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Certificates

Date

Title

₨ 149 Each

2022-04-27
CERTIFICATE OF REGISTRATION OF CHARGE-20220427
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2022-03-15
CERTIFICATE OF REGISTRATION OF CHARGE-20220315
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2021-07-31
CERTIFICATE OF REGISTRATION OF CHARGE-20210731
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2021-07-31
CERTIFICATE OF REGISTRATION OF CHARGE-20210731 1
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2021-07-31
CERTIFICATE OF REGISTRATION OF CHARGE-20210731 2
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2021-03-02
CERTIFICATE OF REGISTRATION OF CHARGE-20210302
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2018-03-06
CERTIFICATE OF SATISFACTION OF CHARGE-20180306
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2015-12-30
Certificate of Registration of Mortgage-301215.PDF
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2011-08-09
Certificate of commencement of buisness-080811.PDF
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2011-05-12
Certificate of Incorporation-120511.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-01-12
AGM Resolution.pdf - 1 (1079152565)
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2022-01-12
Appointment or change of designation of directors, managers or secretary
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2022-01-11
Optional Attachment-(1)-11012022
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2021-09-07
Board Resolution.pdf - 4 (1045913481)
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2021-09-07
DIR-2.pdf - 1 (1045913481)
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2021-09-07
DIR-8.pdf - 3 (1045913481)
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2021-09-07
Appointment or change of designation of directors, managers or secretary
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2021-09-07
MBP-1.pdf - 2 (1045913481)
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2021-09-01
BR_CFO appointment.pdf - 1 (1042058559)
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2021-09-01
BR_Change in designation.pdf - 1 (1043009948)
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2021-09-01
Appointment or change of designation of directors, managers or secretary
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2021-09-01
Appointment or change of designation of directors, managers or secretary
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2021-08-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082021
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2021-08-31
Interest in other entities;-31082021
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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
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2021-08-31
Optional Attachment-(3)-31082021
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2021-03-21
AGM Resolution ID 30122020.pdf - 2 (1014707586)
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2021-03-21
DIR-2 Vinod JI.pdf - 1 (1014707586)
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2021-03-21
Appointment or change of designation of directors, managers or secretary
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2021-03-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032021
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2021-03-12
Optional Attachment-(1)-12032021
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2021-03-11
Board Resolution for Appointment of CS.pdf - 2 (1014707570)
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2021-03-11
Board Resolution WTD.pdf - 4 (1014707563)
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2021-03-11
Consent to act as Company Secretary.pdf - 3 (1014707570)
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2021-03-11
DIR-2 Ankit JI.pdf - 1 (1014707563)
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2021-03-11
Appointment or change of designation of directors, managers or secretary
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2021-03-11
Appointment or change of designation of directors, managers or secretary
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2021-03-11
INTEREST OF DIRECTOR.pdf - 2 (1014707563)
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2021-03-11
Letter of appointment.pdf - 4 (1014707570)
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2021-03-11
Ministry Of Corporate Affairs - MCA Services.pdf - 3 (1014707563)
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2021-03-11
Resignation letter.pdf - 1 (1014707570)
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2021-03-10
Board Resolution Independent Director.pdf - 4 (1014707556)
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2021-03-10
DIR-2 Vinod JI.pdf - 1 (1014707556)
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2021-03-10
DIR-8 Vinod Ji.pdf - 3 (1014707556)
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2021-03-10
Appointment or change of designation of directors, managers or secretary
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2021-03-10
MBP-Vinod Ji.pdf - 2 (1014707556)
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2021-03-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032021
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2021-03-09
Interest in other entities;-09032021
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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
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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
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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)
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2021-03-02
DIR-8.pdf - 2 (1014707418)
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2021-03-02
EGM Resolution 26022021.pdf - 4 (1014707418)
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2021-03-02
Appointment or change of designation of directors, managers or secretary
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2021-03-02
MBP-1.pdf - 3 (1014707418)
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2021-02-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022021
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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)
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2020-12-07
Evidence of cessation;-07122020
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2020-12-07
Appointment or change of designation of directors, managers or secretary
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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)
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2019-01-30
APPOINTMENT LETTERn.pdf - 4 (726211185)
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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
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2019-01-29
Optional Attachment-(1)-29012019
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2019-01-29
Optional Attachment-(2)-29012019
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2019-01-29
Optional Attachment-(3)-29012019
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2018-02-20
Board Resolution for Appointment of CS.pdf - 1 (329427308)
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2018-02-20
Consent to act as Company Secretary.pdf - 4 (329427308)
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2018-02-20
Appointment or change of designation of directors, managers or secretary
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2018-02-20
Letter of Appointment.pdf - 2 (329427308)
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2018-02-20
MBP-1- Dislcosure of Interest.pdf - 3 (329427308)
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2018-02-20
Optional Attachment-(1)-20022018
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2018-02-20
Optional Attachment-(2)-20022018
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2018-02-20
Optional Attachment-(3)-20022018
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2018-02-20
Optional Attachment-(4)-20022018
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2017-05-22
Consent to act as CFO.pdf - 4 (329427343)
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2017-05-22
Consent to act as MD.pdf - 5 (329427343)
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2017-05-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
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2017-05-22
DR-2.pdf - 2 (329427343)
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2017-05-22
Appointment or change of designation of directors, managers or secretary
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2017-05-22
INTEREST IN OTHER ENTITIES.pdf - 3 (329427343)
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2017-05-22
Interest in other entities;-22052017
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2017-05-22
LETTER OF APPOINTMENT.pdf - 1 (329427343)
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2017-05-22
Letter of appointment;-22052017
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2017-05-22
Optional Attachment-(1)-22052017
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2017-05-22
Optional Attachment-(2)-22052017
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Charge Documents

Date

Title

₨ 149 Each

2022-04-27
Creation of Charge (New Secured Borrowings)
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2022-04-27
PACIFIC.pdf - 1 (1109279369)
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2022-04-22
Instrument(s) of creation or modification of charge;-22042022
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2022-03-15
Agr 110222.pdf - 1 (1095683951)
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2022-03-15
BR.pdf - 2 (1095683951)
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2022-03-15
Creation of Charge (New Secured Borrowings)
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2022-03-11
Instrument(s) of creation or modification of charge;-11032022
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2022-03-11
Optional Attachment-(1)-11032022
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2021-07-31
Agr 060321.pdf - 1 (1034112825)
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2021-07-31
Agr 280421.pdf - 1 (1034112805)
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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)
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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)
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2021-07-31
Creation of Charge (New Secured Borrowings)
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2021-07-31
Creation of Charge (New Secured Borrowings)
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2021-07-31
Instrument(s) of creation or modification of charge;-31072021
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2021-07-31
Instrument(s) of creation or modification of charge;-31072021 1
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2021-07-31
Instrument(s) of creation or modification of charge;-31072021 2
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2021-07-31
Optional Attachment-(1)-31072021
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2021-07-31
Optional Attachment-(1)-31072021 1
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2021-07-31
Optional Attachment-(1)-31072021 2
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2021-07-31
Optional Attachment-(2)-31072021
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2021-07-31
Optional Attachment-(2)-31072021 1
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2021-07-31
Optional Attachment-(2)-31072021 2
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2021-03-02
Creation of Charge (New Secured Borrowings)
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2021-03-02
PACIFIC IRON_DOH.pdf - 1 (1014707990)
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2021-03-01
Instrument(s) of creation or modification of charge;-01032021
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2018-03-06
Satisfaction of Charge (Secured Borrowing)
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2018-03-06
NOC.pdf - 1 (329427385)
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2018-03-05
Letter of the charge holder stating that the amount has been satisfied-05032018
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2016-01-01
Agreement to Create a mortgage and loan document (2).pdf - 1 (726211246)
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2016-01-01
Creation of Charge (New Secured Borrowings)
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2016-01-01
General Deed Of Hypothecation (2).pdf - 2 (726211246)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-08
Registration of resolution(s) and agreement(s)
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2022-10-04
Form PAS-6-04102022_signed
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2022-08-31
Registration of resolution(s) and agreement(s)
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2022-08-31
Registration of resolution(s) and agreement(s)
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2022-06-07
Return of deposits
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2022-05-07
Form PAS-6-07052022_signed
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2022-01-12
AGM Reolution Remuneration and ID.pdf - 1 (1080596335)
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2022-01-12
Registration of resolution(s) and agreement(s)
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2022-01-07
AGM Resolution.pdf - 3 (1080596332)
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2022-01-07
auditor consent.pdf - 2 (1080596332)
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2022-01-07
Information to the Registrar by company for appointment of auditor
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2022-01-07
LOI.pdf - 1 (1080596332)
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2021-10-29
Form PAS-6-29102021_signed
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2021-09-07
BR_CFO appointment.pdf - 1 (1045913917)
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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
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2021-06-24
Form CFSS-2020-24062021_signed
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2021-05-25
Form PAS-6-25052021_signed
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2021-05-25
Form PAS-6-25052021_signed 1
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2021-04-09
Board Resolution.pdf - 2 (1014709182)
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2021-04-09
DIR-2.pdf - 3 (1014709182)
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2021-04-09
EGM Resolution 26022021.pdf - 1 (1014709182)
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2021-04-09
Return of appointment of managing director or whole-time director or manager
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2021-04-08
AGM Resolution.pdf - 1 (1014709175)
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2021-04-08
Board Resolution WTD.pdf - 2 (1014709175)
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2021-04-08
DIR-2 Ankit JI.pdf - 3 (1014709175)
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2021-04-08
Return of appointment of managing director or whole-time director or manager
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2021-04-08
WTD AGREEMENT.pdf - 4 (1014709175)
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2021-04-05
Board Resolution for Appointment of CS.pdf - 1 (1014709167)
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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)
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2020-08-20
Return of deposits
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2019-10-19
AGM Resolution.pdf - 2 (726211259)
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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
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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)
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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)
Add to Cart
2018-03-14
EGM Notice (1).pdf - 3 (329427421)
Add to Cart
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
Add to Cart
2018-03-12
Altered Memorandum of Association.pdf - 2 (329427420)
Add to Cart
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)
Add to Cart
2018-03-10
CTC.pdf - 2 (329427419)
Add to Cart
2018-03-10
Information to the Registrar by company for appointment of auditor
Add to Cart
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)
Add to Cart
2016-01-07
Submission of documents with the Registrar
Add to Cart
2016-01-07
MEMBERS Resolution.pdf - 2 (726211279)
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2016-01-07
PAS-4.pdf - 1 (726211279)
Add to Cart
2016-01-07
PAS-5.pdf - 4 (726211279)
Add to Cart
2016-01-07
Private placement offer letter-070116.PDF
Add to Cart
2015-12-30
Certificate of Registration of Mortgage-301215.PDF
Add to Cart
2015-12-20
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-12-20
list of allotment.pdf - 1 (726211288)
Add to Cart
2015-12-20
PAS 5.pdf - 3 (726211288)
Add to Cart
2015-12-20
Resolution.pdf - 2 (726211288)
Add to Cart
2015-12-18
Submission of documents with the Registrar
Add to Cart
2015-12-18
PAS 5.pdf - 1 (726211292)
Add to Cart
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
Add to Cart
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
Add to Cart
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
Add to Cart
2015-04-22
pas-4_Signed.pdf - 2 (726211317)
Add to Cart
2015-04-22
PAS-5.pdf - 1 (726211317)
Add to Cart
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
Add to Cart
2012-12-22
PACIFIC.pdf - 1 (726211336)
Add to Cart
2012-11-15
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-10-16
ALTERED MEMORANDUM OF ASSOCIATION.pdf - 1 (726211339)
Add to Cart
2012-10-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
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)
Add to Cart
2012-08-12
23B.pdf - 1 (726211343)
Add to Cart
2012-08-12
Information by auditor to Registrar
Add to Cart
2012-07-29
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2012-07-29
LIST OF ALLOTEES-31.03.2012.pdf - 1 (726211345)
Add to Cart
2012-01-23
details of auditor.pdf - 6 (726211347)
Add to Cart
2012-01-23
Details of secretary.pdf - 4 (726211347)
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2012-01-23
Statutory report
Add to Cart
2012-01-23
List of Directors.pdf - 5 (726211347)
Add to Cart
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
Add to Cart
2011-08-30
RESIGNATION-EKTA.pdf - 2 (726211350)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-31
-311014.OCT
Add to Cart
2014-10-31
APPOINTMENT LETTER TO AUDITORS.pdf - 1 (726211359)
Add to Cart
2014-10-31
Consent_Letter FROM AUDITORS.pdf - 2 (726211359)
Add to Cart
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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-10-05
Annual Returns and Shareholder Information
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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
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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
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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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