Date |
Title |
₨ 149 Each |
|---|---|---|
2021-05-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210505 |
Add to Cart |
2021-04-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210426 |
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2020-10-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201029 |
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2020-10-05 |
Certificate of registration of charge-20201005 |
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2020-09-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200911 |
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2020-08-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200826 |
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2020-08-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200804 |
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2020-07-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200718 |
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2020-07-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200723 |
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2020-07-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200711 |
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2020-07-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200701 |
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2020-06-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200630 |
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2020-06-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200617 |
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2020-06-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200617 1 |
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2020-05-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200528 |
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2020-03-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200316 |
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2020-01-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200128 |
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2020-01-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200124 |
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2020-01-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200122 |
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2019-11-13 |
Certificate of registration of charge-20191113 |
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2019-10-17 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017 |
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2019-10-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191003 |
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2019-09-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190913 |
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2019-09-07 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190907 |
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2019-07-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190704 |
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2019-06-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190529 |
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2019-06-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190603 |
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2019-05-03 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503 |
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2019-03-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190312 |
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2019-01-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190102 |
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2018-12-19 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181219 |
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2018-10-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20181016 |
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2018-09-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180924 |
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2018-08-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180824 |
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2018-06-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180612 |
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2018-02-17 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180217 |
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2017-09-19 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170919 |
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2017-07-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170707 |
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2017-06-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170603 |
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2017-05-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170504 |
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2017-04-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170428 |
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2017-04-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170428 1 |
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2017-04-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170428 2 |
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2017-04-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170412 |
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2017-02-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170227 |
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2016-11-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161118 |
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2016-10-26 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160525 |
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2016-09-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160930 |
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2016-09-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160920 |
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2016-09-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160916 |
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2016-07-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160712 |
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2016-06-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160601 |
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2016-05-07 |
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20160507 |
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2015-09-11 |
Certificate of Registration of Company Law Board order for Change of State-240815.PDF |
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2015-08-26 |
Memorandum of satisfaction of Charge-260815.PDF |
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2015-08-22 |
Memorandum of satisfaction of Charge-220815.PDF |
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2015-04-24 |
Certificate of Registration of Mortgage-240415.PDF |
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2014-06-19 |
Memorandum of satisfaction of Charge-260514.PDF |
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2013-10-09 |
Certificate of Registration of Mortgage-091013.PDF |
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2013-04-09 |
Certificate of Registration for Modification of Mortgage-090413.PDF |
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2012-03-19 |
Certificate of Registration of Mortgage-190312.PDF |
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2009-05-21 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-210509.PDF |
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2007-02-07 |
Certificate of Incorporation-070207.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-05 |
Acknowledgement received from company-05082022 |
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2022-08-05 |
Resignation of Director |
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2022-08-05 |
Notice of resignation filed with the company-05082022 |
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2022-08-05 |
Optional Attachment-(1)-05082022 |
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2022-08-05 |
Optional Attachment-(2)-05082022 |
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2022-08-05 |
Optional Attachment-(3)-05082022 |
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2022-08-05 |
Proof of dispatch-05082022 |
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2022-06-10 |
Evidence of cessation;-10062022 |
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2022-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-10 |
Evidence of cessation;-10052022 |
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2022-05-10 |
Evidence of cessation;-10052022 1 |
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2022-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-10 |
Notice of resignation;-10052022 |
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2022-03-23 |
Evidence of cessation - Rahul Garg.pdf - 1 (1102365954) |
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2022-03-23 |
Evidence of cessation;-23032022 |
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2022-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-23 |
Notice of resignation - Rahul Garg.pdf - 2 (1102365954) |
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2022-03-23 |
Notice of resignation;-23032022 |
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2021-10-07 |
CTC_appointment of Jacob Mathew.pdf - 1 (1102365969) |
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2021-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-07 |
Optional Attachment-(1)-07102021 |
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2021-09-23 |
Consent_CEO.pdf - 2 (1102365977) |
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2021-09-23 |
CTC_Appointment-sadashivnayak-ceo.pdf - 1 (1102365977) |
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2021-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-23 |
Optional Attachment-(1)-23092021 |
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2021-09-23 |
Optional Attachment-(2)-23092021 |
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2021-08-24 |
DIR_2.pdf - 1 (1102366022) |
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2021-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-24 |
MBP-1.pdf - 2 (1102366022) |
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2021-08-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082021 |
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2021-08-17 |
Interest in other entities;-16082021 |
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2021-07-01 |
Evidence of cessation_SB.pdf - 1 (1102366069) |
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2021-07-01 |
Evidence of cessation_SDB.pdf - 1 (1102366070) |
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2021-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-01 |
Notice of resignation_SDB.pdf - 2 (1102366070) |
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2021-06-30 |
Evidence of cessation;-30062021 |
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2021-06-30 |
Evidence of cessation;-30062021 1 |
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2021-06-30 |
Notice of resignation;-30062021 |
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2020-07-08 |
Board Resolution.pdf - 1 (952419786) |
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2020-07-08 |
Consent.pdf - 2 (952419786) |
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2020-07-08 |
CTC_Resolution.pdf - 3 (952419796) |
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2020-07-08 |
Evidence of cessation.pdf - 1 (952419796) |
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2020-07-08 |
Evidence of cessation;-08072020 |
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2020-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-08 |
Notice of resignation.pdf - 2 (952419796) |
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2020-07-08 |
Notice of resignation;-08072020 |
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2020-07-08 |
Optional Attachment-(1)-08072020 |
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2020-07-08 |
Optional Attachment-(1)-08072020 1 |
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2020-07-08 |
Optional Attachment-(2)-08072020 |
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2018-09-03 |
CTC_AGM_Appointment_RG.pdf - 1 (376215367) |
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2018-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-03 |
Optional Attachment-(1)-03092018 |
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2018-08-22 |
Accepted_Resignation RajanMittal.pdf - 1 (376215362) |
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2018-08-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018 |
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2018-08-22 |
DIR-2 RG.pdf - 2 (376215362) |
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2018-08-22 |
Evidence of cessation;-22082018 |
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2018-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-22 |
Interest in other entities;-22082018 |
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2018-08-22 |
MBP-1 RG.pdf - 3 (376215362) |
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2018-08-22 |
Notice of resignation;-22082018 |
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2018-08-22 |
Resignation_RajanBMittal.pdf - 4 (376215362) |
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2017-09-07 |
CTC_AGM_Appointmen_SBD.pdf - 1 (330282209) |
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2017-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-05 |
Optional Attachment-(1)-05092017 |
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2017-05-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017 |
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2017-05-16 |
DIR-2_Consent_Sridevi Badiga.pdf - 2 (195969279) |
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2017-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-16 |
Letter of appointment;-16052017 |
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2017-05-16 |
Letter of Appointment_SB.pdf - 1 (195969279) |
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2016-11-24 |
CTC_Resolution_AGM.pdf - 1 (376217871) |
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2016-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-24 |
Optional Attachment-(1)-24112016 |
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2016-08-08 |
Board resolution_Mr. Kishore Biyani.pdf - 1 (376217887) |
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2016-08-08 |
Board Resolution_Mr. Rakesh Biyani.pdf - 2 (376217887) |
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2016-08-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-08 |
Optional Attachment-(1)-08082016 |
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2016-08-08 |
Optional Attachment-(2)-08082016 |
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2016-08-03 |
Evidence of cessation;-03082016 |
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2016-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-03 |
Resignation Letter.pdf - 1 (376217981) |
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2016-05-18 |
Evidence of cessation;-18052016 |
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2016-05-18 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-18 |
Notice of resignation;-18052016 |
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2016-05-18 |
Resignation Letter.pdf - 2 (376218011) |
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2016-05-18 |
resignation ltrs_acknowledged.pdf - 1 (376218011) |
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2016-05-10 |
Acknowldegment_inderjit walia.pdf - 3 (376218801) |
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2016-05-10 |
Acknowldegment_rajendra Kr. Chopra.pdf - 3 (376218812) |
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2016-05-10 |
Acknowledgement received from company-10052016 |
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2016-05-10 |
Acknowledgement received from company-10052016 1 |
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2016-05-10 |
Acknowledgement received from company-10052016 2 |
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2016-05-10 |
Acknowledgement received from company-10052016 3 |
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2016-05-10 |
Acknowledgement received from company-10052016 4 |
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2016-05-10 |
acknowledgement _devendr.pdf - 3 (376218789) |
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2016-05-10 |
Acknowledgment letter_ Sridhar Nataranjan.pdf - 3 (376218818) |
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2016-05-10 |
Acknowledgment_Veenu Mittal.pdf - 3 (376219061) |
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2016-05-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016 |
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2016-05-10 |
DIR-2_Consent Letter.pdf - 2 (376219196) |
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2016-05-10 |
DIR_11_Devendra_Khanna_RUPESHACS_20160510132039.pdf-10052016 |
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2016-05-10 |
DIR_11_Inderjit_Walia_RUPESHACS_20160510133043.pdf-10052016 |
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2016-05-10 |
DIR_11_Rajendra_kumar_Chopra_RUPESHACS_20160510132648.pdf-10052016 |
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2016-05-10 |
DIR_11_Sridhar_Natarajan_RUPESHACS_20160510131639.pdf-10052016 |
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2016-05-10 |
Resignation of Director |
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2016-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-10 |
Interest in other entities;-10052016 |
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2016-05-10 |
Letter of appointment;-10052016 |
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2016-05-10 |
Letter of Appointment_RM & RD.pdf - 1 (376219196) |
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2016-05-10 |
MBP-1_Disclosure from Directors.pdf - 3 (376219196) |
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2016-05-10 |
Notice of resignation filed with the company-10052016 |
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2016-05-10 |
Notice of resignation filed with the company-10052016 1 |
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2016-05-10 |
Notice of resignation filed with the company-10052016 2 |
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2016-05-10 |
Notice of resignation filed with the company-10052016 3 |
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2016-05-10 |
Notice of resignation filed with the company-10052016 4 |
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2016-05-10 |
Proof of dispatch-10052016 |
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2016-05-10 |
Proof of dispatch-10052016 1 |
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2016-05-10 |
Proof of dispatch-10052016 2 |
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2016-05-10 |
Proof of dispatch-10052016 3 |
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2016-05-10 |
Proof of dispatch-10052016 4 |
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2016-05-10 |
Proof of Dispatched _Veenu Mittal.pdf - 2 (376219061) |
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2016-05-10 |
Proof of Dispatched_Devendra Khanna.pdf - 2 (376218789) |
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2016-05-10 |
Proof of Dispatched_Inderjit Walia.pdf - 2 (376218801) |
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2016-05-10 |
Proof of Dispatched_Rajendra kumar Chopra.pdf - 2 (376218812) |
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2016-05-10 |
Proof of Dispatched_Sridhar Natarajan.pdf - 2 (376218818) |
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2016-05-10 |
Resignation Letter (ID)_Sridhar Natrajan (2).pdf - 1 (376218818) |
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2016-05-10 |
Resignation Letter(ID)_Veenu Mittal (2).pdf - 1 (376219061) |
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2016-05-10 |
Resignation Letter_ Devendra Khanna.pdf - 1 (376218789) |
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2016-05-10 |
Resignation letter_Inderjit Walia.pdf - 1 (376218801) |
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2016-05-10 |
Resignation letter_Rajendra Chopra.pdf - 1 (376218812) |
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2016-05-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016 |
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2016-05-05 |
DIR-2.pdf - 2 (376219792) |
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2016-05-05 |
Evidence of cessation;-05052016 |
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2016-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-05 |
Interest in other entities;-05052016 |
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2016-05-05 |
Letter of Appointment.pdf - 2 (376219807) |
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2016-05-05 |
Letter of appointment;-05052016 |
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2016-05-05 |
Letter of appointment;-05052016 1 |
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2016-05-05 |
Letter of Appointment_New.pdf - 1 (376219792) |
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2016-05-05 |
Letter of Consent.pdf - 3 (376219807) |
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2016-05-05 |
MBP-1.pdf - 3 (376219792) |
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2016-05-05 |
Optional Attachment-(1)-05052016 |
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2016-05-05 |
Resignation Letter_CFO_CS.pdf - 1 (376219807) |
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2016-05-01 |
20160430-Kishore Biyani-DIR2-BRL.pdf - 2 (376219890) |
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2016-05-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052016 |
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2016-05-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-01 |
Interest in other entities;-01052016 |
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2016-05-01 |
Letter of Appointment.pdf - 1 (376219890) |
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2016-05-01 |
Letter of appointment;-01052016 |
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2016-05-01 |
MBP-1 - Kishore Biyani.pdf - 3 (376219890) |
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2010-12-31 |
App. of Amit Vasistha_Bharti Retail0001.pdf - 1 (376219917) |
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2010-12-31 |
BR_Bharti Retail0001.pdf - 2 (376219917) |
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2010-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-21 |
Res. of K. Venkat_Bharti Retail0001.pdf - 1 (376219968) |
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2010-10-30 |
ch in designation MD.pdf - 4 (376220034) |
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2010-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-30 |
Inder resignation- MD.pdf - 1 (376220034) |
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2010-10-30 |
Mahesh appointment.pdf - 2 (376220034) |
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2010-10-30 |
mahesh-consent letter.pdf - 3 (376220034) |
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2010-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-10 |
Consent- Manik Jhangiani.pdf - 1 (376220083) |
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2010-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-10 |
Resignation- Rakesh Mittal- scan.pdf - 2 (376220083) |
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2009-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-03 |
SBM -R, RKBM, IW - consent.pdf - 1 (376220242) |
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2007-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-14 |
venkat consent.pdf - 1 (376220247) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-05-13 |
Bank of Baroda Facility Details.pdf - 3 (1102367323) |
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2021-05-13 |
BOB - Sanction Letter.pdf - 2 (1102367323) |
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2021-05-13 |
DOH.pdf - 1 (1102367323) |
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2021-05-13 |
Creation of Charge (New Secured Borrowings) |
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2021-05-13 |
POA.pdf - 4 (1102367323) |
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2021-05-05 |
Instrument(s) of creation or modification of charge;-05052021 |
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2021-05-05 |
Optional Attachment-(1)-05052021 |
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2021-05-05 |
Optional Attachment-(2)-05052021 |
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2021-05-05 |
Optional Attachment-(3)-05052021 |
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2021-04-26 |
Charge List.pdf - 3 (1102367417) |
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2021-04-26 |
DOH.pdf - 4 (1102367417) |
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2021-04-26 |
Creation of Charge (New Secured Borrowings) |
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2021-04-26 |
Framework.pdf - 5 (1102367417) |
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2021-04-26 |
FRL Deed of Hypothecation 20210425.pdf - 1 (1102367417) |
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2021-04-26 |
FRL Framework Agreement 20210425.pdf - 2 (1102367417) |
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2021-04-26 |
Instrument(s) of creation or modification of charge;-26042021 |
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2021-04-26 |
Optional Attachment-(1)-26042021 |
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2021-04-26 |
Optional Attachment-(2)-26042021 |
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2021-04-26 |
Optional Attachment-(3)-26042021 |
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2021-04-26 |
Optional Attachment-(4)-26042021 |
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2020-10-29 |
FITL Agreement.pdf - 1 (1102367508) |
Add to Cart |
2020-10-29 |
Creation of Charge (New Secured Borrowings) |
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2020-10-29 |
FRL - Bank Sanction Acceptance.pdf - 2 (1102367508) |
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2020-10-27 |
Instrument(s) of creation or modification of charge;-27102020 |
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2020-10-27 |
Optional Attachment-(1)-27102020 |
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2020-10-21 |
Satisfaction of Charge (Secured Borrowing) |
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2020-10-21 |
NOC_Charge Satisfaction_.pdf - 1 (1102367552) |
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2020-10-20 |
Letter of the charge holder stating that the amount has been satisfied-20102020 |
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2020-10-05 |
CR_BM_FRL_27052020_NCDs Allotment.pdf - 1 (1102367578) |
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2020-10-05 |
DTD_3092020_Centbank_200cr.pdf - 2 (1102367578) |
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2020-10-05 |
Registration of Debentures |
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2020-09-14 |
Copy of the resolution authorising the issue of the debenture series.-14092020 |
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2020-09-14 |
Instrument of creation or modification of charge-14092020 |
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2020-09-03 |
Creation of Charge (New Secured Borrowings) |
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2020-09-03 |
Instrument(s) of creation or modification of charge;-03092020 |
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2020-09-03 |
LOAN-CUM-HYPOTHECATION AGREEMENT.pdf - 1 (963640649) |
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2020-09-03 |
Optional Attachment-(1)-03092020 |
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2020-09-03 |
sanction letter_COVID_NCD_c.pdf - 2 (963640649) |
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2020-08-27 |
Composite Hypothecation Agreement.pdf - 1 (962595394) |
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2020-08-27 |
Creation of Charge (New Secured Borrowings) |
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2020-08-27 |
UBI SANCTION.pdf - 2 (962595394) |
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2020-08-25 |
Instrument(s) of creation or modification of charge;-25082020 |
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2020-08-25 |
Optional Attachment-(1)-25082020 |
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2020-08-04 |
Creation of Charge (New Secured Borrowings) |
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2020-08-04 |
FRL - Executed Hypothecation Agreement -UCO WC Enhancement.pdf - 1 (959534900) |
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2020-08-04 |
Loan Sacntion Letter_UCOBank.pdf - 2 (959534900) |
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2020-08-03 |
Instrument(s) of creation or modification of charge;-03082020 |
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2020-08-03 |
Optional Attachment-(1)-03082020 |
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2020-07-23 |
Agreement of Hypothecation.pdf - 1 (958664667) |
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2020-07-23 |
Bank Confirmation letter.pdf - 2 (958664667) |
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2020-07-23 |
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2020-07-23 |
Instrument(s) of creation or modification of charge;-23072020 |
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2020-07-23 |
Optional Attachment-(1)-23072020 |
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2020-07-23 |
Optional Attachment-(2)-23072020 |
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2020-07-23 |
Sanction Letter.pdf - 3 (958664667) |
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2020-07-18 |
Agreement of Hypothecation.pdf - 1 (958664684) |
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2020-07-18 |
Creation of Charge (New Secured Borrowings) |
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2020-07-18 |
Instrument(s) of creation or modification of charge;-18072020 |
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2020-07-18 |
Optional Attachment-(1)-18072020 |
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2020-07-18 |
Optional Attachment-(2)-18072020 |
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2020-07-18 |
Sanction Letter.pdf - 2 (958664684) |
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2020-07-18 |
Term Loan Agreement.pdf - 3 (958664684) |
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2020-07-11 |
Creation of Charge (New Secured Borrowings) |
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2020-07-11 |
Instrument(s) of creation or modification of charge;-11072020 |
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2020-07-11 |
Optional Attachment-(1)-11072020 |
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2020-07-11 |
Sanction Letter.pdf - 2 (953498264) |
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2020-07-11 |
Term Loan Agreement.pdf - 1 (953498264) |
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2020-07-03 |
Satisfaction of Charge (Secured Borrowing) |
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2020-07-03 |
Letter of the charge holder stating that the amount has been satisfied-03072020 |
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2020-07-03 |
NOC_HSBC.pdf - 1 (951356623) |
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2020-07-01 |
Agreement of Hypothecation.pdf - 1 (951356593) |
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2020-07-01 |
Instrument(s) of creation or modification of charge;-01072020 |
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2020-07-01 |
Optional Attachment-(1)-01072020 |
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2020-07-01 |
Sanction.pdf - 2 (951356593) |
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2020-06-30 |
Deed of Hypothecation.pdf - 1 (951356581) |
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2020-06-30 |
Creation of Charge (New Secured Borrowings) |
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2020-06-30 |
Instrument(s) of creation or modification of charge;-30062020 |
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2020-06-30 |
Optional Attachment-(1)-30062020 |
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2020-06-30 |
Sanction.pdf - 2 (951356581) |
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2020-06-17 |
Agreement of Term Loan and Deed of Hypothecation.pdf - 1 (949312337) |
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2020-06-17 |
DOH_FRL Dollar Bond_compressed.pdf - 1 (949312331) |
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2020-06-17 |
Creation of Charge (New Secured Borrowings) |
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2020-06-17 |
Creation of Charge (New Secured Borrowings) |
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2020-06-17 |
Instrument(s) of creation or modification of charge;-17062020 |
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2020-06-17 |
Instrument(s) of creation or modification of charge;-17062020 1 |
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2020-06-17 |
Optional Attachment-(1)-17062020 |
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2020-06-17 |
Sanction Letter.pdf - 2 (949312337) |
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2020-05-28 |
Agreement of Hypothecation.pdf - 1 (944163434) |
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2020-05-28 |
Creation of Charge (New Secured Borrowings) |
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2020-05-28 |
Instrument(s) of creation or modification of charge;-28052020 |
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2020-05-28 |
Optional Attachment-(1)-28052020 |
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2020-05-28 |
Sanction Letter.pdf - 2 (944163434) |
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2020-03-16 |
Creation of Charge (New Secured Borrowings) |
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2020-03-16 |
Sanction Letter.pdf - 2 (932592169) |
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2020-03-16 |
Supplemental Composite Agreement of Hypothecation.pdf - 1 (932592169) |
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2020-03-13 |
Instrument(s) of creation or modification of charge;-13032020 |
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2020-03-13 |
Optional Attachment-(1)-13032020 |
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2020-01-28 |
Creation of Charge (New Secured Borrowings) |
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2020-01-28 |
Memorandum of Hypthecation.pdf - 1 (838828302) |
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2020-01-28 |
Sanction Letter_Qatar National bank.pdf - 2 (838828302) |
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2020-01-27 |
Instrument(s) of creation or modification of charge;-27012020 |
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2020-01-27 |
Optional Attachment-(1)-27012020 |
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2020-01-24 |
Creation of Charge (New Secured Borrowings) |
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2020-01-24 |
Hypothecation of Movables.pdf - 1 (838828222) |
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2020-01-24 |
Instrument(s) of creation or modification of charge;-24012020 |
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2020-01-24 |
Optional Attachment-(1)-24012020 |
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2020-01-24 |
Sanction Letter_Indian Bank.pdf - 2 (838828222) |
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2020-01-22 |
Creation of Charge (New Secured Borrowings) |
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2020-01-22 |
FRL- Composite Agreement.pdf - 1 (824022688) |
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2020-01-22 |
Instrument(s) of creation or modification of charge;-22012020 |
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2020-01-22 |
Optional Attachment-(1)-22012020 |
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2020-01-22 |
Sanction.pdf - 2 (824022688) |
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2019-11-20 |
Satisfaction of Charge (Secured Borrowing) |
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2019-11-20 |
Letter of the charge holder stating that the amount has been satisfied-19112019 |
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2019-11-20 |
NOC IFCI Ltd 100Cr.pdf - 1 (726336721) |
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2019-11-19 |
Satisfaction of Charge (Secured Borrowing) |
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2019-11-19 |
Letter of the charge holder stating that the amount has been satisfied-19112019 1 |
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2019-11-19 |
NOC Andhra Bank 158 Cr.pdf - 1 (725974328) |
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2019-11-15 |
Letter of the charge holder stating that the amount has been satisfied-15112019 |
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2019-11-13 |
CTC_BR_Preferential_Issue_NCDs_FRL.pdf - 2 (725974326) |
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2019-11-13 |
DTD_Series IA and IB_1.pdf - 1 (725974326) |
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2019-11-13 |
Registration of Debentures |
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2019-10-17 |
Creation of Charge (New Secured Borrowings) |
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2019-10-17 |
Instrument(s) of creation or modification of charge;-17102019 |
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2019-10-17 |
SupplementDeedofHypothecation.pdf - 1 (723002631) |
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2019-10-03 |
Creation of Charge (New Secured Borrowings) |
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2019-10-03 |
Instrument(s) of creation or modification of charge;-03102019 |
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2019-10-03 |
Unattested Deed of Hypothecation.pdf - 1 (721584781) |
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2019-09-23 |
Copy of the resolution authorising the issue of the debenture series.-23092019 |
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2019-09-23 |
Instrument of creation or modification of charge-23092019 |
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2019-09-13 |
DOH_FRL_BOB_Final.pdf - 1 (721584778) |
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2019-09-13 |
Creation of Charge (New Secured Borrowings) |
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2019-09-13 |
Instrument(s) of creation or modification of charge;-13092019 |
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2019-09-13 |
Optional Attachment-(1)-13092019 |
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2019-09-13 |
Sanction letter_BOB.pdf - 2 (721584778) |
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2019-09-07 |
Creation of Charge (New Secured Borrowings) |
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2019-09-07 |
Supplemental DOH.pdf - 1 (721584777) |
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2019-09-06 |
Instrument(s) of creation or modification of charge;-06092019 |
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2019-07-04 |
Deed of Hypothecation_UCO.pdf - 1 (716990789) |
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2019-07-04 |
Creation of Charge (New Secured Borrowings) |
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2019-07-04 |
Instrument(s) of creation or modification of charge;-04072019 |
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2019-06-28 |
Satisfaction of Charge (Secured Borrowing) |
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2019-06-28 |
NOC Syndicate 300Cr.pdf - 1 (709297041) |
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2019-06-19 |
Letter of the charge holder stating that the amount has been satisfied-14062019 |
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2019-06-07 |
DOH_JandK.pdf - 1 (676111900) |
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2019-06-07 |
Creation of Charge (New Secured Borrowings) |
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2019-06-03 |
BOB_HypothecationAgreement.pdf - 1 (670073146) |
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2019-06-03 |
Creation of Charge (New Secured Borrowings) |
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2019-06-03 |
Instrument(s) of creation or modification of charge;-03062019 |
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2019-06-03 |
Instrument(s) of creation or modification of charge;-29052019 |
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2019-05-03 |
Creation of Charge (New Secured Borrowings) |
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2019-05-03 |
Instrument(s) of creation or modification of charge;-03052019 |
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2019-05-03 |
Supplemental_DOH.pdf - 1 (622776706) |
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2019-03-12 |
Deed of Hypothecation.pdf - 1 (558159162) |
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2019-03-12 |
Creation of Charge (New Secured Borrowings) |
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2019-03-12 |
Instrument(s) of creation or modification of charge;-12032019 |
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2019-01-19 |
Creation of Charge (New Secured Borrowings) |
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2019-01-19 |
FRL_Hypothecation_Indusind.pdf - 1 (500013198) |
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2019-01-02 |
Instrument(s) of creation or modification of charge;-02012019 |
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2018-12-19 |
Creation of Charge (New Secured Borrowings) |
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2018-12-19 |
Supplemental Deed of Hypothecation_06122018.pdf - 1 (471964577) |
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2018-12-18 |
Instrument(s) of creation or modification of charge;-18122018 |
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2018-10-16 |
28092018_Supplemental DOH_Term Loans.pdf - 1 (444269610) |
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2018-10-16 |
Creation of Charge (New Secured Borrowings) |
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2018-10-15 |
Instrument(s) of creation or modification of charge;-15102018 |
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2018-09-30 |
DeedofHypothecation.pdf - 1 (376746952) |
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2018-09-30 |
Creation of Charge (New Secured Borrowings) |
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2018-09-24 |
20180910_Supplement Deed_313Cr.pdf - 1 (376397378) |
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2018-09-24 |
Creation of Charge (New Secured Borrowings) |
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2018-09-24 |
Instrument(s) of creation or modification of charge;-24092018 |
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2018-08-24 |
Instrument(s) of creation or modification of charge;-24082018 |
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2018-06-18 |
BOI NOC 119 Cr.pdf - 1 (330282294) |
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2018-06-18 |
BOI NOC 175Cr.pdf - 1 (330282291) |
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2018-06-18 |
Satisfaction of Charge (Secured Borrowing) |
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2018-06-18 |
Satisfaction of Charge (Secured Borrowing) |
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2018-06-14 |
Letter of the charge holder stating that the amount has been satisfied-14062018 |
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2018-06-14 |
Letter of the charge holder stating that the amount has been satisfied-14062018 1 |
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2018-06-12 |
Axis NOC 250 Cr.pdf - 1 (330282280) |
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2018-06-12 |
BOB NOC 350 Cr.pdf - 1 (330282278) |
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2018-06-12 |
Creation of Charge (New Secured Borrowings) |
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2018-06-12 |
Satisfaction of Charge (Secured Borrowing) |
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2018-06-12 |
Satisfaction of Charge (Secured Borrowing) |
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2018-06-12 |
Hypothecation Agreement.pdf - 1 (330282277) |
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2018-06-12 |
Instrument(s) of creation or modification of charge;-12062018 |
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2018-06-12 |
Letter of the charge holder stating that the amount has been satisfied-12062018 |
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2018-06-12 |
Letter of the charge holder stating that the amount has been satisfied-12062018 1 |
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2018-02-17 |
Certificate_Registration of Charge_Rs 75 Crore.pdf - 2 (330282274) |
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2018-02-17 |
Creation of Charge (New Secured Borrowings) |
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2018-02-17 |
Instrument(s) of creation or modification of charge;-17022018 |
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2018-02-17 |
Optional Attachment-(1)-17022018 |
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2018-02-17 |
Supplemental DOH.pdf - 1 (330282274) |
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2017-09-19 |
First Supplemental Joint Deed of Hypothecation.pdf - 1 (330282565) |
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2017-09-19 |
Creation of Charge (New Secured Borrowings) |
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2017-09-19 |
Instrument(s) of creation or modification of charge;-19092017 |
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2017-09-19 |
List.pdf - 2 (330282565) |
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2017-09-19 |
Particulars of all joint charge holders;-19092017 |
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2017-07-07 |
Creation of Charge (New Secured Borrowings) |
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2017-07-07 |
Hypothecation Agreement_Axis.pdf - 1 (330282563) |
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2017-07-07 |
Instrument(s) of creation or modification of charge;-07072017 |
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2017-06-21 |
Satisfaction of Charge (Secured Borrowing) |
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2017-06-21 |
Satisfaction of Charge (Secured Borrowing) |
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2017-06-21 |
FRL - BOI NOC for Charge Satisfaction - Rs 100 Crs Adhoc Facility.pdf - 1 (330282559) |
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2017-06-21 |
Letter of the charge holder stating that the amount has been satisfied-21062017 |
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2017-06-21 |
Letter of the charge holder stating that the amount has been satisfied-21062017 1 |
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2017-06-21 |
Satisfaction of Charge-NOC_Bank of India.pdf - 1 (330282561) |
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2017-06-03 |
Annexure.pdf - 2 (330282556) |
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2017-06-03 |
Creation of Charge (New Secured Borrowings) |
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2017-06-03 |
FRL - Andhra Bank Composite Agreement.pdf - 1 (330282556) |
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2017-06-03 |
Instrument(s) of creation or modification of charge;-03062017 |
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2017-06-03 |
Optional Attachment-(1)-03062017 |
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2017-06-03 |
Optional Attachment-(2)-03062017 |
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2017-06-03 |
Sanction Letter.pdf - 3 (330282556) |
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2017-05-04 |
Creation of Charge (New Secured Borrowings) |
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2017-05-04 |
Instrument(s) of creation or modification of charge;-04052017 |
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2017-05-04 |
JOINT DEED OF HYPOTHECATION.pdf - 1 (195969544) |
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2017-05-04 |
List of Consortium Banks.pdf - 2 (195969544) |
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2017-05-04 |
Particulars of all joint charge holders;-04052017 |
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2017-04-28 |
Composite Hypothecation Agreement_21.03.2017_Rs. 350 Cr.pdf - 1 (330282540) |
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2017-04-28 |
Creation of Charge (New Secured Borrowings) |
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2017-04-28 |
Creation of Charge (New Secured Borrowings) |
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2017-04-28 |
Creation of Charge (New Secured Borrowings) |
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2017-04-28 |
Hypothecation cum Loan Agreement_Bank of India_Rs 119 Crore.pdf - 1 (330282537) |
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2017-04-28 |
Hypothecation cum Loan Agreement_Bank of India_Rs 175 Crore.pdf - 1 (195969515) |
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2017-04-28 |
Instrument(s) of creation or modification of charge;-28042017 |
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2017-04-28 |
Instrument(s) of creation or modification of charge;-28042017 1 |
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2017-04-28 |
Instrument(s) of creation or modification of charge;-28042017 2 |
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2017-04-12 |
Deed of Hypothecation.pdf - 1 (195969503) |
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2017-04-12 |
Creation of Charge (New Secured Borrowings) |
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2017-04-12 |
Instrument(s) of creation or modification of charge;-12042017 |
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2017-02-27 |
Deed of Hypothecation.pdf - 1 (195969484) |
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2017-02-27 |
Creation of Charge (New Secured Borrowings) |
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2017-02-27 |
Instrument(s) of creation or modification of charge;-27022017 |
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2016-11-18 |
Creation of Charge (New Secured Borrowings) |
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2016-11-18 |
Letter issued by FEL dated 26.05.2016.pdf - 1 (376221664) |
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2016-11-18 |
Particulars of all joint charge holders.pdf - 2 (376221664) |
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2016-11-17 |
Instrument(s) of creation or modification of charge;-17112016 |
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2016-11-17 |
Particulars of all joint charge holders;-17112016 |
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2016-09-30 |
Deed of Hypothecation_FRL_BFL.pdf - 1 (376221721) |
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2016-09-30 |
Creation of Charge (New Secured Borrowings) |
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2016-09-30 |
Instrument(s) of creation or modification of charge;-30092016 |
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2016-09-20 |
Creation of Charge (New Secured Borrowings) |
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2016-09-20 |
FRL_Deed of Hypothecation_RBL Bank Ltd..pdf - 1 (376221809) |
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2016-09-20 |
Instrument(s) of creation or modification of charge;-20092016 |
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2016-09-14 |
Creation of Charge (New Secured Borrowings) |
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2016-09-14 |
FRL_Agreement of Hypothecation_Central bank of India.pdf - 1 (376221858) |
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2016-09-14 |
Instrument(s) of creation or modification of charge;-14092016 |
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2016-07-12 |
20160618_Hypotication cum Loan agreement.pdf - 1 (376271541) |
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2016-07-12 |
Creation of Charge (New Secured Borrowings) |
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2016-07-12 |
Instrument(s) of creation or modification of charge;-12072016 |
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2016-06-01 |
Bharti Retail LRSO.pdf - 1 (376271575) |
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2016-06-01 |
Creation of Charge (New Secured Borrowings) |
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2016-06-01 |
Instrument(s) of creation or modification of charge;-01062016 |
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2015-08-26 |
Satisfaction of Charge (Secured Borrowing) |
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2015-08-26 |
Letter of Chargeholder.pdf - 1 (376271758) |
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2015-08-22 |
Satisfaction of Charge (Secured Borrowing) |
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2015-08-22 |
Letter of Chargeholder.pdf - 1 (376271773) |
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2015-04-24 |
Bharti-hyp.pdf - 1 (376271784) |
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2015-04-24 |
Bharti-Loan Ag.pdf - 2 (376271784) |
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2015-04-24 |
Creation of Charge (New Secured Borrowings) |
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2014-05-26 |
Satisfaction of Charge (Secured Borrowing) |
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2014-05-26 |
Letter for Satisfaction of Charge_IDFC Bank.pdf - 1 (376271792) |
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2013-10-09 |
BRL_DEED OF HYPOTHECATION_20130924.pdf - 1 (376271810) |
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2013-10-09 |
Creation of Charge (New Secured Borrowings) |
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2013-10-09 |
IDFC Term Loan Documents_1.pdf - 2 (376271810) |
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2013-04-09 |
Bharti Retail_DOH.pdf - 1 (376271833) |
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2013-04-09 |
Creation of Charge (New Secured Borrowings) |
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2012-03-19 |
Bharti Retail - DOH.pdf - 1 (376397316) |
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2012-03-19 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-18 |
Form for submission of documents with the Registrar |
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2022-08-24 |
Notice of the court or the company law board order |
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2022-07-20 |
Notice of situation or change of situation of registered office |
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2021-11-18 |
Form for filing Report on Annual General Meeting |
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2021-10-12 |
CTC_Resolutions_AGM_28092021_FRL.pdf - 1 (1102369710) |
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2021-10-12 |
Registration of resolution(s) and agreement(s) |
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2021-10-07 |
CTC_Resolution_Auditors_Re-apointment.pdf - 2 (1102369715) |
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2021-10-07 |
Eligibilty Letter.pdf - 1 (1102369715) |
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2021-10-07 |
Information to the Registrar by company for appointment of auditor |
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2021-08-16 |
Registration of resolution(s) and agreement(s) |
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2021-08-16 |
Resolutions_29042021.pdf - 1 (1102369737) |
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2021-06-24 |
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Notice of address at which books of account are maintained |
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Registration of resolution(s) and agreement(s) |
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Form for filing Report on Annual General Meeting |
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2020-09-19 |
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Allotment of equity (ESOP, Fund raising, etc) |
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Return of deposits |
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Registration of resolution(s) and agreement(s) |
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PAS_4.pdf - 3 (946130934) |
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CTC Resolutions.pdf - 1 (938349882) |
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Form BEN - 2-04012020_signed |
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2019-08-10 |
AGM Resolution with Explanatory Statement.pdf - 1 (721584811) |
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Registration of resolution(s) and agreement(s) |
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2019-05-09 |
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Registration of resolution(s) and agreement(s) |
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2018-12-05 |
CTC Resolution.pdf - 2 (456511848) |
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2018-09-25 |
Form for filing Report on Annual General Meeting |
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AGM Resolutions with Explanatory.pdf - 1 (376397549) |
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Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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2017-12-15 |
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Form for submission of documents with the Registrar |
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Registration of resolution(s) and agreement(s) |
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Final Scheme_filed with NCLT.pdf - 2 (376397533) |
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Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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Form for filing Report on Annual General Meeting |
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Court Order for Scheme of Arrangement.pdf - 3 (376397530) |
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CTC_20170727.pdf - 2 (376397530) |
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CTC_20170713.pdf - 2 (376397529) |
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2017-06-21 |
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Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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Altered MOA.pdf - 2 (376397526) |
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Registration of resolution(s) and agreement(s) |
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The Scheme-Final Version.pdf - 3 (376397526) |
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Notice of the court or the company law board order |
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FRL Order.pdf - 1 (376397525) |
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Registration of resolution(s) and agreement(s) |
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the Scheme-Final Verssion.pdf - 2 (376397524) |
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2017-04-11 |
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Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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2016-12-29 |
CTC_Resolution_Postal Ballot_FRL.pdf - 1 (376397516) |
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Registration of resolution(s) and agreement(s) |
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2016-12-28 |
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CTC_Issue and Allotment of OCD's.pdf - 3 (376397515) |
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Debt Details.pdf - 4 (376397515) |
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Allotment of equity (ESOP, Fund raising, etc) |
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List of OCD Allottee.pdf - 1 (376397515) |
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2016-11-25 |
Changes in shareholding position of promoters and top ten shareholders |
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Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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2016-10-19 |
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CTC_Resolution_20190829.pdf - 3 (376397511) |
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Information to the Registrar by company for appointment of auditor |
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2016-10-10 |
01. Resolution - RBL Bank.pdf - 1 (376397509) |
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15. COD Resolution_Guarantee_Centbank Financial Services Limited.pdf - 1 (376397510) |
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Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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2016-09-28 |
Form for filing Report on Annual General Meeting |
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2016-09-27 |
CTC_Special Resolution.pdf - 1 (376397507) |
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Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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2016-08-31 |
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Information to the Registrar by company for appointment of auditor |
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Notice of resignation by the auditor |
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Consent of shareholders for shorter Notice.pdf - 2 (376397501) |
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CTC_Resolution.pdf - 1 (376397501) |
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Registration of resolution(s) and agreement(s) |
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Board Resolution_RB.pdf - 2 (376397498) |
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CTC Resolution_Kishore Biyani.pdf - 2 (376397497) |
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EGM_KB.pdf - 1 (376397497) |
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EGM_RB.pdf - 1 (376397498) |
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Return of appointment of managing director or whole-time director or manager |
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Return of appointment of managing director or whole-time director or manager |
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Return of appointment of managing director or whole-time director or manager |
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Return of appointment of managing director or whole-time director or manager |
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Letter of Consent.pdf - 2 (376397499) |
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Registration of resolution(s) and agreement(s) |
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cost of petition.pdf - 2 (376397493) |
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cost of petition.pdf - 2 (376397494) |
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Registration of resolution(s) and agreement(s) |
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2015-12-02 |
Form of return to be filed with the Registrar under section 89 |
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IDENTITY PROVE.pdf - 7 (376397492) |
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Appointment Letter..pdf - 3 (376397471) |
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Consent & MBP1.pdf - 2 (376397471) |
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Registration of resolution(s) and agreement(s) |
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resignation letter.pdf - 1 (376397480) |
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DIR 2- RC.pdf - 1 (376397469) |
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Certificate of Registration of Company Law Board order for Change of State-240815.PDF |
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Telephone Bill.pdf - 3 (376397483) |
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PAS 4.pdf - 1 (376397454) |
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2015-06-30 |
Private placement offer letter-300615.PDF |
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Reply- ROC.pdf - 6 (376397454) |
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2015-06-26 |
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2015-06-24 |
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Private placement offer letter-240615.PDF |
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Record of a private placement offer to be kept by the company-240615.PDF |
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2015-06-19 |
Board Resolution.pdf - 1 (376397468) |
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Registration of resolution(s) and agreement(s) |
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2015-06-15 |
Registration of resolution(s) and agreement(s) |
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EGM Notice.pdf - 3 (376397489) |
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2015-05-26 |
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2015-04-24 |
Certificate of Registration of Mortgage-240415.PDF |
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2015-04-23 |
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CTC_BR.pdf - 7 (376397486) |
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MOA- BRL (1).pdf - 1 (376397487) |
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Disclosure Resol.pdf - 1 (376397484) |
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2015-04-06 |
Registration of resolution(s) and agreement(s) |
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2015-01-30 |
Acknowledgement.pdf - 1 (376397477) |
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BR_Raj resignation as MD.pdf - 1 (376397472) |
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Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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2014-11-20 |
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2014-11-20 |
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Resolution for appointment of Mr. Raj Kumar Jain as Managing director.pdf - 1 (376397453) |
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2014-11-18 |
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2014-10-11 |
ADT1.pdf - 3 (376397449) |
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APPOINTMENT LETTER.pdf - 1 (376397449) |
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Submission of documents with the Registrar |
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RESOLUTION.pdf - 2 (376397449) |
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2014-08-04 |
BR_to take note of MBP-1 _Whole time Key Managerial Personnel of Company_Bharti Retail.pdf - 1 (376397445) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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Evidence of cessation.pdf - 1 (376397448) |
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2014-07-02 |
Notice of resignation.pdf - 2 (376397448) |
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2014-06-19 |
Memorandum of satisfaction of Charge-260514.PDF |
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2014-06-18 |
Allotment Resol BRL.pdf - 2 (376397444) |
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2014-06-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-18 |
List of Allottes Retail.pdf - 1 (376397444) |
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2014-06-03 |
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CONSENT LETTER.pdf - 3 (376397443) |
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2014-06-03 |
Return of appointment of managing director or whole-time director or manager |
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2014-05-29 |
ALTERED MOA.pdf - 1 (376397441) |
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EGM Notice.pdf - 3 (376397441) |
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Registration of resolution(s) and agreement(s) |
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2014-05-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-05-29 |
INCREASE IN AUTHORISED SHARE CAPITAL_GM.pdf - 2 (376397441) |
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Shorter Consent.pdf - 3 (376397437) |
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2014-05-29 |
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2014-03-10 |
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2014-03-10 |
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2014-01-30 |
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2014-01-30 |
RESIGNATION LETTER_BHARTI RETAIL LIMITED.pdf - 2 (376397446) |
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RESOLUTION_BHARTI RETAIL LIMITED.pdf - 1 (376397446) |
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2014-01-07 |
Consent Letter_Sandeep Kumar.pdf - 4 (376397442) |
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2014-01-07 |
CTC_BR_Resignation of Amit Vashishta.pdf - 2 (376397442) |
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2013-10-15 |
Form of return to be filed with the Registrar under section 89 |
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2013-10-15 |
FORM II_Sep 17, 2013.pdf - 2 (376397432) |
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2013-10-15 |
FORM I_Sep 17, 2013.pdf - 1 (376397432) |
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2013-10-14 |
BRL_Auditors_Re-appointment for Y.E Dec 2013.pdf - 1 (376397431) |
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2013-10-14 |
Information by auditor to Registrar |
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2013-10-09 |
Board Resolution_Viresh Dayal Appointment as manager_08 august 2013.pdf - 2 (376397435) |
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2013-10-09 |
Certificate of Registration of Mortgage-091013.PDF |
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Registration of resolution(s) and agreement(s) |
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2013-10-09 |
NOTICE.pdf - 2 (376397434) |
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2013-10-09 |
SpecialResolution.pdf - 1 (376397434) |
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2013-10-09 |
SpecialResolution.pdf - 1 (376397435) |
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2013-09-19 |
BOARD RESOLUTION Viresh Dayal Appointment as manager_08 august 2013.pdf - 1 (376397429) |
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2013-09-19 |
consent letter of viresh dayal for manager.pdf - 2 (376397429) |
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2013-09-19 |
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2013-07-22 |
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2013-07-22 |
Resolution for change of designation.pdf - 1 (376397430) |
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2013-04-24 |
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2013-04-24 |
Resignation letter and board resolution.pdf - 1 (376397428) |
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2013-04-09 |
Certificate of Registration for Modification of Mortgage-090413.PDF |
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2013-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-15 |
Resign SSD.pdf - 1 (376397436) |
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2012-12-27 |
board resolution_devendra khanna.pdf - 4 (376397421) |
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2012-12-27 |
board resolution_mukesh b..pdf - 5 (376397421) |
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2012-12-27 |
board resolution_Rajan Bharti M..pdf - 6 (376397421) |
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2012-12-27 |
consent letter devendar khanna.pdf - 3 (376397421) |
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2012-12-27 |
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2012-12-27 |
Mukesh Bhavnani - Consent Letter.pdf - 1 (376397421) |
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2012-12-27 |
Resignation Letter - Rajan Bharti Mittal.pdf - 2 (376397421) |
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2012-09-25 |
BRL.pdf - 1 (376397418) |
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2012-09-25 |
Information by auditor to Registrar |
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2012-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-26 |
Document 187C (2).pdf - 2 (376397425) |
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2012-06-26 |
Document_187C(1).pdf - 1 (376397425) |
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2012-06-26 |
Form of return to be filed with the Registrar under section 89 |
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2012-04-10 |
Board Resolution 21.03.2012.pdf - 2 (376397424) |
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2012-04-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-10 |
List of Allottes.pdf - 1 (376397424) |
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2012-03-19 |
Certificate of Registration of Mortgage-190312.PDF |
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2012-02-24 |
Form of return to be filed with the Registrar under section 89 |
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2012-02-24 |
FORM I OF 187 FOR MANISH AGARWAL.pdf - 1 (376397423) |
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2012-02-24 |
FORM II OF 187 FOR MANISH AGARWAL.pdf - 2 (376397423) |
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2012-01-23 |
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2012-01-23 |
scan_manik_Resignation.pdf - 2 (376397419) |
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2012-01-23 |
scan_sarjit singh dhillion_appointment.pdf - 1 (376397419) |
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2011-09-08 |
BRLAppointment Letter.pdf - 1 (376397417) |
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2011-09-08 |
Information by auditor to Registrar |
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2011-06-30 |
Board resolution _Bharti Retail0001.pdf - 2 (376397416) |
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2011-06-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-06-30 |
list of Allottees0001.pdf - 1 (376397416) |
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2011-06-15 |
BHARTI RETAIL0001.pdf - 1 (376397415) |
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2011-06-15 |
Notice of the court or the company law board order |
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2011-06-07 |
Challan_Form 5_BRL 2010.pdf - 5 (376397414) |
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2011-06-07 |
EGM Notice.pdf - 2 (376397414) |
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2011-06-07 |
extract of Resolutions.pdf - 3 (376397414) |
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2011-06-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-06-07 |
MOA_Bharti Retail Limited_amended0001.pdf - 1 (376397414) |
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2011-06-07 |
stampedform-5.pdf - 4 (376397414) |
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2011-06-07 |
TR-6 CHALLAN stamp duty.pdf - 6 (376397414) |
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2011-01-11 |
BR ALLOTMENT OF SHARES_BHARTI RETAIL_18.10.2010.pdf - 2 (376397413) |
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2011-01-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-11 |
List of allottees_ 18.10.10_Bharti Retail.pdf - 1 (376397413) |
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2010-11-15 |
Return of appointment of managing director or whole-time director or manager |
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2010-11-15 |
Mahesh appointment.pdf - 1 (376397405) |
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2010-10-26 |
Extract of resolution for Authorisation.pdf - 2 (376397408) |
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2010-10-26 |
Extract of resolution for Borrowing Limit.pdf - 1 (376397408) |
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2010-10-26 |
Extract of resolution to Increase Authorised Share Capital.pdf - 3 (376397409) |
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2010-10-26 |
Form of return to be filed with the Registrar under section 89 |
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2010-10-26 |
Registration of resolution(s) and agreement(s) |
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2010-10-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-10-26 |
FORM I UNDER SECTION 187 doc.pdf - 1 (376397410) |
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2010-10-26 |
Form II- Manik.pdf - 2 (376397410) |
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2010-10-26 |
MOA_Bharati Retail.pdf - 1 (376397409) |
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2010-10-26 |
Notice of EGM with explanatory statements.pdf - 2 (376397409) |
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2010-10-26 |
Notice of EGM with explanatory statements.pdf - 3 (376397408) |
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2010-06-22 |
Allotment of shares resolution.pdf - 2 (376397412) |
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2010-06-22 |
e-filing .pdf - 3 (376397412) |
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2010-06-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-22 |
list of allottees.pdf - 1 (376397412) |
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2010-06-02 |
Bharti Retail_Appt Ltr.pdf - 1 (376397411) |
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2010-06-02 |
Information by auditor to Registrar |
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2010-03-02 |
court order_bharti.pdf - 1 (376397404) |
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2010-03-02 |
Notice of the court or the company law board order |
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2010-02-10 |
Change in name of Regsitered Office.pdf - 1 (376397407) |
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2010-02-10 |
Notice of situation or change of situation of registered office |
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2010-01-23 |
allotment of shares resolution- 12th jan 2010.pdf - 2 (376397406) |
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2010-01-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-23 |
list of allottees- 12th Jan 2010.pdf - 1 (376397406) |
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2009-11-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-11-27 |
List of Allottees-6th Nov 09.pdf - 1 (376397394) |
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2009-11-27 |
Resolution-6th Nov-Share allotment.pdf - 2 (376397394) |
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2009-08-18 |
Allotment of Shares-23rd July,09.pdf - 2 (376397390) |
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2009-08-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-08-18 |
List of Allotees-23rd July,09.pdf - 1 (376397390) |
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2009-08-05 |
Bharti Retail-Apt-2009-10.pdf - 1 (376397398) |
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2009-08-05 |
Information by auditor to Registrar |
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2009-08-04 |
ALTERED MOA.pdf - 1 (376397397) |
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2009-08-04 |
EGM Notice-23rd July,09.pdf - 2 (376397397) |
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2009-08-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-08-04 |
Increase in Authorised Capital-23rd July,09.pdf - 3 (376397397) |
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2009-08-04 |
TR-6 CHALLAN.pdf - 4 (376397397) |
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2009-05-15 |
AOA-New.pdf - 2 (376397392) |
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2009-05-15 |
AOA-New.pdf - 3 (376397391) |
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2009-05-15 |
COI+MOA-New.pdf - 2 (376397391) |
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2009-05-15 |
COI+MOA-New.pdf - 7 (376397392) |
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2009-05-15 |
Conversion-AGM.pdf - 1 (376397391) |
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2009-05-15 |
Conversion-AGM.pdf - 4 (376397392) |
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2009-05-15 |
Registration of resolution(s) and agreement(s) |
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2009-05-15 |
Submission of documents with the Registrar |
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2009-05-15 |
List of Directors.pdf - 6 (376397391) |
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2009-05-15 |
List of Directors.pdf - 6 (376397392) |
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2009-05-15 |
List of Shareholders.pdf - 5 (376397391) |
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2009-05-15 |
List of Shareholders.pdf - 5 (376397392) |
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2009-05-15 |
Notice of AGM.pdf - 3 (376397392) |
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2009-05-15 |
Notice of AGM.pdf - 4 (376397391) |
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2009-05-15 |
SLPpdf.pdf - 1 (376397392) |
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2009-04-16 |
Allotment-20thMarch.pdf - 2 (376397400) |
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2009-04-16 |
Change of registered office.pdf - 1 (376397399) |
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2009-04-16 |
Notice of situation or change of situation of registered office |
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2009-04-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-16 |
List of Allottes-20th March.pdf - 1 (376397400) |
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2009-02-24 |
Registration of resolution(s) and agreement(s) |
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2009-02-24 |
MD-BM.pdf - 1 (376397401) |
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2009-02-23 |
Return of appointment of managing director or whole-time director or manager |
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2009-02-23 |
MD-BM.pdf - 2 (376397403) |
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2009-02-23 |
MD-EGM.pdf - 1 (376397403) |
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2009-02-19 |
DK-BRPL.pdf - 5 (376397402) |
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2009-02-19 |
Form of return to be filed with the Registrar under section 89 |
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2009-02-19 |
IW-BRPL.pdf - 3 (376397402) |
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2009-02-19 |
PN-BRPL.pdf - 4 (376397402) |
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2009-02-19 |
RBM-BRPLpdf.pdf - 2 (376397402) |
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2009-02-19 |
SBM-BRPLpdf.pdf - 1 (376397402) |
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2009-01-07 |
CR-209-24thDec.pdf - 1 (376397396) |
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2009-01-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-01-07 |
Notice of address at which books of account are maintained |
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2009-01-07 |
List of allottees-24thDec.pdf - 1 (376397393) |
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2009-01-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-01-05 |
list of allottees.pdf - 1 (376397395) |
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2008-12-23 |
AlteredAoa.pdf - 2 (376397383) |
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2008-12-23 |
CR-alterAOA+exp stmnt.pdf - 1 (376397383) |
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2008-12-23 |
donation.pdf - 1 (376397382) |
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2008-12-23 |
Registration of resolution(s) and agreement(s) |
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2008-12-23 |
Registration of resolution(s) and agreement(s) |
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2008-12-20 |
AlteredMOA.pdf - 1 (376397381) |
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2008-12-20 |
CR-increasesharecapital.pdf - 2 (376397381) |
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2008-12-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-12-20 |
NoticeofEGM-26thNov.pdf - 4 (376397381) |
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2008-12-20 |
stampedform-5.pdf - 3 (376397381) |
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2008-11-11 |
Apt-Bharti-Retail-0809.pdf - 1 (376397389) |
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2008-11-11 |
Information by auditor to Registrar |
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2008-07-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-07-21 |
list of allotees 1.pdf - 1 (376397386) |
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2008-07-03 |
Bharti_Scanned Form-5.pdf - 2 (376397384) |
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2008-07-03 |
EGM Notice- 20th March,08.pdf - 3 (376397384) |
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2008-07-03 |
EXTRACT - EGM - 20[1].03.2008.doc.pdf - 4 (376397384) |
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2008-07-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-07-03 |
MOA_Altered.pdf - 1 (376397384) |
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2008-04-23 |
Bharti-Retail- Appointment-08.pdf - 1 (376397388) |
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2008-04-23 |
Information by auditor to Registrar |
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2008-03-12 |
Registration of resolution(s) and agreement(s) |
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2008-03-12 |
Notice-27th April 2007.pdf - 2 (376397385) |
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2008-03-12 |
reolution-27th april 2007.pdf - 1 (376397385) |
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2008-02-22 |
Form of return to be filed with the Registrar under section 89 |
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2008-02-22 |
Form I.pdf - 1 (376397387) |
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2008-02-22 |
Form II.pdf - 2 (376397387) |
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2008-02-22 |
Form III.pdf - 3 (376397387) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-15 |
Ack recvd.pdf - 3 (376397562) |
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2014-12-15 |
Resignation of Director |
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2014-12-15 |
Resign rcvd.pdf - 2 (376397562) |
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2014-12-15 |
Resignation-Raj.pdf - 1 (376397562) |
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2014-06-30 |
Resignation of Director |
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2014-06-30 |
Notice of resignation.pdf - 1 (376397561) |
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2014-06-30 |
Proof of dispatch.pdf - 2 (376397561) |
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2009-05-21 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-210509.PDF |
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2007-02-07 |
Certificate of Incorporation-070207.PDF |
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2007-02-07 |
CONSENT.pdf - 1 (376397553) |
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2007-02-07 |
Directorships-SBM & RBM.pdf - 4 (376397552) |
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2007-02-07 |
FORM 1 SCANNED.pdf - 1 (376397552) |
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2007-02-07 |
Application and declaration for incorporation of a company |
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2007-02-07 |
Notice of situation or change of situation of registered office |
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2007-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-07 |
POA-RBM.pdf - 3 (376397552) |
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2007-02-07 |
POA-SBM.pdf - 2 (376397552) |
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2007-02-07 |
Rajan Bharti Mittal.pdf - 3 (376397553) |
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2007-02-07 |
Sunil Bharti Mittal.pdf - 2 (376397553) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-19 |
Optional Attachment-(1)-19102022 |
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2022-10-19 |
Optional Attachment-(2)-19102022 |
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2022-10-19 |
Optional Attachment-(3)-19102022 |
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2022-08-17 |
Copy of court order or NCLT or CLB or order by any other competent authority.-17082022 |
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2022-07-20 |
Copies of the utility bills as mentioned above (not older than two months)-20072022 |
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2022-07-20 |
Copy of board resolution authorizing giving of notice-20072022 |
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2022-07-20 |
Optional Attachment-(1)-20072022 |
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2022-07-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072022 |
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2021-11-25 |
Copy of MGT-8-25112021 |
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2021-11-25 |
Optional Attachment-(1)-25112021 |
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2021-11-25 |
Optional Attachment-(2)-25112021 |
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2021-11-25 |
Optional Attachment-(3)-25112021 |
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2020-07-08 |
Copy of board resolution-08072020 |
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2020-07-08 |
Copy of board resolution-08072020 1 |
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2020-07-08 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08072020 |
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2020-07-08 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08072020 1 |
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2020-07-08 |
Copy of shareholders resolution-08072020 |
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2020-07-08 |
Copy of shareholders resolution-08072020 1 |
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2020-07-08 |
Optional Attachment-(1)-08072020 |
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2020-06-01 |
Complete record of private placement offers and acceptances in Form PAS-5.-01062020 |
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2020-06-01 |
Copy of Board or Shareholders? resolution-01062020 |
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2020-06-01 |
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.-01062020 |
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2020-05-19 |
Copy of Board or Shareholders? resolution-19052020 |
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2020-05-19 |
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.-19052020 |
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2020-04-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020 |
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2020-01-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020 |
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2020-01-04 |
Copy of Board or Shareholders? resolution-04012020 |
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2020-01-04 |
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.-04012020 |
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2019-12-31 |
Declaration under section 90-31122019 |
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2019-09-23 |
Copy of MGT-8-23092019 |
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2019-09-23 |
Optional Attachment-(1)-23092019 |
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2019-09-23 |
Optional Attachment-(2)-23092019 |
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2019-09-23 |
Optional Attachment-(3)-23092019 |
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2019-09-23 |
Shareholders-MGT_7_H92653401_FUTUREGROUP_20190923134206.xlsm |
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2019-08-28 |
Optional Attachment-(1)-28082019 |
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2019-08-28 |
Optional Attachment-(2)-28082019 |
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2019-08-28 |
Optional Attachment-(3)-28082019 |
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2019-08-28 |
Optional Attachment-(4)-28082019 |
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2019-08-28 |
Optional Attachment-(5)-28082019 |
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2019-08-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019 |
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2019-08-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019 |
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2019-08-09 |
Optional Attachment-(1)-09082019 |
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2019-06-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03062019 |
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2019-06-03 |
Copy of Board or Shareholders? resolution-03062019 |
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2019-06-03 |
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.-03062019 |
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2019-05-09 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09052019 |
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2019-05-09 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09052019 1 |
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2019-05-09 |
Copy of shareholders resolution-09052019 |
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2019-05-09 |
Copy of shareholders resolution-09052019 1 |
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2019-03-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019 |
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2019-02-15 |
Circular for inviting deposits or circular in the form of advertisement for inviting deposits-15022019 |
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2019-02-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019 |
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2018-12-05 |
Copy of Board or Shareholders? resolution-05122018 |
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2018-12-05 |
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.-05122018 |
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2018-11-01 |
-01112018 |
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2018-11-01 |
Optional Attachment-(1)-01112018 |
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2018-11-01 |
Optional Attachment-(2)-01112018 |
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2018-11-01 |
Optional Attachment-(3)-01112018 |
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2018-09-28 |
Copy of MGT-8-28092018 |
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2018-09-28 |
Optional Attachment-(1)-28092018 |
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2018-09-28 |
Optional Attachment-(2)-28092018 |
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2018-09-28 |
Optional Attachment-(3)-28092018 |
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2018-09-28 |
Shareholders-MGT_7_FRL_H16542722_FUTUREGROUP_20180928124935.xlsm |
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2018-09-27 |
Optional Attachment-(1)-27092018 |
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2018-09-27 |
Optional Attachment-(2)-27092018 |
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2018-09-27 |
Optional Attachment-(3)-27092018 |
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2018-09-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092018 |
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2018-09-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018 |
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2018-08-22 |
Copy of Board or Shareholders? resolution-22082018 |
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2018-08-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082018 |
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2018-06-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018 |
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2018-06-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018 |
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2018-06-07 |
Copy of Board or Shareholders? resolution-07062018 |
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2018-06-07 |
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.-07062018 |
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2018-05-11 |
Copy of Board or Shareholders? resolution-11052018 |
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2018-05-11 |
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;-11052018 |
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2018-05-11 |
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.-11052018 |
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2018-05-11 |
Optional Attachment-(1)-11052018 |
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2018-05-11 |
Valuation Report from the valuer, if any;-11052018 |
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2018-04-27 |
Optional Attachment-(1)-27042018 |
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2018-04-27 |
Optional Attachment-(2)-27042018 |
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2018-04-25 |
Copy of court order or NCLT or CLB or order by any other competent authority.-25042018 |
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2018-04-25 |
Optional Attachment-(1)-25042018 |
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2018-04-25 |
Optional Attachment-(2)-25042018 |
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2018-04-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018 |
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2018-03-05 |
FRL_MGT7_G77044055_FUTUREGROUP_20180305115610.xlsm |
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2018-02-19 |
Copy of MGT-8-19022018 |
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2018-02-19 |
Optional Attachment-(1)-19022018 |
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2018-02-19 |
Optional Attachment-(2)-19022018 |
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2018-02-19 |
Optional Attachment-(3)-19022018 |
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2018-01-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018 |
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2018-01-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018 1 |
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2017-12-15 |
Copy of Board or Shareholders? resolution-15122017 |
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2017-12-15 |
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.-15122017 |
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2017-12-15 |
Optional Attachment-(1)-15122017 |
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2017-12-15 |
Optional Attachment-(2)-15122017 |
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2017-12-01 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01122017 |
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2017-12-01 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01122017 1 |
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2017-11-20 |
Copy of court order or NCLT or CLB or order by any other competent authority.-20112017 |
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2017-11-20 |
Optional Attachment-(1)-20112017 |
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2017-11-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017 |
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2017-10-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102017 |
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2017-10-06 |
Optional Attachment-(1)-06102017 |
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2017-09-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017 |
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2017-08-11 |
Copy of Board or Shareholders? resolution-11082017 |
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2017-08-11 |
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.-11082017 |
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2017-08-11 |
Optional Attachment-(1)-11082017 |
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2017-08-10 |
Copy of Board or Shareholders? resolution-10082017 |
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2017-08-10 |
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.-10082017 |
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2017-06-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017 |
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2017-06-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017 1 |
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2017-06-15 |
Altered memorandum of association-15062017 |
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2017-06-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017 |
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2017-06-15 |
Optional Attachment-(1)-15062017 |
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2017-05-19 |
Copy of court order or NCLT or CLB or order by any other competent authority.-19052017 |
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2017-05-19 |
Optional Attachment-(1)-19052017 |
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2017-05-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017 |
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2017-05-14 |
Optional Attachment-(1)-11052017 |
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2017-04-11 |
Copy of Board or Shareholders? resolution-11042017 |
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2017-04-11 |
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.-11042017 |
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2017-03-16 |
Copy of Board or Shareholders? resolution-16032017 |
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2017-03-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017 |
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2017-03-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017 1 |
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2017-03-16 |
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.-16032017 |
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2017-03-14 |
Optional Attachment-(1)-14032017 |
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2017-03-14 |
Optional Attachment-(2)-14032017 |
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2017-03-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032017 |
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2016-12-28 |
Copy of Board or Shareholders? resolution-28122016 |
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2016-12-28 |
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;-28122016 |
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2016-12-28 |
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.-28122016 |
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2016-12-28 |
Optional Attachment-(1)-28122016 |
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2016-12-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122016 |
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2016-11-23 |
Copy of MGT-8-23112016 |
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2016-11-23 |
List of share holders, debenture holders;-23112016 |
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2016-11-23 |
Optional Attachment-(1)-23112016 |
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2016-11-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112016 |
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2016-11-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112016 |
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2016-10-19 |
Copy of resolution passed by the company-19102016 |
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2016-10-19 |
Copy of the intimation sent by company-19102016 |
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2016-10-19 |
Copy of written consent given by auditor-19102016 |
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2016-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102016 |
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2016-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102016 1 |
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2016-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102016 2 |
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2016-09-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092016 |
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2016-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092016 |
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2016-08-31 |
Copy of the intimation sent by company-31082016 |
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2016-08-31 |
Copy of written consent given by auditor-31082016 |
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2016-08-12 |
Resignation letter-12082016 |
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2016-08-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082016 |
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2016-08-02 |
Optional Attachment-(1)-02082016 |
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2016-07-28 |
Copy of board resolution-28072016 |
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2016-07-28 |
Copy of board resolution-28072016 1 |
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2016-07-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28072016 |
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2016-07-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28072016 1 |
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2016-07-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28072016 2 |
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2016-07-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28072016 3 |
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2016-07-28 |
Copy of shareholders resolution-28072016 |
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2016-07-28 |
Copy of shareholders resolution-28072016 1 |
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2016-07-28 |
Copy of shareholders resolution-28072016 2 |
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2016-07-28 |
Copy of shareholders resolution-28072016 3 |
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2016-07-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072016 |
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2016-05-09 |
Altered articles of association-09052016 |
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2016-05-09 |
Altered memorandum of association-09052016 |
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2016-05-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052016 |
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2016-05-09 |
Optional Attachment-(1)-09052016 |
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2016-05-07 |
Copies of the utility bills as mentioned above (not older than two months)-07052016 |
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2016-05-07 |
Copy of board resolution authorizing giving of notice-07052016 |
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2016-05-07 |
Optional Attachment-(1)-07052016 |
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2016-05-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052016 |
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2016-05-01 |
Copy of court order or NCLT or CLB or order by any other competent authority.-01052016 |
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2016-05-01 |
Copy of court order or NCLT or CLB or order by any other competent authority.-01052016 1 |
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2016-05-01 |
Optional Attachment-(1)-01052016 |
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2016-05-01 |
Optional Attachment-(1)-01052016 1 |
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2016-05-01 |
Optional Attachment-(2)-01052016 |
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2016-05-01 |
Optional Attachment-(2)-01052016 1 |
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2016-02-26 |
Copy of resolution-260216.PDF |
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2016-02-26 |
Optional Attachment 1-260216.PDF |
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2015-12-23 |
Copy of Board Resolution-231215.PDF |
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2015-12-23 |
Optional Attachment 1-231215.PDF |
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2015-12-23 |
Scheme of Arrangement- Amalgamation-231215.PDF |
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2015-12-02 |
Declaration by person-021215.PDF |
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2015-12-02 |
Declaration by person-021215.PDF 1 |
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2015-12-02 |
Optional Attachment 1-021215.PDF |
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2015-12-02 |
Optional Attachment 2-021215.PDF |
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2015-12-02 |
Optional Attachment 3-021215.PDF |
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2015-12-02 |
Optional Attachment 4-021215.PDF |
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2015-12-02 |
Optional Attachment 5-021215.PDF |
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2015-11-30 |
Optional Attachment 1-301115.PDF |
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2015-10-23 |
Copy of Board Resolution-231015.PDF |
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2015-10-23 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-231015.PDF |
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2015-10-23 |
Optional Attachment 1-231015.PDF |
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2015-10-21 |
Copy of resolution-211015.PDF |
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2015-10-21 |
Evidence of cessation-211015.PDF |
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2015-10-21 |
Letter of Appointment-211015.PDF |
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2015-10-21 |
Optional Attachment 1-211015.PDF |
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2015-10-21 |
Optional Attachment 1-211015.PDF 1 |
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2015-10-09 |
Declaration of the appointee Director- in Form DIR-2-091015.PDF |
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2015-10-09 |
Optional Attachment 1-091015.PDF |
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2015-10-09 |
Optional Attachment 2-091015.PDF |
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2015-10-09 |
Optional Attachment 3-091015.PDF |
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2015-09-28 |
Copy of resolution-280915.PDF |
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2015-09-11 |
Certificate of Registration of Company Law Board order for Change of State-240815.PDF |
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2015-09-04 |
Copy of Board Resolution-040915.PDF |
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2015-09-04 |
Form for filing addendum for rectification of defects or incompleteness |
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2015-09-04 |
NOC Resolution- BAL.pdf - 1 (376265307) |
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2015-08-26 |
Copy of the Court-Company Law Board Order-260815.PDF |
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2015-08-26 |
Letter of the charge holder-260815.PDF |
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2015-08-26 |
Optional Attachment 1-260815.PDF |
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2015-08-22 |
Letter of the charge holder-220815.PDF |
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2015-08-20 |
Others-200815.PDF |
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2015-08-19 |
Affidavit by directors about no retrenchment of the employees-190815.PDF |
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2015-08-19 |
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-190815.PDF |
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2015-08-19 |
Affidavit from Directors in terms of Rules-190815.PDF |
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2015-08-19 |
Affidavit verifying the application-190815.PDF |
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2015-08-19 |
Affidavit verifying the list of creditors-190815.PDF |
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2015-08-19 |
Copy of Memorandum of Association and Articles of Association-190815.PDF |
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2015-08-19 |
Copy of notice of the general meeting along with relevant explanatory statemen-190815.PDF |
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2015-08-19 |
Copy of objections- -if received any--190815.PDF |
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2015-08-19 |
Copy of special resolution sanctioning alteration-190815.PDF |
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2015-08-19 |
Copy of the minutes of the general meeting authorizing such alteration-190815.PDF |
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2015-08-19 |
List of creditors and debenture holders-190815.PDF |
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2015-08-19 |
Optional Attachment 1-190815.PDF |
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2015-08-19 |
Optional Attachment 2-190815.PDF |
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2015-08-19 |
Optional Attachment 3-190815.PDF |
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2015-08-19 |
Optional Attachment 4-190815.PDF |
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2015-08-19 |
Optional Attachment 5-190815.PDF |
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2015-08-19 |
Power of attorney-vakalatnama-Board resolution-190815.PDF |
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2015-08-19 |
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--190815.PDF |
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2015-08-03 |
Copy of resolution-030815.PDF |
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2015-07-01 |
Copy of Board Resolution-010715.PDF |
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2015-07-01 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-010715.PDF |
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2015-06-30 |
BR For Allotment- BRL.pdf - 1 (376266024) |
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2015-06-30 |
Challan_For additonal fees_PAS-5_30.06.2015_Bharti retail Limited.pdf - 2 (376266024) |
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2015-06-30 |
Form for filing addendum for rectification of defects or incompleteness |
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2015-06-30 |
Notice of EGM & Shareholders Resolution & Explanatory Statement_BRL.pdf - 3 (376266024) |
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2015-06-30 |
Optional Attachment 1-300615.PDF |
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2015-06-30 |
Optional Attachment 1-300615.PDF 1 |
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2015-06-30 |
Optional Attachment 2-300615.PDF |
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2015-06-30 |
Optional Attachment 2-300615.PDF 1 |
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2015-06-30 |
Optional Attachment 3-300615.PDF |
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2015-06-30 |
Optional Attachment 3-300615.PDF 1 |
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2015-06-30 |
Optional Attachment 4-300615.PDF |
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2015-06-30 |
Optional Attachment 4-300615.PDF 1 |
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2015-06-30 |
Optional Attachment 5-300615.PDF |
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2015-06-30 |
PAS 5.pdf - 4 (376266024) |
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2015-06-26 |
Declaration of the appointee Director- in Form DIR-2-260615.PDF |
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2015-06-26 |
Evidence of cessation-260615.PDF |
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2015-06-26 |
Letter of Appointment-260615.PDF |
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2015-06-26 |
Optional Attachment 1-260615.PDF |
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2015-06-26 |
Optional Attachment 1-260615.PDF 1 |
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2015-06-24 |
Complete record of private placement offers and acceptences-240615.PDF |
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2015-06-24 |
Copy of resolution-240615.PDF |
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2015-06-24 |
List of allottees-240615.PDF |
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2015-06-24 |
List of allottees-240615.PDF 1 |
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2015-06-24 |
Optional Attachment 1-240615.PDF |
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2015-06-24 |
Optional Attachment 1-240615.PDF 1 |
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2015-06-24 |
Optional Attachment 1-240615.PDF 2 |
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2015-06-24 |
Optional Attachment 2-240615.PDF |
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2015-06-24 |
Resltn passed by the BOD-240615.PDF |
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2015-06-24 |
Resltn passed by the BOD-240615.PDF 1 |
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2015-06-19 |
Copy of resolution-190615.PDF |
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2015-06-15 |
Copy of resolution-150615.PDF |
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2015-06-12 |
Copy of resolution-120615.PDF |
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2015-06-08 |
Optional Attachment 1-080615.PDF |
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2015-06-08 |
Optional Attachment 2-080615.PDF |
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2015-06-08 |
Optional Attachment 3-080615.PDF |
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2015-06-08 |
Optional Attachment 4-080615.PDF |
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2015-06-01 |
Copy of resolution-010615.PDF |
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2015-06-01 |
MoA - Memorandum of Association-010615.PDF |
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2015-06-01 |
Optional Attachment 1-010615.PDF |
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2015-06-01 |
Optional Attachment 2-010615.PDF |
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2015-05-26 |
List of allottees-260515.PDF |
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2015-05-26 |
Resltn passed by the BOD-260515.PDF |
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2015-04-24 |
Certificate of Registration of Mortgage-240415.PDF |
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2015-04-24 |
Instrument of creation or modification of charge-240415.PDF |
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2015-04-24 |
Optional Attachment 1-240415.PDF |
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2015-04-23 |
Declaration of the appointee Director- in Form DIR-2-230415.PDF |
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2015-04-23 |
Letter of Appointment-230415.PDF |
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2015-04-23 |
Optional Attachment 1-230415.PDF |
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2015-04-23 |
Optional Attachment 2-230415.PDF |
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2015-04-23 |
Optional Attachment 3-230415.PDF |
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2015-04-23 |
Optional Attachment 4-230415.PDF |
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2015-04-23 |
Optional Attachment 5-230415.PDF |
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2015-04-21 |
Copy of the resolution for alteration of capital-210415.PDF |
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2015-04-21 |
MoA - Memorandum of Association-210415.PDF |
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2015-04-21 |
Optional Attachment 1-210415.PDF |
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2015-04-21 |
Optional Attachment 2-210415.PDF |
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2015-04-09 |
Copy of resolution-090415.PDF |
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2015-04-06 |
Copy of resolution-060415.PDF |
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2015-01-30 |
Copy of Board Resolution-300115.PDF |
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2015-01-30 |
Copy of Board Resolution-300115.PDF 1 |
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2015-01-30 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-300115.PDF |
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2015-01-30 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-300115.PDF 1 |
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2015-01-30 |
Declaration of the appointee Director- in Form DIR-2-300115.PDF |
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2015-01-30 |
Evidence of cessation-300115.PDF |
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2015-01-30 |
Letter of Appointment-300115.PDF |
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2015-01-30 |
Optional Attachment 1-300115.PDF |
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2015-01-30 |
Optional Attachment 1-300115.PDF 1 |
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2015-01-30 |
Optional Attachment 1-300115.PDF 2 |
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2015-01-30 |
Optional Attachment 2-300115.PDF |
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2015-01-30 |
Optional Attachment 3-300115.PDF |
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2015-01-30 |
Optional Attachment 4-300115.PDF |
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2015-01-30 |
Optional Attachment 5-300115.PDF |
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2015-01-29 |
Copy of resolution-290115.PDF |
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2015-01-29 |
Copy of resolution-290115.PDF 1 |
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2015-01-29 |
Optional Attachment 1-290115.PDF |
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2015-01-29 |
Optional Attachment 1-290115.PDF 1 |
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2015-01-29 |
Optional Attachment 2-290115.PDF |
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2014-11-19 |
Copy of resolution-191114.PDF |
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2014-11-19 |
Optional Attachment 1-191114.PDF |
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2014-11-19 |
Optional Attachment 2-191114.PDF |
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2014-11-19 |
Optional Attachment 3-191114.PDF |
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2014-11-19 |
Optional Attachment 4-191114.PDF |
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2014-11-18 |
Copy of resolution-181114.PDF |
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2014-11-18 |
Optional Attachment 1-181114.PDF |
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2014-10-11 |
Optional Attachment 1-101014.PDF |
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2014-10-11 |
Optional Attachment 2-101014.PDF |
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2014-10-11 |
Optional Attachment 3-101014.PDF |
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2014-07-15 |
Copy of resolution-150714.PDF |
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2014-07-01 |
Evidence of cessation-300614.PDF |
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2014-06-19 |
Memorandum of satisfaction of Charge-260514.PDF |
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2014-06-17 |
List of allottees-170614.PDF |
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2014-06-17 |
Resltn passed by the BOD-170614.PDF |
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2014-06-16 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-06-16 |
Memorandum of Association.pdf - 1 (376275189) |
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2014-06-16 |
MoA - Memorandum of Association-160614.PDF |
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2014-06-16 |
Notice of EGM.pdf - 2 (376275189) |
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2014-06-16 |
Optional Attachment 2-160614.PDF |
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2014-06-16 |
Optional Attachment 3-160614.PDF |
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2014-06-16 |
Shorter notice cosent.pdf - 3 (376275189) |
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2014-06-03 |
Copy of Board Resolution-030614.PDF |
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2014-06-03 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030614.PDF |
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2014-06-03 |
Copy of shareholder resolution-030614.PDF |
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2014-05-29 |
Copy of resolution-290514.PDF |
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2014-05-29 |
Copy of resolution-290514.PDF 1 |
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2014-05-29 |
Copy of the resolution for alteration of capital-290514.PDF |
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2014-05-29 |
Declaration of the appointee Director- in Form DIR-2-290514.PDF |
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2014-05-29 |
Declaration of the appointee Director- in Form DIR-2-290514.PDF 1 |
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2014-05-29 |
MoA - Memorandum of Association-290514.PDF |
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2014-05-29 |
Optional Attachment 1-290514.PDF |
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2014-05-29 |
Optional Attachment 1-290514.PDF 1 |
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2014-05-29 |
Optional Attachment 1-290514.PDF 2 |
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2014-05-29 |
Optional Attachment 1-290514.PDF 3 |
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2014-05-29 |
Optional Attachment 2-290514.PDF |
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2014-05-29 |
Optional Attachment 2-290514.PDF 1 |
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2014-05-26 |
Letter of the charge holder-260514.PDF |
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2014-03-10 |
Evidence of cessation-100314.PDF |
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2014-01-30 |
Evidence of cessation-300114.PDF |
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2014-01-30 |
Optional Attachment 1-300114.PDF |
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2014-01-07 |
Evidence of cessation-070114.PDF |
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2014-01-07 |
Optional Attachment 1-070114.PDF |
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2014-01-07 |
Optional Attachment 2-070114.PDF |
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2014-01-07 |
Optional Attachment 3-070114.PDF |
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2014-01-07 |
Optional Attachment 4-070114.PDF |
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2013-10-21 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-10-21 |
Notice_EGM.pdf - 1 (376275766) |
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2013-10-21 |
Optional Attachment 1-211013.PDF |
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2013-10-15 |
Declaration by person-151013.PDF |
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2013-10-15 |
Declaration by person-151013.PDF 1 |
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2013-10-09 |
Certificate of Registration of Mortgage-091013.PDF |
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2013-10-09 |
Copy of Board Resolution-091013.PDF |
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2013-10-09 |
Copy of resolution-091013.PDF |
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2013-10-09 |
Copy of shareholder resolution-091013.PDF |
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2013-10-09 |
Instrument of creation or modification of charge-091013.PDF |
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2013-10-09 |
Optional Attachment 1-091013.PDF |
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2013-10-09 |
Optional Attachment 1-091013.PDF 1 |
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2013-09-19 |
Optional Attachment 1-190913.PDF |
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2013-09-19 |
Optional Attachment 2-190913.PDF |
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2013-07-22 |
Optional Attachment 1-220713.PDF |
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2013-04-24 |
Evidence of cessation-240413.PDF |
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2013-04-09 |
Certificate of Registration for Modification of Mortgage-090413.PDF |
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2013-04-09 |
Instrument of creation or modification of charge-090413.PDF |
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2013-03-15 |
Evidence of cessation-150313.PDF |
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2012-12-27 |
Evidence of cessation-271212.PDF |
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2012-12-27 |
Optional Attachment 1-271212.PDF |
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2012-12-27 |
Optional Attachment 2-271212.PDF |
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2012-12-27 |
Optional Attachment 3-271212.PDF |
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2012-12-27 |
Optional Attachment 4-271212.PDF |
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2012-06-26 |
Declaration by person-260612.PDF |
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2012-06-26 |
Declaration by person-260612.PDF 1 |
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2012-04-10 |
List of allottees-100412.PDF |
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2012-04-10 |
Resltn passed by the BOD-100412.PDF |
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2012-03-19 |
Certificate of Registration of Mortgage-190312.PDF |
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2012-03-19 |
Instrument of creation or modification of charge-190312.PDF |
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2012-02-24 |
Declaration by person-240212.PDF |
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2012-02-24 |
Declaration by person-240212.PDF 1 |
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2012-01-23 |
Evidence of cessation-230112.PDF |
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2011-06-30 |
List of allottees-300611.PDF |
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2011-06-30 |
Resltn passed by the BOD-300611.PDF |
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2011-06-21 |
Certificate regarding payment of Stamp Duty.pdf - 1 (376277869) |
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2011-06-21 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-06-21 |
Optional Attachment 1-210611.PDF |
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2011-06-15 |
Copy of the Court-Company Law Board Order-150611.PDF |
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2011-06-07 |
MoA - Memorandum of Association-070611.PDF |
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2011-06-07 |
Optional Attachment 1-070611.PDF |
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2011-06-07 |
Optional Attachment 2-070611.PDF |
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2011-06-07 |
Optional Attachment 3-070611.PDF |
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2011-06-07 |
Optional Attachment 4-070611.PDF |
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2011-06-07 |
Optional Attachment 5-070611.PDF |
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2011-01-19 |
Copy of Board Resolution-190111.PDF |
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2011-01-19 |
Optional Attachment 1-190111.PDF |
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2011-01-19 |
Optional Attachment 4-190111.PDF |
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2011-01-18 |
Copy of Board Resolution-180111.PDF |
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2011-01-18 |
Optional Attachment 1-180111.PDF |
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2011-01-18 |
Optional Attachment 2-180111.PDF |
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2011-01-18 |
Optional Attachment 3-180111.PDF |
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2011-01-11 |
List of allottees-110111.PDF |
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2011-01-11 |
Resltn passed by the BOD-110111.PDF |
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2010-12-31 |
Optional Attachment 1-311210.PDF |
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2010-12-31 |
Optional Attachment 2-311210.PDF |
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2010-12-21 |
Optional Attachment 1-211210.PDF |
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2010-11-15 |
Copy of Board Resolution-151110.PDF |
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2010-10-30 |
Optional Attachment 1-301010.PDF |
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2010-10-30 |
Optional Attachment 2-301010.PDF |
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2010-10-30 |
Optional Attachment 3-301010.PDF |
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2010-10-30 |
Optional Attachment 4-301010.PDF |
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2010-10-26 |
Copy of resolution-261010.PDF |
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2010-10-26 |
Declaration by person-261010.PDF |
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2010-10-26 |
Declaration by person-261010.PDF 1 |
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2010-10-26 |
MoA - Memorandum of Association-261010.PDF |
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2010-10-26 |
Optional Attachment 1-261010.PDF |
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2010-10-26 |
Optional Attachment 2-261010.PDF |
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2010-10-26 |
Optional Attachment 2-261010.PDF 1 |
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2010-10-26 |
Optional Attachment 3-261010.PDF |
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2010-06-24 |
Copy of Board Resolution-240610.PDF |
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2010-06-24 |
Optional Attachment 1-240610.PDF |
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2010-06-24 |
Optional Attachment 2-240610.PDF |
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2010-06-24 |
Optional Attachment 3-240610.PDF |
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2010-06-24 |
Optional Attachment 4-240610.PDF |
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2010-06-22 |
List of allottees-220610.PDF |
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2010-06-22 |
Optional Attachment 1-220610.PDF |
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2010-06-22 |
Resltn passed by the BOD-220610.PDF |
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2010-04-01 |
Financial Year-2008.pdf - 1 (376397644) |
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2010-04-01 |
Financial Year-2009.pdf - 2 (376397644) |
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2010-04-01 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-04-01 |
Letter to ROC.pdf - 3 (376397644) |
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2010-04-01 |
Optional Attachment 1-010410.PDF |
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2010-04-01 |
Optional Attachment 2-010410.PDF |
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2010-04-01 |
Optional Attachment 3-010410.PDF |
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2010-03-02 |
Copy of the Court-Company Law Board Order-020310.PDF |
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2010-02-10 |
Evidence of cessation-100210.PDF |
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2010-02-10 |
Optional Attachment 1-100210.PDF |
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2010-01-23 |
List of allottees-230110.PDF |
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2010-01-23 |
Resltn passed by the BOD-230110.PDF |
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2009-11-27 |
List of allottees-271109.PDF |
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2009-11-27 |
Resltn passed by the BOD-271109.PDF |
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2009-09-05 |
Copy of Board Resolution-050909.PDF |
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2009-09-05 |
Scheme of Arrangement- Amalgamation-050909.PDF |
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2009-08-18 |
List of allottees-180809.PDF |
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2009-08-18 |
Resltn passed by the BOD-180809.PDF |
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2009-08-12 |
FORM 5 ON STAMP PAPER.pdf - 1 (376397640) |
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2009-08-12 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-08-12 |
Optional Attachment 1-120809.PDF |
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2009-08-04 |
MoA - Memorandum of Association-040809.PDF |
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2009-08-04 |
Optional Attachment 1-040809.PDF |
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2009-08-04 |
Optional Attachment 2-040809.PDF |
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2009-08-04 |
Optional Attachment 3-040809.PDF |
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2009-07-16 |
Copy of Board Resolution-160709.PDF |
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2009-07-16 |
Optional Attachment 1-160709.PDF |
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2009-07-16 |
Optional Attachment 2-160709.PDF |
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2009-07-16 |
Optional Attachment 3-160709.PDF |
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2009-07-16 |
Optional Attachment 4-160709.PDF |
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2009-06-11 |
List of Shareholders.pdf - 1 (376397617) |
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2009-06-11 |
Others-110609.PDF |
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2009-05-20 |
Challan evidencing deposit of amount-200509.PDF |
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2009-05-20 |
Challan-20b&23AC & 23ACA.pdf - 1 (376397616) |
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2009-05-20 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-05-15 |
AoA - Articles of Association-150509.PDF |
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2009-05-15 |
Copy of resolution-150509.PDF |
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2009-05-15 |
MoA - Memorandum of Association-150509.PDF |
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2009-05-15 |
Optional Attachment 1-150509.PDF |
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2009-05-15 |
Optional Attachment 1-150509.PDF 1 |
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2009-05-15 |
Optional Attachment 2-150509.PDF |
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2009-05-15 |
Optional Attachment 2-150509.PDF 1 |
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2009-05-15 |
Optional Attachment 3-150509.PDF |
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2009-05-15 |
Optional Attachment 3-150509.PDF 1 |
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2009-05-15 |
Optional Attachment 4-150509.PDF |
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2009-05-15 |
Optional Attachment 5-150509.PDF |
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2009-05-15 |
Stmnt in lieu of Prospectus-ScheduleIV--150509.PDF |
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2009-04-16 |
List of allottees-160409.PDF |
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2009-04-16 |
Optional Attachment 1-160409.PDF |
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2009-04-16 |
Resltn passed by the BOD-160409.PDF |
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2009-02-24 |
Copy of resolution-240209.PDF |
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2009-02-23 |
Copy of Board Resolution-230209.PDF |
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2009-02-23 |
Copy of shareholder resolution-230209.PDF |
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2009-02-23 |
Optional Attachment 1-230209.PDF |
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2009-02-19 |
Declaration by person-190209.PDF |
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2009-02-19 |
Optional Attachment 1-190209.PDF |
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2009-02-19 |
Optional Attachment 2-190209.PDF |
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2009-02-19 |
Optional Attachment 3-190209.PDF |
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2009-01-15 |
List of allottees-150109.PDF |
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2009-01-07 |
Copy of Board Resolution-070109.PDF |
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2009-01-07 |
List of allottees-070109.PDF |
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2009-01-05 |
List of allottees-050109.PDF |
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2008-12-23 |
AoA - Articles of Association-231208.PDF |
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2008-12-23 |
Copy of resolution-231208.PDF |
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2008-12-23 |
Copy of resolution-231208.PDF 1 |
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2008-12-20 |
MoA - Memorandum of Association-201208.PDF |
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2008-12-20 |
Optional Attachment 1-201208.PDF |
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2008-12-20 |
Optional Attachment 2-201208.PDF |
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2008-12-20 |
Optional Attachment 3-201208.PDF |
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2008-11-11 |
Copy of intimation received-111108.PDF |
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2008-07-21 |
List of allottees-210708.PDF |
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2008-07-15 |
Others-150708.PDF |
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2008-07-08 |
Copy of Board Resolution-080708.PDF |
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2008-07-08 |
Recommendation of Ministry of Defence-080708.PDF |
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2008-07-03 |
MoA - Memorandum of Association-030708.PDF |
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2008-07-03 |
Optional Attachment 1-030708.PDF |
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2008-07-03 |
Optional Attachment 1-030708.PDF 1 |
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2008-07-03 |
Optional Attachment 2-030708.PDF |
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2008-07-03 |
Optional Attachment 3-030708.PDF |
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2008-04-23 |
Copy of intimation received-230408.PDF |
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2008-03-12 |
Copy of resolution-120308.PDF |
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2008-03-12 |
Optional Attachment 1-120308.PDF |
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2008-02-22 |
Declaration by person-220208.PDF |
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2008-02-22 |
Optional Attachment 1-220208.PDF |
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2007-02-07 |
Altered Article of Association-070207.PDF |
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2007-02-07 |
MoA - Memorandum of Association-070207.PDF |
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2007-02-07 |
Optional Attachment 1-070207.PDF |
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2007-02-07 |
Optional Attachment 2-070207.PDF |
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2007-02-07 |
Optional Attachment 3-070207.PDF |
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2007-02-07 |
Optional Attachment 4-070207.PDF |
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2007-02-07 |
Photograph1-070207.PDF |
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2007-02-07 |
Photograph2-070207.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-23 |
Committee Meeting_Attachment.pdf - 2 (721584904) |
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2019-09-23 |
Annual Returns and Shareholder Information |
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2019-09-23 |
Future Retail Limited_MGT7_FII_FPI.pdf - 4 (721584904) |
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2019-09-23 |
Future Retail Limited_MGT7_SHT.pdf - 3 (721584904) |
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2019-09-23 |
MGT 8_FRL_2018-19.pdf - 1 (721584904) |
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2019-08-28 |
BRR.pdf - 2 (721584903) |
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2019-08-28 |
CG Report.pdf - 4 (721584903) |
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2019-08-28 |
Consol Statements.pdf - 6 (721584903) |
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2019-08-28 |
Company financials including balance sheet and profit & loss |
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2019-08-28 |
L51909MH2007PLC268269-FS-2018-2019.xml - 1 (721584903) |
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2019-08-28 |
MDA.pdf - 3 (721584903) |
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2019-08-28 |
FRL_Certificate.pdf - 5 (721584903) |
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2018-09-28 |
Committee Meetings.pdf - 2 (376398049) |
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2018-09-28 |
FII_FPI Details.pdf - 3 (376398049) |
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2018-09-28 |
Annual Returns and Shareholder Information |
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2018-09-28 |
Future Retail LimitedSHT.pdf - 4 (376398049) |
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2018-09-28 |
MGT 8_FRL_2017-18_final.pdf - 1 (376398049) |
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2018-09-27 |
BRR.pdf - 4 (376398048) |
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2018-09-27 |
Corporate Governance Report.pdf - 3 (376398048) |
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2018-09-27 |
Company financials including balance sheet and profit & loss |
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2018-09-27 |
FRL BS 14.xml - 1 (376398048) |
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2018-09-27 |
MDA.pdf - 2 (376398048) |
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2018-04-27 |
Company financials including balance sheet and profit & loss |
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2018-04-27 |
FRL BS 12.xml - 1 (330283157) |
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2018-04-27 |
FRL_CG_Report.pdf - 2 (330283157) |
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2018-04-27 |
FRL_MDA_Report.pdf - 3 (330283157) |
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2018-02-19 |
Committee Meeting_Attachment.pdf - 2 (330283155) |
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2018-02-19 |
Annual Returns and Shareholder Information |
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2018-02-19 |
MGt 8_FRL_1617.pdf - 1 (330283155) |
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2018-02-19 |
MGT-7__FII_FPI_details.pdf - 4 (330283155) |
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2018-02-19 |
Share Transfer Details.pdf - 3 (330283155) |
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2017-03-14 |
Company financials including balance sheet and profit & loss |
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2017-03-14 |
FRL Bharati BS 17.xml - 1 (195970325) |
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2017-03-14 |
FRL_CG Report.pdf - 2 (195970325) |
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2017-03-14 |
FRL_MDA.pdf - 3 (195970325) |
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2016-11-25 |
Annual Returns and Shareholder Information |
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2016-11-25 |
List of Shareholders_FRL.pdf - 1 (376216357) |
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2016-11-25 |
MGT 8_Future Retail Limited.pdf - 2 (376216357) |
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2016-11-25 |
Optional Attachment.pdf - 3 (376216357) |
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2015-12-31 |
FmFS__9100.pdf.PDF |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2015-12-03 |
List of Shareholders- BRL.pdf - 1 (376216385) |
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2015-12-03 |
MGT-8_BHARTI.pdf - 2 (376216385) |
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2015-11-30 |
Board' Report.pdf - 1 (376216443) |
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2015-11-30 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Instance_Bharti Infratel Limited_30112015.xml - 2 (376216443) |
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2014-11-28 |
Annual Return_Bharti Retail Limited.pdf - 1 (376216537) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-16 |
document in respect of balance sheet 13-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-16 |
document in respect of profit and loss account 13-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-13 |
BS_Bharti.xml - 2 (376216592) |
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2014-11-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-13 |
Profit & Loss Statement as on 31-03-14 |
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2014-11-13 |
IS_Bharti.xml - 1 (376216612) |
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2014-11-13 |
Notice of AGM.pdf - 1 (376216592) |
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2013-09-17 |
document in respect of balance sheet 20-08-2013 for the financial year ending on 31-12-2012.pdf.PDF |
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2013-09-17 |
document in respect of profit and loss account 20-08-2013 for the financial year ending on 31-12-2012.pdf.PDF |
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2013-08-27 |
Annual return.pdf - 1 (376216660) |
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2013-08-27 |
Annual Returns and Shareholder Information as on 31-12-12 |
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2013-08-21 |
Bharti Retail Limited_Notice.pdf - 1 (376216670) |
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2013-08-21 |
BS_Bharti Retail Limited.xml - 2 (376216670) |
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2013-08-21 |
Balance Sheet & Associated Schedules as on 31-12-12 |
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2013-08-21 |
Profit & Loss Statement as on 31-12-12 |
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2013-08-21 |
IS_Bharti Retail Limited.xml - 1 (376216701) |
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2012-09-14 |
document in respect of balance sheet 30-06-2012 for the financial year ending on 31-12-2011.pdf.PDF |
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2012-09-14 |
document in respect of profit and loss account 30-06-2012 for the financial year ending on 31-12-2011.pdf.PDF |
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2012-09-04 |
Annual Return for the year ended 31.12.2011_AGM dated 25.06.2012_Bharti Retail Limited.pdf - 1 (376216751) |
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2012-09-04 |
Annual Returns and Shareholder Information as on 31-12-11 |
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2012-06-30 |
BS_Bharti Retail.xml - 1 (376216757) |
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2012-06-30 |
Balance Sheet & Associated Schedules as on 31-12-11 |
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2012-06-30 |
Profit & Loss Statement as on 31-12-11 |
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2012-06-30 |
IS_Bharti Retail.xml - 1 (376216770) |
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2011-07-28 |
Bharti retail_Annual Return.pdf - 1 (376216772) |
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2011-07-28 |
Annual Returns and Shareholder Information as on 31-12-10 |
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2011-06-16 |
balance sheet bharti0001.pdf - 1 (376216786) |
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2011-06-16 |
Balance Sheet & Associated Schedules as on 31-12-10 |
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2011-06-16 |
Frm23ACA-150611 for the FY ending on-311210.OCT |
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2011-06-16 |
p&l account bharti0001.pdf - 1 (376216796) |
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2010-06-24 |
Additional attachment to Form 23AC-230610 for the FY ending on-311209.OCT |
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2010-06-24 |
Auditors Report & Balance Sheet_2009.pdf - 1 (376216807) |
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2010-06-24 |
Directors Report_Bharti Retail ltd..pdf - 2 (376216801) |
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2010-06-24 |
Balance Sheet & Associated Schedules as on 31-12-09 |
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2010-06-24 |
Frm23ACA-230610 for the FY ending on-311209.OCT |
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2010-06-24 |
Notice of Accounts.pdf - 3 (376216801) |
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2010-06-24 |
Notice_Bharti Retail Ltd..pdf - 1 (376216801) |
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2010-06-24 |
Profit & Loss Accountant.pdf - 1 (376216825) |
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2010-06-03 |
Bharti Retail Ltd_Annual Return 2009.pdf - 1 (376216953) |
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2010-06-03 |
Annual Returns and Shareholder Information as on 31-12-09 |
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2009-07-10 |
Annual Return-BRPL-2008.pdf - 1 (376216992) |
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2009-07-10 |
DECLARATION.pdf - 2 (376216992) |
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2009-07-10 |
Annual Returns and Shareholder Information as on 31-12-08 |
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2009-07-03 |
Additional attachment to Form 23AC-040709.OCT |
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2009-07-03 |
Audiors Report.pdf - 2 (376217002) |
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2009-07-03 |
Balance Sheet.pdf - 1 (376217018) |
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2009-07-03 |
Balance Sheet_subsidiary.pdf - 1 (376217002) |
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2009-07-03 |
Balance Sheet & Associated Schedules as on 31-12-08 |
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2009-07-03 |
Frm23ACA-030709 for the FY ending on-311208.OCT |
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2009-07-03 |
Notice 2nd AGM.pdf - 4 (376217002) |
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2009-07-03 |
Profit & Loss.pdf - 1 (376217042) |
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2009-07-03 |
profit.loss_subsidiary.pdf - 3 (376217042) |
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2009-07-03 |
Report of BOD.pdf - 5 (376217002) |
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2009-07-03 |
Report of BOD_subsidiary.pdf - 3 (376217002) |
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2009-07-03 |
statement-section 212.pdf - 2 (376217018) |
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2009-07-03 |
statement-section 212.pdf - 2 (376217042) |
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2009-06-12 |
ANNUAL RETURN-BRPL.pdf - 1 (376217053) |
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2009-06-12 |
Annual Returns and Shareholder Information as on 31-12-07 |
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2008-12-24 |
Agm Notice.pdf - 2 (376217060) |
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2008-12-24 |
auditors report.pdf - 3 (376217060) |
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2008-12-24 |
balance sheet.pdf - 1 (376217060) |
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2008-12-24 |
Director Report.pdf - 5 (376217060) |
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2008-12-24 |
Balance Sheet & Associated Schedules |
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2008-12-24 |
Notes to accounts.pdf - 4 (376217060) |
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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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