Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-12 |
CERTIFICATE OF INCORPORATION-20160812 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-20 |
06-02-2021_Appointment of Milan Joshi.pdf - 3 (1015092482) |
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2021-02-20 |
Annexure to DIR-2_MJ_BBPL.pdf - 2 (1015092482) |
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2021-02-20 |
BBPL DIR 2_MJ_Final.pdf - 1 (1015092482) |
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2021-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022021 |
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2021-02-06 |
Interest in other entities;-06022021 |
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2021-02-06 |
Optional Attachment-(1)-06022021 |
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2018-06-01 |
27_11_2017_GL Resignation.pdf - 1 (332391035) |
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2018-06-01 |
27_11_2017_GL Resignation.pdf - 3 (332391037) |
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2018-06-01 |
Resignation of Director |
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2018-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-01 |
Gajanan Lawande BBPL resignation .pdf - 1 (332391037) |
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2018-06-01 |
Gajanan Lawande BBPL resignation .pdf - 2 (332391035) |
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2018-06-01 |
Gajanan Lawande BBPL resignation .pdf - 2 (332391037) |
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2018-05-31 |
Acknowledgement received from company-31052018 |
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2018-05-31 |
Evidence of cessation;-31052018 |
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2018-05-31 |
Notice of resignation filed with the company-31052018 |
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2018-05-31 |
Notice of resignation;-31052018 |
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2018-05-31 |
Proof of dispatch-31052018 |
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2017-10-09 |
03_10_2017_Appointment_GL.pdf - 1 (332391067) |
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2017-10-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017 |
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2017-10-09 |
DIR-2-Consent to act as a Director.pdf - 2 (332391067) |
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2017-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-09 |
Interest in other entities;-09102017 |
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2017-10-09 |
ISA Proof - Gajanan Lawande.pdf - 4 (332391067) |
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2017-10-09 |
Letter of appointment;-09102017 |
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2017-10-09 |
List of Companies Appointed as Director.pdf - 3 (332391067) |
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2017-10-09 |
Optional Attachment-(1)-09102017 |
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2016-08-12 |
Declaration by first director-11082016 |
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2016-08-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-05-01 |
Form MSME FORM I-01052023_signed |
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2022-11-14 |
Form MSME FORM I-01112022 |
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2022-10-01 |
Information to the Registrar by company for appointment of auditor |
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2022-07-02 |
Return of deposits |
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2022-04-27 |
Form MSME FORM I-27042022_signed |
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2022-04-27 |
Form MSME FORM I-27042022_signed 1 |
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2022-04-05 |
Information to the Registrar by company for appointment of auditor |
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2022-03-22 |
Notice of resignation by the auditor |
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2021-12-02 |
Information to the Registrar by company for appointment of auditor |
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2021-07-29 |
Form MSME FORM I-29072021_signed |
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2021-06-21 |
Return of deposits |
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2021-06-08 |
Form CFSS-2020-08062021_signed |
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2021-05-12 |
BBPL-EGM Resolution.pdf - 3 (1015093069) |
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2021-05-12 |
BBPL-New Auditor Appointment Letter.pdf - 1 (1015093069) |
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2021-05-12 |
Eligibility Certificate - Copy.pdf - 2 (1015093069) |
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2021-05-12 |
Information to the Registrar by company for appointment of auditor |
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2021-04-26 |
BBPL Resignation Letter.pdf - 1 (1015093062) |
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2021-04-26 |
Notice of resignation by the auditor |
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2021-04-14 |
Form MSME FORM I-14042021_signed |
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2020-07-30 |
Return of deposits |
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2020-07-25 |
Return of deposits |
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2019-11-11 |
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2019-10-18 |
Return of deposits |
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2019-10-18 |
Return of deposits |
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2019-07-29 |
APPL_BEN-1_F.pdf - 1 (933165498) |
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2019-07-29 |
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2017-10-10 |
03_10_2017_Change of Registred office within city.pdf - 1 (332391275) |
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2017-10-10 |
AEL-Certificate of incorporation.pdf - 4 (332391275) |
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2017-10-10 |
AEL_NOC_resolution.pdf - 3 (332391275) |
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2017-10-10 |
Electricity Bill.pdf - 2 (332391275) |
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2017-10-10 |
Notice of situation or change of situation of registered office |
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2017-10-07 |
26_09_2017_Allotment_Demerger.pdf - 2 (332391274) |
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2017-10-07 |
BBPL - Clarification Letter for Cancellation of Shares.pdf - 3 (332391274) |
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2017-10-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-07 |
List of allotees _PAS 3.pdf - 1 (332391274) |
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2017-10-07 |
RD_Order.pdf - 4 (332391274) |
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2017-09-22 |
BBPL_AGM Resolution_22.09.2017.pdf - 3 (332391273) |
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2017-09-22 |
BBPL_Auditor_Consent letter.pdf - 2 (332391273) |
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2017-09-22 |
BBPL_Letter to Appointment as Auditor.pdf - 1 (332391273) |
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2017-09-22 |
Information to the Registrar by company for appointment of auditor |
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2017-09-19 |
BBPL_Clarification Letter.pdf - 2 (332391272) |
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2017-09-19 |
BBPL_INC-28-handwritten.pdf - 3 (332391272) |
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2017-09-19 |
Notice of the court or the company law board order |
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2017-09-19 |
RD_Order.pdf - 1 (332391272) |
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2017-09-19 |
Shareholding_of_BBPL.pdf - 4 (332391272) |
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2017-08-14 |
ADPL-Scheme of arrangement revised as per OL and ROC suggestions.pdf - 1 (332391271) |
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2017-08-14 |
CAA10-BBPL_ROC_Submission.pdf - 2 (332391271) |
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2017-08-14 |
Form for submission of documents with the Registrar |
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2017-08-11 |
ADPL-Scheme of arrangement revised as per OL and ROC suggestions.pdf - 5 (332391270) |
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2017-08-11 |
ADPL_Consent to BBPL.pdf - 4 (332391270) |
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2017-08-11 |
BBPL_EGM_Demerger_03.08.2017.pdf - 1 (332391270) |
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2017-08-11 |
BBPL_Notice.pdf - 2 (332391270) |
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2017-08-11 |
CAA10-BBPL_ROC_Submission.pdf - 3 (332391270) |
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2017-08-11 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-12 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-11082016 |
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2016-08-12 |
Articles of association-11082016 |
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2016-08-12 |
Declaration in Form No. INC-8-11082016 |
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2016-08-12 |
DECLARATION_ALL.pdf - 1 (933165626) |
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2016-08-12 |
DIR-2_ALL.pdf - 2 (933165626) |
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2016-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-12 |
Memorandum of association-11082016 |
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2016-08-12 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-11082016 |
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2016-08-12 |
Optional Attachment-(1)-11082016 |
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2016-08-12 |
PAN card (in case of Indian national)-11082016 |
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2016-08-12 |
Proof of identity-11082016 |
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2016-08-12 |
Proof of residential address-11082016 |
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2016-08-12 |
Specimen Signature in Form INC-10-11082016 |
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2016-08-12 |
STAMPED ARTICLES OF ASSOCIATION-20160812 |
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2016-08-12 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160812 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-04 |
List of share holders, debenture holders;-04112022 |
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2022-10-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022 |
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2022-10-01 |
Copy of resolution passed by the company-01102022 |
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2022-10-01 |
Copy of the intimation sent by company-01102022 |
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2022-10-01 |
Copy of written consent given by auditor-01102022 |
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2022-04-04 |
Copy of resolution passed by the company-04042022 |
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2022-04-04 |
Copy of the intimation sent by company-04042022 |
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2022-04-04 |
Copy of written consent given by auditor-04042022 |
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2022-03-21 |
Resignation letter-21032022 |
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2022-03-05 |
Approval letter for extension of AGM;-05032022 |
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2022-03-05 |
List of share holders, debenture holders;-05032022 |
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2022-01-20 |
Approval letter of extension of financial year of AGM-20012022 |
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2022-01-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012022 |
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2021-12-02 |
Copy of resolution passed by the company-02122021 |
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2021-12-02 |
Copy of written consent given by auditor-02122021 |
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2021-12-02 |
Optional Attachment-(1)-02122021 |
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2021-05-12 |
Copy of resolution passed by the company-12052021 |
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2021-05-12 |
Copy of the intimation sent by company-12052021 |
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2021-05-12 |
Copy of written consent given by auditor-12052021 |
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2021-04-22 |
Resignation letter-22042021 |
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2021-02-01 |
List of share holders, debenture holders;-01022021 |
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2020-12-31 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020 |
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2020-12-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020 |
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2019-12-04 |
List of share holders, debenture holders;-04122019 |
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2019-11-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019 |
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2019-07-29 |
Declaration under section 90-29072019 |
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2018-12-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018 |
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2018-12-11 |
List of share holders, debenture holders;-11122018 |
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2017-10-10 |
Copies of the utility bills as mentioned above (not older than two months)-10102017 |
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2017-10-10 |
Copy of board resolution authorizing giving of notice-10102017 |
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2017-10-10 |
Optional Attachment-(1)-10102017 |
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2017-10-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102017 |
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2017-10-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017 |
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2017-10-09 |
Directors report as per section 134(3)-09102017 |
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2017-10-09 |
List of share holders, debenture holders;-09102017 |
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2017-10-07 |
Copy of Board or Shareholders? resolution-07102017 |
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2017-10-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102017 |
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2017-10-07 |
Optional Attachment-(1)-07102017 |
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2017-10-07 |
Optional Attachment-(2)-07102017 |
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2017-09-22 |
Copy of resolution passed by the company-22092017 |
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2017-09-22 |
Copy of the intimation sent by company-22092017 |
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2017-09-22 |
Copy of written consent given by auditor-22092017 |
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2017-09-18 |
Copy of court order or NCLT or CLB or order by any other competent authority.-18092017 |
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2017-09-18 |
Optional Attachment-(1)-18092017 |
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2017-09-18 |
Optional Attachment-(2)-18092017 |
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2017-09-18 |
Optional Attachment-(3)-18092017 |
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2017-08-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017 |
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2017-08-11 |
Optional Attachment-(1)-11082017 |
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2017-08-11 |
Optional Attachment-(2)-11082017 |
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2017-08-11 |
Optional Attachment-(3)-11082017 |
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2017-08-11 |
Optional Attachment-(4)-11082017 |
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2017-08-08 |
Optional Attachment-(1)-08082017 |
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2017-08-08 |
Optional Attachment-(2)-08082017 |
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2016-08-12 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-11082016 |
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2016-08-12 |
Copies of the utility bills as mentioned above (not older than two months)-11082016 |
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2016-08-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-04 |
Annual Returns and Shareholder Information |
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2022-10-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-05 |
Annual Returns and Shareholder Information |
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2022-01-20 |
Company financials including balance sheet and profit & loss |
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2021-02-24 |
Annual Returns and Shareholder Information |
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2021-02-24 |
List of Shareholders_31-03-2020.pdf - 1 (1015094010) |
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2021-01-08 |
BBPL Final Instance_31-12-20.xml - 1 (1009573105) |
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2021-01-08 |
BBPL_Form AOC-1_2020.pdf - 2 (1009573105) |
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2021-01-08 |
Company financials including balance sheet and profit & loss |
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2019-12-04 |
Annual Returns and Shareholder Information |
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2019-12-04 |
List of Shareholders - BBPL_31-03-2019.pdf - 1 (933166122) |
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2019-11-27 |
Company financials including balance sheet and profit & loss |
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2019-11-27 |
Instance_Budhpur.xml - 1 (933166128) |
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2018-12-25 |
Company financials including balance sheet and profit & loss |
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2018-12-25 |
Instance_Budhpur.xml - 1 (933166143) |
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2018-12-12 |
Annual Returns and Shareholder Information |
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2018-12-12 |
List of Shareholders_31_03_2018.pdf - 1 (933166195) |
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2017-10-09 |
AGM_Annual Report_2017.pdf - 1 (332391441) |
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2017-10-09 |
AGM_Annual Report_2017.pdf - 2 (332391441) |
Add to Cart |
2017-10-09 |
Company financials including balance sheet and profit & loss |
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2017-10-09 |
Annual Returns and Shareholder Information |
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2017-10-09 |
List of Shareholders_31 03 2017.pdf - 1 (332391440) |
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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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