Date |
Title |
|
|---|---|---|
2022-06-30 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220629 |
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2022-03-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220323 |
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2022-03-16 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220316 |
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2022-03-16 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220316 1 |
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2021-05-03 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210503 |
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2020-07-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200731 |
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2020-02-06 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206 |
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2018-07-20 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180720 |
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2018-02-02 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180202 |
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2017-09-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170926 |
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2017-06-10 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170610 |
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2015-10-16 |
Certificate of Registration for Modification of Mortgage-161015.PDF |
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2012-07-27 |
Certificate of Registration for Modification of Mortgage-270712.PDF |
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2010-06-28 |
Certificate of Registration for Modification of Mortgage-190610.PDF |
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2009-03-04 |
Certificate of Registration for Modification of Mortgage-040309.PDF |
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2008-04-26 |
Certificate of Registration of Mortgage-260408.PDF |
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2006-04-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2010-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2006-07-02 |
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Date |
Title |
|
|---|---|---|
2022-06-30 |
Creation of Charge (New Secured Borrowings) |
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2022-06-30 |
Instrument(s) of creation or modification of charge;-29062022 |
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2022-03-23 |
Creation of Charge (New Secured Borrowings) |
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2022-03-23 |
Instrument(s) of creation or modification of charge;-23032022 |
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2022-03-16 |
Creation of Charge (New Secured Borrowings) |
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2022-03-16 |
Creation of Charge (New Secured Borrowings) |
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2022-03-16 |
Instrument(s) of creation or modification of charge;-16032022 |
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2022-03-16 |
Instrument(s) of creation or modification of charge;-16032022 1 |
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2021-05-13 |
Creation of Charge (New Secured Borrowings) |
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2021-05-03 |
Instrument(s) of creation or modification of charge;-03052021 |
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2021-05-03 |
Optional Attachment-(1)-03052021 |
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2020-07-31 |
Creation of Charge (New Secured Borrowings) |
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2020-07-31 |
Instrument(s) of creation or modification of charge;-31072020 |
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2020-02-06 |
Creation of Charge (New Secured Borrowings) |
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2020-02-06 |
Instrument(s) of creation or modification of charge;-06022020 |
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2020-02-06 |
Optional Attachment-(1)-06022020 |
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2018-07-20 |
Creation of Charge (New Secured Borrowings) |
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2018-07-20 |
Instrument(s) of creation or modification of charge;-20072018 |
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2018-07-20 |
Optional Attachment-(1)-20072018 |
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2018-07-20 |
Optional Attachment-(2)-20072018 |
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2018-02-02 |
Creation of Charge (New Secured Borrowings) |
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2018-02-02 |
Instrument(s) of creation or modification of charge;-02022018 |
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2018-02-02 |
Optional Attachment-(1)-02022018 |
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2018-02-02 |
Optional Attachment-(2)-02022018 |
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2017-09-26 |
Creation of Charge (New Secured Borrowings) |
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2017-09-26 |
Instrument(s) of creation or modification of charge;-26092017 |
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2017-09-26 |
Optional Attachment-(1)-26092017 |
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2017-09-26 |
Optional Attachment-(2)-26092017 |
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2017-09-26 |
Optional Attachment-(3)-26092017 |
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2017-06-10 |
Creation of Charge (New Secured Borrowings) |
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2017-06-10 |
Instrument(s) of creation or modification of charge;-10062017 |
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2017-06-10 |
Optional Attachment-(1)-10062017 |
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2017-06-10 |
Optional Attachment-(2)-10062017 |
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2017-06-10 |
Optional Attachment-(3)-10062017 |
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2015-10-16 |
Creation of Charge (New Secured Borrowings) |
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2012-07-29 |
Creation of Charge (New Secured Borrowings) |
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2010-06-19 |
Creation of Charge (New Secured Borrowings) |
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2009-02-09 |
Creation of Charge (New Secured Borrowings) |
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2008-04-16 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2022-07-06 |
Return of deposits |
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2021-09-13 |
Registration of resolution(s) and agreement(s) |
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2021-09-06 |
Return of deposits |
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2021-03-27 |
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2020-12-26 |
Return of deposits |
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2020-06-11 |
Return of deposits |
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2019-10-15 |
Information to the Registrar by company for appointment of auditor |
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2019-05-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-05-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-01-18 |
Information to the Registrar by company for appointment of auditor |
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2018-12-07 |
Notice of resignation by the auditor |
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2017-12-12 |
Notice of situation or change of situation of registered office |
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2017-12-12 |
Registration of resolution(s) and agreement(s) |
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2016-07-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-07-01 |
Form for submission of documents with the Registrar |
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2016-06-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-23 |
Registration of resolution(s) and agreement(s) |
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2015-10-16 |
Certificate of Registration for Modification of Mortgage-161015.PDF |
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2015-06-24 |
Statement of unclaimed and unpaid?amounts |
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2015-06-04 |
Registration of resolution(s) and agreement(s) |
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2015-04-28 |
Registration of resolution(s) and agreement(s) |
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2015-04-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-08-13 |
Submission of documents with the Registrar |
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2014-05-09 |
Registration of resolution(s) and agreement(s) |
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2014-03-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-01-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-30 |
Information by auditor to Registrar |
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2013-03-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-12-25 |
Information by auditor to Registrar |
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2012-07-27 |
Certificate of Registration for Modification of Mortgage-270712.PDF |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-02 |
Information by auditor to Registrar |
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2011-10-22 |
Information by auditor to Registrar |
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2010-10-28 |
Information by auditor to Registrar |
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2010-06-28 |
Certificate of Registration for Modification of Mortgage-190610.PDF |
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2010-05-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-05-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-05-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-01 |
Information by auditor to Registrar |
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2009-03-04 |
Certificate of Registration for Modification of Mortgage-040309.PDF |
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2008-04-26 |
Certificate of Registration of Mortgage-260408.PDF |
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2007-11-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-07-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-07-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-03-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-07-02 |
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Date |
Title |
|
|---|---|---|
2015-04-11 |
Information to the Registrar by company for appointment of auditor |
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2014-11-07 |
Resignation of Director |
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2014-11-07 |
Resignation of Director |
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2006-04-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2022-12-01 |
Copy of MGT-8-28112022 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-12-01 |
Optional Attachment-(1)-28112022 |
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2022-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022 |
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2022-11-24 |
Directors report as per section 134(3)-22112022 |
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2022-04-04 |
Approval letter for extension of AGM;-30032022 |
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2022-04-04 |
List of share holders, debenture holders;-30032022 |
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2022-03-10 |
Approval letter of extension of financial year or AGM-10032022 |
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2022-03-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022 |
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2022-03-10 |
Directors report as per section 134(3)-10032022 |
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2022-03-10 |
Optional Attachment-(1)-10032022 |
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2021-09-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092021 |
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2021-09-11 |
Optional Attachment-(1)-11092021 |
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2021-03-01 |
Approval letter for extension of AGM;-01032021 |
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2021-03-01 |
Copy of MGT-8-01032021 |
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2021-03-01 |
List of share holders, debenture holders;-01032021 |
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2021-03-01 |
Optional Attachment-(1)-01032021 |
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2021-03-01 |
Optional Attachment-(2)-01032021 |
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2021-02-26 |
Approval letter of extension of financial year or AGM-26022021 |
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2021-02-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022021 |
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2021-02-26 |
Directors report as per section 134(3)-26022021 |
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2021-02-26 |
Optional Attachment-(1)-26022021 |
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2019-12-29 |
Copy of MGT-8-29122019 |
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2019-12-29 |
List of share holders, debenture holders;-29122019 |
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2019-12-29 |
Optional Attachment-(1)-29122019 |
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2019-12-29 |
Optional Attachment-(2)-29122019 |
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2019-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019 |
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2019-11-25 |
Directors report as per section 134(3)-25112019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2019-10-14 |
Optional Attachment-(1)-14102019 |
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2019-05-07 |
Copy of Board or Shareholders? resolution-07052019 |
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2019-05-07 |
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.-07052019 |
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2019-05-07 |
Optional Attachment-(1)-07052019 |
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2019-04-29 |
Altered memorandum of assciation;-29042019 |
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2019-04-29 |
Copy of the resolution for alteration of capital;-29042019 |
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2019-01-17 |
Copy of resolution passed by the company-17012019 |
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2019-01-17 |
Copy of the intimation sent by company-17012019 |
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2019-01-17 |
Copy of written consent given by auditor-17012019 |
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2018-12-30 |
List of share holders, debenture holders;-29122018 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2018-12-29 |
Optional Attachment-(1)-29122018 |
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2018-12-07 |
Resignation letter-07122018 |
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2017-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017 |
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2017-12-28 |
Directors report as per section 134(3)-28122017 |
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2017-12-28 |
List of share holders, debenture holders;-28122017 |
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2017-12-28 |
Optional Attachment-(1)-28122017 |
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2017-12-28 |
Optional Attachment-(2)-28122017 |
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2017-12-12 |
Copies of the utility bills as mentioned above (not older than two months)-12122017 |
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2017-12-12 |
Copy of board resolution authorizing giving of notice-12122017 |
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2017-12-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122017 |
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2017-12-12 |
Optional Attachment-(1)-12122017 |
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2017-12-12 |
Optional Attachment-(2)-12122017 |
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2017-12-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017 |
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2016-11-17 |
List of share holders, debenture holders;-17112016 |
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2016-11-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016 |
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2016-11-10 |
Directors report as per section 134(3)-10112016 |
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2016-07-02 |
Complete record of private placement offers and acceptances in Form PAS-5.-02072016 |
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2016-07-02 |
Copy of Board or Shareholders? resolution-02072016 |
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2016-07-02 |
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.-02072016 |
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2016-07-02 |
Optional Attachment-(1)-02072016 |
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2016-06-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28062016 |
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2016-06-28 |
Copy of Board or Shareholders? resolution-28062016 |
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2016-06-28 |
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.-28062016 |
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2016-06-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23062016 |
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2016-06-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062016 |
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2016-06-23 |
Optional Attachment-(1)-23062016 |
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2016-06-23 |
Optional Attachment-(1)-23062016 1 |
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2016-06-23 |
Optional Attachment-(2)-23062016 |
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2016-06-23 |
Optional Attachment-(2)-23062016 1 |
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2015-10-16 |
Certificate of Registration for Modification of Mortgage-161015.PDF |
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2015-10-16 |
Instrument of creation or modification of charge-161015.PDF |
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2015-06-04 |
Copy of resolution-040615.PDF |
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2015-06-04 |
Optional Attachment 1-040615.PDF |
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2015-06-04 |
Optional Attachment 2-040615.PDF |
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2015-04-28 |
Copy of resolution-280415.PDF |
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2015-04-28 |
List of allottees-280415.PDF |
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2015-04-28 |
Optional Attachment 1-280415.PDF |
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2015-04-28 |
Optional Attachment 1-280415.PDF 1 |
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2015-04-28 |
Optional Attachment 2-280415.PDF |
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2015-04-28 |
Resltn passed by the BOD-280415.PDF |
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2015-02-21 |
Copy of the resolution for alteration of capital-210215.PDF |
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2015-02-21 |
MoA - Memorandum of Association-210215.PDF |
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2015-02-21 |
Optional Attachment 1-210215.PDF |
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2015-02-21 |
Optional Attachment 2-210215.PDF |
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2014-11-07 |
Evidence of cessation-071114.PDF |
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2014-11-07 |
Optional Attachment 1-071114.PDF |
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2014-10-09 |
Copy of resolution-081014.PDF |
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2014-09-11 |
Copy of resolution-110914.PDF |
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2014-09-11 |
Optional Attachment 1-110914.PDF |
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2014-08-13 |
Optional Attachment 1-130814.PDF |
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2014-05-09 |
Copy of resolution-090514.PDF |
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2014-05-09 |
Optional Attachment 1-090514.PDF |
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2014-05-09 |
Optional Attachment 2-090514.PDF |
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2014-03-30 |
List of allottees-300314.PDF |
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2014-01-21 |
Evidence of cessation-210114.PDF |
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2014-01-21 |
List of allottees-210114.PDF |
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2014-01-21 |
Optional Attachment 1-210114.PDF |
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2014-01-20 |
Optional Attachment 1-200114.PDF |
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2014-01-20 |
Optional Attachment 2-200114.PDF |
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2013-03-30 |
MoA - Memorandum of Association-300313.PDF |
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2013-03-30 |
Optional Attachment 1-300313.PDF |
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2012-07-27 |
Certificate of Registration for Modification of Mortgage-270712.PDF |
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2012-07-27 |
Instrument of creation or modification of charge-270712.PDF |
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2012-07-27 |
Optional Attachment 1-270712.PDF |
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2012-07-27 |
Optional Attachment 2-270712.PDF |
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2012-04-19 |
List of allottees-190412.PDF |
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2012-02-29 |
List of allottees-290212.PDF |
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2010-06-28 |
Certificate of Registration for Modification of Mortgage-190610.PDF |
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2010-06-19 |
Instrument of creation or modification of charge-190610.PDF |
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2010-06-19 |
Optional Attachment 1-190610.PDF |
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2010-06-19 |
Optional Attachment 2-190610.PDF |
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2010-06-19 |
Optional Attachment 3-190610.PDF |
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2010-06-19 |
Optional Attachment 4-190610.PDF |
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2010-05-03 |
List of allottees-300410.PDF |
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2010-01-06 |
Evidence of cessation-060110.PDF |
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2009-07-18 |
List of allottees-180709.PDF |
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2009-03-04 |
Certificate of Registration for Modification of Mortgage-040309.PDF |
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2009-02-09 |
Instrument of details of the charge-090209.PDF |
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2008-09-11 |
Evidence of cessation-110908.PDF |
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2008-09-11 |
Optional Attachment 1-110908.PDF |
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2008-04-26 |
Certificate of Registration of Mortgage-260408.PDF |
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2008-04-16 |
Instrument of details of the charge-160408.PDF |
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2007-11-06 |
List of allottees-061107.PDF |
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2007-07-30 |
MoA - Memorandum of Association-300707.PDF |
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2007-07-30 |
Optional Attachment 1-300707.PDF |
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2007-07-30 |
Optional Attachment 2-300707.PDF |
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2007-07-30 |
Optional Attachment 3-300707.PDF |
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2007-07-23 |
MoA - Memorandum of Association-230707.PDF |
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2007-07-23 |
Optional Attachment 1-230707.PDF |
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2007-07-23 |
Optional Attachment 2-230707.PDF |
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2007-07-23 |
Optional Attachment 3-230707.PDF |
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2007-03-19 |
List of allottees-190307.PDF |
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2006-09-12 |
Annual return as per schedule V of the Companies Act-1956-120906.PDF |
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2006-09-12 |
Others-120906.PDF |
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2006-09-12 |
Others-120906.PDF 1 |
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2006-04-11 |
AOA.PDF |
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2006-04-11 |
AOA.PDF 1 |
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2006-04-11 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2022-12-06 |
Annual Returns and Shareholder Information |
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2022-11-23 |
Company financials including balance sheet and profit & loss |
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2022-04-01 |
Annual Returns and Shareholder Information |
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2022-03-16 |
Company financials including balance sheet and profit & loss |
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2021-03-04 |
Annual Returns and Shareholder Information |
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2021-03-03 |
Company financials including balance sheet and profit & loss |
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2020-01-03 |
Annual Returns and Shareholder Information |
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2019-11-26 |
Company financials including balance sheet and profit & loss |
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2019-01-05 |
Company financials including balance sheet and profit & loss |
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2019-01-05 |
Annual Returns and Shareholder Information |
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2017-12-29 |
Company financials including balance sheet and profit & loss |
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2017-12-29 |
Annual Returns and Shareholder Information |
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2016-11-17 |
Annual Returns and Shareholder Information |
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2016-11-11 |
Company financials including balance sheet and profit & loss |
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2015-11-23 |
Annual Returns and Shareholder Information |
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2015-11-22 |
Company financials including balance sheet and profit & loss |
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2014-11-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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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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2011-11-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-31 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-12-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-09-05 |
Annual Returns and Shareholder Information |
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2008-09-05 |
Balance Sheet & Associated Schedules |
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2008-09-05 |
Form for submission of compliance certificate with the Registrar |
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2007-10-15 |
Balance Sheet & Associated Schedules |
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2007-10-07 |
Annual Returns and Shareholder Information |
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2007-10-07 |
Form for submission of compliance certificate with the Registrar |
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2006-10-17 |
Balance Sheet.PDF |
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2006-09-16 |
Annual Returns and Shareholder Information |
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2006-09-11 |
Details of shareholders-110906.PDF |
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2006-04-11 |
Annual Return 2004_2005.PDF |
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Download all 303 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 Pampar Ovenfresh Foods 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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