Date |
Title |
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|---|---|---|
2013-03-21 |
Fresh Certificate of Incorporation Consequent upon Change of Name-140313.PDF |
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2006-12-02 |
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2018-10-24 |
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2018-10-24 |
Optional Attachment-(1)-24102018 |
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2018-08-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018 |
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2018-08-09 |
Evidence of cessation;-09082018 |
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2018-08-09 |
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2006-11-24 |
ConsetletterMG.pdf - 1 (346679095) |
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2006-11-24 |
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Date |
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2023-04-13 |
Information to the Registrar by company for appointment of auditor |
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2023-03-06 |
Notice of resignation by the auditor |
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2022-06-30 |
Return of deposits |
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2022-04-18 |
Notice of situation or change of situation of registered office |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2019-09-13 |
Form BEN - 2-13092019_signed |
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2019-06-04 |
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2015-09-30 |
(1)Board Resolution Pammvi Constructions Ltd.pdf - 1 (346679338) |
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2015-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-11-27 |
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2014-10-15 |
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2014-09-18 |
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2014-09-18 |
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2014-06-24 |
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2014-06-24 |
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2014-01-07 |
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2014-01-07 |
Pamvi Constns. Pvt. Ltd..pdf - 1 (346679471) |
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2013-01-16 |
AOA Altered.pdf - 3 (346679491) |
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2013-01-16 |
Registration of resolution(s) and agreement(s) |
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2013-01-16 |
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2013-01-16 |
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2012-11-11 |
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2012-11-11 |
PAMVI FINANCE LIMITED.pdf - 1 (346679526) |
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2011-10-09 |
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2011-10-09 |
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2010-10-11 |
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2009-11-21 |
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2009-11-21 |
Pamvi Finance Ltd.pdf - 1 (346679604) |
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Information by auditor to Registrar |
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2008-11-03 |
PAMVI FINANCE.pdf - 1 (346679619) |
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2008-10-24 |
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2008-10-24 |
PAMVI FINANCE.pdf - 1 (346679621) |
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2008-10-16 |
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Date |
Title |
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2013-03-21 |
Fresh Certificate of Incorporation Consequent upon Change of Name-140313.PDF |
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2006-12-02 |
Certificate of Incorporation.PDF |
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Date |
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2023-04-13 |
Copy of resolution passed by the company-13042023 |
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2023-04-13 |
Copy of written consent given by auditor-13042023 |
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2023-03-06 |
Resignation letter-06032023 |
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2022-04-18 |
Copies of the utility bills as mentioned above (not older than two months)-18042022 |
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2022-04-18 |
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2022-04-18 |
Optional Attachment-(1)-18042022 |
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2022-04-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042022 |
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2022-04-09 |
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2022-04-09 |
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Directors report as per section 134(3)-09042022 |
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2022-04-04 |
Approval letter for extension of AGM;-31032022 |
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List of share holders, debenture holders;-31032022 |
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2021-02-20 |
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2021-02-20 |
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2021-02-20 |
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2021-02-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022021 |
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Directors report as per section 134(3)-20022021 |
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List of share holders, debenture holders;-20022021 |
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2021-02-20 |
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2019-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019 |
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2019-11-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019 |
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Directors report as per section 134(3)-23112019 |
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List of share holders, debenture holders;-23112019 |
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2019-11-23 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-09-13 |
Declaration under section 90-13092019 |
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2019-09-13 |
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2019-06-04 |
Copy of resolution passed by the company-04062019 |
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2018-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018 |
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Directors report as per section 134(3)-24112018 |
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2018-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018 |
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Directors report as per section 134(3)-22012018 |
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2018-01-22 |
Optional Attachment-(1)-22012018 |
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2018-01-10 |
List of share holders, debenture holders;-10012018 |
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2016-11-19 |
List of share holders, debenture holders;-19112016 |
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2016-11-19 |
Optional Attachment-(1)-19112016 |
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2016-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016 |
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2016-10-21 |
Directors report as per section 134(3)-21102016 |
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2015-09-30 |
Copy of resolution-300915.PDF |
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2014-10-11 |
Optional Attachment 1-111014.PDF |
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2014-10-02 |
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2014-09-03 |
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2014-06-24 |
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2013-03-14 |
Minutes of Meeting-140313.PDF |
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2013-03-09 |
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2013-03-09 |
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2013-01-16 |
AoA - Articles of Association-160113.PDF |
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2013-01-16 |
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2013-01-16 |
MoA - Memorandum of Association-160113.PDF |
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2013-01-07 |
Clarification Letter Form 23 Signed.pdf - 1 (346682598) |
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2013-01-07 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-01-07 |
Optional Attachment 1-070113.PDF |
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2012-10-17 |
Copy of Board Resolution-171012.PDF |
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2012-10-17 |
Optional Attachment 1-171012.PDF |
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2008-11-03 |
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2008-10-24 |
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2008-10-16 |
Copy of intimation received-161008.PDF |
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2006-12-02 |
AOA.PDF |
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MOA.PDF |
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2006-11-17 |
Photograph1-171106.PDF |
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Date |
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2022-04-11 |
Company financials including balance sheet and profit & loss |
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2022-04-06 |
Annual Returns and Shareholder Information |
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2021-03-25 |
Company financials including balance sheet and profit & loss |
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2021-03-25 |
Annual Returns and Shareholder Information |
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2019-11-23 |
Company financials including balance sheet and profit & loss |
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2019-11-23 |
Annual Returns and Shareholder Information |
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2018-11-24 |
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Annual Returns and Shareholder Information |
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2018-01-22 |
AOC-2_PCL_17.pdf - 3 (337039247) |
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2018-01-22 |
BS_Pammvi Construction Ltd_16_17_compress.pdf - 1 (337039247) |
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Director Report_Pammvi Construction Ltd_16_17_compress.pdf - 2 (337039247) |
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2018-01-22 |
Company financials including balance sheet and profit & loss |
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2018-01-10 |
Annual Returns and Shareholder Information |
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2018-01-10 |
PCL LIST OF SHARE DEBENTURE HOLDER 31032017.pdf - 1 (337039244) |
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2016-11-19 |
Annual Returns and Shareholder Information |
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2016-11-19 |
List of Shareholders.pdf - 1 (346679804) |
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2016-11-19 |
Note of Share Capital.pdf - 2 (346679804) |
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2016-10-22 |
Financial Statement 2016.pdf - 1 (346679827) |
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2016-10-22 |
Company financials including balance sheet and profit & loss |
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2016-10-22 |
Notice and Detailed Director Report Sec 134.pdf - 2 (346679827) |
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2015-12-15 |
Annual Returns and Shareholder Information |
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list of shareholders.pdf - 1 (346679844) |
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2015-11-02 |
Financial Statement 2015.pdf - 1 (346680020) |
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Notice and Detailed Director Report Sec 134.pdf - 2 (346680020) |
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2015-10-19 |
Copy Of Financial Statements as per section 134-191015.PDF |
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Directors- report as per section 134-3--191015.PDF |
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2014-10-21 |
ANNUAL RETURN.pdf - 1 (346680191) |
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Balance sheet FY 2014.pdf - 1 (346680104) |
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2014-10-21 |
compliance certificate.pdf - 1 (346680120) |
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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 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
Frm23ACA-191014 for the FY ending on-310314.OCT |
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List of Director.pdf - 2 (346680191) |
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Profit & Loss account FY-2014.pdf - 1 (346680223) |
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2014-01-23 |
ANNUAL RETURN 2013.pdf - 1 (346680269) |
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BALANCE SHEET.pdf - 1 (346680259) |
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2014-01-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-23 |
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LIST OF DIRECTORS.pdf - 3 (346680269) |
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shareholders list.pdf - 2 (346680269) |
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2014-01-22 |
compliance certificate.pdf - 1 (346680300) |
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2014-01-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-19 |
Frm23ACA-191212 for the FY ending on-310312.OCT |
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2012-12-19 |
PAMVI FINANCE - Annual Return 2012.pdf - 1 (346680409) |
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2012-12-19 |
PAMVI FINANCE BALANCE SHEET - 2012.pdf - 1 (346680400) |
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PAMVI FINANCE LIMITED - PROFIT AND LOSS - 2012.pdf - 1 (346680444) |
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2012-12-15 |
COMPLIANCE CERTIFICATE PAMVI FINANCE.pdf - 1 (346680448) |
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2012-12-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-12-01 |
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BS 2011.pdf - 1 (346680488) |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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Frm23ACA-021111 for the FY ending on-310311.OCT |
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PL 2011.pdf - 1 (346680560) |
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2011-10-22 |
CC 2011.pdf - 1 (346680561) |
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Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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Frm23ACA-271109 for the FY ending on-310309.OCT |
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COMPLIANCE CERTIFICATE 2009.pdf - 1 (346680746) |
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Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-11-22 |
BS OF PAMVI FINANCE08.pdf - 1 (346680788) |
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comlence certi02.pdf - 1 (346680887) |
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compliance certifi1.pdf - 2 (346680887) |
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Annual Returns and Shareholder Information |
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Balance Sheet & Associated Schedules |
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Profit & Loss Statement |
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Form for submission of compliance certificate with the Registrar |
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PAMVIFINANNUEL 08.pdf - 1 (346680769) |
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PL OF PAMVI FINANCE 08.pdf - 1 (346680869) |
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2007-11-02 |
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Balance Sheet & Associated Schedules |
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Profit & Loss Statement |
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Form for submission of compliance certificate with the Registrar |
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pamvi finance (profit loss).pdf - 1 (346680910) |
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pamvi finance(balance sheet).pdf - 1 (346680903) |
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PAMVI FINANCE.pdf - 1 (346680959) |
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Balance Sheet.PDF |
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Balance Sheet & Associated Schedules |
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Form for submission of compliance certificate with the Registrar |
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Change of directors
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