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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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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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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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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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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