Date |
Title |
|
|---|---|---|
2016-02-25 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100216.PDF |
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2016-01-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301215.PDF |
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2015-11-30 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251115.PDF |
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2015-11-09 |
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Date |
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2022-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-16 |
Optional Attachment-(1)-15112022 |
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2021-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112021 |
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2021-11-08 |
Evidence of cessation;-08112021 |
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2021-11-08 |
Notice of resignation;-08112021 |
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2021-11-08 |
Optional Attachment-(1)-08112021 |
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2021-11-08 |
Optional Attachment-(2)-08112021 |
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2020-10-27 |
AGM Notice-2020.pdf - 2 (990663276) |
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2020-10-27 |
CERTIFIED TRUE COPY OF THE RESOLUTION-BhuvanaMohan.pdf - 1 (990663276) |
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2020-10-27 |
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2020-10-27 |
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2020-10-27 |
Optional Attachment-(2)-27102020 |
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2019-10-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019 |
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2019-10-04 |
EXACT OF RESOLUTION.pdf - 2 (904742241) |
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2019-10-04 |
Form DIR 2.pdf - 1 (904742241) |
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2019-10-04 |
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2019-10-04 |
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2018-10-03 |
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2018-10-03 |
Optional Attachment-(1)-03102018 |
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2018-10-03 |
VGK Extract.pdf - 1 (476492263) |
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2016-10-23 |
AGM Notice.pdf - 2 (476492260) |
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2016-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-23 |
Letter of Appointment- AGM.pdf - 1 (476492260) |
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2016-10-22 |
Letter of appointment;-22102016 |
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2016-10-22 |
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2016-08-31 |
Approval from IRDA.pdf - 3 (476492256) |
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2016-08-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016 |
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2016-08-31 |
DIR - 2.pdf - 2 (476492256) |
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2016-08-31 |
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2016-08-31 |
Letter of Appointment-Aug2016.pdf - 1 (476492256) |
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2016-08-31 |
Letter of appointment;-31082016 |
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2016-08-31 |
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2016-06-29 |
EGM - Extract.pdf - 1 (476492255) |
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2016-06-29 |
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2016-06-29 |
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Date |
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2022-12-19 |
Registration of resolution(s) and agreement(s) |
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2021-10-16 |
Registration of resolution(s) and agreement(s) |
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2021-10-03 |
Information to the Registrar by company for appointment of auditor |
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2021-03-02 |
Airtel Installation report.pdf - 2 (1014756165) |
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2021-03-02 |
Board Resolution.pdf - 3 (1014756165) |
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2021-03-02 |
Notice of situation or change of situation of registered office |
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2021-03-02 |
Lease Deed Ashoknagar_compressed.pdf - 1 (1014756165) |
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2020-11-12 |
Attachment to Form MGT-14.pdf - 1 (993020863) |
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2020-11-12 |
Registration of resolution(s) and agreement(s) |
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2019-10-30 |
Return of deposits |
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2019-06-06 |
Return of deposits |
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2019-02-12 |
Attachmentt to PAS 3.pdf - 1 (523892834) |
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2019-02-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-02-12 |
Resolution Extract.pdf - 2 (523892834) |
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2019-02-12 |
Special Business.pdf - 3 (523892834) |
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2019-02-06 |
Attachment to MGT -14.pdf - 1 (517587909) |
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2019-02-06 |
Registration of resolution(s) and agreement(s) |
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2016-10-03 |
Auditor appointment Paavana-16.pdf - 1 (476492269) |
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2016-10-03 |
Extract Auditor Appointment.pdf - 3 (476492269) |
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2016-10-03 |
Information to the Registrar by company for appointment of auditor |
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2016-10-03 |
paavana consent letter -15-16.pdf - 2 (476492269) |
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2016-05-05 |
EGM - Extract.pdf - 2 (476492268) |
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2016-05-05 |
EGM - Notice.pdf - 1 (476492268) |
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2016-05-05 |
Registration of resolution(s) and agreement(s) |
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2016-03-04 |
BM - Extract.pdf - 2 (476492273) |
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2016-03-04 |
EGM - Minutes.pdf - 5 (476492273) |
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2016-03-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-04 |
FORM PAS-5.pdf - 3 (476492273) |
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2016-03-04 |
LOA.pdf - 1 (476492273) |
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2016-03-04 |
Notice to EGM - 030316.pdf - 4 (476492273) |
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2016-03-03 |
Extract of EGM on 22nd Feb.pdf - 2 (476492272) |
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2016-03-03 |
Registration of resolution(s) and agreement(s) |
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2016-03-03 |
Notice of EGM on 22nd Feb.pdf - 1 (476492272) |
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2016-02-25 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100216.PDF |
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2016-02-10 |
EGM - Extract.pdf - 4 (476492271) |
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2016-02-10 |
Registration of resolution(s) and agreement(s) |
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2016-02-10 |
IRDA - Letter.pdf - 3 (476492271) |
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2016-02-10 |
New MOA.pdf - 2 (476492271) |
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2016-02-10 |
Notice of EGM 10th feb.pdf - 1 (476492271) |
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2016-01-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301215.PDF |
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2016-01-03 |
ALL LOA1.pdf - 1 (480136400) |
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2016-01-03 |
Extract 1.pdf - 4 (480136400) |
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2016-01-03 |
Extract 2.pdf - 2 (480136400) |
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2016-01-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-03 |
PAS5-1.pdf - 3 (480136400) |
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2015-12-30 |
AOA - Altered.pdf - 3 (476492267) |
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2015-12-30 |
Chinnapaa Selvam - Consent - Shorter notice.pdf - 6 (476492267) |
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2015-12-30 |
EGM Resolution.pdf - 1 (476492267) |
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2015-12-30 |
Registration of resolution(s) and agreement(s) |
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2015-12-30 |
MOA altered.pdf - 2 (476492267) |
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2015-12-30 |
Mohan Sriraman Consent - Shorter notice.pdf - 5 (476492267) |
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2015-12-30 |
Notice of EGN.pdf - 4 (476492267) |
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2015-11-30 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251115.PDF |
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2015-11-25 |
Consent - Mohan.pdf - 4 (476492266) |
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2015-11-25 |
Consent - Selvam.pdf - 5 (476492266) |
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2015-11-25 |
Extract - EGM.pdf - 3 (476492266) |
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2015-11-25 |
Registration of resolution(s) and agreement(s) |
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2015-11-25 |
Letter from Pavaana.pdf - 6 (476492266) |
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2015-11-25 |
MOA Modified.pdf - 2 (476492266) |
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2015-11-25 |
Notice - EGM.pdf - 1 (476492266) |
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Date |
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2016-01-28 |
Auditor Consent.pdf - 2 (476492278) |
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2016-01-28 |
Extract - Auditor.pdf - 3 (476492278) |
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2016-01-28 |
Information to the Registrar by company for appointment of auditor |
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2016-01-28 |
Paavana Aud Appnt.pdf - 1 (476492278) |
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2015-11-09 |
Certificate of Incorporation-091115.PDF |
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2015-11-05 |
Address Proof.pdf - 1 (476492274) |
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2015-11-05 |
AOA Paavana.pdf - 2 (476492276) |
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2015-11-05 |
DIR-2.pdf - 2 (476492275) |
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2015-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-05 |
Notice of situation or change of situation of registered office |
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2015-11-05 |
Application and declaration for incorporation of a company |
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2015-11-05 |
In Principle Approval Letter.pdf - 7 (476492276) |
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2015-11-05 |
INC-10.pdf - 5 (476492276) |
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2015-11-05 |
INC-8.pdf - 3 (476492276) |
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2015-11-05 |
INC-9.pdf - 1 (476492275) |
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2015-11-05 |
INC-9.pdf - 9 (476492276) |
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2015-11-05 |
MOA Paavana.pdf - 1 (476492276) |
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2015-11-05 |
NOC.pdf - 2 (476492274) |
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2015-11-05 |
Pan Card.pdf - 8 (476492276) |
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2015-11-05 |
Proof of Identity.pdf - 6 (476492276) |
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2015-11-05 |
Residential Address Proof.pdf - 4 (476492276) |
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2015-11-05 |
Utility Bill.pdf - 3 (476492274) |
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Date |
Title |
|
|---|---|---|
2022-12-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122022 |
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2022-12-19 |
Optional Attachment-(1)-19122022 |
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2022-12-19 |
Optional Attachment-(2)-19122022 |
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2022-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022 |
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2022-11-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022 |
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2022-11-20 |
Directors report as per section 134(3)-09112022 |
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2022-11-16 |
List of Directors;-15112022 |
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2022-11-16 |
List of share holders, debenture holders;-15112022 |
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2022-11-16 |
Optional Attachment-(1)-15112022 |
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2021-11-02 |
Approval letter for extension of AGM;-02112021 |
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2021-11-02 |
List of Directors;-02112021 |
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2021-11-02 |
List of share holders, debenture holders;-02112021 |
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2021-10-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102021 |
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2021-10-16 |
Optional Attachment-(1)-16102021 |
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2021-10-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102021 |
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2021-10-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102021 |
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2021-10-13 |
Directors report as per section 134(3)-13102021 |
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2021-10-13 |
Optional Attachment-(1)-13102021 |
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2021-10-01 |
Copy of resolution passed by the company-30092021 |
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2021-10-01 |
Copy of written consent given by auditor-30092021 |
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2021-03-01 |
Copies of the utility bills as mentioned above (not older than two months)-01032021 |
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2021-03-01 |
Optional Attachment-(1)-01032021 |
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2021-03-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032021 |
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2020-11-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020 |
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2020-10-27 |
List of share holders, debenture holders;-27102020 |
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2020-10-27 |
Optional Attachment-(1)-27102020 |
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2020-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020 |
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2020-10-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020 |
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2020-10-16 |
Directors report as per section 134(3)-16102020 |
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2019-10-04 |
List of share holders, debenture holders;-04102019 |
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2019-10-04 |
Optional Attachment-(1)-04102019 |
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2019-09-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019 |
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2019-09-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019 |
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2019-09-30 |
Directors report as per section 134(3)-30092019 |
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2019-02-12 |
Copy of Board or Shareholders? resolution-12022019 |
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2019-02-12 |
Copy of the special resolution authorizing the issue of bonus shares;-12022019 |
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2019-02-12 |
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.-12022019 |
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2019-02-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019 |
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2019-01-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2019-01-04 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018 |
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2019-01-04 |
Directors report as per section 134(3)-31122018 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2019-01-04 |
Optional Attachment-(1)-31122018 |
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2018-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018 marked as defective by Registrar on 31-12-2018 |
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2018-12-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018 marked as defective by Registrar on 31-12-2018 |
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2018-12-31 |
Directors report as per section 134(3)-08102018 marked as defective by Registrar on 31-12-2018 |
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2018-12-31 |
Company financials including balance sheet and profit & loss |
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2018-10-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018 |
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2018-10-08 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018 |
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2018-10-08 |
Directors report as per section 134(3)-08102018 |
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2017-10-22 |
List of share holders, debenture holders;-22102017 |
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2017-10-22 |
Optional Attachment-(1)-22102017 |
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2017-10-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017 |
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2017-10-09 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017 |
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2017-10-09 |
Directors report as per section 134(3)-09102017 |
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2016-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016 |
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2016-10-21 |
Directors report as per section 134(3)-21102016 |
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2016-10-21 |
List of share holders, debenture holders;-21102016 |
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2016-10-21 |
Optional Attachment-(1)-21102016 |
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2016-10-03 |
Copy of resolution passed by the company-03102016 |
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2016-10-03 |
Copy of the intimation sent by company-03102016 |
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2016-10-03 |
Copy of written consent given by auditor-03102016 |
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2016-05-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052016 |
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2016-05-05 |
Optional Attachment-(1)-05052016 |
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2016-04-18 |
Copies of the utility bills as mentioned above (not older than two months)-18042016 |
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2016-04-18 |
Optional Attachment-(1)-18042016 |
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2016-04-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042016 |
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2016-03-04 |
Complete record of private placement offers and acceptences-040316.PDF |
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2016-03-04 |
List of allottees-040316.PDF |
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2016-03-04 |
Optional Attachment 1-040316.PDF |
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2016-03-04 |
Optional Attachment 2-040316.PDF |
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2016-03-04 |
Resltn passed by the BOD-040316.PDF |
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2016-03-03 |
Copy of resolution-030316.PDF |
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2016-03-03 |
Optional Attachment 1-030316.PDF |
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2016-02-25 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100216.PDF |
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2016-02-10 |
Copy of resolution-100216.PDF |
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2016-02-10 |
MoA - Memorandum of Association-100216.PDF |
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2016-02-10 |
Optional Attachment 1-100216.PDF |
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2016-02-10 |
Optional Attachment 2-100216.PDF |
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2016-01-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301215.PDF |
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2015-12-31 |
Complete record of private placement offers and acceptences-311215.PDF |
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2015-12-31 |
List of allottees-311215.PDF |
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2015-12-31 |
Optional Attachment 1-311215.PDF |
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2015-12-31 |
Resltn passed by the BOD-311215.PDF |
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2015-12-30 |
AoA - Articles of Association-301215.PDF |
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2015-12-30 |
Copy of resolution-301215.PDF |
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2015-12-30 |
MoA - Memorandum of Association-301215.PDF |
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2015-12-30 |
Optional Attachment 1-301215.PDF |
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2015-12-30 |
Optional Attachment 2-301215.PDF |
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2015-12-30 |
Optional Attachment 3-301215.PDF |
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2015-11-30 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251115.PDF |
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2015-11-25 |
Copy of resolution-251115.PDF |
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2015-11-25 |
MoA - Memorandum of Association-251115.PDF |
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2015-11-25 |
Optional Attachment 1-251115.PDF |
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2015-11-25 |
Optional Attachment 2-251115.PDF |
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2015-11-25 |
Optional Attachment 3-251115.PDF |
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2015-11-25 |
Optional Attachment 4-251115.PDF |
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2015-11-09 |
Acknowledgement of Stamp Duty AoA payment-091115.PDF |
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2015-11-09 |
Acknowledgement of Stamp Duty MoA payment-091115.PDF |
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2015-11-05 |
Annexure of subscribers-051115.PDF |
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2015-11-05 |
AoA - Articles of Association-051115.PDF |
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2015-11-05 |
Declaration by the first director-051115.PDF |
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2015-11-05 |
Declaration of the appointee Director- in Form DIR-2-051115.PDF |
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2015-11-05 |
MoA - Memorandum of Association-051115.PDF |
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Date |
Title |
|
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2022-11-21 |
Company financials including balance sheet and profit & loss |
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2022-11-15 |
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2021-11-02 |
Form MGT-7A-02112021_signed |
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2021-10-13 |
Company financials including balance sheet and profit & loss |
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2020-10-27 |
AGM Notice-2020.pdf - 2 (990663492) |
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2020-10-27 |
Annual Returns and Shareholder Information |
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2020-10-27 |
List of Shareholders- AGM 2020.pdf - 1 (990663492) |
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2020-10-16 |
Audited Financial-Final.pdf - 1 (982381516) |
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2020-10-16 |
Directors Report 2019-20_compressed.pdf - 3 (982381516) |
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2020-10-16 |
Form AOC-2.pdf - 2 (982381516) |
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2020-10-16 |
Company financials including balance sheet and profit & loss |
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2019-10-04 |
4TH AGM NOTICE.pdf - 2 (904747520) |
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2019-10-04 |
Annual Returns and Shareholder Information |
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2019-10-04 |
List of shareholders AGM 2019.pdf - 1 (904747520) |
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2019-09-30 |
AOC-2.pdf - 2 (904747495) |
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2019-09-30 |
Audited Accounts FY 2018-19-min.pdf - 1 (904747495) |
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2019-09-30 |
Company financials including balance sheet and profit & loss |
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2019-09-30 |
MGT-9-min.pdf - 3 (904747495) |
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2019-01-17 |
AOC-2.pdf - 2 (494702142) |
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2019-01-17 |
Copy of Shareholders-MGT_7-Paavana-Final.pdf - 1 (494702143) |
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2019-01-17 |
Directors Report-Final.pdf - 3 (494702142) |
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2019-01-17 |
Financials 2017-18-ilovepdf-compressed.pdf - 1 (494702142) |
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2019-01-17 |
Company financials including balance sheet and profit & loss |
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2019-01-17 |
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Copy of Shareholders-MGT_7-Paavana-Final.pdf - 1 (482562665) |
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2018-10-08 |
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2018-10-08 |
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2018-10-08 |
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2018-10-08 |
Paavana Directors Report.pdf - 3 (476492339) |
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2017-10-22 |
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2017-10-22 |
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2017-10-22 |
Notice.pdf - 2 (337227175) |
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2017-10-09 |
Company financials including balance sheet and profit & loss |
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2017-10-09 |
Form AOC2 - Final.pdf - 2 (337227174) |
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2017-10-09 |
Paavana - Financials.pdf - 1 (337227174) |
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2017-10-09 |
Paavana - MGT9.pdf - 3 (337227174) |
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2016-10-21 |
AGM Notice.pdf - 2 (476492336) |
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2016-10-21 |
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2016-10-21 |
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2016-10-21 |
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2016-10-21 |
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2016-10-21 |
Paavana MGT 9.pdf - 2 (476492335) |
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Download all 275 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Paavana Insurance Brokers Private Limited.
Track this company
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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