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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-180209
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Change in directors

Date

Title

₨ 149 Each

2017-04-25
Notice of resignation;-25042017
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2017-04-25
Notice of resignation filed with the company-25042017
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2017-04-25
Optional Attachment-(1)-25042017
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2017-04-25
Letter of appointment;-25042017
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2017-04-25
Interest in other entities;-25042017
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2017-04-25
Acknowledgement received from company-25042017
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2017-04-25
Appointment or change of designation of directors, managers or secretary
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2017-04-25
Resignation of Director
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2017-04-25
Proof of dispatch-25042017
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2017-04-25
Evidence of cessation;-25042017
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2017-04-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
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2010-05-03
Appointment or change of designation of directors, managers or secretary
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2010-05-03
PACIFIC TRACOM RESIN LETTER.pdf - 1 (33115455)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-30
Notice of situation or change of situation of registered office
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2015-10-14
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
PACIFIC0001.pdf - 1 (33115456)
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2014-08-25
PACIFIC0001.pdf - 1 (33115457)
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2014-08-25
Registration of resolution(s) and agreement(s)
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2013-10-17
pacific.pdf - 1 (33115458)
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2013-10-17
Information by auditor to Registrar
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2013-06-25
Information by auditor to Registrar
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2013-06-25
Pacific.pdf - 1 (33115459)
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2012-10-25
pacific0002.pdf - 1 (33115460)
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2012-10-25
Information by auditor to Registrar
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2012-07-19
PACIFIC TRACOM0001.pdf - 1 (33115461)
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2012-07-19
Information by auditor to Registrar
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2010-08-25
Notice of situation or change of situation of registered office
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2009-05-14
PACIFIC TRACOM_ LIST OF ALLOUTTES.pdf - 1 (33115463)
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2009-05-14
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-10
PACIFIC TRACOM_ RESULATION.pdf - 2 (33115464)
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2009-04-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-04-10
PACIIFIC TRACOM_MOA.pdf - 1 (33115464)
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Incorporation Documents

Date

Title

₨ 149 Each

2009-02-05
DEMO.pdf - 1 (33115465)
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2009-02-05
DEMO.pdf - 2 (33115465)
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2009-02-05
DEMO.pdf - 3 (33115465)
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2009-02-05
Application and declaration for incorporation of a company
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2009-02-05
Notice of situation or change of situation of registered office
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2009-02-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-26
Supplementary or Test audit report under section 143-26102017
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2017-10-23
Directors report as per section 134(3)-23102017
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2017-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
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2017-08-30
Copy of board resolution authorizing giving of notice-30082017
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2017-08-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017
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2017-08-30
Copies of the utility bills as mentioned above (not older than two months)-30082017
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2014-10-11
Optional Attachment 1-101014
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2014-08-25
Copy of resolution-250814
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2010-05-03
Evidence of cessation-030510
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2009-05-14
List of allottees-140509
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2009-04-10
MoA - Memorandum of Association-100409
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2009-04-10
Optional Attachment 1-100409
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2009-02-11
AoA - Articles of Association-110209
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2009-02-11
MoA - Memorandum of Association-110209
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2009-02-05
AoA - Articles of Association-050209
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2009-02-05
MoA - Memorandum of Association-050209
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2009-02-05
No Objection Certificate in case there is a change in promot ers-050209
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-16
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2017-10-23
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-10-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-19
pacific0001.pdf - 1 (33115479)
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2014-10-18
PACIFIC_BS0001.pdf - 1 (33115480)
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-17
PACIFIC0001.pdf - 1 (33115481)
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
PACIFIC_AR0001.pdf - 1 (33115482)
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2013-10-10
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-10
PACIFIC_BS0001.pdf - 1 (33115483)
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2013-10-05
pacific0001.pdf - 1 (33115484)
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2013-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-19
PACIFIC TRACOM_BS 2012.pdf - 1 (33115486)
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2012-10-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-19
PACIFIC TRACOM_AR 2012.pdf - 1 (33115485)
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2012-10-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-13
PACIFIC CR0001.pdf - 1 (33115487)
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2011-09-14
PACIFIC TRACOM_BS 2011.pdf - 1 (33115488)
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2011-09-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-14
PACIFIC TRADECOM_AR 2011.pdf - 1 (33115489)
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2011-09-12
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-12
PACIFIC TRACOM_COMPLI 2011.pdf - 1 (33115490)
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2010-10-11
PACIFIC TRACOM_AR 10.pdf - 1 (33115491)
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2010-10-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-15
PACIFIC TRACOM_COMPLIANCE.pdf - 1 (33115492)
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2010-09-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-09-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-11
PACIFIC TRACOM_BS 2010.pdf - 1 (33115493)
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2009-11-25
PACIFIC TRACOM-AR.pdf - 1 (33115496)
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-21
PACIFIC TRACOM_ BS.pdf - 1 (33115494)
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2009-10-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-20
PACIFIC TRACOM_ COM.pdf - 1 (33115495)
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2009-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-09
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