum of Association-180215.PDF
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2015-02-18
Optional Attachment 1-180215.PDF
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2014-11-25
Certificate of Registration for Modification of Mortgage-251114.PDF
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2014-11-25
Certificate of Registration for Modification of Mortgage-251114.PDF 1
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2014-11-25
Instrument of creation or modification of charge-251114.PDF
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2014-11-25
Instrument of creation or modification of charge-251114.PDF 1
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2014-11-25
Optional Attachment 1-251114.PDF
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2014-11-25
Optional Attachment 1-251114.PDF 1
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2014-11-25
Optional Attachment 2-251114.PDF
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2014-11-25
Optional Attachment 2-251114.PDF 1
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2014-10-22
Copy of resolution-221014.PDF
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2014-10-22
Optional Attachment 1-221014.PDF
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2014-10-08
Optional Attachment 1-081014.PDF
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2014-09-25
Copy of resolution-250914.PDF
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2014-09-25
Optional Attachment 1-250914.PDF
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2014-09-19
Copy of Board Resolution-190914.PDF
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2014-09-19
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-190914.PDF
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2014-09-19
Letter of Appointment-190914.PDF
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2014-09-19
Optional Attachment 1-190914.PDF
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2014-09-16
Declaration of the appointee Director- in Form DIR-2-160914.PDF
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2014-09-16
Evidence of cessation-160914.PDF
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2014-09-16
Interest in other entities-160914.PDF
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2014-09-16
Optional Attachment 1-160914.PDF
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2014-08-20
Optional Attachment 1-200814.PDF
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2014-07-29
Copy of resolution-290714.PDF
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2013-06-28
Certificate of Registration for Modification of Mortgage-280613.PDF
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2013-06-28
Certificate of Registration for Modification of Mortgage-280613.PDF 1
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2013-06-28
Instrument of creation or modification of charge-280613.PDF
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2013-06-28
Instrument of creation or modification of charge-280613.PDF 1
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2013-06-28
Optional Attachment 1-280613.PDF
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2013-06-28
Optional Attachment 1-280613.PDF 1
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2013-06-26
Evidence of cessation-260613.PDF
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2013-06-26
Optional Attachment 1-260613.PDF
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2013-03-21
Optional Attachment 1-210313.PDF
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2012-05-31
Optional Attachment 1-310512.PDF
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2012-03-29
Optional Attachment 1-290312.PDF
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2011-11-17
List of allottees-171111.PDF
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2011-11-17
Resltn passed by the BOD-171111.PDF
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2011-08-12
Certificate of Registration for Modification of Mortgage-120811.PDF
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2011-08-12
Certificate of Registration for Modification of Mortgage-120811.PDF 1
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2011-08-12
Instrument of creation or modification of charge-120811.PDF
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2011-08-12
Instrument of creation or modification of charge-120811.PDF 1
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2011-03-31
List of allottees-310311.PDF
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2011-03-31
Optional Attachment 1-310311.PDF
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2011-02-14
MoA - Memorandum of Association-140211.PDF
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2011-02-14
Optional Attachment 1-140211.PDF
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2011-02-14
Optional Attachment 2-140211.PDF
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2010-12-08
Copy of resolution-081210.PDF
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2010-08-03
Certificate of Registration for Modification of Mortgage-080710.PDF
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2010-07-29
Form for filing addendum for rectification of defects or incompleteness
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2010-07-12
Certificate of Registration for Modification of Mortgage-080710.PDF 1
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2010-07-08
Instrument evidencing creation or modification of charge in case of acquistion of property-080710.PDF
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2010-07-08
Instrument of creation or modification of charge-080710.PDF
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2010-07-08
Instrument of creation or modification of charge-080710.PDF 1
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2010-06-29
Optional Attachment 1-290610.PDF
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2009-09-25
Copy of resolution-250909.PDF
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2009-02-26
Certificate of Registration for Modification of Mortgage-260209.PDF
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2009-02-26
Certificate of Registration for Modification of Mortgage-260209.PDF 1
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2009-02-26
Instrument of details of the charge-260209.PDF
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2009-02-26
Instrument of details of the charge-260209.PDF 1
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2009-02-26
Optional Attachment 1-260209.PDF
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2009-02-13
List of allottees-130209.PDF
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2009-02-13
Resltn passed by the BOD-130209.PDF
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2009-02-04
MoA - Memorandum of Association-040209.PDF
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2009-02-04
Optional Attachment 1-040209.PDF
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2009-02-04
Optional Attachment 2-040209.PDF
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2009-02-04
Optional Attachment 3-040209.PDF
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2008-10-17
Copy of intimation received-171008.PDF
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2008-01-03
Copy of resolution-030108.PDF
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2007-11-23
Copy of resolution-231107.PDF
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2007-10-20
Copy of intimation received-201007.PDF
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2007-10-09
Certificate of Registration for Modification of Mortgage-091007.PDF
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2007-10-09
Certificate of Registration for Modification of Mortgage-091007.PDF 1
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2007-10-05
Instrument of details of the charge-051007.PDF
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2007-10-05
Instrument of details of the charge-051007.PDF 1
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2007-10-05
Optional Attachment 1-051007.PDF
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2007-06-26
List of allottees-260607.PDF
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2007-05-28
Copy of shareholder resolution-280507.PDF
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2007-05-22
AoA - Articles of Association-220507.PDF
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2007-05-22
Copy of resolution-220507.PDF
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2007-05-22
MoA - Memorandum of Association-220507.PDF
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2007-05-22
Optional Attachment 1-220507.PDF
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2006-11-04
Copy of intimation received-041106.PDF
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2006-05-07
Others-070506.PDF
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2006-05-07
Others-070506.PDF 1
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2006-05-04
Instrument of details of the charge-040506.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-31
Company financials including balance sheet and profit & loss
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2022-10-20
Annual Returns and Shareholder Information
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2021-11-17
Annual Returns and Shareholder Information
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2021-10-18
Company financials including balance sheet and profit & loss
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2020-10-27
Annual Returns and Shareholder Information
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2020-10-27
List of Share Holders.pdf - 1 (988151978)
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2020-10-23
Boards report_BTR.pdf - 2 (988151970)
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2020-10-23
Financial statements.pdf - 1 (988151970)
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2020-10-23
Company financials including balance sheet and profit & loss
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2019-11-11
Annual Returns and Shareholder Information
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2019-11-11
LIST OF SHARE HOLDERS - BTR.pdf - 1 (902551667)
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2019-10-07
Directors Report.pdf - 2 (902551658)
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2019-10-07
Financial Statements with Board Reports.pdf - 1 (902551658)
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2019-10-07
Company financials including balance sheet and profit & loss
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2018-11-26
Annual Returns and Shareholder Information
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2018-11-26
List of Shareholder-BTR.pdf - 1 (523921415)
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2018-10-24
Director Report.pdf - 2 (523921414)
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2018-10-24
Financial Statements.pdf - 1 (523921414)
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2018-10-24
Company financials including balance sheet and profit & loss
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2017-10-05
Annual Returns and Shareholder Information
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2017-10-05
List of Shareholders.pdf - 1 (328009722)
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2017-10-03
AOC-2.pdf - 2 (328009719)
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2017-10-03
Board Report.pdf - 3 (328009719)
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2017-10-03
Financial Statements_2016-17.pdf - 1 (328009719)
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2017-10-03
Company financials including balance sheet and profit & loss
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2016-09-12
Dierectors Report.pdf - 3 (969307144)
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2016-09-12
Financial Statements_2016.pdf - 1 (969307144)
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2016-09-12
Form AOC-2.pdf.pdf - 2 (969307144)
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2016-09-12
Company financials including balance sheet and profit & loss
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2016-09-10
Annual Returns and Shareholder Information
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2016-09-10
List of Shareholders-BTR.pdf - 1 (969307156)
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2015-11-24
Annual Returns and Shareholder Information
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2015-11-24
List of shareholders as on 31st Mar 15.pdf - 1 (902551190)
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2015-11-05
AOC-2.pdf - 3 (902551144)
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2015-11-05
Director's Report.pdf - 4 (902551144)
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2015-11-05
Financial Statement_2015.pdf - 1 (902551144)
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-11-05
List of other Entities.pdf - 2 (902551144)
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2014-11-28
Annual Return_14.pdf - 1 (902551324)
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-23
Balance sheet_final.pdf - 1 (902551308)
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2014-10-23
Compliance Certificate 2014.pdf - 1 (902551290)
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2014-10-23
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-14
ANNUAL RETURN.pdf - 1 (902551164)
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2013-11-14
Balance Sheet_BTR.pdf - 1 (902551158)
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2013-11-14
Balance Sheet_Subsidiary Company_MN Ploy Packs.pdf - 3 (902551158)
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2013-11-14
Compliance Certificate-BTR-2013.pdf - 1 (902551151)
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-14
Statement under Section 212.pdf - 2 (902551158)
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2012-11-20
Annual Return_2012.pdf - 1 (902551215)
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2012-11-20
BS_BTR_2012.pdf - 1 (902551231)
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2012-11-20
BS_MN Polypacks_12.pdf - 3 (902551231)
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2012-11-20
Comp. Cert_BTR Packaging_2012.pdf - 1 (902551202)
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-20
Statement_212.pdf - 2 (902551231)
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2011-10-11
BS_2011.pdf - 1 (902551125)
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2011-10-11
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-09
BTR_AR-2011.pdf - 1 (902551084)
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2011-10-09
Compliance Certificate.pdf - 1 (902551075)
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2011-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-09
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-15
Annual Return.pdf - 1 (902551183)
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2010-10-15
Balance Sheet-2010.pdf - 1 (902551176)
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2010-10-15
Comp. Cert.-2010.pdf - 1 (902551170)
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2010-10-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-15
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-19
Annual Return.pdf - 1 (902551133)
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2009-12-19
Balance Sheet_2009.pdf - 1 (902551138)
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2009-12-19
Compliance Certificate 2009.pdf - 1 (902551128)
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2009-12-19
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-19
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-19
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-04
Annual Return_2008.pdf - 1 (902551263)
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2008-10-04
Balance Sheet_2008.pdf - 1 (902551275)
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2008-10-04
Comp. Cert. _2007-08.pdf - 1 (902551247)
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2008-10-04
Annual Returns and Shareholder Information
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2008-10-04
Balance Sheet & Associated Schedules
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2008-10-04
Form for submission of compliance certificate with the Registrar
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2007-10-26
Annual Return.pdf - 1 (902551119)
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2007-10-26
BALANCESHEET.pdf - 1 (902551114)
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2007-10-26
COMPLIANCE CERTIFICATE.pdf - 1 (902551122)
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2007-10-26
Annual Returns and Shareholder Information
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2007-10-26
Balance Sheet & Associated Schedules
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2007-10-26
Form for submission of compliance certificate with the Registrar
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2006-10-25
AR-06.pdf - 1 (902551108)
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2006-10-25
BS-2006.pdf - 1 (902551093)
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2006-10-25
CC-2006.pdf - 1 (902551101)
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2006-10-25
Annual Returns and Shareholder Information
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2006-10-25
Balance Sheet & Associated Schedules
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2006-10-25
Form for submission of compliance certificate with the Registrar
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