Date |
Title |
₨ 149 Each |
---|---|---|
2022-04-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220427 |
Add to Cart |
2022-03-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220315 |
Add to Cart |
2021-07-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210731 |
Add to Cart |
2021-07-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210731 1 |
Add to Cart |
2021-07-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210731 2 |
Add to Cart |
2021-03-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210302 |
Add to Cart |
2018-03-06 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180306 |
Add to Cart |
2015-12-30 |
Certificate of Registration of Mortgage-301215.PDF |
Add to Cart |
2011-08-09 |
Certificate of commencement of buisness-080811.PDF |
Add to Cart |
2011-05-12 |
Certificate of Incorporation-120511.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-01-12 |
AGM Resolution.pdf - 1 (1079152565) |
Add to Cart |
2022-01-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-01-11 |
Optional Attachment-(1)-11012022 |
Add to Cart |
2021-09-07 |
Board Resolution.pdf - 4 (1045913481) |
Add to Cart |
2021-09-07 |
DIR-2.pdf - 1 (1045913481) |
Add to Cart |
2021-09-07 |
DIR-8.pdf - 3 (1045913481) |
Add to Cart |
2021-09-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-09-07 |
MBP-1.pdf - 2 (1045913481) |
Add to Cart |
2021-09-01 |
BR_CFO appointment.pdf - 1 (1042058559) |
Add to Cart |
2021-09-01 |
BR_Change in designation.pdf - 1 (1043009948) |
Add to Cart |
2021-09-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-09-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-08-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082021 |
Add to Cart |
2021-08-31 |
Interest in other entities;-31082021 |
Add to Cart |
2021-08-31 |
Optional Attachment-(1)-31082021 |
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2021-08-31 |
Optional Attachment-(1)-31082021 1 |
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2021-08-31 |
Optional Attachment-(1)-31082021 2 |
Add to Cart |
2021-08-31 |
Optional Attachment-(3)-31082021 |
Add to Cart |
2021-03-21 |
AGM Resolution ID 30122020.pdf - 2 (1014707586) |
Add to Cart |
2021-03-21 |
DIR-2 Vinod JI.pdf - 1 (1014707586) |
Add to Cart |
2021-03-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-03-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032021 |
Add to Cart |
2021-03-12 |
Optional Attachment-(1)-12032021 |
Add to Cart |
2021-03-11 |
Board Resolution for Appointment of CS.pdf - 2 (1014707570) |
Add to Cart |
2021-03-11 |
Board Resolution WTD.pdf - 4 (1014707563) |
Add to Cart |
2021-03-11 |
Consent to act as Company Secretary.pdf - 3 (1014707570) |
Add to Cart |
2021-03-11 |
DIR-2 Ankit JI.pdf - 1 (1014707563) |
Add to Cart |
2021-03-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-03-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-03-11 |
INTEREST OF DIRECTOR.pdf - 2 (1014707563) |
Add to Cart |
2021-03-11 |
Letter of appointment.pdf - 4 (1014707570) |
Add to Cart |
2021-03-11 |
Ministry Of Corporate Affairs - MCA Services.pdf - 3 (1014707563) |
Add to Cart |
2021-03-11 |
Resignation letter.pdf - 1 (1014707570) |
Add to Cart |
2021-03-10 |
Board Resolution Independent Director.pdf - 4 (1014707556) |
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2021-03-10 |
DIR-2 Vinod JI.pdf - 1 (1014707556) |
Add to Cart |
2021-03-10 |
DIR-8 Vinod Ji.pdf - 3 (1014707556) |
Add to Cart |
2021-03-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-03-10 |
MBP-Vinod Ji.pdf - 2 (1014707556) |
Add to Cart |
2021-03-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032021 |
Add to Cart |
2021-03-09 |
Interest in other entities;-09032021 |
Add to Cart |
2021-03-09 |
Optional Attachment-(1)-09032021 |
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2021-03-09 |
Optional Attachment-(2)-09032021 |
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2021-03-06 |
Evidence of cessation;-06032021 |
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2021-03-06 |
Optional Attachment-(2)-06032021 |
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2021-03-06 |
Optional Attachment-(3)-06032021 |
Add to Cart |
2021-03-06 |
Optional Attachment-(4)-06032021 |
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2021-03-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032021 |
Add to Cart |
2021-03-04 |
Interest in other entities;-04032021 |
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2021-03-04 |
Optional Attachment-(1)-04032021 |
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2021-03-04 |
Optional Attachment-(2)-04032021 |
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2021-03-02 |
DIR-2.pdf - 1 (1014707418) |
Add to Cart |
2021-03-02 |
DIR-8.pdf - 2 (1014707418) |
Add to Cart |
2021-03-02 |
EGM Resolution 26022021.pdf - 4 (1014707418) |
Add to Cart |
2021-03-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-03-02 |
MBP-1.pdf - 3 (1014707418) |
Add to Cart |
2021-02-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022021 |
Add to Cart |
2021-02-27 |
Optional Attachment-(1)-27022021 |
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2021-02-27 |
Optional Attachment-(2)-27022021 |
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2021-02-27 |
Optional Attachment-(3)-27022021 |
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2020-12-07 |
Acknoledgment of Resignation.pdf - 1 (998721284) |
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2020-12-07 |
Board Resolution.pdf - 3 (998721284) |
Add to Cart |
2020-12-07 |
Evidence of cessation;-07122020 |
Add to Cart |
2020-12-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-07 |
Notice of resignation;-07122020 |
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2020-12-07 |
Optional Attachment-(1)-07122020 |
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2020-12-07 |
Resignation Letter.pdf - 2 (998721284) |
Add to Cart |
2019-01-30 |
APPOINTMENT LETTERn.pdf - 4 (726211185) |
Add to Cart |
2019-01-30 |
BOARD RESOLUTIONn.pdf - 2 (726211185) |
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2019-01-30 |
CONSNETn.pdf - 3 (726211185) |
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2019-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-30 |
RESIGNATION LETTER.pdf - 1 (726211185) |
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2019-01-29 |
Evidence of cessation;-29012019 |
Add to Cart |
2019-01-29 |
Optional Attachment-(1)-29012019 |
Add to Cart |
2019-01-29 |
Optional Attachment-(2)-29012019 |
Add to Cart |
2019-01-29 |
Optional Attachment-(3)-29012019 |
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2018-02-20 |
Board Resolution for Appointment of CS.pdf - 1 (329427308) |
Add to Cart |
2018-02-20 |
Consent to act as Company Secretary.pdf - 4 (329427308) |
Add to Cart |
2018-02-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-02-20 |
Letter of Appointment.pdf - 2 (329427308) |
Add to Cart |
2018-02-20 |
MBP-1- Dislcosure of Interest.pdf - 3 (329427308) |
Add to Cart |
2018-02-20 |
Optional Attachment-(1)-20022018 |
Add to Cart |
2018-02-20 |
Optional Attachment-(2)-20022018 |
Add to Cart |
2018-02-20 |
Optional Attachment-(3)-20022018 |
Add to Cart |
2018-02-20 |
Optional Attachment-(4)-20022018 |
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2017-05-22 |
Consent to act as CFO.pdf - 4 (329427343) |
Add to Cart |
2017-05-22 |
Consent to act as MD.pdf - 5 (329427343) |
Add to Cart |
2017-05-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017 |
Add to Cart |
2017-05-22 |
DR-2.pdf - 2 (329427343) |
Add to Cart |
2017-05-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-05-22 |
INTEREST IN OTHER ENTITIES.pdf - 3 (329427343) |
Add to Cart |
2017-05-22 |
Interest in other entities;-22052017 |
Add to Cart |
2017-05-22 |
LETTER OF APPOINTMENT.pdf - 1 (329427343) |
Add to Cart |
2017-05-22 |
Letter of appointment;-22052017 |
Add to Cart |
2017-05-22 |
Optional Attachment-(1)-22052017 |
Add to Cart |
2017-05-22 |
Optional Attachment-(2)-22052017 |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-04-27 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-04-27 |
PACIFIC.pdf - 1 (1109279369) |
Add to Cart |
2022-04-22 |
Instrument(s) of creation or modification of charge;-22042022 |
Add to Cart |
2022-03-15 |
Agr 110222.pdf - 1 (1095683951) |
Add to Cart |
2022-03-15 |
BR.pdf - 2 (1095683951) |
Add to Cart |
2022-03-15 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-03-11 |
Instrument(s) of creation or modification of charge;-11032022 |
Add to Cart |
2022-03-11 |
Optional Attachment-(1)-11032022 |
Add to Cart |
2021-07-31 |
Agr 060321.pdf - 1 (1034112825) |
Add to Cart |
2021-07-31 |
Agr 280421.pdf - 1 (1034112805) |
Add to Cart |
2021-07-31 |
Agr 310321.pdf - 1 (1034112821) |
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2021-07-31 |
BR.pdf - 2 (1034112821) |
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2021-07-31 |
BR.pdf - 2 (1034112825) |
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2021-07-31 |
BR.pdf - 3 (1034112805) |
Add to Cart |
2021-07-31 |
dvc 060321.pdf - 3 (1034112825) |
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2021-07-31 |
dvc 280421.pdf - 2 (1034112805) |
Add to Cart |
2021-07-31 |
dvc 310321.pdf - 3 (1034112821) |
Add to Cart |
2021-07-31 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-07-31 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-07-31 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-07-31 |
Instrument(s) of creation or modification of charge;-31072021 |
Add to Cart |
2021-07-31 |
Instrument(s) of creation or modification of charge;-31072021 1 |
Add to Cart |
2021-07-31 |
Instrument(s) of creation or modification of charge;-31072021 2 |
Add to Cart |
2021-07-31 |
Optional Attachment-(1)-31072021 |
Add to Cart |
2021-07-31 |
Optional Attachment-(1)-31072021 1 |
Add to Cart |
2021-07-31 |
Optional Attachment-(1)-31072021 2 |
Add to Cart |
2021-07-31 |
Optional Attachment-(2)-31072021 |
Add to Cart |
2021-07-31 |
Optional Attachment-(2)-31072021 1 |
Add to Cart |
2021-07-31 |
Optional Attachment-(2)-31072021 2 |
Add to Cart |
2021-03-02 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-03-02 |
PACIFIC IRON_DOH.pdf - 1 (1014707990) |
Add to Cart |
2021-03-01 |
Instrument(s) of creation or modification of charge;-01032021 |
Add to Cart |
2018-03-06 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-03-06 |
NOC.pdf - 1 (329427385) |
Add to Cart |
2018-03-05 |
Letter of the charge holder stating that the amount has been satisfied-05032018 |
Add to Cart |
2016-01-01 |
Agreement to Create a mortgage and loan document (2).pdf - 1 (726211246) |
Add to Cart |
2016-01-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-01-01 |
General Deed Of Hypothecation (2).pdf - 2 (726211246) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-10-04 |
Form PAS-6-04102022_signed |
Add to Cart |
2022-08-31 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-08-31 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-06-07 |
Return of deposits |
Add to Cart |
2022-05-07 |
Form PAS-6-07052022_signed |
Add to Cart |
2022-01-12 |
AGM Reolution Remuneration and ID.pdf - 1 (1080596335) |
Add to Cart |
2022-01-12 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-01-07 |
AGM Resolution.pdf - 3 (1080596332) |
Add to Cart |
2022-01-07 |
auditor consent.pdf - 2 (1080596332) |
Add to Cart |
2022-01-07 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-01-07 |
LOI.pdf - 1 (1080596332) |
Add to Cart |
2021-10-29 |
Form PAS-6-29102021_signed |
Add to Cart |
2021-09-07 |
BR_CFO appointment.pdf - 1 (1045913917) |
Add to Cart |
2021-09-07 |
Registration of resolution(s) and agreement(s) |
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2021-09-06 |
BR_Remuneration.pdf - 1 (1043011714) |
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2021-09-06 |
Registration of resolution(s) and agreement(s) |
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2021-06-25 |
Return of deposits |
Add to Cart |
2021-06-24 |
Form CFSS-2020-24062021_signed |
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2021-05-25 |
Form PAS-6-25052021_signed |
Add to Cart |
2021-05-25 |
Form PAS-6-25052021_signed 1 |
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2021-04-09 |
Board Resolution.pdf - 2 (1014709182) |
Add to Cart |
2021-04-09 |
DIR-2.pdf - 3 (1014709182) |
Add to Cart |
2021-04-09 |
EGM Resolution 26022021.pdf - 1 (1014709182) |
Add to Cart |
2021-04-09 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2021-04-08 |
AGM Resolution.pdf - 1 (1014709175) |
Add to Cart |
2021-04-08 |
Board Resolution WTD.pdf - 2 (1014709175) |
Add to Cart |
2021-04-08 |
DIR-2 Ankit JI.pdf - 3 (1014709175) |
Add to Cart |
2021-04-08 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2021-04-08 |
WTD AGREEMENT.pdf - 4 (1014709175) |
Add to Cart |
2021-04-05 |
Board Resolution for Appointment of CS.pdf - 1 (1014709167) |
Add to Cart |
2021-04-05 |
Registration of resolution(s) and agreement(s) |
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2021-03-06 |
AGM Resolution.pdf - 1 (1014709158) |
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2021-03-06 |
Registration of resolution(s) and agreement(s) |
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2021-03-02 |
EGM Resolution 26022021.pdf - 1 (1014709150) |
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2021-03-02 |
Registration of resolution(s) and agreement(s) |
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2021-02-15 |
Altered Articles.pdf - 2 (1014709143) |
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2021-02-15 |
Consent for Shorter Notice.pdf - 3 (1014709143) |
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2021-02-15 |
EGM Resolution.pdf - 1 (1014709143) |
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2021-02-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-08-20 |
Return of deposits |
Add to Cart |
2019-10-19 |
AGM Resolution.pdf - 2 (726211259) |
Add to Cart |
2019-10-19 |
Consent letter.pdf - 1 (726211259) |
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2019-10-19 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-04-01 |
Board Resolution for Allotment compressed.pdf - 2 (329427423) |
Add to Cart |
2018-04-01 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-04-01 |
List of Allotee.pdf - 1 (329427423) |
Add to Cart |
2018-04-01 |
PAS 5.pdf - 3 (329427423) |
Add to Cart |
2018-03-30 |
copy of resolution.pdf - 1 (329427422) |
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2018-03-30 |
Registration of resolution(s) and agreement(s) |
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2018-03-14 |
Altered Memorandum of Association.pdf - 1 (329427421) |
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2018-03-14 |
EGM Notice (1).pdf - 3 (329427421) |
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2018-03-14 |
EGM Resolution.pdf - 2 (329427421) |
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2018-03-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-03-12 |
Altered Memorandum of Association.pdf - 2 (329427420) |
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2018-03-12 |
EGM Notice.pdf - 3 (329427420) |
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2018-03-12 |
Registration of resolution(s) and agreement(s) |
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2018-03-12 |
Resolution and Explanatory Statement.pdf - 1 (329427420) |
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2018-03-10 |
AUDITER APPINMENT LETTER.pdf - 3 (329427419) |
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2018-03-10 |
Certificate From Auditor_AGM.pdf - 1 (329427419) |
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2018-03-10 |
CTC.pdf - 2 (329427419) |
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2018-03-10 |
Information to the Registrar by company for appointment of auditor |
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2017-05-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-05-27 |
MEMBERS RESOLUTIONS & EXPL STATEMENT.pdf - 1 (329427435) |
Add to Cart |
2016-01-07 |
BOARD RESOLUTIOM FOR APPROVAL OF PRIVATE PLACEMENT .pdf - 3 (726211279) |
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2016-01-07 |
Submission of documents with the Registrar |
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2016-01-07 |
MEMBERS Resolution.pdf - 2 (726211279) |
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2016-01-07 |
PAS-4.pdf - 1 (726211279) |
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2016-01-07 |
PAS-5.pdf - 4 (726211279) |
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2016-01-07 |
Private placement offer letter-070116.PDF |
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2015-12-30 |
Certificate of Registration of Mortgage-301215.PDF |
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2015-12-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-20 |
list of allotment.pdf - 1 (726211288) |
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2015-12-20 |
PAS 5.pdf - 3 (726211288) |
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2015-12-20 |
Resolution.pdf - 2 (726211288) |
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2015-12-18 |
Submission of documents with the Registrar |
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2015-12-18 |
PAS 5.pdf - 1 (726211292) |
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2015-12-18 |
Record of a private placement offer to be kept by the company-181215.PDF |
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2015-12-08 |
ALTERED MEMORANDUM OF ASSOCIATION.pdf - 1 (726211298) |
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2015-12-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-12-08 |
MEMBERS RESOLUTION & EXPL STATEMENT.pdf - 2 (726211298) |
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2015-12-04 |
Copy of Resolution.pdf - 3 (726211301) |
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2015-12-04 |
Registration of resolution(s) and agreement(s) |
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2015-12-04 |
Notice with Explanatory Statement.pdf - 1 (726211301) |
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2015-12-04 |
Revised MOA.pdf - 2 (726211301) |
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2015-11-25 |
ALTERED MEMORANDUM OF ASSOCIATION.pdf - 2 (726211303) |
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2015-11-25 |
Registration of resolution(s) and agreement(s) |
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2015-11-25 |
MEMBERS RESOLUTIONS & EXPL, STATEMENT.pdf - 1 (726211303) |
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2015-10-31 |
Board Resolution_15.07.15.pdf - 1 (726211305) |
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2015-10-31 |
Registration of resolution(s) and agreement(s) |
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2015-10-28 |
Registration of resolution(s) and agreement(s) |
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2015-10-28 |
RESOLUTION ACCOUNTS_2.pdf - 2 (726211308) |
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2015-10-28 |
RESOLUTION_ACCOUNTS_1.pdf - 1 (726211308) |
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2015-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-28 |
BOARD RESOLUTION & LETTER OF APPOINTMENT .doc.pdf - 1 (726211314) |
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2015-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-28 |
FORM DIR-2.pdf - 2 (726211314) |
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2015-07-28 |
PAN.pdf - 3 (726211314) |
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2015-04-22 |
Submission of documents with the Registrar |
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2015-04-22 |
pas-4_Signed.pdf - 2 (726211317) |
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2015-04-22 |
PAS-5.pdf - 1 (726211317) |
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2015-04-22 |
Private placement offer letter-220415.PDF |
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2015-04-22 |
Resoluton..pdf - 3 (726211317) |
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2015-04-04 |
Registration of resolution(s) and agreement(s) |
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2015-04-04 |
Resolution_borrowing_9.3.15.pdf - 1 (726211323) |
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2015-03-23 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-03-23 |
List_of_allotment..pdf - 1 (726211326) |
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2015-03-23 |
PAS-5.pdf - 3 (726211326) |
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2015-03-23 |
Resoluton..pdf - 2 (726211326) |
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2014-11-02 |
board resolution-179(3)d.pdf - 3 (726211330) |
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2014-11-02 |
EXPL. STATEMENT.pdf - 2 (726211330) |
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2014-11-02 |
Registration of resolution(s) and agreement(s) |
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2014-11-02 |
MEMBERS RESOLUTIONS.pdf - 1 (726211330) |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
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2014-10-16 |
RESOLUTIONS.pdf - 1 (726211333) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
RESOLUTION FOR MBP-1.pdf - 1 (726211335) |
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2012-12-22 |
Information by auditor to Registrar |
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2012-12-22 |
PACIFIC.pdf - 1 (726211336) |
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2012-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-16 |
ALTERED MEMORANDUM OF ASSOCIATION.pdf - 1 (726211339) |
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2012-10-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-10-16 |
MEMBERS RESOLUTION FOR INCREASE IN THE CAPITAL.pdf - 2 (726211339) |
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2012-10-15 |
COPY OF MEMBERS RESOLUTION.pdf - 1 (726211341) |
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2012-10-15 |
EXPLANATORY STATEMENT.pdf - 2 (726211341) |
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2012-10-15 |
Registration of resolution(s) and agreement(s) |
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2012-08-12 |
23B.pdf - 1 (726211343) |
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2012-08-12 |
Information by auditor to Registrar |
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2012-07-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-29 |
LIST OF ALLOTEES-31.03.2012.pdf - 1 (726211345) |
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2012-01-23 |
details of auditor.pdf - 6 (726211347) |
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2012-01-23 |
Details of secretary.pdf - 4 (726211347) |
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2012-01-23 |
Statutory report |
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2012-01-23 |
List of Directors.pdf - 5 (726211347) |
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2012-01-23 |
Preliminary Exp.pdf - 3 (726211347) |
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2012-01-23 |
Receipt and Payment Account.pdf - 2 (726211347) |
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2012-01-23 |
Statutory Meeting Notice.pdf - 1 (726211347) |
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2011-08-30 |
CONSENT LETTER-ANKIT.pdf - 1 (726211350) |
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2011-08-30 |
CONSENT LETTER-NIKHIL MITTAL.pdf - 3 (726211350) |
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2011-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-30 |
RESIGNATION-EKTA.pdf - 2 (726211350) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-10-31 |
-311014.OCT |
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2014-10-31 |
APPOINTMENT LETTER TO AUDITORS.pdf - 1 (726211359) |
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2014-10-31 |
Consent_Letter FROM AUDITORS.pdf - 2 (726211359) |
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2014-10-31 |
MEMBERS RESOLUTION FOR AUDITORS APPOINTMENT.pdf - 3 (726211359) |
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2011-08-09 |
Certificate of commencement of buisness-080811.PDF |
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2011-08-08 |
BOARD RESOLUTION FOR APPROVAL OF STATEMENT IN LIEU OF PROSPECTUS.pdf - 2 (726211363) |
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2011-08-08 |
CERTIFICATE OF AUDITORS FOR PAID UP CAPITAL.pdf - 3 (726211363) |
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2011-08-08 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2011-08-08 |
FORM-20STAMPED.pdf - 4 (726211363) |
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2011-08-08 |
STATEMENT IN LIEU OF PROSPECTUS.pdf - 1 (726211363) |
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2011-05-12 |
ARTICLES OF ASSOCIATION.pdf-1.pdf - 2 (726211366) |
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2011-05-12 |
Certificate of Incorporation-120511.PDF |
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2011-05-12 |
Application and declaration for incorporation of a company |
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2011-05-12 |
MEMORANDUM OF ASSOCIATION.pdf - 1 (726211366) |
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2011-05-12 |
POA.pdf - 3 (726211366) |
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2011-05-11 |
CONSENT OF DIRECTORS.pdf - 1 (726211370) |
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2011-05-11 |
Notice of situation or change of situation of registered office |
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2011-05-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-29 |
Copy of MGT-8-26112022 |
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2022-11-29 |
List of share holders, debenture holders;-26112022 |
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2022-10-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102022 |
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2022-10-08 |
Optional Attachment-(1)-08102022 |
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2022-08-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022 |
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2022-08-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022 1 |
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2022-08-30 |
Optional Attachment-(1)-30082022 |
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2022-03-23 |
Approval letter for extension of AGM;-23032022 |
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2022-03-23 |
Copy of MGT-8-23032022 |
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2022-03-23 |
List of share holders, debenture holders;-23032022 |
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2022-03-23 |
Optional Attachment-(1)-23032022 |
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2022-02-03 |
Approval letter of extension of financial year of AGM-03022022 |
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2022-02-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022022 |
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2022-01-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012022 |
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2022-01-06 |
Copy of resolution passed by the company-06012022 |
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2022-01-06 |
Copy of the intimation sent by company-06012022 |
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2022-01-06 |
Copy of written consent given by auditor-06012022 |
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2021-08-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082021 |
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2021-08-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082021 1 |
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2021-04-05 |
Copy of board resolution-05042021 |
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2021-04-05 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05042021 |
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2021-04-05 |
Copy of shareholders resolution-05042021 |
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2021-04-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042021 |
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2021-04-01 |
Copy of board resolution-01042021 |
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2021-04-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01042021 |
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2021-04-01 |
Copy of shareholders resolution-01042021 |
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2021-04-01 |
Optional Attachment-(1)-01042021 |
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2021-03-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032021 |
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2021-02-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022021 |
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2021-02-11 |
Altered articles of association-10022021 |
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2021-02-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022021 |
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2021-02-11 |
Optional Attachment-(1)-10022021 |
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2021-02-10 |
Altered articles of association-10022021 |
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2021-02-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022021 |
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2021-02-10 |
Optional Attachment-(1)-10022021 1 |
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2021-02-05 |
Approval letter for extension of AGM;-27012021 |
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2021-02-05 |
Copy of MGT-8-27012021 |
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2021-02-05 |
List of share holders, debenture holders;-27012021 |
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2021-02-05 |
Optional Attachment-(1)-27012021 |
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2021-01-30 |
Altered articles of association-30012021 |
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2021-01-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012021 |
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2021-01-15 |
Approval letter of extension of financial year of AGM-15012021 |
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2021-01-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012021 |
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2019-11-13 |
Copy of MGT-8-13112019 |
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2019-11-13 |
List of share holders, debenture holders;-13112019 |
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2019-10-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019 |
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2019-10-19 |
Copy of resolution passed by the company-19102019 |
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2019-10-19 |
Copy of written consent given by auditor-19102019 |
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2018-11-17 |
Copy of MGT-8-17112018 |
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2018-11-17 |
List of share holders, debenture holders;-17112018 |
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2018-10-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018 |
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2018-03-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30032018 |
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2018-03-30 |
Copy of Board or Shareholders? resolution-30032018 |
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2018-03-30 |
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.-30032018 |
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2018-03-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018 |
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2018-03-08 |
Altered memorandum of assciation;-08032018 |
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2018-03-08 |
Altered memorandum of association-08032018 |
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2018-03-08 |
Copy of the resolution for alteration of capital;-08032018 |
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2018-03-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018 |
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2018-03-08 |
Optional Attachment-(1)-08032018 |
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2018-03-08 |
Optional Attachment-(1)-08032018 1 |
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2018-03-07 |
-07032018 |
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2018-03-07 |
Copy of resolution passed by the company-07032018 |
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2018-03-07 |
Copy of written consent given by auditor-07032018 |
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2018-02-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022018 |
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2018-02-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022018 1 |
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2018-02-23 |
Copy of MGT-8-23022018 |
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2018-02-23 |
Copy of MGT-8-23022018 1 |
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2018-02-23 |
List of share holders, debenture holders;-23022018 |
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2018-02-23 |
List of share holders, debenture holders;-23022018 1 |
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2017-05-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052017 |
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2016-01-07 |
Optional Attachment 1-070116.PDF |
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2016-01-07 |
Optional Attachment 2-070116.PDF |
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2016-01-07 |
Optional Attachment 3-070116.PDF |
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2015-12-30 |
Certificate of Registration of Mortgage-301215.PDF |
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2015-12-30 |
Instrument of creation or modification of charge-301215.PDF |
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2015-12-30 |
Optional Attachment 1-301215.PDF |
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2015-12-18 |
Complete record of private placement offers and acceptences-181215.PDF |
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2015-12-18 |
List of allottees-181215.PDF |
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2015-12-18 |
Resltn passed by the BOD-181215.PDF |
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2015-12-08 |
Copy of the resolution for alteration of capital-081215.PDF |
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2015-12-08 |
MoA - Memorandum of Association-081215.PDF |
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2015-12-04 |
Copy of resolution-041215.PDF |
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2015-12-04 |
MoA - Memorandum of Association-041215.PDF |
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2015-12-04 |
Optional Attachment 1-041215.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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2015-10-31 |
Copy of resolution-301015.PDF |
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2015-10-27 |
Copy of resolution-271015.PDF |
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2015-10-27 |
Optional Attachment 1-271015.PDF |
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2015-07-28 |
Declaration of the appointee Director- in Form DIR-2-280715.PDF |
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2015-07-28 |
Letter of Appointment-280715.PDF |
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2015-07-28 |
Optional Attachment 1-280715.PDF |
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2015-05-11 |
COPY OF MEMBERS RESOLUTION.pdf - 1 (726211434) |
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2015-05-11 |
Copy-s- of resolution of shareholder-s--110515.PDF |
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2015-05-11 |
Form for filing addendum for rectification of defects or incompleteness |
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2015-05-11 |
Optional Attachment 2-110515.PDF |
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2015-05-11 |
paymentAction.pdf-additional fee for gnl-2.pdf - 2 (726211434) |
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2015-04-22 |
Optional Attachment 1-220415.PDF |
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2015-04-22 |
Optional Attachment 2-220415.PDF |
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2015-04-04 |
Copy of resolution-040415.PDF |
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2015-03-23 |
Complete record of private placement offers and acceptences-230315.PDF |
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2015-03-23 |
List of allottees-230315.PDF |
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2015-03-23 |
Resltn passed by the BOD-230315.PDF |
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2014-10-29 |
Copy of resolution-291014.PDF |
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2014-10-29 |
Optional Attachment 1-291014.PDF |
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2014-10-29 |
Optional Attachment 2-291014.PDF |
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2014-10-13 |
Copy of resolution-131014.PDF |
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2014-07-18 |
Copy of resolution-180714.PDF |
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2012-10-16 |
MoA - Memorandum of Association-161012.PDF |
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2012-10-16 |
Optional Attachment 1-161012.PDF |
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2012-10-15 |
Copy of resolution-151012.PDF |
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2012-10-15 |
Optional Attachment 1-151012.PDF |
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2012-07-28 |
List of allottees-280712.PDF |
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2012-01-23 |
Abstract of receipts and payments-230112.PDF |
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2012-01-23 |
Details of preliminary expenses-230112.PDF |
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2012-01-23 |
Notice of Statutory meeting-230112.PDF |
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2012-01-23 |
Optional Attachment 1-230112.PDF |
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2012-01-23 |
Optional Attachment 2-230112.PDF |
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2012-01-23 |
Optional Attachment 3-230112.PDF |
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2011-08-30 |
Evidence of cessation-300811.PDF |
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2011-08-30 |
Optional Attachment 1-300811.PDF |
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2011-08-08 |
Certified copy of statement-080811.PDF |
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2011-08-08 |
Optional Attachment 1-080811.PDF |
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2011-08-08 |
Optional Attachment 2-080811.PDF |
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2011-08-08 |
Optional Attachment 3-080811.PDF |
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2011-05-12 |
Acknowledgement of Stamp Duty AoA payment-120511.PDF |
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2011-05-12 |
Acknowledgement of Stamp Duty MoA payment-120511.PDF |
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2011-05-12 |
AoA - Articles of Association-120511.PDF |
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2011-05-12 |
MoA - Memorandum of Association-120511.PDF |
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2011-05-12 |
Optional Attachment 1-120511.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-10-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2023-01-13 |
Form Addendum to AOC-4 CSR-13012023_signed |
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2022-11-30 |
Annual Returns and Shareholder Information |
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2022-10-10 |
Company financials including balance sheet and profit & loss |
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2022-03-25 |
Annual Returns and Shareholder Information |
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2022-03-25 |
ROC Mumbai AGM extension notification.pdf - 2 (1099713985) |
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2022-03-25 |
Shareholder List.pdf - 1 (1099713985) |
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2022-03-25 |
SIGNED MGT-8_2021.pdf - 3 (1099713985) |
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2022-03-25 |
Transfer List.pdf - 4 (1099713985) |
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2022-02-04 |
Company financials including balance sheet and profit & loss |
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2022-02-04 |
ROC Mumbai AGM extension notification.pdf - 2 (1084737528) |
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2022-02-04 |
217392Standalone.xml - 1 (1084737528) |
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2021-02-14 |
extensionofagm_mumbai_10092020.pdf - 2 (1014709878) |
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2021-02-14 |
Annual Returns and Shareholder Information |
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2021-02-14 |
List of Shareholder.pdf - 1 (1014709878) |
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2021-02-14 |
MGT 8.pdf - 3 (1014709878) |
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2021-02-14 |
UDIN-PACIFIC.pdf - 4 (1014709878) |
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2021-01-15 |
extensionofagm_mumbai_10092020.pdf - 2 (1014709864) |
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2021-01-15 |
Company financials including balance sheet and profit & loss |
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2021-01-15 |
XML-FINAL.xml - 1 (1014709864) |
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2019-11-24 |
Annual Returns and Shareholder Information |
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2019-11-24 |
LIST OF SHAREHOLDERS.pdf - 1 (726211469) |
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2019-11-24 |
MGT-8.pdf - 2 (726211469) |
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2019-10-22 |
Company financials including balance sheet and profit & loss |
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2019-10-22 |
U27101MH2011PLC217392-FS-2018-2019.xml - 1 (726211470) |
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2018-11-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-11-19 |
LIST OF SHAREHOLDERS.pdf - 1 (726211471) |
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2018-11-19 |
MGT-8.pdf - 2 (726211471) |
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2018-10-30 |
Company financials including balance sheet and profit & loss |
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2018-10-30 |
PACIFIC XML.xml - 1 (726211472) |
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2018-02-25 |
Company financials including balance sheet and profit & loss |
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2018-02-25 |
Company financials including balance sheet and profit & loss |
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2018-02-25 |
217392Standalone_2015-16.xml - 1 (329427633) |
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2018-02-25 |
217392Standalone_2016-17.xml - 1 (329427632) |
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2018-02-24 |
Annual Returns and Shareholder Information |
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2018-02-24 |
Annual Returns and Shareholder Information |
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2018-02-24 |
List of shareholders-2015-16.pdf - 1 (329427631) |
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2018-02-24 |
List of shareholders-2016-17.pdf - 1 (329427630) |
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2018-02-24 |
MGT-8.pdf - 2 (329427630) |
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2018-02-24 |
MGT-8.pdf - 2 (329427631) |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2015-11-21 |
List of shareholders.pdf - 1 (726211473) |
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2015-11-05 |
Directors Report.pdf-final.pdf - 2 (726211474) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-11-05 |
PIML_Balance_sheet._14-15.pdf - 1 (726211474) |
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2015-10-29 |
Copy Of Financial Statements as per section 134-281015.PDF |
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2015-10-29 |
Directors- report as per section 134-3--281015.PDF |
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2014-11-05 |
ANNUAL RETURN-14.pdf - 1 (726211477) |
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2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
BALANCE SHEET-.14.pdf - 1 (726211478) |
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2014-10-21 |
BALANCE SHEET-.14.pdf - 1 (726211480) |
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2014-10-21 |
COMPLIANCE CERTIFICATE-14.pdf - 1 (726211479) |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-21 |
Frm23ACA-211014 for the FY ending on-310314.OCT |
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2014-10-21 |
NOTICE & DIRECTORS REPORT.-14.pdf - 2 (726211478) |
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2013-11-14 |
agm_notice.pdf - 2 (726211481) |
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2013-11-14 |
ANNUAL RETURN-13.pdf - 1 (726211483) |
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2013-11-14 |
BALANCE SHEET-13.pdf - 1 (726211481) |
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2013-11-14 |
BALANCE SHEET-13.pdf - 1 (726211484) |
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2013-11-14 |
COMPLIANCE CERTIFICATE-13.pdf - 1 (726211482) |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-11-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-14 |
Frm23ACA-221013 for the FY ending on-310313.OCT |
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2012-11-09 |
ANNUAL RETURN-12.pdf - 1 (726211486) |
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2012-11-09 |
BALANCE SHEET-11-12.pdf - 1 (726211485) |
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2012-11-09 |
BALANCE SHEET-11-12.pdf - 1 (726211487) |
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2012-11-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-09 |
Frm23ACA-081112 for the FY ending on-310312.OCT |
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2012-10-26 |
COMPLIANCE CERTIFICATE-12.pdf - 1 (726211488) |
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2012-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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