Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180227 |
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2018-02-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180227 1 |
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2018-02-22 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180222 |
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2013-06-13 |
Certificate of Registration of Mortgage-130613 |
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0000-00-00 |
Certificate of Incorporation-091210 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-27 |
Creation of Charge (New Secured Borrowings) |
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2018-02-27 |
Creation of Charge (New Secured Borrowings) |
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2018-02-27 |
Instrument(s) of creation or modification of charge;-27022018 |
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2018-02-27 |
Instrument(s) of creation or modification of charge;-27022018 1 |
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2018-02-22 |
Satisfaction of Charge (Secured Borrowing) |
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2018-02-22 |
Letter of the charge holder stating that the amount has been satisfied-22022018 |
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2013-06-13 |
LOC-IOB.pdf - 2 (37263328) |
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2013-06-13 |
TLA-IOB.pdf - 3 (37263328) |
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2013-06-13 |
HL-2-TLAFDFS.pdf - 1 (37263328) |
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2013-06-13 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-15 |
Notice of situation or change of situation of registered office |
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2018-06-15 |
Registration of resolution(s) and agreement(s) |
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2018-03-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-03 |
Registration of resolution(s) and agreement(s) |
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2014-11-03 |
Board Resoulation.pdf - 1 (37263329) |
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2014-10-17 |
PADMINI BAG.pdf - 1 (100513115) |
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2014-10-17 |
Submission of documents with the Registrar |
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2014-09-08 |
Padmini bag Resorts.pdf - 1 (37263330) |
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2014-09-08 |
Registration of resolution(s) and agreement(s) |
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2013-10-28 |
INTIMATION LETTERS'2013.pdf - 1 (37263331) |
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2013-10-28 |
Information by auditor to Registrar |
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2012-11-23 |
IL_Padmini.pdf - 1 (37263332) |
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2012-11-23 |
Information by auditor to Registrar |
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2012-08-11 |
Padmini Bag.pdf - 1 (37263333) |
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2012-08-11 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2010-12-09 |
POA.pdf - 5 (37263334) |
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2010-12-09 |
PADMINI.BAG.pdf - 6 (37263334) |
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2010-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-09 |
Notice of situation or change of situation of registered office |
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2010-12-09 |
AFFIDAVIT.pdf - 3 (37263334) |
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2010-12-09 |
AOA.pdf - 2 (37263334) |
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2010-12-09 |
Application and declaration for incorporation of a company |
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2010-12-09 |
DECLARATION.pdf - 4 (37263334) |
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2010-12-09 |
MOA.pdf - 1 (37263334) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018 |
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2018-06-15 |
Copies of the utility bills as mentioned above (not older than two months)-15062018 |
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2018-06-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018 |
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2018-06-15 |
Optional Attachment-(1)-15062018 |
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2018-03-07 |
Copy of Board or Shareholders? resolution-07032018 |
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2018-03-07 |
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.-07032018 |
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2018-01-24 |
Copy of the resolution for alteration of capital;-24012018 |
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2018-01-24 |
Altered memorandum of assciation;-24012018 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2014-11-03 |
Copy of resolution-031114 |
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2014-10-17 |
Optional Attachment 1-171014 |
Add to Cart |
2014-09-08 |
Copy of resolution-080914 |
Add to Cart |
2013-06-13 |
Optional Attachment 2-130613 |
Add to Cart |
2013-06-13 |
Instrument of creation or modification of charge-130613 |
Add to Cart |
2013-06-13 |
Optional Attachment 1-130613 |
Add to Cart |
2010-12-09 |
Optional Attachment 4-091210 |
Add to Cart |
2010-12-09 |
AoA - Articles of Association-091210 |
Add to Cart |
2010-12-09 |
Optional Attachment 3-091210 |
Add to Cart |
2010-12-09 |
Optional Attachment 2-091210 |
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2010-12-09 |
Optional Attachment 1-091210 |
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2010-12-09 |
MoA - Memorandum of Association-091210 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-091210 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-091210 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-03 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
Annual Returns and Shareholder Information |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2015-11-25 |
Company financials including balance sheet and profit & loss |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-29 |
BS.pdf - 1 (37263350) |
Add to Cart |
2014-10-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-10-25 |
AR.pdf - 1 (37263351) |
Add to Cart |
2013-10-28 |
BS.pdf - 1 (37263352) |
Add to Cart |
2013-10-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2012-11-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-21 |
AR.pdf - 1 (37263354) |
Add to Cart |
2012-11-21 |
BS.pdf - 1 (37263353) |
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2011-10-20 |
23AC.pdf - 1 (37263356) |
Add to Cart |
2011-10-20 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-20 |
padmini bag resorts pvt ltd.pdf - 1 (37263355) |
Add to Cart |
2011-10-20 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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Unlock complete report with historical financials and view all 85 documents for ₹499 only
Download all 85 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Padmini Bag Resorts Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250