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Certificates

Date

Title

₨ 149 Each

2018-12-07
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181207
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2018-11-22
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181122
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2015-06-18
Certificate of Registration of Company Law Board order for Change of State-040615.PDF
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2014-06-12
Certificate of Incorporation-120614.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2018-11-22
Registration of resolution(s) and agreement(s)
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2018-06-22
Registration of resolution(s) and agreement(s)
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2017-10-07
Information to the Registrar by company for appointment of auditor
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2016-10-08
Information to the Registrar by company for appointment of auditor
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2015-06-22
Registration of resolution(s) and agreement(s)
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2015-06-18
Certificate of Registration of Company Law Board order for Change of State-040615.PDF
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2015-06-04
Notice of situation or change of situation of registered office
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2015-05-04
Notice of the court or the company law board order
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2015-01-23
Registration of resolution(s) and agreement(s)
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2014-09-01
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

2015-10-18
Information to the Registrar by company for appointment of auditor
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2014-06-12
Certificate of Incorporation-120614.PDF
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2014-06-12
Notice of situation or change of situation of registered office
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2014-06-12
Appointment or change of designation of directors, managers or secretary
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2014-06-09
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-11-22
Optional Attachment-(1)-22112018
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2018-11-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
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2018-11-22
Optional Attachment-(2)-22112018
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2018-11-22
Altered memorandum of association-22112018
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2018-11-22
Altered articles of association-22112018
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2018-11-22
Optional Attachment-(3)-22112018
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2018-11-22
Optional Attachment-(4)-22112018
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2018-11-16
List of share holders, debenture holders;-16112018
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2018-11-07
Altered memorandum of association-07112018
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2018-11-07
Altered articles of association-07112018
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2018-11-07
Optional Attachment-(3)-07112018
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2018-11-07
Optional Attachment-(2)-07112018
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2018-11-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112018
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2018-11-07
Optional Attachment-(1)-07112018
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2018-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
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2018-10-27
Optional Attachment-(1)-27102018
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2018-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
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2017-11-07
List of share holders, debenture holders;-07112017
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2017-10-26
Optional Attachment-(1)-26102017
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2017-10-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
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2017-10-07
Copy of resolution passed by the company-07102017
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2017-10-07
Copy of written consent given by auditor-07102017
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2017-10-07
Copy of the intimation sent by company-07102017
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2016-11-11
Optional Attachment-(1)-11112016
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2016-11-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112016
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2016-11-11
List of share holders, debenture holders;-11112016
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2016-10-08
Copy of written consent given by auditor-08102016
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2016-10-08
Copy of resolution passed by the company-08102016
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2016-10-08
Copy of the intimation sent by company-08102016
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2015-06-22
Copy of resolution-220615.PDF
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2015-06-18
Certificate of Registration of Company Law Board order for Change of State-040615.PDF
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2015-06-13
Optional Attachment 1-130615.PDF
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2015-06-13
Form for filing addendum for rectification of defects or incompleteness
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2015-06-04
Optional Attachment 3-040615.PDF
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2015-06-04
Optional Attachment 2-040615.PDF
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2015-06-04
Optional Attachment 1-040615.PDF
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2015-05-11
Optional Attachment 1-110515.PDF
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2015-05-11
Form for filing addendum for rectification of defects or incompleteness
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2015-05-04
Copy of the Court-Company Law Board Order-040515.PDF
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2015-04-29
Others-290415.PDF
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2015-01-23
Power of attorney-vakalatnama-Board resolution-230115.PDF
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2015-01-23
Affidavit verifying the application-230115.PDF
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2015-01-23
Copy of Memorandum of Association and Articles of Association-230115.PDF
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2015-01-23
Copy of notice of the general meeting along with relevant explanatory statemen-230115.PDF
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2015-01-23
Copy of special resolution sanctioning alteration-230115.PDF
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2015-01-23
Affidavit from Directors in terms of Rules-230115.PDF
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2015-01-23
Optional Attachment 2-230115.PDF
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2015-01-23
Optional Attachment 1-230115.PDF
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2015-01-23
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--230115.PDF
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2015-01-23
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-230115.PDF
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2015-01-23
Affidavit by directors about no retrenchment of the employees-230115.PDF
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2015-01-23
Copy of the minutes of the general meeting authorizing such alteration-230115.PDF
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2015-01-22
MoA - Memorandum of Association-220115.PDF
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2015-01-22
Copy of resolution-220115.PDF
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2014-09-01
Optional Attachment 1-010914.PDF
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2014-09-01
MoA - Memorandum of Association-010914.PDF
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2014-09-01
Copy of the resolution for alteration of capital-010914.PDF
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2014-06-12
Declaration of the appointee Director- in Form DIR-2-120614.PDF
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2014-06-12
Acknowledgement of Stamp Duty MoA payment-120614.PDF
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2014-06-12
Acknowledgement of Stamp Duty AoA payment-120614.PDF
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2014-06-12
Declaration by the first director-120614.PDF
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2014-06-09
AoA - Articles of Association-090614.PDF
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2014-06-09
Annexure of subscribers-090614.PDF
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2014-06-09
Optional Attachment 1-090614.PDF
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2014-06-09
MoA - Memorandum of Association-090614.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-11-16
Annual Returns and Shareholder Information
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2018-10-28
Company financials including balance sheet and profit & loss
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2017-11-07
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2016-11-11
Form_AOC4-_PANCHOLIM_20161111120042.pdf-11112016
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2016-11-11
Annual Returns and Shareholder Information
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2015-12-31
Company financials including balance sheet and profit & loss
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2015-12-04
Annual Returns and Shareholder Information
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