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Certificates

Date

Title

2016-02-05
Memorandum of satisfaction of Charge-050216
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2015-07-31
Certificate of Registration of Mortgage-310715
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2013-06-06
Memorandum of satisfaction of Charge-060613
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2013-02-20
Certificate of Registration of Mortgage-200213
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2010-12-17
Certificate of Registration of Mortgage-221110
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0000-00-00
Certificate of Incorporation-190707
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Charge Documents

Date

Title

2016-02-05
Satisfaction of Charge (Secured Borrowing)
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2015-07-31
Creation of Charge (New Secured Borrowings)
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2013-06-06
Satisfaction of Charge (Secured Borrowing)
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2013-02-20
Creation of Charge (New Secured Borrowings)
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2010-11-22
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-10-15
Submission of documents with the Registrar
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2013-10-29
Information by auditor to Registrar
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2013-09-02
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-19
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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2011-09-30
Allotment of equity (ESOP, Fund raising, etc)
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2011-09-05
Notice of situation or change of situation of registered office
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2011-07-21
Allotment of equity (ESOP, Fund raising, etc)
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2011-06-21
Registration of resolution(s) and agreement(s)
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2011-06-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-05-27
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2015-10-10
Information to the Registrar by company for appointment of auditor
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2007-07-19
Appointment or change of designation of directors, managers or secretary
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2007-07-19
Notice of situation or change of situation of registered office
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2007-07-19
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-12-04
Shareholders-MGT_7_G66422817_BHARATHPCA_20171204115336.xlsm
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2016-02-05
Letter of the charge holder-050216
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2015-07-31
Instrument of creation or modification of charge-310715
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2014-10-15
Optional Attachment 1-151014
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2013-09-02
List of allottees-020913
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2013-09-02
Resltn passed by the BOD-020913
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2013-06-06
Letter of the charge holder-060613
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2013-02-20
Instrument of creation or modification of charge-200213
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2011-09-30
Resltn passed by the BOD-300911
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2011-09-30
List of allottees-300911
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2011-09-05
Optional Attachment 1-050911
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2011-07-22
Resltn passed by the BOD-210711
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2011-07-22
List of allottees-210711
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2011-06-21
Optional Attachment 1-210611
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2011-06-21
MoA - Memorandum of Association-210611
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2011-06-21
MoA - Memorandum of Association-200611
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2011-06-21
Copy of resolution-200611
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2011-05-27
List of allottees-270511
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2011-05-27
Resltn passed by the BOD-270511
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2010-11-22
Instrument of creation or modification of charge-221110
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2007-07-19
MoA - Memorandum of Association-190707
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2007-07-19
Optional Attachment 1-190707
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2007-07-19
AoA - Articles of Association-190707
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2007-07-19
Optional Attachment 2-190707
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2007-07-19
Optional Attachment 2-190707
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2007-07-19
Optional Attachment 3-190707
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Annual Returns and balance sheet Eform

Date

Title

2017-12-04
Annual Returns and Shareholder Information
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2017-12-04
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-25
Company financials including balance sheet and profit & loss
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2014-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-05
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-15
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-19
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-04-30
Balance Sheet & Associated Schedules
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2009-04-30
Annual Returns and Shareholder Information
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