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Certificates

Date

Title

₨ 149 Each

2014-03-19
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-180314
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2006-11-08
Certificate of Incorporation-081106
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Other Documents Eform

Date

Title

₨ 149 Each

2015-03-09
Registration of resolution(s) and agreement(s)
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2015-03-05
Appointment or change of designation of directors, managers or secretary
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2014-11-22
Registration of resolution(s) and agreement(s)
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2014-08-26
Registration of resolution(s) and agreement(s)
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2014-07-30
Submission of documents with the Registrar
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2014-07-28
Registration of resolution(s) and agreement(s)
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2014-06-23
Registration of resolution(s) and agreement(s)
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2014-05-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-18
Registration of resolution(s) and agreement(s)
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2013-11-26
Information by auditor to Registrar
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2012-08-10
Registration of resolution(s) and agreement(s)
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2012-08-07
Information by auditor to Registrar
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2011-08-16
Information by auditor to Registrar
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2011-08-03
Registration of resolution(s) and agreement(s)
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2010-07-23
Information by auditor to Registrar
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2009-08-25
Information by auditor to Registrar
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2009-03-16
Information by auditor to Registrar
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2008-10-13
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-12
Information by auditor to Registrar
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2007-06-25
Allotment of equity (ESOP, Fund raising, etc)
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2007-05-09
Registration of resolution(s) and agreement(s)
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2007-05-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-28
Resignation of Director
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2015-04-27
Resignation of Director
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2015-03-05
Resignation of Director
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2015-03-05
Resignation of Director
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2006-11-07
Appointment or change of designation of directors, managers or secretary
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2006-11-01
Application and declaration for incorporation of a company
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2006-11-01
Notice of situation or change of situation of registered office
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2006-11-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-23
List of share holders, debenture holders;-23102017
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2017-10-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
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2015-03-09
Copy of resolution-090315
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2015-03-05
Evidence of cessation-050315
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2015-03-05
Optional Attachment 1-050315
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2015-03-05
Optional Attachment 2-050315
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2014-11-22
Copy of resolution-221114
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2014-11-22
Optional Attachment 1-221114
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2014-08-26
Copy of resolution-260814
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2014-07-30
Optional Attachment 1-300714
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2014-07-30
Optional Attachment 2-300714
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2014-07-30
Optional Attachment 3-300714
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2014-06-23
Copy of resolution-230614
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2014-06-23
Optional Attachment 1-230614
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2014-06-23
Optional Attachment 2-230614
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2014-06-23
Optional Attachment 3-230614
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2014-06-23
Optional Attachment 4-230614
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2014-05-08
Copy of Board resolution authorizing redemption of redeemabl e preference shares-080514
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2014-05-08
Optional Attachment 1-080514
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2014-05-08
Optional Attachment 2-080514
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2014-03-18
AoA - Articles of Association-180314
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2014-03-18
Copy of resolution-180314
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2014-03-18
MoA - Memorandum of Association-180314
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2014-03-18
Optional Attachment 1-180314
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2014-03-18
Optional Attachment 2-180314
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2014-03-18
Optional Attachment 3-180314
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2012-08-10
Copy of resolution-100812
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2012-08-10
Optional Attachment 1-100812
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2011-08-03
Copy of resolution-030811
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2011-08-03
Optional Attachment 1-030811
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2008-10-13
List of allottees-131008
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2008-05-12
Copy of intimation received-120508
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2007-11-22
Copy of Board Resolution-221107
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2007-11-22
Optional Attachment 1-221107
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2007-06-25
List of allottees-250607
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2007-05-10
Evidence of payment of stamp duty-100507
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2007-05-09
Copy of resolution-090507
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2007-05-09
MoA - Memorandum of Association-090507
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2007-05-09
MoA - Memorandum of Association-090507
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2007-05-09
Optional Attachment 2-090507
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2006-11-08
MoA - Memorandum of Association-081106
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2006-11-07
AoA - Articles of Association-071106
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2006-11-07
Optional Attachment 1-071106
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2006-11-07
Photograph1-071106
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2006-11-02
AoA - Articles of Association-021106
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2006-11-02
AoA - Articles of Association-021106
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2006-11-02
AoA - Articles of Association-021106
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2006-11-02
Copy of Board Resolution-021106
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2006-11-02
Others-021106
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2006-11-02
Others-021106
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2006-11-02
Others-021106
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2006-11-02
Others-021106
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2006-11-02
Others-021106
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2006-11-02
Others-021106
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2006-11-02
Others-021106
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2006-11-02
Others-021106
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2006-11-01
AoA - Articles of Association-011106
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2006-11-01
MoA - Memorandum of Association-011106
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2006-11-01
Optional Attachment 1-011106
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2006-11-01
Optional Attachment 1-011106
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2006-11-01
Photograph1-011106
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2006-11-01
Photograph2-011106
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2006-11-01
Photograph3-011106
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2006-10-16
Optional Attachment 1-161006
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2006-10-16
Optional Attachment 2-161006
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-23
Annual Returns and Shareholder Information
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2017-10-23
SBPL_Form_AOC4-_2017_MITESH09_20171023115229.pdf-23102017
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2014-08-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-07-19
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-07-19
Annual Returns and Shareholder Information as on 31-03-14
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2013-08-06
Balance Sheet & Associated Schedules as on 31-03-13
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2013-07-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-07-27
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-08-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-07-26
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-08
Balance Sheet & Associated Schedules as on 31-03-11
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2011-06-09
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-06-09
Annual Returns and Shareholder Information as on 31-03-11
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2010-06-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-06-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-06-09
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-07-03
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-03
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-07-03
Annual Returns and Shareholder Information as on 31-03-09
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2008-05-31
Balance Sheet & Associated Schedules
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2008-05-23
Annual Returns and Shareholder Information
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2008-05-23
Form for submission of compliance certificate with the Registrar
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